AFRA (NORTH EAST) HOLDINGS LTD

Profile AFRA (NORTH EAST) HOLDINGS LTD

Actual on 01.11.2020
Company name
AFRA (NORTH EAST) HOLDINGS LTD
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Company number
10854603
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 07 July 2017
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Accounts

Actual

Next accounts made up to 31.07.2020 due by 30.04.2021

Last accounts made up to 31.07.2019

Confirmation statement

Actual

Next statement date Friday, 12 February 2021 due by Friday, 26 March 2021

Last statement dated Wednesday, 12 February 2020

Nature of business (SIC)
68100 - Buying and selling of own real estate
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Registered office address
C/O ARMSTRONG CAMPBELL ACCOUNTANTS, THE GRAINGER SUITE, DOBSON HOUSE,, UNITED KINGDOM, GOSFORTH, NEWCASTLE, NE3 3PF
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PSC and Officers AFRA (NORTH EAST) HOLDINGS LTD

Officers

(as of 22.09.2020)

AJMAL, Saiqa
Status: Active
Appointed on: Friday, 07 July 2017
Correspondence address: The Grainger Suite, Dobson House,, United Kingdom, Gosforth, Newcastle, NE3 3PF, C/O Armstrong Campbell Accountants
Nationality: British
Date of birth: November 1975
Role: Director
Occupation: Director
Country of residence: United Kingdom
CHODHRY, Mohammed Talib
Status: Not active
Appointed on: Friday, 07 July 2017
Resigned on: Thursday, 31 January 2019
Correspondence address: The Grainger Suite, Dobson House,, United Kingdom, Gosforth, Newcastle, NE3 3PF, C/O Armstrong Campbell Accountants
Nationality: British
Date of birth: February 1980
Role: Director
Occupation: Director
Country of residence: United Kingdom
Person with significant control

(as of 01.11.2020)

Mrs Saiqa Ajmal
Status: Active
Notified on: Friday, 07 July 2017
Correspondence address: United Kingdom, Gosforth, Newcastle, C/O Armstrong Campbell Accountants
Nationality: British
Date of birth: November 1975
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Ownership Of Shares 50 To 75 Percent As Firm

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mr Mohammed Choudhry
Status: Not active
Notified on: Friday, 07 July 2017
Correspondence address: United Kingdom, Gosforth, Newcastle, C/O Armstrong Campbell Accountants
Nationality: British
Date of birth: February 1980
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Ownership Of Shares 25 To 50 Percent As Firm

Voting Rights 25 To 50 Percent

Voting Rights 25 To 50 Percent As Firm