AFZ TRADE LTD
11 STONEGATE LANE, LEEDS LS7 2TJ- Active
- Private Limited Company
- Company No. 14164655
- Last Updated: 01 Mar 2024
Company Profile
AFZ TRADE LTD was incorporated on Friday, June 10, 2022 as a Private Limited Company with registered address in LEEDS. AFZ TRADE LTD has the status: Active and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 2 years 5 months and 4 days.
| Name | AFZ TRADE LTD |
|---|---|
| Company number | 14164655 |
| Company type | Private Limited Company |
| Incorporation date | 10 Jun 2022 |
| Status | Active |
| Industry (SIC 2007) |
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 Afaz Ansari Nationality: Indian |
Dates: Thursday, July 20, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Yuvaraj Eswaran Nationality: Indian |
Dates: Monday, July 10, 2023 - Thursday, July 20, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Afaz Ansari Nationality: Indian |
Dates: Monday, May 1, 2023 - Monday, July 10, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Jakir Ahamed Nazeer Nationality: Indian |
Dates: Saturday, April 1, 2023 - Monday, May 1, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Afaz Ansari Nationality: Indian |
Dates: Friday, June 10, 2022 - Saturday, April 1, 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 | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (136 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 08 July 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AFZ TRADE LTD.
Previous Names
| Name | Change Date |
|---|---|
| AFZ TRADE LTD | 10 Jun 2022 |