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AFFINA TRADING LTD

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AFFINA TRADING LTD

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Key Data

Status

Active

Company No.

12893114

Incorporation date

21/09/2020

Size

Dormant

Classification

Retail sale via mail order houses or via Internet (47.91 - SIC 2007);

Contacts

Registered address

Registered address

Unit 3 L14 Premier House, Rolfe Street, Smethwick, West Midlands B66 2AACopy
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See on map
Latest events (Record since 21/09/2020)
dot icon03/06/2025
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon22/04/2025
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon01/03/2025
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon26/02/2025
Accounts for a dormant company made up to 2023-10-07
View PDF (2 pages)
dot icon26/02/2025
Accounts for a dormant company made up to 2024-09-30
View PDF (2 pages)
dot icon15/10/2024
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon03/09/2024
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon04/10/2023
Confirmation statement made on 2023-09-20 with no updates
View PDF (3 pages)
dot icon08/06/2023
Director's details changed for Mr Wajahat Ahmed on 2023-06-08
View PDF (2 pages)
dot icon15/05/2023
Accounts for a dormant company made up to 2022-09-30
View PDF (2 pages)
dot icon02/03/2023
Appointment of Mr Tauqeer Majeed Khan as a director on 2023-03-01
View PDF (2 pages)
dot icon03/10/2022
Confirmation statement made on 2022-09-20 with no updates
View PDF (3 pages)
dot icon27/09/2022
Director's details changed for Mr Wajahat Ahmed on 2022-09-27
View PDF (2 pages)
dot icon27/09/2022
Registered office address changed from 50 Compton Crescent Chessington KT9 2HB England to Unit 3 L14 Premier House Rolfe Street, Smethwick West Midlands B66 2AA on 2022-09-27
View PDF (1 pages)
dot icon22/06/2022
Accounts for a dormant company made up to 2021-09-30
View PDF (2 pages)
dot icon13/10/2021
Confirmation statement made on 2021-09-20 with no updates
View PDF (3 pages)
dot icon21/09/2020
Incorporation
View PDF (10 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£2.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.
Order report
Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
20/09/2024
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
1.00
-
0.00
-
-
2022
-
2.00
-
0.00
2.00
-
2022
-
2.00
-
0.00
2.00
-

Employees

2022

Employees

-

Net Assets(GBP)

2.00 £Ascended100.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

2.00 £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ahmed, Wajahat
Director
21/09/2020 - Present
-
Khan, Tauqeer Majeed
Director
01/03/2023 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About AFFINA TRADING LTD

AFFINA TRADING LTD is an(a) Active company incorporated on 21/09/2020 with the registered office located at Unit 3 L14 Premier House, Rolfe Street, Smethwick, West Midlands B66 2AA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AFFINA TRADING LTD?

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AFFINA TRADING LTD is currently Active. It was registered on 21/09/2020 .

Where is AFFINA TRADING LTD located?

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AFFINA TRADING LTD is registered at Unit 3 L14 Premier House, Rolfe Street, Smethwick, West Midlands B66 2AA.

What does AFFINA TRADING LTD do?

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AFFINA TRADING LTD operates in the Retail sale via mail order houses or via Internet (47.91 - SIC 2007) sector.

What is the latest filing for AFFINA TRADING LTD?

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The latest filing was on 03/06/2025: Compulsory strike-off action has been suspended.