AF UNITED LTD - LONDON


Company Profile Company Filings

Overview

AF UNITED LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AF UNITED LTD was incorporated less than a year ago on 08/12/2023 and has the registered number: 15335984. The accounts status is NO ACCOUNTS FILED and accounts are next due on 08/09/2025.

AF UNITED LTD - LONDON

This company is listed in the following categories:
64304 - Activities of open-ended investment companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 08/09/2025

Registered Office

7TH FLOOR
LONDON
SE1 2AQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/02/2024 15/02/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SUSAN PAAT Jun 1979 Indonesian Director 2023-12-08 CURRENT
ABDULAZIZ AL FARES Mar 1983 Kuwaiti Director 2023-12-08 CURRENT
ABDULLAH AL MUTAIRI Mar 1977 Kuwaiti Director 2023-12-08 CURRENT
NOROSE COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2023-12-08 CURRENT
MR THOMAS JAMES VINCE Jul 1991 British Director 2023-12-08 UNTIL 2023-12-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Susan Paat 2024-01-29 6/1979 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Norose Company Secretarial Services Limited 2023-12-08 - 2023-12-08 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Abdulaziz Al Fares 2023-12-08 3/1983 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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