AFFINITY TRADE LIMITED
13 FIRST AVENUE, LONDON E17 9QG- Active - Proposal to Strike off
- Private Limited Company
- Company No. 07773631
- Last Updated: 01 Mar 2024
Company Profile
AFFINITY TRADE LIMITED was incorporated on Wednesday, September 14, 2011 as a Private Limited Company with registered address in LONDON. AFFINITY TRADE LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Construction of domestic buildings. This Private Limited Company has been operating for 13 years 5 months and 10 days.
| Name | AFFINITY TRADE LIMITED |
|---|---|
| Company number | 07773631 |
| Company type | Private Limited Company |
| Incorporation date | 14 Sep 2011 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
13 FIRST AVENUE LONDON E17 9QG |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Cristian Nicusor Mitican Nationality: Romanian |
Dates: Wednesday, February 10, 2021 - present
ownership of shares 75 to 100 percent
|
| Mr Farhan Miah Nationality: British |
Dates: Wednesday, October 28, 2020 - Saturday, January 2, 2021
ownership of shares 75 to 100 percent as trust
|
| Mr Isa-Ali Ahmed Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Henna Amin Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control
|
| Mr Marian-Cristian-Gigi Feldman Nationality: Romanian |
Dates: Wednesday, April 6, 2016 - Monday, October 26, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2019, (-2066 days left) |
| Latest accounts | 30 September 2017 |
| Next confirmation statement due | 12 October 2012 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AFFINITY TRADE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AFFINITY TRADE LIMITED | 14 Sep 2011 |