AFFI LIMITED
14 VALLANCE ROAD, WHITECHAPEL, LONDON E1 5HR- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11117265
- Last Updated: 01 Mar 2024
Company Profile
AFFI LIMITED was incorporated on Tuesday, December 19, 2017 as a Private Limited Company with registered address in LONDON. AFFI LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 6 years 9 months and 1 day.
| Name | AFFI LIMITED |
|---|---|
| Company number | 11117265 |
| Company type | Private Limited Company |
| Incorporation date | 19 Dec 2017 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
14 VALLANCE ROAD WHITECHAPEL LONDON E1 5HR |
|---|---|
| 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 Mohammed Shakawat Hossain Nationality: Bangladeshi |
Dates: Thursday, March 11, 2021 - present
ownership of shares 75 to 100 percent
|
| Mr Mohammed Iqbal Nationality: Bangladeshi |
Dates: Tuesday, December 19, 2017 - Thursday, March 11, 2021
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 16 January 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AFFI LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AFFI LIMITED | 19 Dec 2017 |
| ZIS PROPERTIES LTD | 23 Apr 2019 |