ADVANCED FINANCIAL TRADING TECHNOLOGIES LTD
FIRST FLOOR, 3 CUMBRIAN HOUSE, 217 MARSH WALL, LONDON E14 9FJ- Active
- Private Limited Company
- Company No. 12462479
- Last Updated: 01 Mar 2024
Company Profile
ADVANCED FINANCIAL TRADING TECHNOLOGIES LTD was incorporated on Friday, February 14, 2020 as a Private Limited Company with registered address in LONDON. ADVANCED FINANCIAL TRADING TECHNOLOGIES LTD has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 4 years 8 months and 25 days.
| Name | ADVANCED FINANCIAL TRADING TECHNOLOGIES LTD |
|---|---|
| Company number | 12462479 |
| Company type | Private Limited Company |
| Incorporation date | 14 Feb 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FIRST FLOOR, 3 CUMBRIAN HOUSE 217 MARSH WALL LONDON E14 9FJ |
|---|---|
| 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 Mohammad Ali Shomal Mashoofi Nationality: British |
Dates: Monday, August 23, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Panthea Fassihi-Rad Nationality: Swedish |
Dates: Friday, February 14, 2020 - Monday, August 23, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Florian Miciu Nationality: British |
Dates: Friday, February 14, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 14 March 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ADVANCED FINANCIAL TRADING TECHNOLOGIES LTD.
Previous Names
| Name | Change Date |
|---|---|
| ADVANCED FINANCIAL TRADING TECHNOLOGIES LTD | 14 Feb 2020 |