Al Afwa Limited. net worth, address, company information. Free

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Al Afwa Limited (Companies House Registration Number 08684979) is a private limited company incorporated on 2013-09-10. This company is located at 552 Claremont Road, Manchester M14 5XL. Al Afwa Limited operates Standard Industrial Classification: 64999 that means "financial intermediation not elsewhere classified".

Company details

Name	Al Afwa Limited
Number	08684979
Date of Incorporation:	Tuesday 10th September 2013
End of financial year:	30 September
Address:	552 Claremont Road, Manchester, M14 5XL
SIC code:	64999 - Financial intermediation not elsewhere classified

Moving on to the 1 managing director that can be found in this particular business, we can name: Mohammad C. (appointed on 12 March 2020). The official register lists 4 persons of significant control, namely: Mohammad C. has substantial control or influence, Mohammad C. owns over 3/4 of shares, Khalila C. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2014-09-30	2015-09-30	2016-09-30	2018-09-30	2019-09-30
Current Assets	721	822	-	347	5,855
Fixed Assets	3,000	3,000	-	3,000	3,000
Total Assets Less Current Liabilities	197	297	-	879	1,741
Intangible Fixed Assets	3,000	3,000	3,000	-	-

People with significant control

Mohammad C.

12 March 2020

Nature of control:	significiant influence or control

Mohammad C.

13 January 2019 - 14 March 2020

Nature of control:	75,01-100% shares

Khalila C.

10 September 2016 - 12 March 2020

Nature of control:	significiant influence or control

Khalila C.

22 April 2016 - 13 January 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

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(SOAS(A)) Voluntary strike-off action has been suspended filed on: 4th, March 2021 \| dissolution	Free Download (1 page)

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(SOAS(A)) Voluntary strike-off action has been suspended filed on: 4th, March 2021 \| dissolution	Free Download (1 page)
(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 2nd, February 2021 \| gazette	Free Download (1 page)
(DS01) Application to strike the company off the register filed on: 22nd, January 2021 \| dissolution	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 26th, June 2020 \| accounts	Free Download (12 pages)
(TM01) Director's appointment terminated on 2020/06/11 filed on: 11th, June 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on 2020/03/12. filed on: 31st, May 2020 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2020/03/12 filed on: 31st, May 2020 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control 2020/03/12 filed on: 31st, May 2020 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2016/09/10 filed on: 14th, March 2020 \| persons with significant control	Free Download (2 pages)
(TM01) Director's appointment terminated on 2020/03/14 filed on: 14th, March 2020 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2020/03/14 filed on: 14th, March 2020 \| persons with significant control	Free Download (1 page)
(AP01) New director appointment on 2020/03/14. filed on: 14th, March 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2020/01/13 filed on: 20th, February 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/09/30 filed on: 24th, June 2019 \| accounts	Free Download (4 pages)
(PSC01) Notification of a person with significant control 2019/01/13 filed on: 13th, January 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2019/01/13 filed on: 13th, January 2019 \| confirmation statement	Free Download (3 pages)
(PSC07) Cessation of a person with significant control 2019/01/13 filed on: 13th, January 2019 \| persons with significant control	Free Download (1 page)
(AP01) New director appointment on 2019/01/13. filed on: 13th, January 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2019/01/13 filed on: 13th, January 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2018/10/21 filed on: 21st, October 2018 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 28th, June 2018 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2018/01/21 filed on: 22nd, February 2018 \| confirmation statement	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2016/09/30 filed on: 30th, June 2017 \| accounts	Free Download (3 pages)
(AP01) New director appointment on 2017/02/04. filed on: 6th, February 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2017/02/04 filed on: 6th, February 2017 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2017/01/21 filed on: 6th, February 2017 \| confirmation statement	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2015/09/30 filed on: 21st, June 2016 \| accounts	Free Download (8 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 20th, April 2016 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 19th, April 2016 \| gazette	Free Download
(AR01) Annual return with complete list of members, drawn up to 2016/01/21 filed on: 13th, April 2016 \| annual return	Free Download (3 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2016/04/13 capital
(AA) Data of total exemption small company accounts made up to 2014/09/30 filed on: 2nd, June 2015 \| accounts	Free Download (3 pages)
(TM01) Director's appointment terminated on 2015/01/21 filed on: 21st, January 2015 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2015/01/21 filed on: 21st, January 2015 \| annual return	Free Download (3 pages)
(TM01) Director's appointment terminated on 2015/01/21 filed on: 21st, January 2015 \| officers	Free Download (1 page)
(AP01) New director appointment on 2015/01/21. filed on: 21st, January 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/09/10 filed on: 24th, September 2014 \| annual return	Free Download (3 pages)
(AP01) New director appointment on 2013/09/24. filed on: 24th, September 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2013/09/24 filed on: 24th, September 2013 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 10th, September 2013 \| incorporation	Free Download (7 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2013/09/10 capital
(MODEL ARTICLES) Adoption of model articles incorporation

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