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AFINA PRODUCTS LIMITED

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

This company is commonly known as Afina Products Limited. The company was founded 14 years ago and was given the registration number 07139713. The firm's registered office is in DAGENHAM. You can find them at Simplex House, Freshwater Road, Dagenham, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:AFINA PRODUCTS LIMITED
Company Number:07139713
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 January 2010
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Simplex House, Freshwater Road, Dagenham, England, RM8 1RX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Simplex House, Freshwater Road, Dagenham, United Kingdom, RM8 1RX

Director19 October 2021Active
Simplex House, Freshwater Road, Dagenham, England, RM8 1RX

Director28 January 2010Active

People with Significant Control

Mr Khabbab Qayyum Mehr
Notified on:19 October 2021
Status:Active
Date of birth:August 1980
Nationality:British
Country of residence:United Kingdom
Address:Simplex House, Freshwater Road, Dagenham, United Kingdom, RM8 1RX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Sheran Shafiq
Notified on:06 April 2016
Status:Active
Date of birth:August 1979
Nationality:British
Country of residence:England
Address:Simplex House, Freshwater Road, Dagenham, England, RM8 1RX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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
2024-02-29Accounts

Accounts with accounts type total exemption full.

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2023-11-10Confirmation statement

Confirmation statement with no updates.

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2023-02-28Accounts

Accounts with accounts type micro entity.

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2022-11-28Confirmation statement

Confirmation statement with no updates.

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2022-02-26Accounts

Accounts with accounts type micro entity.

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2021-11-12Persons with significant control

Change to a person with significant control.

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2021-11-12Officers

Change person director company with change date.

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2021-11-12Persons with significant control

Change to a person with significant control.

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2021-11-10Confirmation statement

Confirmation statement with updates.

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2021-11-10Persons with significant control

Notification of a person with significant control.

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2021-11-10Persons with significant control

Change to a person with significant control.

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2021-11-10Capital

Capital allotment shares.

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2021-11-10Officers

Appoint person director company with name date.

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2021-05-24Accounts

Accounts with accounts type dormant.

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2021-03-05Confirmation statement

Confirmation statement with no updates.

Download
2020-12-16Resolution

Resolution.

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2020-02-28Accounts

Accounts with accounts type dormant.

Download
2020-01-30Officers

Change person director company with change date.

Download
2020-01-30Confirmation statement

Confirmation statement with no updates.

Download
2020-01-30Persons with significant control

Change to a person with significant control.

Download
2019-10-21Resolution

Resolution.

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2019-02-23Accounts

Accounts with accounts type dormant.

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2019-01-29Confirmation statement

Confirmation statement with no updates.

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2018-07-19Resolution

Resolution.

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2018-04-17Address

Change registered office address company with date old address new address.

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