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Companies House/London/Company profile

AFTALA NORFOLK LTD

Active - Proposal to Strike off
08540024·incorporated 2013-05-22

AFTALA NORFOLK LTD is an active UK private limited company, incorporated on 22 May 2013 at Companies House (number 08540024; OpenRegistry canonical ID GB-08540024-aftala-norfolk-ltd). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,264 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2013-05-22
Registered Address
5 BRAYFORD SQUARE, LONDON, E1 0SG, ENGLAND
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2021-05-31. Next accounts due 2023-02-28. Financial year-end: 31/05. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2022-12-02. Next confirmation statement due 2023-12-16.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

AFTALA NORFOLK LTD has 1 person with significant control on file:

  • Mr Qasim Waheed born 1988 resident in England, Cypriot national. Notified 2020-02-01.
    • Holds 75% or more of voting rights

4 historical PSC records have ceased:

  • Shahzadi Kanwal born 1985 resident in England, Pakistani national. Notified 2016-10-04. Ceased 2017-01-10.
    • Owns 25–50% of shares
  • Mr Arslan Muhammad born 1990 resident in England, Pakistani national. Notified 2016-10-04. Ceased 2017-01-10.
    • Owns 25–50% of shares
  • Mr Syead Shazad Anjum born 1982 resident in United Kingdom, British national. Notified 2017-01-10. Ceased 2020-02-01.
    • Owns 25–50% of shares
  • Mr Manzoor Hussain born 1976 resident in England, British national. Notified 2020-02-01. Ceased 2020-02-01.
    • Owns 50–75% of shares

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