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Companies House/Ilford/Company profile

AMIFRO ASSOCIATES LIMITED

Active - Proposal to Strike off
04107325·incorporated 2000-11-14

AMIFRO ASSOCIATES LIMITED is an active UK private limited company, incorporated on 14 November 2000 at Companies House (number 04107325; OpenRegistry canonical ID GB-04107325-amifro-associates-limited). Sophymarine's OpenRegistry classifies it under SIC 69201 (Accounting and auditing activities), one of 42,596 active UK entities in that code and one of 29,779 active companies registered in Ilford, Essex (postcode IG2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2000-11-14
Registered Address
15B WOODFORD AVENUE, GANTS HILL, ILFORD, ESSEX, IG2 6UF, UNITED KINGDOM
SIC
69201 — Accounting and auditing activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-03-31. Next accounts due 2025-12-31. Financial year-end: 31/03. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2021-11-19. Next confirmation statement due 2022-12-03.

Persons with significant control

AMIFRO ASSOCIATES LIMITED has 1 person with significant control on file:

  • Mr Mohammed Tazul Islam born 2022 resident in England, British national. Notified 2022-10-03.
    • Has the right to appoint and remove directors
  • The PSC's details have not yet been confirmed.

2 historical PSC records have ceased:

  • Mr Mohammed Tazul Islam born 1962 resident in England, British national. Notified 2016-10-30. Ceased 2021-11-08.
    • Owns 25–50% of shares
  • Mrs Nazratun Nayem born 1969 resident in England, British national. Notified 2021-11-08. Ceased 2022-10-01.
    • Has the right to appoint and remove directors

Similar UK companies

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Other companies registered in Ilford: