AFIFA TRADING LTD
131 SOUTH END, C/O ACZONE CONSULTANTS LTD, CROYDON CR0 1BJ- Active
- Private Limited Company
- Company No. 11370632
- Last Updated: 01 Mar 2024
Company Profile
AFIFA TRADING LTD was incorporated on Friday, May 18, 2018 as a Private Limited Company with registered address in CROYDON. AFIFA TRADING LTD has the status: Active and it's listed in the following category: Wholesale of clothing and footwear. This Private Limited Company has been operating for 6 years 5 months and 24 days.
| Name | AFIFA TRADING LTD |
|---|---|
| Company number | 11370632 |
| Company type | Private Limited Company |
| Incorporation date | 18 May 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
131 SOUTH END C/O ACZONE CONSULTANTS LTD CROYDON CR0 1BJ |
|---|---|
| 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 Hafiz Nabil Nationality: Pakistani |
Dates: Thursday, April 1, 2021 - present
ownership of shares 75 to 100 percent
|
| Mrs Atiya Mubasher Ali Nationality: Pakistani |
Dates: Friday, May 18, 2018 - Friday, August 26, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 29 May 2024, (-166 days left) |
| Latest accounts | 31 May 2022 |
| Next confirmation statement due | 15 June 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AFIFA TRADING LTD.
Previous Names
| Name | Change Date |
|---|---|
| AFIFA TRADING LTD | 18 May 2018 |
| CLOTHS TRADE LTD | 11 Jun 2018 |