Affhan International Ltd

General information

Name:

Affhan International Limited

Office Address:

20 De'arn Gardens CR4 3AY Mitcham

Number: 12440396

Incorporation date: 2020-02-04

End of financial year: 29 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Affhan International Ltd with the registration number 12440396 has been on the market for 4 years. The Private Limited Company can be found at 20 De'arn Gardens, , Mitcham and company's post code is CR4 3AY. Affhan International Ltd was listed two years from now as Shifaan Traders. The enterprise's principal business activity number is 46900: Non-specialised wholesale trade. February 28, 2022 is the last time when the company accounts were filed.

There is just one managing director at the moment supervising this particular company, specifically Anis D. who's been performing the director's obligations since 2020-02-04. This company had been managed by Afzal S. up until November 2023. Furthermore a different director, including Noorjahan J. resigned in March 2023.

Anis D. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Affhan International Ltd 2022-12-09
  • Shifaan Traders Ltd 2020-02-04

Financial data based on annual reports

Company staff

Anis D.

Role: Director

Appointed: 13 November 2023

Latest update: 28 March 2024

People with significant control

Anis D.
Notified on 4 February 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Afzal S.
Notified on 20 March 2023
Ceased on 28 November 2023
Nature of control:
over 3/4 of shares
Noorjahan J.
Notified on 4 February 2020
Ceased on 16 March 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 15 April 2024
Confirmation statement last made up date 01 April 2023
Annual Accounts
Start Date For Period Covered By Report 04 February 2020
End Date For Period Covered By Report 28 February 2021
Annual Accounts
Start Date For Period Covered By Report 01 March 2021
End Date For Period Covered By Report 28 February 2022
Annual Accounts
Start Date For Period Covered By Report 01 March 2022
End Date For Period Covered By Report 28 February 2023

Company filings

Filing category

Hide filing type
Accounts Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Change to a person with significant control 28th November 2023 (PSC04)
filed on: 7th, December 2023
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 46900 : Non-specialised wholesale trade
  • 52243 : Cargo handling for land transport activities
  • 52101 : Operation of warehousing and storage facilities for water transport activities
  • 96090 : Other service activities not elsewhere classified
4
Company Age

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