AFD DEVELOPMENT LTD
175 LOWER MORDEN LANE, MORDEN SM4 4SP- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11563068
- Last Updated: 01 Nov 2021
Company Profile
AFD DEVELOPMENT LTD was incorporated on Tuesday, September 11, 2018 as a Private Limited Company with registered address in MORDEN. AFD DEVELOPMENT LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 6 years 5 months and 14 days.
| Name | AFD DEVELOPMENT LTD |
|---|---|
| Company number | 11563068 |
| Company type | Private Limited Company |
| Incorporation date | 11 Sep 2018 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
175 LOWER MORDEN LANE MORDEN SM4 4SP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Farhan Khan Nationality: German |
Dates: Thursday, March 18, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Farhan Khan Nationality: German |
Dates: Tuesday, September 11, 2018 - Tuesday, January 5, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Thanushiyam Shiyamaleswaran Nationality: British |
Dates: Tuesday, September 11, 2018 - Wednesday, December 30, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Ahmed Arian Nationality: British |
Dates: Tuesday, September 11, 2018 - Thursday, March 18, 2021
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 | 30 September |
| Next annual accounts due | 30 June 2021, (-1336 days left) |
| Latest accounts | 30 September 2019 |
| Next confirmation statement due | 09 October 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AFD DEVELOPMENT LTD.
Previous Names
| Name | Change Date |
|---|---|
| AFD DEVELOPMENT LTD | 11 Sep 2018 |