Aifa Traders Ltd

General information

Name:

Aifa Traders Limited

Office Address:

10 Mandervell Road Oadby LE2 5LQ Leicester

Number: 10190990

Incorporation date: 2016-05-20

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Aifa Traders came into being in 2016 as a company enlisted under no 10190990, located at LE2 5LQ Leicester at 10 Mandervell Road. This company has been in business for 8 years and its last known state is active. It 's been 5 years since Aifa Traders Ltd is no longer recognized under the business name Aifa Favors And Fashion. This business's classified under the NACE and SIC code 74100 - specialised design activities. May 31, 2022 is the last time when the company accounts were filed.

There's a team of two directors leading the company at the moment, namely Anisha M. and Dameeantee D. who have been executing the directors obligations for 5 years. In order to help the directors in their tasks, the abovementioned company has been using the skills of Dameeantee D. as a secretary since the appointment on 2016-05-20.

Executives who control the firm include: Anisha M. owns over 1/2 to 3/4 of company shares . Dameeantee D. owns over 3/4 of company shares.

  • Previous company's names
  • Aifa Traders Ltd 2019-10-30
  • Aifa Favors And Fashion Ltd 2016-05-20

Financial data based on annual reports

Company staff

Anisha M.

Role: Director

Appointed: 14 June 2019

Latest update: 10 March 2024

Dameeantee D.

Role: Secretary

Appointed: 20 May 2016

Latest update: 10 March 2024

Dameeantee D.

Role: Director

Appointed: 20 May 2016

Latest update: 10 March 2024

People with significant control

Anisha M.
Notified on 14 June 2019
Nature of control:
over 1/2 to 3/4 of shares
Dameeantee D.
Notified on 31 May 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 14 June 2024
Confirmation statement last made up date 31 May 2023
Annual Accounts 22 March 2018
Start Date For Period Covered By Report 2016-05-20
End Date For Period Covered By Report 2017-05-31
Date Approval Accounts 22 March 2018
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-05-31
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-05-31
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 2021-05-31
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 2022-05-31
Annual Accounts
Start Date For Period Covered By Report 2022-06-01
End Date For Period Covered By Report 2023-05-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Micro company accounts made up to 31st May 2023 (AA)
filed on: 27th, February 2024
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74100 : specialised design activities
7
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