Afg Sarafi Ltd, Thornton Heath
Afg Sarafi Ltd is a private limited company. Once, it was named John International Money Transfer & Travel Limited (it was changed on 2021-04-09). Situated at 6 Cotford Parade, Brigstock Road, Thornton Heath CR7 7JG, the above-mentioned 5 years old business was incorporated on 2019-03-27 and is officially classified as "travel agency activities" (SIC code: 79110), "financial intermediation not elsewhere classified" (SIC code: 64999).1 director can be found in the firm: Matiullah S. (appointed on 01 February 2024).
| About | |
|---|---|
| Name: Afg Sarafi Ltd | |
| Number: 11908161 | |
| Incorporation date: 2019-03-27 | |
| End of financial year: 31 March |
| Address: |
6 Cotford Parade Brigstock Road Thornton Heath CR7 7JG |
| SIC code: |
79110 - Travel agency activities 64999 - Financial intermediation not elsewhere classified |
Company staff
People with significant control
Matiullah S.
1 February 2024
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Lalbaz S.
10 February 2021 - 1 February 2024
| Nature of control: |
75,01-100% shares |
Ahmad M.
27 March 2019 - 10 February 2021
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Current Assets | 1 | 11,358 | 9,317 | 5,427 |
| Fixed Assets | 8,000 | 6,400 | 5,120 | 4,096 |
| Total Assets Less Current Liabilities | 1 | 17,758 | 14,437 | 9,523 |
The date for Afg Sarafi Ltd confirmation statement filing is 2024-02-20. The latest one was submitted on 2023-02-06. The deadline for a subsequent accounts filing is 31 December 2023. Latest accounts filing was submitted for the time up until 31 March 2022.
3 persons of significant control are reported in the Companies House, namely: Matiullah S. who owns over 3/4 of shares, 3/4 to full of voting rights. Lalbaz S. who owns over 3/4 of shares. Ahmad M. who owns over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates 2024-02-06 filed on: 7th, February 2024 | confirmation statement |
Free Download
(4 pages)
|