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 - LONDON

This company is listed in the following categories:
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

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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

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