UKBizDB.co.uk

AL AFWA LIMITED

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

This company is commonly known as Al Afwa Limited. The company was founded 10 years ago and was given the registration number 08684979. The firm's registered office is in MANCHESTER. You can find them at 552 Claremont Road, , Manchester, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:AL AFWA LIMITED
Company Number:08684979
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 September 2013
End of financial year:30 September 2019
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:552 Claremont Road, Manchester, M14 5XL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
552, Claremont Road, Manchester, M14 5XL

Director12 March 2020Active
552, Claremont Road, Manchester, M14 5XL

Director14 March 2020Active
552, Claremont Road, Manchester, M14 5XL

Director04 February 2017Active
552, Claremont Road, Manchester, United Kingdom, M14 5XL

Director10 September 2013Active
552, Claremont Road, Manchester, M14 5XL

Director13 January 2019Active
552, Claremont Road, Manchester, M14 5XL

Director21 January 2015Active
552, Claremont Road, Manchester, United Kingdom, M14 5XL

Director10 September 2013Active

People with Significant Control

Mr Mohammad Khalil Chaudry
Notified on:12 March 2020
Status:Active
Date of birth:December 1981
Nationality:British
Address:552, Claremont Road, Manchester, M14 5XL
Nature of control:
  • Significant influence or control
Mr Mohammad Khalil Chaudry
Notified on:13 January 2019
Status:Active
Date of birth:December 1981
Nationality:British
Address:552, Claremont Road, Manchester, M14 5XL
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Khalila Chaudhry
Notified on:10 September 2016
Status:Active
Date of birth:April 1976
Nationality:British
Address:552, Claremont Road, Manchester, M14 5XL
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mrs Khalila Chaudhry
Notified on:22 April 2016
Status:Active
Date of birth:April 1976
Nationality:British
Address:552, Claremont Road, Manchester, M14 5XL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-03-04Dissolution

Dissolution voluntary strike off suspended.

Download
2021-02-02Gazette

Gazette notice voluntary.

Download
2021-01-22Dissolution

Dissolution application strike off company.

Download
2020-06-26Accounts

Accounts with accounts type total exemption full.

Download
2020-06-11Officers

Termination director company with name termination date.

Download
2020-05-31Officers

Appoint person director company with name date.

Download
2020-05-31Persons with significant control

Notification of a person with significant control.

Download
2020-05-31Persons with significant control

Cessation of a person with significant control.

Download
2020-03-14Officers

Appoint person director company with name date.

Download
2020-03-14Officers

Termination director company with name termination date.

Download
2020-03-14Persons with significant control

Cessation of a person with significant control.

Download
2020-03-14Persons with significant control

Notification of a person with significant control.

Download
2020-02-20Confirmation statement

Confirmation statement with no updates.

Download
2019-06-24Accounts

Accounts with accounts type total exemption full.

Download
2019-01-13Persons with significant control

Cessation of a person with significant control.

Download
2019-01-13Confirmation statement

Confirmation statement with no updates.

Download
2019-01-13Persons with significant control

Notification of a person with significant control.

Download
2019-01-13Officers

Termination director company with name termination date.

Download
2019-01-13Officers

Appoint person director company with name date.

Download
2018-10-21Confirmation statement

Confirmation statement with updates.

Download
2018-06-28Accounts

Accounts with accounts type total exemption full.

Download
2018-02-22Confirmation statement

Confirmation statement with no updates.

Download
2017-06-30Accounts

Accounts with accounts type total exemption small.

Download
2017-02-06Confirmation statement

Confirmation statement with updates.

Download
2017-02-06Officers

Appoint person director company with name date.

Download

Copyright © 2024. All rights reserved.