Af United Ltd is a private limited company registered at 7Th Floor 3 More London Riverside, London SE1 2AQ. This 5 months-old company, incorporated on 2023-12-08 is run by 3 directors.
Director Abdulaziz A., appointed on 08 December 2023. Director Abdullah A., appointed on 08 December 2023. Director Susan P., appointed on 08 December 2023.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
| Office Address | 7th Floor 3 More London Riverside |
| Town | London |
| Post code | SE1 2AQ |
| Country of origin | United Kingdom |
| Registration Number | 15335984 |
| Date of Incorporation | Fri, 8th Dec 2023 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 5 months |
| Account next due date | Mon, 8th Sep 2025 (481 days left) |
| Return next due date | Sat, 21st Dec 2024 (220 days left) |
Position: Corporate Secretary
Appointed: 08 December 2023
Position: Director
Appointed: 08 December 2023
Position: Director
Appointed: 08 December 2023
Position: Director
Appointed: 08 December 2023
The register of persons with significant control who own or have control over the company includes 3 names. As we found, there is Susan P. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Abdulaziz A. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Norose Company Secretarial Services Limited, who also meets the Companies House conditions to be listed as a PSC. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Susan P.
| Notified on | 29 January 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Abdulaziz A.
| Notified on | 8 December 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Norose Company Secretarial Services Limited
3 More London Riverside, London, SE1 2AQ, United Kingdom
| Legal authority | United Kingdom (England) |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 4016745 |
| Notified on | 8 December 2023 |
| Ceased on | 8 December 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Thu, 1st Feb 2024 filed on: 2nd, February 2024 |
confirmation statement | Free Download (5 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy