Affhan International Ltd is a private limited company that can be found at 20 De'arn Gardens, Mitcham CR4 3AY. Its net worth is valued to be 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2020-02-04, this 4-year-old company is run by 1 director.
Director Anis D., appointed on 13 November 2023.
The company is categorised as "non-specialised wholesale trade" (Standard Industrial Classification code: 46900), "cargo handling for land transport activities" (SIC code: 52243), "operation of warehousing and storage facilities for water transport activities" (SIC code: 52101). According to official information there was a name change on 2022-12-09 and their previous name was Shifaan Traders Ltd.
The last confirmation statement was filed on 2023-04-01 and the deadline for the following filing is 2024-04-15. What is more, the annual accounts were filed on 28 February 2022 and the next filing is due on 30 November 2023.
Office Address | 20 De'arn Gardens |
Town | Mitcham |
Post code | CR4 3AY |
Country of origin | United Kingdom |
Registration Number | 12440396 |
Date of Incorporation | Tue, 4th Feb 2020 |
Industry | Non-specialised wholesale trade |
Industry | Cargo handling for land transport activities |
End of financial Year | 29th February |
Company age | 4 years old |
Account next due date | Thu, 30th Nov 2023 (150 days after) |
Account last made up date | Mon, 28th Feb 2022 |
Next confirmation statement due date | Mon, 15th Apr 2024 (2024-04-15) |
Last confirmation statement dated | Sat, 1st Apr 2023 |
The register of persons with significant control that own or control the company is made up of 3 names. As BizStats researched, there is Anis D. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Afzal S. This PSC owns 75,01-100% shares. The third one is Noorjahan J., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Anis D.
Notified on | 4 February 2020 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Afzal S.
Notified on | 20 March 2023 |
Ceased on | 28 November 2023 |
Nature of control: |
75,01-100% shares |
Noorjahan J.
Notified on | 4 February 2020 |
Ceased on | 16 March 2023 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Shifaan Traders | December 9, 2022 |
Profit & Loss | |||
---|---|---|---|
Accounts Information Date | 2021-02-28 | 2022-02-28 | 2023-02-28 |
Balance Sheet | |||
Current Assets | 7 079 | 5 122 | 448 |
Net Assets Liabilities | -128 | -364 | 198 |
Other | |||
Accrued Liabilities Not Expressed Within Creditors Subtotal | 250 | ||
Creditors | 7 757 | 5 761 | |
Fixed Assets | 550 | 275 | |
Net Current Assets Liabilities | -678 | -639 | 448 |
Total Assets Less Current Liabilities | -128 | -364 | 448 |
Type | Category | Free download | |
---|---|---|---|
PSC04 |
Change to a person with significant control 28th November 2023 filed on: 7th, December 2023 |
persons with significant control | Free Download (2 pages) |
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