AFBATINI TRADING LTD
Non-Trading
General Information
NAME
AFBATINI TRADING LTD
COMPANY NUMBER
13473389
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
23/06/2021
(3 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/06/2024
ACCOUNTS MADE UP TO
30/06/2024
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PREVIOUS NAMES
This company does not have any previous names.
ALDERSHOT
GU11 1TQ
3rd Floor
120 Baker Street
London
W1U 6TU
Room 40 Aldershot Enterprise Cen
14-40 Victoria Road
Aldershot
GU11 1TQ
GU11 1TQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CODDAN MANAGERS SERVICE LIMITED | Non-Trading | View Report |
| AFBATINI TRADING LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2024 | New Board Member Elizabeth Penelope Westhead (924211573) Appointed |
| 09/07/2024 | New Confirmation Statement filed |
| 09/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about AFBATINI TRADING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AFBATINI TRADING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AFBATINI TRADING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/07/2024 - Present (5 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/07/2024 - Present (5 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 152 Past: 132 |
View Report |
|
23/06/2021 - Present (3 years and 5 months) Born in Mar 1968 |
Resigned | Director |
Current: 2 Past: 456 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2024 | New Board Member Elizabeth Penelope Westhead (924211573) Appointed |
| 09/07/2024 | New Confirmation Statement filed |
| 09/07/2024 | New Accounts filed |
| 08/07/2024 | New Board Member Elizabeth Penelope Westhead (932477871) Appointed |
| 08/07/2024 | Konstantin Nemchukov (915172042) has left the board |
| 05/08/2023 | New Confirmation Statement filed |
| 05/08/2023 | New Accounts filed |
| 05/08/2022 | New Confirmation Statement filed |
| 05/08/2022 | New Accounts filed |
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