ABDALI XCHANGE LTD
168 HOE STREET, WALTHAMSTOW, LONDON E17 4QH- Active
- Private Limited Company
- Company No. 12659038
- Last Updated: 01 Mar 2024
Company Profile
ABDALI XCHANGE LTD was incorporated on Wednesday, June 10, 2020 as a Private Limited Company with registered address in LONDON. ABDALI XCHANGE LTD has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 4 years 5 months.
| Name | ABDALI XCHANGE LTD |
|---|---|
| Company number | 12659038 |
| Company type | Private Limited Company |
| Incorporation date | 10 Jun 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
168 HOE STREET WALTHAMSTOW LONDON E17 4QH |
|---|---|
| Country Of Origin | ENGLAND |
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 Said Aqib Habibi Nationality: Afghan |
Dates: Monday, October 2, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Abdullah Khushal Nationality: British |
Dates: Wednesday, June 10, 2020 - Monday, October 2, 2023
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 ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-224 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 08 July 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ABDALI XCHANGE LTD.
Previous Names
| Name | Change Date |
|---|---|
| ABDALI XCHANGE LTD | 10 Jun 2020 |
| AFG GLOBAL EXCHANGE LTD | 06 Nov 2023 |