AFDHAAL LTD
5 DAVIS STREET, CARDIFF CF24 2FU- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12162429
- Last Updated: 01 Mar 2024
Company Profile
AFDHAAL LTD was incorporated on Monday, August 19, 2019 as a Private Limited Company with registered address in CARDIFF. AFDHAAL LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other passenger land transport. This Private Limited Company has been operating for 5 years 2 months and 23 days.
| Name | AFDHAAL LTD |
|---|---|
| Company number | 12162429 |
| Company type | Private Limited Company |
| Incorporation date | 19 Aug 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
5 DAVIS STREET CARDIFF CF24 2FU |
|---|---|
| Country Of Origin | WALES |
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 Saeed Ali Mohamed Nationality: Danish |
Dates: Monday, August 19, 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 | DORMANT |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2023, (-530 days left) |
| Latest accounts | 31 August 2021 |
| Next confirmation statement due | 16 September 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AFDHAAL LTD.
Previous Names
| Name | Change Date |
|---|---|
| AFDHAAL LTD | 19 Aug 2019 |