Afg Sarafi Ltd is a private limited company that can be found at 6 Cotford Parade, Brigstock Road, Thornton Heath CR7 7JG. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2019-03-27, this 5-year-old company is run by 1 director.
Director Matiullah S., appointed on 01 February 2024.
The company is officially classified as "travel agency activities" (Standard Industrial Classification: 79110), "financial intermediation not elsewhere classified" (SIC: 64999). According to CH records there was a name change on 2021-04-09 and their previous name was John International Money Transfer & Travel Limited.
The last confirmation statement was sent on 2023-02-06 and the deadline for the next filing is 2024-02-20. Likewise, the accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | 6 Cotford Parade |
| Office Address2 | Brigstock Road |
| Town | Thornton Heath |
| Post code | CR7 7JG |
| Country of origin | United Kingdom |
| Registration Number | 11908161 |
| Date of Incorporation | Wed, 27th Mar 2019 |
| Industry | Travel agency activities |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Sun, 31st Dec 2023 (119 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 20th Feb 2024 (2024-02-20) |
| Last confirmation statement dated | Mon, 6th Feb 2023 |
Position: Director
Appointed: 01 February 2024
The register of PSCs who own or have control over the company is made up of 3 names. As BizStats identified, there is Matiullah S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Lalbaz S. This PSC owns 75,01-100% shares. Moving on, there is Ahmad M., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Matiullah S.
| Notified on | 1 February 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Lalbaz S.
| Notified on | 10 February 2021 |
| Ceased on | 1 February 2024 |
| Nature of control: |
75,01-100% shares |
Ahmad M.
| Notified on | 27 March 2019 |
| Ceased on | 10 February 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| John International Money Transfer & Travel | April 9, 2021 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||
| Current Assets | 1 | 11 358 | 9 317 | 5 427 |
| Net Assets Liabilities | 2 857 | 2 758 | 563 | 477 |
| Other | ||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 |
| Creditors | 15 000 | 15 000 | 15 000 | 10 000 |
| Fixed Assets | 8 000 | 6 400 | 5 120 | 4 096 |
| Net Current Assets Liabilities | 9 857 | 11 358 | 9 317 | 5 427 |
| Total Assets Less Current Liabilities | 1 | 17 758 | 14 437 | 9 523 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2024-02-06 filed on: 7th, February 2024 |
confirmation statement | Free Download (4 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy