Afzals Investment Company Ltd

General information

Name:

Afzals Investment Company Limited

Office Address:

231 Stafford Street WS2 8DF Walsall

Number: 11769036

Incorporation date: 2019-01-15

End of financial year: 31 January

Category: Private Limited Company

Status: Live But Receiver Manager On At Least One Charge

Description

Data updated on:

The firm operates as Afzals Investment Company Ltd. The company first started five years ago and was registered under 11769036 as the reg. no. This headquarters of this firm is registered in Walsall. You may find them at 231 Stafford Street. This company's classified under the NACE and SIC code 68100 - Buying and selling of own real estate. Its most recent annual accounts provide detailed information about the period up to 2023-01-31 and the most current confirmation statement was released on 2023-01-14.

At the moment, there’s a solitary director in the company: Kashif A. (since Tue, 26th Sep 2023). Since January 2019 Atif A., had fulfilled assigned duties for the company up to the moment of the resignation one year ago. What is more a different director, namely Kashif A. quit in 2023.

Kashif A. is the individual who controls this firm, owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Kashif A.

Role: Director

Appointed: 26 September 2023

Latest update: 30 October 2023

People with significant control

Kashif A.
Notified on 26 September 2023
Nature of control:
1/2 or less of shares
Atif A.
Notified on 15 January 2019
Ceased on 26 September 2023
Nature of control:
1/2 or less of shares
Kashif A.
Notified on 15 January 2019
Ceased on 19 September 2023
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 28 January 2024
Confirmation statement last made up date 14 January 2023
Annual Accounts
Start Date For Period Covered By Report 2019-01-15
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31

Company filings

Filing category

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Accounts Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
Cessation of a person with significant control 26th September 2023 (PSC07)
filed on: 26th, September 2023
persons with significant control
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
5
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