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ASHFAR TRADING LIMITED

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

This company is commonly known as Ashfar Trading Limited. The company was founded 6 years ago and was given the registration number 11267097. The firm's registered office is in SWANSEA. You can find them at 2 2, Sketty Avenue, Swansea, Swansea. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:ASHFAR TRADING LIMITED
Company Number:11267097
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 March 2018
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade
  • 47990 - Other retail sale not in stores, stalls or markets
  • 50200 - Sea and coastal freight water transport

Office Address & Contact

Registered Address:2 2, Sketty Avenue, Swansea, Swansea, United Kingdom, SA2 0TE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Sketty Avenue,, Sketty, Swansea, United Kingdom, SA2 0TE

Secretary21 March 2018Active
2, Sketty Avenue, Sketty, Swansea, Wales, SA2 0TE

Director21 March 2018Active
2, Sketty Avenue,, Sketty, Swansea, United Kingdom, SA2 0TE

Director21 March 2018Active

People with Significant Control

Mr Temitope Bowaye Akeremale
Notified on:27 March 2018
Status:Active
Date of birth:April 1981
Nationality:British
Country of residence:Wales
Address:2, Sketty Avenue, Swansea, Wales, SA2 0TE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Dr Ashimizo Afadameh-Adeyemi
Notified on:21 March 2018
Status:Active
Date of birth:June 1980
Nationality:Nigerian
Country of residence:United Kingdom
Address:Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm

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
2023-05-16Gazette

Gazette dissolved voluntary.

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2023-02-28Gazette

Gazette notice voluntary.

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2023-02-20Dissolution

Dissolution application strike off company.

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2022-03-28Confirmation statement

Confirmation statement with updates.

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2022-03-22Gazette

Gazette filings brought up to date.

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2022-03-20Address

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

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2022-03-20Accounts

Accounts with accounts type dormant.

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2022-03-08Gazette

Gazette notice compulsory.

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2021-07-28Gazette

Gazette filings brought up to date.

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2021-07-27Confirmation statement

Confirmation statement with no updates.

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2021-06-29Gazette

Gazette notice compulsory.

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2021-03-15Accounts

Accounts with accounts type dormant.

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2020-05-28Confirmation statement

Confirmation statement with updates.

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2020-05-28Address

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

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2020-05-28Officers

Change person director company with change date.

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2020-02-01Accounts

Accounts with accounts type dormant.

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2019-03-12Confirmation statement

Confirmation statement with updates.

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2018-03-27Persons with significant control

Cessation of a person with significant control.

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2018-03-27Persons with significant control

Notification of a person with significant control.

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2018-03-27Confirmation statement

Confirmation statement with no updates.

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2018-03-21Incorporation

Incorporation company.

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