AIMEN SHAFI LTD
57A RHYDYPENAU ROAD, CARDIFF CF23 6PY- Dissolved
- Private Limited Company
- Company No. 12114205
- Last Updated: 28 Jun 2021
Company Profile
AIMEN SHAFI LTD was incorporated on Saturday, July 20, 2019 as a Private Limited Company with registered address in CARDIFF. AIMEN SHAFI LTD has the status: Dissolved and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 1 year 3 months.
| Name | AIMEN SHAFI LTD |
|---|---|
| Company number | 12114205 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jul 2019 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
57A RHYDYPENAU ROAD CARDIFF CF23 6PY |
|---|---|
| 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 |
|---|---|
| Miss Aimen Shafi Nationality: British |
Dates: Saturday, July 20, 2019 - present
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 | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | Not available |
| Latest accounts | 31 October 2019 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AIMEN SHAFI LTD.
Previous Names
| Name | Change Date |
|---|---|
| AIMEN SHAFI LTD | 20 Jul 2019 |