UKBizDB.co.uk

ABU AFIF SWEETS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Abu Afif Sweets Limited. The company was founded 14 years ago and was given the registration number 07159101. The firm's registered office is in LONDON. You can find them at Unit F34 Acton Business Centre, School Road, London, . This company's SIC code is 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes.

Company Information

Name:ABU AFIF SWEETS LIMITED
Company Number:07159101
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 February 2010
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes

Office Address & Contact

Registered Address:Unit F34 Acton Business Centre, School Road, London, NW10 6TD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
F34, Acton Business Centre, School Road, Park Royal, England, NW10 6TD

Secretary26 June 2019Active
F34, Acton Busness Centre, School Road, Park Royal, England, NW10 6TD

Director26 June 2019Active
F34, School Road, London, England, NW10 6TD

Secretary26 June 2019Active
Unit F34, School Road, London, England, NW10 6TD

Director26 June 2019Active
Unit F34, Acton Business Centre, School Road, London, England, NW10 6TD

Director01 December 2010Active
16, South Hill Grove, Harrow, England, HA1 3PR

Director16 February 2010Active
5, Smallburgh Mansions, Watford Road, London, England, HA0 3ER

Director16 February 2010Active

People with Significant Control

Mr Bahaa Alaridi
Notified on:26 June 2019
Status:Active
Date of birth:September 1975
Nationality:Syrian
Country of residence:England
Address:Unit F34, School Road, London, England, NW10 6TD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Sami Abou Akel
Notified on:26 June 2019
Status:Active
Date of birth:April 1972
Nationality:British
Country of residence:England
Address:F34, Acton Businesses Centre, Park Royal, England, NW10 6TD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mrs Khalida Fares
Notified on:06 April 2016
Status:Active
Date of birth:August 1971
Nationality:Dutch
Address:Unit F34, Acton Business Centre, London, NW10 6TD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Labib Alsaleh
Notified on:06 April 2016
Status:Active
Date of birth:January 1968
Nationality:Dutch
Address:Unit F34, Acton Business Centre, London, NW10 6TD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-04Accounts

Accounts with accounts type unaudited abridged.

Download
2023-07-08Confirmation statement

Second filing of confirmation statement with made up date.

Download
2023-03-31Confirmation statement

Confirmation statement with no updates.

Download
2022-10-25Accounts

Accounts with accounts type unaudited abridged.

Download
2022-07-04Change of name

Certificate change of name company.

Download
2022-04-05Confirmation statement

Confirmation statement with no updates.

Download
2021-11-25Accounts

Accounts with accounts type unaudited abridged.

Download
2021-04-30Confirmation statement

Confirmation statement with no updates.

Download
2021-02-10Accounts

Accounts with accounts type unaudited abridged.

Download
2020-06-27Officers

Termination director company with name termination date.

Download
2020-06-27Persons with significant control

Cessation of a person with significant control.

Download
2020-03-01Confirmation statement

Confirmation statement with no updates.

Download
2019-11-30Accounts

Accounts with accounts type unaudited abridged.

Download
2019-06-27Officers

Appoint person director company with name date.

Download
2019-06-27Officers

Change person secretary company with change date.

Download
2019-06-27Officers

Appoint person director company with name date.

Download
2019-06-27Persons with significant control

Change to a person with significant control.

Download
2019-06-26Persons with significant control

Notification of a person with significant control.

Download
2019-06-26Officers

Appoint person secretary company with name date.

Download
2019-06-26Officers

Termination secretary company with name termination date.

Download
2019-06-26Officers

Appoint person secretary company with name date.

Download
2019-06-26Persons with significant control

Notification of a person with significant control.

Download
2019-06-26Persons with significant control

Cessation of a person with significant control.

Download
2019-06-26Persons with significant control

Cessation of a person with significant control.

Download
2019-06-26Officers

Termination director company with name termination date.

Download

Copyright © 2024. All rights reserved.