AFL TRANSIT LTD
32 CASTLETON ROAD, ILFORD IG3 9QR- Active
- Private Limited Company
- Company No. 09236469
- Last Updated: 01 Mar 2024
Company Profile
AFL TRANSIT LTD was incorporated on Friday, September 26, 2014 as a Private Limited Company with registered address in ILFORD. AFL TRANSIT LTD has the status: Active and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 10 years 1 month and 17 days.
| Name | AFL TRANSIT LTD |
|---|---|
| Company number | 09236469 |
| Company type | Private Limited Company |
| Incorporation date | 26 Sep 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
32 CASTLETON ROAD ILFORD IG3 9QR |
|---|---|
| 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 Andrei Dan Nationality: Romanian |
Dates: Wednesday, August 12, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Dawood Fatemi Noroozani Nationality: British |
Dates: Friday, February 28, 2020 - Wednesday, August 12, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr Andrei Dan Nationality: Romanian |
Dates: Monday, March 13, 2017 - Thursday, March 21, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Dawood Fatemi Nationality: Iranian |
Dates: Saturday, October 1, 2016 - Monday, March 13, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (47 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 24 October 2016 |
| Last confirmation statement dated | 27 September 2015 |
Mortgages
No mortgages have been registered against AFL TRANSIT LTD.
Previous Names
| Name | Change Date |
|---|---|
| AFL TRANSIT LTD | 26 Sep 2014 |