AFZALS INVESTMENT COMPANY LTD

231 STAFFORD STREET, WALSALL  WS2 8DF
  • Active
  • Private Limited Company
  • Company No. 11769036
  • Last Updated: 01 Mar 2024

Company Profile

AFZALS INVESTMENT COMPANY LTD was incorporated on Tuesday, January 15, 2019 as a Private Limited Company with registered address in WALSALL. AFZALS INVESTMENT COMPANY LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 5 years 9 months and 29 days.

Name AFZALS INVESTMENT COMPANY LTD
Company number 11769036
Company type Private Limited Company
Incorporation date 15 Jan 2019
Status Active
Industry (SIC 2007)

Address

Registered Address 231 STAFFORD STREET
WALSALL
WS2 8DF
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 Kashif Ahmed Afzal Nationality: British Dates: Tuesday, September 26, 2023 - present
ownership of shares 25 to 50 percent
Mr Kashif Ahmed Afzal Nationality: British Dates: Tuesday, January 15, 2019 - Tuesday, September 19, 2023
ownership of shares 25 to 50 percent
Mr Atif Ahmed Afzal Nationality: British Dates: Tuesday, January 15, 2019 - Tuesday, September 26, 2023
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 January
Next annual accounts due 31 October 2024, (-13 days left)
Latest accounts 31 January 2023
Next confirmation statement due 12 February 2020
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
AFZALS INVESTMENT COMPANY LTD 15 Jan 2019