AFSHEEN & CO LIMITED
124 WHITECHAPEL ROAD, LONDON E1 1JE- Active
- Private Limited Company
- Company No. 12331723
- Last Updated: 04 Apr 2024
Company Profile
AFSHEEN & CO LIMITED was incorporated on Monday, November 25, 2019 as a Private Limited Company with registered address in LONDON. AFSHEEN & CO LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 4 years 10 months and 15 days.
| Name | AFSHEEN & CO LIMITED |
|---|---|
| Company number | 12331723 |
| Company type | Private Limited Company |
| Incorporation date | 25 Nov 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
124 WHITECHAPEL ROAD LONDON E1 1JE |
|---|---|
| Country Of Origin |
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 Md Ali Nationality: British |
Dates: Sunday, May 31, 2020 - present
ownership of shares 75 to 100 percent
|
| Mr Masuk Miah Nationality: British |
Dates: Monday, November 25, 2019 - Monday, June 1, 2020
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 | MICRO |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-40 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 14 July 2024 |
| Last confirmation statement dated | 30 June 2023 |
Mortgages
No mortgages have been registered against AFSHEEN & CO LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AFSHEEN & CO LIMITED | 25 Nov 2019 |