Affhan International Ltd, Mitcham
Affhan International Ltd is a private limited company. Once, it was called Shifaan Traders Ltd (changed on 2022-12-09). Registered at 20 De'arn Gardens, Mitcham CR4 3AY, the above-mentioned 4 years old business was incorporated on 2020-02-04 and is classified as "non-specialised wholesale trade" (SIC code: 46900), "cargo handling for land transport activities" (Standard Industrial Classification code: 52243), "operation of warehousing and storage facilities for water transport activities" (Standard Industrial Classification code: 52101).1 director can be found in this company: Anis D. (appointed on 13 November 2023).
| About | |
|---|---|
| Name: Affhan International Ltd | |
| Number: 12440396 | |
| Incorporation date: 2020-02-04 | |
| End of financial year: 29 February |
| Address: |
20 De'arn Gardens Mitcham CR4 3AY |
| SIC code: |
46900 - Non-specialised wholesale trade 52243 - Cargo handling for land transport activities 52101 - Operation of warehousing and storage facilities for water transport activities 96090 - Other service activities not elsewhere classified |
Company staff
People with significant control
Anis D.
4 February 2020
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Afzal S.
20 March 2023 - 28 November 2023
| Nature of control: |
75,01-100% shares |
Noorjahan J.
4 February 2020 - 16 March 2023
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Financial data
| Date of Accounts | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Current Assets | 7,079 | 5,122 | 448 |
| Fixed Assets | 550 | 275 | - |
| Total Assets Less Current Liabilities | -128 | -364 | 448 |
The date for Affhan International Ltd confirmation statement filing is 2024-04-15. The previous confirmation statement was filed on 2023-04-01. The due date for a subsequent statutory accounts filing is 30 November 2023. Previous accounts filing was filed for the time up to 28 February 2022.
3 persons of significant control are reported in the official register, namely: Anis D. that has over 3/4 of shares, 3/4 to full of voting rights. Afzal S. that has over 3/4 of shares. Noorjahan J. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | 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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