AFZALS INVESTMENT COMPANY LTD

Key Data

Status

Active

Company No.

11769036

Incorporation date

15/01/2019

Size

Micro Entity

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/01/2019)

15/07/2025

Compulsory strike-off action has been suspended

View PDF (1 pages)

17/06/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/02/2025

Confirmation statement made on 2025-02-13 with updates

View PDF (3 pages)

27/04/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

25/04/2024

Confirmation statement made on 2024-01-14 with no updates

View PDF (3 pages)

02/04/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/02/2024

Notice of ceasing to act as receiver or manager

View PDF (4 pages)

10/02/2024

Notice of ceasing to act as receiver or manager

View PDF (4 pages)

26/09/2023

Termination of appointment of Kashif Ahmed Afzal as a director on 2023-09-20

View PDF (1 pages)

26/09/2023

Cessation of Kashif Ahmed Afzal as a person with significant control on 2023-09-19

View PDF (1 pages)

26/09/2023

Cessation of Atif Ahmed Afzal as a person with significant control on 2023-09-26

View PDF (1 pages)

26/09/2023

Termination of appointment of Atif Ahmed Afzal as a director on 2023-09-26

View PDF (1 pages)

26/09/2023

Notification of Kashif Afzal as a person with significant control on 2023-09-26

View PDF (2 pages)

26/09/2023

Appointment of Mr Kashif Afzal as a director on 2023-09-26

View PDF (2 pages)

16/03/2023

Appointment of receiver or manager

View PDF (4 pages)

16/03/2023

Appointment of receiver or manager

View PDF (4 pages)

30/01/2023

Micro company accounts made up to 2023-01-31

View PDF (3 pages)

26/01/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

25/01/2023

Micro company accounts made up to 2022-01-31

View PDF (3 pages)

25/01/2023

Confirmation statement made on 2023-01-14 with no updates

View PDF (3 pages)

11/01/2023

Compulsory strike-off action has been suspended

View PDF (1 pages)

03/01/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/01/2022

Confirmation statement made on 2022-01-14 with no updates

View PDF (3 pages)

22/10/2021

Registration of charge 117690360001, created on 2021-10-22

View PDF (10 pages)

22/10/2021

Registration of charge 117690360002, created on 2021-10-22

View PDF (12 pages)

25/02/2021

Micro company accounts made up to 2021-01-31

View PDF (3 pages)

18/02/2021

Confirmation statement made on 2021-01-14 with no updates

View PDF (3 pages)

18/02/2021

Accounts for a dormant company made up to 2020-01-31

View PDF (2 pages)

20/01/2020

Confirmation statement made on 2020-01-14 with no updates

View PDF (3 pages)

15/01/2019

Incorporation

View PDF (13 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2023

Next confirmation date

13/02/2026

Last change occurred

31/01/2023

Accounts

Micro Entity

Last made up date

31/01/2023

Next account date

31/01/2024

Next due on

31/01/2025

See more events →

Financial Ratios

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

2021
0
100.00
-
0.00
-
-

2022
0
100.00
-
0.00
-
-

2022
0
100.00
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

100.00 £0.00 % *

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
Afzal, Kashif Ahmed	Director	15/01/2019 - 20/09/2023	17
Afzal, Atif Ahmed	Director	15/01/2019 - 26/09/2023	15
Mr Kashif Ahmed Afzal	Director	26/09/2023 - Present	1

Persons with Significant Control

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

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Description

About AFZALS INVESTMENT COMPANY LTD

AFZALS INVESTMENT COMPANY LTD is an(a) Active company incorporated on 15/01/2019 with the registered office located at 231 Stafford Street, Walsall, West Midlands WS2 8DF. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of AFZALS INVESTMENT COMPANY LTD?

AFZALS INVESTMENT COMPANY LTD is currently Active. It was registered on 15/01/2019 .

Where is AFZALS INVESTMENT COMPANY LTD located?

AFZALS INVESTMENT COMPANY LTD is registered at 231 Stafford Street, Walsall, West Midlands WS2 8DF.

What does AFZALS INVESTMENT COMPANY LTD do?

AFZALS INVESTMENT COMPANY LTD operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for AFZALS INVESTMENT COMPANY LTD?

The latest filing was on 15/07/2025: Compulsory strike-off action has been suspended.