AFL TRANSIT LTD

Key Data

Status

Active

Company No.

09236469

Incorporation date

26/09/2014

Size

Dormant

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/09/2014)

14/03/2025

Compulsory strike-off action has been suspended

View PDF (1 pages)

28/01/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/02/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

26/02/2024

Confirmation statement made on 2023-11-10 with no updates

View PDF (3 pages)

26/02/2024

Accounts for a dormant company made up to 2023-03-31

View PDF (8 pages)

06/02/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/12/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (8 pages)

20/12/2022

Appointment of Mr Dawood Fatemi Noroozani as a director on 2022-12-19

View PDF (2 pages)

19/12/2022

Confirmation statement made on 2022-11-10 with no updates

View PDF (3 pages)

17/02/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

16/02/2022

Confirmation statement made on 2021-11-10 with no updates

View PDF (3 pages)

16/02/2022

Micro company accounts made up to 2021-03-31

View PDF (8 pages)

01/02/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/04/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/04/2021

Accounts for a dormant company made up to 2020-03-31

View PDF (8 pages)

28/04/2021

Confirmation statement made on 2020-11-10 with no updates

View PDF (3 pages)

13/04/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/10/2020

Appointment of Mr Andrei Dan as a director on 2020-08-12

View PDF (2 pages)

07/10/2020

Notification of Andrei Dan as a person with significant control on 2020-08-12

View PDF (2 pages)

06/10/2020

Termination of appointment of Dawood Fatemi Noroozani as a director on 2020-08-12

View PDF (1 pages)

06/10/2020

Cessation of Dawood Fatemi Noroozani as a person with significant control on 2020-08-12

View PDF (1 pages)

12/08/2020

Accounts for a dormant company made up to 2019-03-31

View PDF (8 pages)

22/07/2020

Notification of Dawood Fatemi Noroozani as a person with significant control on 2020-02-28

View PDF (2 pages)

21/07/2020

Termination of appointment of Andrei Dan as a director on 2020-02-28

View PDF (1 pages)

21/07/2020

Appointment of Mr Dawood Fatemi Noroozani as a director on 2020-02-28

View PDF (2 pages)

10/06/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/06/2020

Confirmation statement made on 2019-11-10 with no updates

View PDF (3 pages)

14/03/2020

Compulsory strike-off action has been suspended

View PDF (1 pages)

04/02/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/07/2019

Cessation of Andrei Dan as a person with significant control on 2019-03-21

View PDF (1 pages)

01/07/2019

Registered office address changed from 32 Castleton Road Ilford Essex IG3 9QR England to 32Castleton Road Castleton Road Ilford IG3 9QR on 2019-07-01

View PDF (1 pages)

01/07/2019

Registered office address changed from 63 Nuneaton Road Dagenham RM9 6DX United Kingdom to 32 Castleton Road Ilford Essex IG3 9QR on 2019-07-01

View PDF (1 pages)

07/03/2019

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

02/03/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/03/2019

Confirmation statement made on 2018-11-10 with no updates

View PDF (3 pages)

05/02/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/06/2018

Registered office address changed from 22 Charleston Court Basildon SS13 1TA England to 63 Nuneaton Road Dagenham RM9 6DX on 2018-06-30

View PDF (1 pages)

27/03/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

24/03/2018

Confirmation statement made on 2017-11-10 with updates

View PDF (5 pages)

24/03/2018

Cessation of Dawood Fatemi as a person with significant control on 2017-03-13

View PDF (1 pages)

24/03/2018

Notification of Andrei Dan as a person with significant control on 2017-03-13

View PDF (2 pages)

06/02/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/05/2017

Previous accounting period extended from 2016-09-30 to 2017-03-31

View PDF (1 pages)

22/03/2017

Appointment of Mr Andrei Dan as a director on 2017-03-13

View PDF (2 pages)

22/03/2017

Registered office address changed from 18 Trefgarne Road Dagenham RM10 7QS England to 22 Charleston Court Basildon SS13 1TA on 2017-03-22

View PDF (1 pages)

22/03/2017

Termination of appointment of Dawood Fatemi Noroozani as a director on 2017-03-13

View PDF (1 pages)

22/02/2017

Registered office address changed from 28 Payne Close Barking Essex IG11 9PL to 18 Trefgarne Road Dagenham RM10 7QS on 2017-02-22

View PDF (1 pages)

25/11/2016

Total exemption small company accounts made up to 2016-09-30

View PDF (3 pages)

11/11/2016

Confirmation statement made on 2016-11-10 with updates

View PDF (6 pages)

10/11/2016

Appointment of Mr Dawood Fatemi Noroozani as a director on 2016-10-01

View PDF (2 pages)

10/11/2016

Termination of appointment of Alireza Reza Gholami as a director on 2016-09-30

View PDF (1 pages)

10/11/2016

Termination of appointment of Giedrius Makstele as a director on 2016-09-30

View PDF (1 pages)

30/09/2016

Confirmation statement made on 2016-09-27 with updates

View PDF (6 pages)

24/12/2015

Annual return made up to 2015-09-27 with full list of shareholders

View PDF (4 pages)

24/12/2015

Director's details changed for Mr Alireza Reza Gholami on 2015-11-04

View PDF (2 pages)

11/12/2015

Total exemption small company accounts made up to 2015-09-30

View PDF (3 pages)

23/11/2015

Annual return made up to 2015-09-26 with full list of shareholders

View PDF (4 pages)

11/11/2015

Registered office address changed from 113C Hatfield Road St Albans AL1 4JS England to 28 Payne Close Barking Essex IG11 9PL on 2015-11-11

View PDF (2 pages)

21/04/2015

Appointment of Mr Giedrius Makstele as a director on 2015-04-20

View PDF (2 pages)

23/10/2014

Director's details changed for Mr Ali Reza Gholami on 2014-10-01

View PDF (2 pages)

26/09/2014

Incorporation

View PDF (7 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2023

Next confirmation date

10/11/2024

Last change occurred

31/03/2023

Accounts

Dormant

Last made up date

31/03/2023

Next account date

31/03/2024

Next due on

31/12/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
2.00
-
0.00
-
-

2022
0
2.00
-
0.00
-
-

2023
0
100.00
-
0.00
-
-

2023
0
100.00
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

100.00 £4.90K % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Fatemi Noroozani, Dawood	Director	19/12/2022 - Present	3
Fatemi Noroozani, Dawood	Director	28/02/2020 - 12/08/2020	3
Dan, Andrei	Director	13/03/2017 - 28/02/2020	8
Dan, Andrei	Director	12/08/2020 - Present	8
Gholami, Alireza Reza	Director	26/09/2014 - 30/09/2016	-

Persons with Significant Control

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

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Description

About AFL TRANSIT LTD

AFL TRANSIT LTD is an(a) Active company incorporated on 26/09/2014 with the registered office located at 32 Castleton Road, Ilford IG3 9QR. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of AFL TRANSIT LTD?

AFL TRANSIT LTD is currently Active. It was registered on 26/09/2014 .

Where is AFL TRANSIT LTD located?

AFL TRANSIT LTD is registered at 32 Castleton Road, Ilford IG3 9QR.

What does AFL TRANSIT LTD do?

AFL TRANSIT LTD operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for AFL TRANSIT LTD?

The latest filing was on 14/03/2025: Compulsory strike-off action has been suspended.