AFSHEEN SPICE LTD

Key Data

Status

Active

Company No.

SC649344

Incorporation date

11/12/2019

Size

Unaudited abridged

Classification

Take-away food shops and mobile food stands (56.10/3 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 11/12/2019)

20/02/2024

Termination of appointment of Mohammed Monowar Parvez as a director on 2023-02-10

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20/02/2024

Appointment of Mr Mohammad Sawgat Hossain as a director on 2024-02-10

View PDF (2 pages)

09/12/2022

Compulsory strike-off action has been suspended

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29/11/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/08/2022

Confirmation statement made on 2022-08-24 with updates

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03/08/2022

Statement of capital following an allotment of shares on 2022-08-03

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03/08/2022

Confirmation statement made on 2022-08-03 with no updates

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09/05/2022

Confirmation statement made on 2022-03-12 with no updates

View PDF (3 pages)

23/11/2021

Appointment of Mr Mohammed Monowar Parvez as a director on 2021-11-15

View PDF (2 pages)

23/11/2021

Termination of appointment of Eklasaur Rahman as a director on 2021-11-15

View PDF (1 pages)

11/09/2021

Unaudited abridged accounts made up to 2020-12-31

View PDF (6 pages)

02/09/2021

Appointment of Mr Eklasaur Rahman as a director on 2021-08-31

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02/09/2021

Termination of appointment of Mohammed Monowar Parvez as a director on 2021-08-31

View PDF (1 pages)

15/03/2021

Director's details changed for Mr Mohammed Monowar Parvez on 2021-03-15

View PDF (2 pages)

12/03/2021

Confirmation statement made on 2021-03-12 with updates

View PDF (4 pages)

11/03/2021

Notification of Mohammed Monowar Parvez as a person with significant control on 2021-03-11

View PDF (2 pages)

11/03/2021

Cessation of Mahzabin Jerin Sheikh as a person with significant control on 2021-03-11

View PDF (1 pages)

11/03/2021

Termination of appointment of Mahzabin Jerin Sheikh as a director on 2021-03-11

View PDF (1 pages)

11/03/2021

Appointment of Mr Mohammed Monowar Parvez as a director on 2021-03-11

View PDF (2 pages)

08/03/2021

Confirmation statement made on 2020-12-10 with no updates

View PDF (3 pages)

11/12/2019

Incorporation

View PDF (27 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2020

Next confirmation date

24/08/2023

Last change occurred

31/12/2020

Accounts

Unaudited abridged

Last made up date

31/12/2020

Next account date

31/12/2021

Next due on

30/09/2022

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Parvez, Mohammed Monowar	Director	11/03/2021 - 31/08/2021	7
Parvez, Mohammed Monowar	Director	15/11/2021 - 10/02/2023	7
Hossain, Mohammad Sawgat	Director	10/02/2024 - Present	6
Miss Mahzabin Jerin Sheikh	Director	11/12/2019 - 11/03/2021	2
Rahman, Eklasaur	Director	31/08/2021 - 15/11/2021	-

Persons with Significant Control

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

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Description

About AFSHEEN SPICE LTD

AFSHEEN SPICE LTD is an(a) Active company incorporated on 11/12/2019 with the registered office located at 8 Montagu Terrace, Edinburgh EH3 5QX. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AFSHEEN SPICE LTD?

AFSHEEN SPICE LTD is currently Active. It was registered on 11/12/2019 .

Where is AFSHEEN SPICE LTD located?

AFSHEEN SPICE LTD is registered at 8 Montagu Terrace, Edinburgh EH3 5QX.

What does AFSHEEN SPICE LTD do?

AFSHEEN SPICE LTD operates in the Take-away food shops and mobile food stands (56.10/3 - SIC 2007) sector.

What is the latest filing for AFSHEEN SPICE LTD?

The latest filing was on 20/02/2024: Termination of appointment of Mohammed Monowar Parvez as a director on 2023-02-10.