AFI CAPITAL LLP
90 JORDON DRIVE, ROMFORD RM6 4SU- Active
- Limited Liability Partnership
- Company No. OC421439
- Last Updated: 01 Mar 2024
Company Profile
AFI CAPITAL LLP was incorporated on Tuesday, March 13, 2018 as a Limited Liability Partnership with registered address in ROMFORD. AFI CAPITAL LLP has the status: Active. This Limited Liability Partnership has been operating for 6 years 11 months and 12 days.
| Name | AFI CAPITAL LLP |
|---|---|
| Company number | OC421439 |
| Company type | Limited Liability Partnership |
| Incorporation date | 13 Mar 2018 |
| Status | Active |
Address
| Registered Address |
90 JORDON DRIVE ROMFORD RM6 4SU |
|---|---|
| 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 |
|---|---|
| Shafaq Naz Bhutta Nationality: British |
Dates: Tuesday, March 13, 2018 - Friday, April 1, 2022
voting rights 25 to 50 percent limited liability partnership
right to share surplus assets 25 to 50 percent limited liability partnership
|
| Shahbaz Mohammed Bhutta Nationality: British |
Dates: Tuesday, March 13, 2018 - present
voting rights 25 to 50 percent limited liability partnership
right to share surplus assets 25 to 50 percent limited liability partnership
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 29 September |
| Next annual accounts due | 29 June 2024, (-241 days left) |
| Latest accounts | 29 September 2022 |
| Next confirmation statement due | 10 April 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AFI CAPITAL LLP.
Previous Names
| Name | Change Date |
|---|---|
| AFI CAPITAL LLP | 13 Mar 2018 |