AFLAX LTD - LONDON


Company Profile Company Filings

Overview

AFLAX LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active - Proposal to Strike off.
AFLAX LTD was incorporated 15 years ago on 24/04/2009 and has the registered number: 06887676. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2022.

AFLAX LTD - LONDON

This company is listed in the following categories:
66300 - Fund management activities
82302 - Activities of conference organisers

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2020 31/01/2022

Registered Office

SUITE 58 PRINCES COURT
LONDON
SW3 1ET
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/09/2020 22/09/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR EDOUARD XAVIER LAME Feb 1993 French Director 2019-12-09 CURRENT
MR AHMED HASSEN Apr 1968 Dutch Director 2009-04-24 UNTIL 2011-11-10 RESIGNED
MR ROBERT WARD Jul 1955 British Director 2011-11-10 UNTIL 2011-11-10 RESIGNED
MR DAHIR HUSSEIN JIMALE Jan 1964 British Director 2009-10-01 UNTIL 2009-10-01 RESIGNED
MR AHMED HASSAN Apr 1968 British Director 2009-10-01 UNTIL 2018-02-14 RESIGNED
MR ANSSAR CHOWDHURY Feb 1958 British Director 2018-02-14 UNTIL 2019-12-09 RESIGNED
MR DAHIR JIMALE Secretary 2009-04-24 UNTIL 2015-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Edouard Xavier Lame 2019-12-09 2/1993 London   Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Mr Anssar Chowdhury 2018-02-14 - 2019-12-09 2/1958 London   Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Mr Ahmed Hassan 2017-04-24 - 2018-02-14 4/1968 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LUSSO LA ITALIA LTD LONDON ENGLAND Active -... MICRO ENTITY 10890 - Manufacture of other food products n.e.c.
LAME BOOKKEEPING LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 69202 - Bookkeeping activities

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - AFLAX LTD 2021-05-18 30-04-2020 £201,693 equity
Micro-entity Accounts - AFLAX LTD 2019-12-24 30-04-2019 £483,966 equity
Micro-entity Accounts - AFLAX LTD 2019-06-04 30-04-2018 £130,206 equity
Accounts Submission 2018-01-26 30-04-2017 £-3,911 equity
Accounts filed on 30-04-2016 2017-01-31 30-04-2016 £925 Cash £-176 equity
AFLAX LTD Accounts filed on 30-04-2015 2016-01-30 30-04-2015 £1,069 Cash £-1,503 equity
AFLAX LTD Accounts filed on 30-04-2014 2015-01-31 30-04-2014 £1,345 Cash £-881 equity

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