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AFL TRANSIT LTD

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

This company is commonly known as Afl Transit Ltd. The company was founded 9 years ago and was given the registration number 09236469. The firm's registered office is in ILFORD. You can find them at 32 Castleton Road, , Ilford, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:AFL TRANSIT LTD
Company Number:09236469
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 September 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:32 Castleton Road, Ilford, England, IG3 9QR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
63, Nuneaton Road, Dagenham, England, RM9 6DX

Director12 August 2020Active
32, Castleton Road, Ilford, England, IG3 9QR

Director19 December 2022Active
22, Charleston Court, Basildon, England, SS13 1TA

Director13 March 2017Active
63, Nuneaton Road, Dagenham, England, RM9 6DX

Director28 February 2020Active
21, Colney Road, Dartford, England, DA1 1TX

Director26 September 2014Active
28, Payne Close, Barking, England, IG11 9PL

Director20 April 2015Active
18, Trefgarne Road, Dagenham, England, RM10 7QS

Director01 October 2016Active

People with Significant Control

Mr Andrei Dan
Notified on:12 August 2020
Status:Active
Date of birth:February 1987
Nationality:Romanian
Country of residence:England
Address:63, Nuneaton Road, Dagenham, England, RM9 6DX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Dawood Fatemi Noroozani
Notified on:28 February 2020
Status:Active
Date of birth:June 1975
Nationality:British
Country of residence:England
Address:63, Nuneaton Road, Dagenham, England, RM9 6DX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr Andrei Dan
Notified on:13 March 2017
Status:Active
Date of birth:February 1987
Nationality:Romanian
Country of residence:England
Address:32castleton Road, Castleton Road, Ilford, England, IG3 9QR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Dawood Fatemi
Notified on:01 October 2016
Status:Active
Date of birth:June 1975
Nationality:Iranian
Country of residence:England
Address:18, Trefgarne Road, Dagenham, England, RM10 7QS
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Gazette

Gazette filings brought up to date.

Download
2024-02-26Accounts

Accounts with accounts type dormant.

Download
2024-02-26Confirmation statement

Confirmation statement with no updates.

Download
2024-02-06Gazette

Gazette notice compulsory.

Download
2022-12-21Accounts

Accounts with accounts type dormant.

Download
2022-12-20Officers

Appoint person director company with name date.

Download
2022-12-19Confirmation statement

Confirmation statement with no updates.

Download
2022-02-17Gazette

Gazette filings brought up to date.

Download
2022-02-16Confirmation statement

Confirmation statement with no updates.

Download
2022-02-16Accounts

Accounts with accounts type micro entity.

Download
2022-02-01Gazette

Gazette notice compulsory.

Download
2021-04-29Gazette

Gazette filings brought up to date.

Download
2021-04-28Accounts

Accounts with accounts type dormant.

Download
2021-04-28Confirmation statement

Confirmation statement with no updates.

Download
2021-04-13Gazette

Gazette notice compulsory.

Download
2020-10-07Officers

Appoint person director company with name date.

Download
2020-10-07Persons with significant control

Notification of a person with significant control.

Download
2020-10-06Officers

Termination director company with name termination date.

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2020-10-06Persons with significant control

Cessation of a person with significant control.

Download
2020-08-12Accounts

Accounts with accounts type dormant.

Download
2020-07-22Persons with significant control

Notification of a person with significant control.

Download
2020-07-21Officers

Termination director company with name termination date.

Download
2020-07-21Officers

Appoint person director company with name date.

Download
2020-06-10Gazette

Gazette filings brought up to date.

Download
2020-06-09Confirmation statement

Confirmation statement with no updates.

Download

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