Az Forfaiting Limited is a private limited company situated at 15 Maiden Lane, 3 Floor - Covent Garden, London WC2E 7NG. Incorporated on 2021-02-10, this 3-year-old company is run by 6 directors and 1 secretary.
Director Manuel A., appointed on 08 February 2023. Director Alberto M., appointed on 06 July 2022. Director Jose A., appointed on 17 April 2021.
As far as secretaries are concerned, we can mention: Manuel A., appointed on 08 February 2023.
The company is classified as "activities auxiliary to financial intermediation n.e.c." (Standard Industrial Classification code: 66190), "activities of mortgage finance companies" (SIC code: 64922), "financial leasing" (SIC code: 64910).
The latest confirmation statement was filed on 2023-02-09 and the deadline for the following filing is 2024-02-23. Additionally, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 15 Maiden Lane |
| Office Address2 | 3 Floor - Covent Garden |
| Town | London |
| Post code | WC2E 7NG |
| Country of origin | United Kingdom |
| Registration Number | 13192395 |
| Date of Incorporation | Wed, 10th Feb 2021 |
| Industry | Activities auxiliary to financial intermediation n.e.c. |
| Industry | Activities of mortgage finance companies |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (130 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 23rd Feb 2024 (2024-02-23) |
| Last confirmation statement dated | Thu, 9th Feb 2023 |
Position: Secretary
Appointed: 08 February 2023
Position: Director
Appointed: 08 February 2023
Position: Director
Appointed: 06 July 2022
Position: Director
Appointed: 17 April 2021
Position: Director
Appointed: 17 April 2021
Position: Director
Appointed: 17 April 2021
Position: Director
Appointed: 10 February 2021
The list of persons with significant control who own or control the company consists of 2 names. As BizStats discovered, there is Ac Fidelity Fund Inc from Miami, United States. The abovementioned PSC is classified as "an incorporate (inc)", has significiant influence or control over the company, has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has significiant influence or control over the company, has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Carlos S. This PSC has significiant influence or control over the company,.
Ac Fidelity Fund Inc
1000 Brickell Ave, Suite 925, Miami, Florida, 33131, United States
| Legal authority | Florida Business Corporation Act |
| Legal form | Incorporate (Inc) |
| Country registered | Florida, United States |
| Place registered | Division Of Corporations, State Of Florida |
| Registration number | P00000020414 |
| Notified on | 17 April 2021 |
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
Carlos S.
| Notified on | 10 February 2021 |
| Ceased on | 17 April 2021 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 620 000 000 | 620 000 000 |
| Net Assets Liabilities | 620 000 000 | 620 000 000 |
| Other | ||
| Number Shares Allotted | 620 000 000 | 620 000 000 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 9th February 2024 filed on: 9th, February 2024 |
confirmation statement | Free Download (3 pages) |
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