ADVANCED FINTECH LIMITED - LONDON
Company Profile | Company Filings |
Overview
ADVANCED FINTECH LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
ADVANCED FINTECH LIMITED was incorporated 4 years ago on 01/08/2019 and has the registered number: 12133921. The accounts status is DORMANT.
ADVANCED FINTECH LIMITED was incorporated 4 years ago on 01/08/2019 and has the registered number: 12133921. The accounts status is DORMANT.
ADVANCED FINTECH LIMITED - LONDON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2021 |
Registered Office
26 GROSVENOR STREET
LONDON
W1K 4QW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/07/2022 | 14/08/2023 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
WILTON CORPORATE SERVICES LIMITED | Corporate Secretary | 2019-08-01 | CURRENT | ||
MRS NATALIE MITCHELL | Jun 1970 | Irish | Director | 2020-01-14 | CURRENT |
ARY OUAKNINE | Jun 1963 | French | Director | 2019-11-28 | CURRENT |
WILTON DIRECTORS LIMITED | Corporate Director | 2019-08-01 UNTIL 2019-11-28 | RESIGNED | ||
MRS NATALIE MITCHELL | Jun 1970 | Irish | Director | 2019-08-01 UNTIL 2019-11-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ary Ouaknine | 2019-08-02 | 6/1963 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Fahad Al Fawaz | 2019-08-02 | 11/1986 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Wilton Nominees Limited | 2019-08-01 - 2019-08-02 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ADVANCED_FINTECH_LIMITED - Accounts | 2021-11-14 | 31-08-2021 | £100 Cash £-16,841 equity |
ADVANCED_FINTECH_LIMITED - Accounts | 2021-04-28 | 31-08-2020 | £100 Cash £-10,448 equity |