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Companies House/Cardiff/Company profile

AFRILION LTD

Active - Proposal to Strike off
11102980·incorporated 2017-12-08

AFRILION LTD is an active UK private limited company, incorporated on 8 December 2017 at Companies House (number 11102980; OpenRegistry canonical ID GB-11102980-afrilion-ltd). Sophymarine's OpenRegistry classifies it under SIC 45112 (Sale of used cars and light motor vehicles), one of 36,856 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2017-12-08
Registered Address
PO Box 4385, 11102980 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
45112 — Sale of used cars and light motor vehicles
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2020-12-31. Next accounts due 2022-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2022-03-12. Next confirmation statement due 2023-03-26.

Persons with significant control

AFRILION LTD has 1 person with significant control on file:

  • Mr Ahmed Shire born 1984 resident in United Kingdom, British national. Notified 2023-02-03.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm

4 historical PSC records have ceased:

  • Mr Alaaddin Heleteli born 1969 resident in United Kingdom, British national. Notified 2022-03-11. Ceased 2023-02-03.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm
  • Mr Allister James Thomas Wragg born 1985 resident in England, British national. Notified 2017-12-08. Ceased 2020-07-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Nathaniel Makonnen Wodajeneh born 1986 resident in United Kingdom, British national. Notified 2017-12-08. Ceased 2020-07-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Nolawi Wodajeneh born 1988 resident in United Kingdom, British national. Notified 2017-12-08. Ceased 2022-03-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Similar UK companies

Other companies registered under SIC 45112 (Sale of used cars and light motor vehicles):

Other companies registered in Cardiff: