AFINECO LTD
248 BROCKLEY ROAD, BROCKLEY SE4 2SF- Active
- Private Limited Company
- Company No. 09545479
- Last Updated: 01 Mar 2024
Company Profile
AFINECO LTD was incorporated on Thursday, April 16, 2015 as a Private Limited Company with registered address in BROCKLEY. AFINECO LTD has the status: Active and it's listed in the following category: Financial management. This Private Limited Company has been operating for 9 years 6 months and 25 days.
| Name | AFINECO LTD |
|---|---|
| Company number | 09545479 |
| Company type | Private Limited Company |
| Incorporation date | 16 Apr 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
248 BROCKLEY ROAD BROCKLEY SE4 2SF |
|---|---|
| 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 Mohammad Farrukh Raza Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (80 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 14 May 2017 |
| Last confirmation statement dated | 16 April 2016 |
Mortgages
No mortgages have been registered against AFINECO LTD.
Previous Names
| Name | Change Date |
|---|---|
| AFINECO LTD | 16 Apr 2015 |