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Companies House/Ilford/Company profile

AFL TRANSIT LTD

Active - Proposal to Strike off
09236469·incorporated 2014-09-26

AFL TRANSIT LTD is an active UK private limited company, incorporated on 26 September 2014 at Companies House (number 09236469; OpenRegistry canonical ID GB-09236469-afl-transit-ltd). Sophymarine's OpenRegistry classifies it under SIC 49410 (Freight transport by road), one of 67,070 active UK entities in that code and one of 29,779 active companies registered in Ilford (postcode IG3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2014-09-26
Registered Address
32 CASTLETON ROAD, ILFORD, IG3 9QR, ENGLAND
SIC
49410 — Freight transport by road
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-03-31. Next accounts due 2024-12-31. Financial year-end: 31/03. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2023-11-10. Next confirmation statement due 2024-11-24.

Persons with significant control

AFL TRANSIT LTD has 1 person with significant control on file:

  • Mr Andrei Dan born 1987 resident in England, Romanian national. Notified 2020-08-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • The PSC's details have not yet been confirmed.

4 historical PSC records have ceased:

  • Mr Dawood Fatemi Noroozani born 1975 resident in England, British national. Notified 2020-02-28. Ceased 2020-08-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm
  • Mr Dawood Fatemi born 1975 resident in England, Iranian national. Notified 2016-10-01. Ceased 2017-03-13.
    • Owns 75% or more of shares
  • Mr Andrei Dan born 1987 resident in England, Romanian national. Notified 2017-03-13. Ceased 2019-03-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • (unnamed). Notified 2016-09-27. Ceased 2016-09-30.

Similar UK companies

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