AFM GLOBAL LTD
58 LEMAN STREET, LONDON E1 8EU- Liquidation
- Private Limited Company
- Company No. 09853240
- Last Updated: 01 Jun 2023
Company Profile
AFM GLOBAL LTD was incorporated on Tuesday, November 3, 2015 as a Private Limited Company with registered address in LONDON. AFM GLOBAL LTD has the status: Liquidation and it's listed in the following category: Taxi operation. This Private Limited Company has been operating for 9 years and 5 days.
| Name | AFM GLOBAL LTD |
|---|---|
| Company number | 09853240 |
| Company type | Private Limited Company |
| Incorporation date | 03 Nov 2015 |
| Status | Liquidation |
| Industry (SIC 2007) |
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 Bukhtawar Ali Nationality: British |
Dates: Saturday, April 16, 2016 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2021, (-1165 days left) |
| Latest accounts | 30 November 2019 |
| Next confirmation statement due | 01 December 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AFM GLOBAL LTD.
Previous Names
| Name | Change Date |
|---|---|
| AFM GLOBAL LTD | 03 Nov 2015 |