Ammar Al-hafeez Enterprises Ltd is a private limited company that can be found at 43 Long Walk, Epsom KT18 5TP. Incorporated on 2020-07-28, this 3-year-old company is run by 1 director.
Director Faraz H., appointed on 09 December 2020.
The company is officially classified as "other retail sale not in stores, stalls or markets" (SIC code: 47990).
The last confirmation statement was sent on 2023-02-22 and the due date for the subsequent filing is 2024-03-07. Likewise, the statutory accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.
| Office Address | 43 Long Walk |
| Town | Epsom |
| Post code | KT18 5TP |
| Country of origin | United Kingdom |
| Registration Number | 12775553 |
| Date of Incorporation | Tue, 28th Jul 2020 |
| Industry | Other retail sale not in stores, stalls or markets |
| End of financial Year | 31st July |
| Company age | 4 years old |
| Account next due date | Tue, 30th Apr 2024 (3 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Thu, 7th Mar 2024 (2024-03-07) |
| Last confirmation statement dated | Wed, 22nd Feb 2023 |
Position: Director
Appointed: 09 December 2020
The register of PSCs who own or control the company consists of 2 names. As BizStats found, there is Faraz H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Ammar H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Faraz H.
| Notified on | 9 December 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ammar H.
| Notified on | 28 July 2020 |
| Ceased on | 9 December 2020 |
| 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 no updates 2023/02/22 filed on: 22nd, February 2023 |
confirmation statement | Free Download (3 pages) |
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