This company is commonly known as Afi Capital Llp. The company was founded 6 years ago and was given the registration number OC421439. The firm's registered office is in ROMFORD. You can find them at 90 Jordon Drive, , Romford, Essex. This company's SIC code is None Supplied.
Name | : | AFI CAPITAL LLP |
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Company Number | : | OC421439 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 13 March 2018 |
End of financial year | : | 29 September 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 90 Jordon Drive, Romford, Essex, United Kingdom, RM6 4SU |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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90, Jordon Drive, Romford, United Kingdom, RM6 4SU | Llp Designated Member | 13 March 2018 | Active |
90, Jordon Drive, Romford, United Kingdom, RM6 4SU | Llp Designated Member | 13 March 2018 | Active |
90, Jordon Drive, Romford, United Kingdom, RM6 4SU | Corporate Llp Member | 13 March 2018 | Active |
90, Jordon Drive, Romford, United Kingdom, RM6 4SU | Corporate Llp Member | 13 March 2018 | Active |
Shafaq Naz Bhutta | ||
Notified on | : | 13 March 2018 |
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Status | : | Active |
Date of birth | : | October 1978 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 90, Jordon Drive, Romford, United Kingdom, RM6 4SU |
Nature of control | : |
|
Shahbaz Mohammed Bhutta | ||
Notified on | : | 13 March 2018 |
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Status | : | Active |
Date of birth | : | March 1973 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 90, Jordon Drive, Romford, United Kingdom, RM6 4SU |
Nature of control | : |
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Date | Category | Description | |
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2024-04-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-07-26 | Accounts | Accounts with accounts type dormant. | Download |
2023-05-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-05-02 | Persons with significant control | Cessation of a person with significant control limited liability partnership. | Download |
2022-07-11 | Accounts | Accounts with accounts type dormant. | Download |
2022-04-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-07-25 | Accounts | Accounts with accounts type dormant. | Download |
2021-05-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-05-28 | Officers | Termination member limited liability partnership with name termination date. | Download |
2021-05-28 | Officers | Termination member limited liability partnership with name termination date. | Download |
2020-03-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-13 | Accounts | Accounts with accounts type dormant. | Download |
2019-11-15 | Accounts | Change account reference date limited liability partnership current extended. | Download |
2019-03-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-03-13 | Incorporation | Incorporation limited liability partnership. | Download |
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