AL AFWA LIMITED
552 CLAREMONT ROAD, MANCHESTER M14 5XL- Active - Proposal to Strike off
- Private Limited Company
- Company No. 08684979
- Last Updated: 01 Mar 2024
Company Profile
AL AFWA LIMITED was incorporated on Tuesday, September 10, 2013 as a Private Limited Company with registered address in MANCHESTER. AL AFWA LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 11 years 2 months and 1 day.
| Name | AL AFWA LIMITED |
|---|---|
| Company number | 08684979 |
| Company type | Private Limited Company |
| Incorporation date | 10 Sep 2013 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
552 CLAREMONT ROAD MANCHESTER M14 5XL |
|---|---|
| Country Of Origin |
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 Mohammad Khalil Chaudry Nationality: British |
Dates: Thursday, March 12, 2020 - present
significant influence or control
|
| Mr Mohammad Khalil Chaudry Nationality: British |
Dates: Sunday, January 13, 2019 - Saturday, March 14, 2020
ownership of shares 75 to 100 percent
|
| Mrs Khalila Chaudhry Nationality: British |
Dates: Saturday, September 10, 2016 - Thursday, March 12, 2020
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mrs Khalila Chaudhry Nationality: British |
Dates: Friday, April 22, 2016 - Sunday, January 13, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2021, (-1230 days left) |
| Latest accounts | 30 September 2019 |
| Next confirmation statement due | 18 February 2017 |
| Last confirmation statement dated | 21 January 2016 |
Mortgages
No mortgages have been registered against AL AFWA LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AL AFWA LIMITED | 10 Sep 2013 |