AL Afwa Limited
- Company number
- 08684979
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 10 Sep 2013
- Nature of business
- Financial intermediation not elsewhere classified
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHAUDRY, Mohammad Khalil | Director | 10 Sep 2013 | 10 Sep 2013 |
| CHAUDHRY, Khalila | Director | 10 Sep 2013 | 21 Jan 2015 |
| CHAUDRY, Mohammad Khalil | Director | 21 Jan 2015 | 4 Feb 2017 |
| CHAUDHRY, Khalila | Director | 4 Feb 2017 | 13 Jan 2019 |
| CHAUDRY, Mohammad Khalil | Director | 13 Jan 2019 | 14 Mar 2020 |
| CHAUDHRY, Khalila | Director | 14 Mar 2020 | 11 Jun 2020 |
| CHAUDRY, Mohammad Khalil | Director | 12 Mar 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Khalila Chaudhry | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
22 Apr 2016 | 13 Jan 2019 |
| Mrs Khalila Chaudhry | Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
10 Sep 2016 | 12 Mar 2020 |
| Mr Mohammad Khalil Chaudry | Ownership Of Shares 75 To 100 Percent | 13 Jan 2019 | 14 Mar 2020 |
| Mr Mohammad Khalil Chaudry | Significant Influence Or Control | 12 Mar 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2019 | £1,741 | £5,855 | 1 |
| 30 Sep 2018 | £879 | £347 | - |
| 30 Sep 2017 | £679 | £100 | - |
| 30 Sep 2016 | £297 | £100 | - |
| 30 Sep 2015 | £297 | £822 | - |
| 30 Sep 2014 | £197 | £721 | - |
Connections
Companies at the same address
- Zeezee Enterprises Limited (12711139)