This company is commonly known as Ammar Al-hafeez Enterprises Ltd. The company was founded 3 years ago and was given the registration number 12775553. The firm's registered office is in EPSOM. You can find them at 43 Long Walk, , Epsom, Surrey. This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.
| Name | : | AMMAR AL-HAFEEZ ENTERPRISES LTD |
|---|---|---|
| Company Number | : | 12775553 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 July 2020 |
| End of financial year | : | 31 July 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 43 Long Walk, Epsom, Surrey, England, KT18 5TP |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 43, Long Walk, Epsom, England, KT18 5TP | Director | 09 December 2020 | Active |
| 43, Long Walk, Epsom, England, KT18 5TP | Director | 28 July 2020 | Active |
| Mr. Faraz Hafeez | ||
| Notified on | : | 09 December 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1995 |
| Nationality | : | Pakistani |
| Country of residence | : | England |
| Address | : | 43, Long Walk, Epsom, England, KT18 5TP |
| Nature of control | : |
|
| Mr. Ammar Hafeez | ||
| Notified on | : | 28 July 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1994 |
| Nationality | : | Pakistani |
| Country of residence | : | England |
| Address | : | 43, Long Walk, Epsom, England, KT18 5TP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-01-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-01-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-16 | Restoration | Administrative restoration company. | Download |
| 2022-09-13 | Gazette | Gazette dissolved compulsory. | Download |
| 2022-06-28 | Gazette | Gazette notice compulsory. | Download |
| 2021-12-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-24 | Gazette | Gazette filings brought up to date. | Download |
| 2021-10-19 | Gazette | Gazette notice compulsory. | Download |
| 2020-12-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-12-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-12-12 | Officers | Termination director company with name termination date. | Download |
| 2020-12-12 | Officers | Appoint person director company with name date. | Download |
| 2020-12-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-12-09 | Officers | Change person director company with change date. | Download |
| 2020-12-09 | Officers | Change person director company with change date. | Download |
| 2020-12-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-08-12 | Officers | Change person director company with change date. | Download |
| 2020-08-12 | Address | Change registered office address company with date old address new address. | Download |
| 2020-07-28 | Incorporation | Incorporation company. | Download |
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