OpenRegistry
Companies House/Croydon/Company profile

AFIFA TRADING LTD

Active - Proposal to Strike off
11370632·incorporated 2018-05-18

AFIFA TRADING LTD is an active UK private limited company, incorporated on 18 May 2018 at Companies House (number 11370632; OpenRegistry canonical ID GB-11370632-afifa-trading-ltd). Sophymarine's OpenRegistry classifies it under SIC 46420 (Wholesale of clothing and footwear), one of 12,763 active UK entities in that code and one of 21,062 active companies registered in Croydon (postcode CR0). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2018-05-18
Registered Address
131 SOUTH END, C/O ACZONE CONSULTANTS LTD, CROYDON, CR0 1BJ, ENGLAND
SIC
46420 — Wholesale of clothing and footwear
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-05-31. Next accounts due 2025-02-28. Financial year-end: 31/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2023-07-25. Next confirmation statement due 2024-08-08.

Persons with significant control

AFIFA TRADING LTD has 1 person with significant control on file:

  • Mr Hafiz Nabil born 1988 resident in England, Pakistani national. Notified 2021-04-01.
    • Owns 75% or more of shares

1 historical PSC record has ceased:

  • Mrs Atiya Mubasher Ali born 1990 resident in England, Pakistani national. Notified 2018-05-18. Ceased 2022-08-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

AFIFA TRADING LTD has previously traded as:

  • CLOTHS TRADE LTD (until 2018-06-11)

Similar UK companies

Other companies registered under SIC 46420 (Wholesale of clothing and footwear):

Other companies registered in Croydon: