ASSOCIATION OF PROFESSIONAL FUND INVESTORS C.I.C.
AURORA HOUSE, 71-75 UXBRIDGE ROAD, LONDON W5 5SL- Active - Proposal to Strike off
- Community Interest Company
- Company No. 12030238
- Last Updated: 01 Nov 2021
Company Profile
ASSOCIATION OF PROFESSIONAL FUND INVESTORS C.I.C. was incorporated on Monday, June 3, 2019 as a Community Interest Company with registered address in LONDON. ASSOCIATION OF PROFESSIONAL FUND INVESTORS C.I.C. has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of professional membership organizations. This Community Interest Company has been operating for 5 years 4 months and 15 days.
| Name | ASSOCIATION OF PROFESSIONAL FUND INVESTORS C.I.C. |
|---|---|
| Company number | 12030238 |
| Company type | Community Interest Company |
| Incorporation date | 03 Jun 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
AURORA HOUSE 71-75 UXBRIDGE ROAD LONDON W5 5SL |
|---|---|
| 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. Riccardo Campanini Nationality: Italian |
Dates: Monday, June 8, 2020 - present
voting rights 25 to 50 percent
|
| Mr. Riad Daniels Nationality: South African |
Dates: Monday, June 3, 2019 - Friday, February 28, 2020
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr. Adam Clark Roney Choppin Nationality: American |
Dates: Monday, June 3, 2019 - present
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr. Taurai Gandidzanwa Nationality: Zimbabwean |
Dates: Monday, June 3, 2019 - present
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 03 June 2021, (-1233 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 01 July 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ASSOCIATION OF PROFESSIONAL FUND INVESTORS C.I.C..
Previous Names
| Name | Change Date |
|---|---|
| ASSOCIATION OF PROFESSIONAL FUND INVESTORS C.I.C. | 03 Jun 2019 |