AFIYAH CO LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Afiyah Co Ltd. The company was founded 5 years ago and was given the registration number 12442448. The firm's registered office is in SWANSEA. You can find them at 9 Carnglas Avenue, Sketty, Swansea, . This company's SIC code is 46180 - Agents specialized in the sale of other particular products.
Company Information
| Name | : | AFIYAH CO LTD |
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| Company Number | : | 12442448 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 04 February 2020 |
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| End of financial year | : | 28 February 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 46180 - Agents specialized in the sale of other particular products
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Office Address & Contact
| Registered Address | : | 9 Carnglas Avenue, Sketty, Swansea, Wales, SA2 9JG |
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| Country Origin | : | WALES |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 85, Great Portland Street, First Floor, London, England, W1W 7LT | Director | 25 February 2020 | Active |
| 85, Great Portland Street, First Floor, London, England, W1W 7LT | Director | 25 February 2020 | Active |
| 85, Great Portland Street, First Floor, London, England, W1W 7LT | Director | 04 February 2020 | Active |
People with Significant Control
| Mr Waseem Iqbal |
| Notified on | : | 04 February 2020 |
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| Status | : | Active |
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| Date of birth | : | December 1986 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 85, Great Portland Street, London, England, W1W 7LT |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr. Ahmed Abdulla |
| Notified on | : | 04 February 2020 |
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| Status | : | Active |
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| Date of birth | : | April 1988 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 85, Great Portland Street, London, England, W1W 7LT |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Nizar Nageb Dahan |
| Notified on | : | 04 February 2020 |
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| Status | : | Active |
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| Date of birth | : | December 1987 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 85, Great Portland Street, London, England, W1W 7LT |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)