Afi Capital LLP is a limited liability partnership registered at 90 Jordon Drive, Romford RM6 4SU. Incorporated on 2018-03-13, this 6-year-old.
The last confirmation statement was sent on 2023-03-28 and the date for the following filing is 2024-04-11. Additionally, the accounts were filed on 29 September 2022 and the next filing should be sent on 29 June 2024.
| Office Address | 90 Jordon Drive |
| Town | Romford |
| Post code | RM6 4SU |
| Country of origin | United Kingdom |
| Registration Number | OC421439 |
| Date of Incorporation | Tue, 13th Mar 2018 |
| End of financial Year | 29th September |
| Company age | 6 years old |
| Account next due date | Sat, 29th Jun 2024 (61 days left) |
| Account last made up date | Thu, 29th Sep 2022 |
| Next confirmation statement due date | Thu, 11th Apr 2024 (2024-04-11) |
| Last confirmation statement dated | Tue, 28th Mar 2023 |
Position: LLP Designated Member
Appointed: 13 March 2018
Position: LLP Designated Member
Appointed: 13 March 2018
The register of PSCs that own or control the company is made up of 2 names. As we found, there is Shahbaz B. The abovementioned PSC has 25-50% voting rights. Another one in the persons with significant control register is Shafaq B. This PSC and has 25-50% voting rights.
Shahbaz B.
| Notified on | 13 March 2018 |
| Nature of control: |
right to manage 25% to 50% of surplus assets 25-50% voting rights |
Shafaq B.
| Notified on | 13 March 2018 |
| Ceased on | 1 April 2022 |
| Nature of control: |
right to manage 25% to 50% of surplus assets 25-50% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to Thu, 29th Sep 2022 filed on: 26th, July 2023 |
accounts | Free Download (2 pages) |
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