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Companies House/London/Company profile

AFFI LIMITED

Active - Proposal to Strike off
11117265·incorporated 2017-12-19

AFFI LIMITED is an active UK private limited company, incorporated on 19 December 2017 at Companies House (number 11117265; OpenRegistry canonical ID GB-11117265-affi-limited). Sophymarine's OpenRegistry classifies it under SIC 46900 (Non-specialised wholesale trade), one of 32,985 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
2017-12-19
Registered Address
14 VALLANCE ROAD, WHITECHAPEL, LONDON, E1 5HR, ENGLAND
SIC
46900 — Non-specialised wholesale trade
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-12-31. Next accounts due 2025-12-31. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2024-12-18. Next confirmation statement due 2026-01-01.

Persons with significant control

AFFI LIMITED has 1 person with significant control on file:

  • Mr Mohammed Shakawat Hossain born 1980 resident in England, Bangladeshi national. Notified 2021-03-11.
    • Owns 75% or more of shares

1 historical PSC record has ceased:

  • Mr Mohammed Iqbal born 1979 resident in United Kingdom, Bangladeshi national. Notified 2017-12-19. Ceased 2021-03-11.
    • Owns 75% or more of shares

Previous names

AFFI LIMITED has previously traded as:

  • ZIS PROPERTIES LTD (until 2019-04-23)

Similar UK companies

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