AFTALA NORFOLK LTD
Non-Trading
General Information
NAME
AFTALA NORFOLK LTD
COMPANY NUMBER
08540024
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
22/05/2013
(11 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/12/2022
ACCOUNTS MADE UP TO
31/05/2021
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
E1 0SG
5 Brayford Square
LONDON
E1 0SG
Credit Risk Overview
Want to learn more about AFTALA NORFOLK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/12/2023 | New Accounts filed |
| 15/12/2023 | New Confirmation Statement filed |
| 04/08/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AFTALA NORFOLK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AFTALA NORFOLK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AFTALA NORFOLK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/02/2020 - Present (4 years and 11 months) Born in Dec 1988 (age: 36) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/05/2013 - 12/02/2015 (1 years and 8 months) Born in Mar 1982 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
22/05/2013 - Present (11 years and 7 months) Born in Sep 1976 |
Resigned | Director |
Current: 1 Past: 12 |
View Report |
|
12/02/2015 - 10/01/2017 (1 years and 10 months) Born in Oct 1985 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
23/03/2015 - Present (9 years and 9 months) Born in Aug 1990 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/12/2023 | New Accounts filed |
| 15/12/2023 | New Confirmation Statement filed |
| 04/08/2022 | New Confirmation Statement filed |
| 30/05/2021 | New Accounts filed |
| 08/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 10/09/2020 | Manzoor Hussain (921876013) has left the board |
| 10/09/2020 | New Board Member Qasim Waheed (927396580) Appointed |
| 06/09/2020 | New Confirmation Statement filed |
| 04/09/2020 | New Board Member Manzoor Hussain (921876013) Appointed |
| 30/08/2020 | New Confirmation Statement filed |
| 15/06/2020 | New Confirmation Statement filed |
| 12/06/2020 | Manzoor Hussain (917157558) has left the board |
| 09/04/2020 | New Confirmation Statement filed |
| 01/03/2020 | New Accounts filed |
| 05/03/2019 | New Accounts filed |
| 14/02/2019 | New Confirmation Statement filed |
| 06/03/2018 | New Accounts filed |
| 20/01/2018 | New Confirmation Statement filed |
| 09/11/2017 | Muhammad Arslan (919947879) has left the board |
| 04/03/2017 | New Accounts filed |
| 15/01/2017 | New Annual Return filed |
| 12/01/2017 | Kanwal Shahzadi (919055624) has left the board |
| 12/01/2017 | New Board Member Syead Shazad Anjum (916962228) Appointed |
| 10/01/2017 | New Annual Return filed |
| 28/10/2016 | New Annual Return filed |
| 04/03/2016 | New Accounts filed |
| 09/10/2015 | New Annual Return filed |
| 07/10/2015 | Syead Shazad Anjum (918385839) has left the board |
| 07/10/2015 | New Board Member Kanwal Shahzadi (919055624) Appointed |
| 23/07/2015 | New Annual Return filed |
| 22/07/2015 | New Board Member Muhammad Arslan (919947879) Appointed |
| 22/07/2015 | Change in Reg. Office |
| 14/07/2015 | New Annual Return filed |
| 10/04/2015 | New Annual Return filed |
| 07/04/2015 | Kanwal Shahzadi (919055624) has left the board |
| 20/03/2015 | New Annual Return filed |
| 24/10/2014 | New Accounts filed |
| 06/09/2014 | New Board Member Kanwal Shahzadi (919055624) Appointed |
| 04/09/2014 | New Annual Return filed |
| 28/12/2013 | New Annual Return filed |
| 25/12/2013 | New Board Member Syead Shazad Anjum (918385839) Appointed |
| 31/05/2013 | New Board Member Manzoor Hussain (917157558) Appointed |
| 31/05/2013 | Manzoor Hussain (917845896) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | Syead Shazad Anjum (916962228) has left the board |
| 19/01/1970 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
