AIMEN SHAFI LTD - CARDIFF
| Company Profile | Company Filings |
Overview
AIMEN SHAFI LTD is a Private Limited Company from CARDIFF UNITED KINGDOM and has the status: Dissolved - no longer trading.
AIMEN SHAFI LTD was incorporated 4 years ago on 20/07/2019 and has the registered number: 12114205. The accounts status is UNAUDITED ABRIDGED.
AIMEN SHAFI LTD was incorporated 4 years ago on 20/07/2019 and has the registered number: 12114205. The accounts status is UNAUDITED ABRIDGED.
AIMEN SHAFI LTD - CARDIFF
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2019 |
Registered Office
57A RHYDYPENAU ROAD
CARDIFF
CAERDYDD
CF23 6PY
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MISS AIMEN SHAFI | Apr 1998 | British | Director | 2019-07-20 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Miss Aimen Shafi | 2019-07-20 | 4/1998 | Cardiff Caerdydd |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Aimen Shafi Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-02-12 | 31-10-2019 | £1,381 Cash £284 equity |