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Companies House/Manchester/Company profile

AL AFWA LIMITED

Active - Proposal to Strike off
08684979·incorporated 2013-09-10

AL AFWA LIMITED is an active UK private limited company, incorporated on 10 September 2013 at Companies House (number 08684979; OpenRegistry canonical ID GB-08684979-al-afwa-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,002 active UK entities in that code and one of 106,843 active companies registered in Manchester (postcode M14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2013-09-10
Registered Address
552 CLAREMONT ROAD, MANCHESTER, M14 5XL
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of AL AFWA LIMITED

Filings

Check filing history of AL AFWA LIMITED

Accounts

Last filed accounts made up to 2019-09-30. Next accounts due 2021-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2020-01-13. Next confirmation statement due 2021-02-24.

Persons with significant control

AL AFWA LIMITED has 1 person with significant control on file:

  • Mr Mohammad Khalil Chaudry born 1981 resident in England, British national. Notified 2020-03-12.
    • Has significant influence or control

3 historical PSC records have ceased:

  • Mrs Khalila Chaudhry born 1976 resident in England, British national. Notified 2016-04-22. Ceased 2019-01-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Mohammad Khalil Chaudry born 1981 resident in England, British national. Notified 2019-01-13. Ceased 2020-03-14.
    • Owns 75% or more of shares
  • Mrs Khalila Chaudhry born 1976 resident in England, British national. Notified 2016-09-10. Ceased 2020-03-12.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm

Similar UK companies

Other companies registered under SIC 64999 (Financial intermediation not elsewhere classified):

Other companies registered in Manchester:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08684979.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.