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Afzals Investment Company Ltd

Afzals Investment Company Ltd is an active company incorporated on 15 January 2019 with the registered office located in Walsall, West Midlands. Afzals Investment Company Ltd was registered 6 years ago.
Status
Active
Active since 4 years ago
Active proposal to strike off
Company No
11769036
Private limited company
Age
6 years
Incorporated 15 January 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 February 2025 (7 months ago)
Next confirmation dated 13 February 2026
Due by 27 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Overdue
Accounts overdue by 226 days
For period 1 Feb31 Jan 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 January 2024
Was due on 31 January 2025 (7 months ago)
Contact
Address
231 Stafford Street
Walsall
West Midlands
WS2 8DF
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Feb 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Jan 2023
For period 31 Jan31 Jan 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£51.57K
Same as previous period
Total Liabilities
-£51.47K
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Compulsory Strike-Off Suspended
2 Months Ago on 15 Jul 2025
Compulsory Gazette Notice
2 Months Ago on 17 Jun 2025
Confirmation Submitted
7 Months Ago on 13 Feb 2025
Compulsory Strike-Off Discontinued
1 Year 4 Months Ago on 27 Apr 2024
Confirmation Submitted
1 Year 4 Months Ago on 25 Apr 2024
Compulsory Gazette Notice
1 Year 5 Months Ago on 2 Apr 2024
Liquidation Receiver Resigned
1 Year 7 Months Ago on 10 Feb 2024
Liquidation Receiver Resigned
1 Year 7 Months Ago on 10 Feb 2024
Mr Kashif Afzal Appointed
1 Year 11 Months Ago on 26 Sep 2023
Atif Ahmed Afzal Resigned
1 Year 11 Months Ago on 26 Sep 2023
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Documents
Compulsory strike-off action has been suspended
Submitted on 15 Jul 2025
First Gazette notice for compulsory strike-off
Submitted on 17 Jun 2025
Confirmation statement made on 13 February 2025 with updates
Submitted on 13 Feb 2025
Compulsory strike-off action has been discontinued
Submitted on 27 Apr 2024
Confirmation statement made on 14 January 2024 with no updates
Submitted on 25 Apr 2024
First Gazette notice for compulsory strike-off
Submitted on 2 Apr 2024
Notice of ceasing to act as receiver or manager
Submitted on 10 Feb 2024
Notice of ceasing to act as receiver or manager
Submitted on 10 Feb 2024
Notification of Kashif Afzal as a person with significant control on 26 September 2023
Submitted on 26 Sep 2023
Cessation of Kashif Ahmed Afzal as a person with significant control on 19 September 2023
Submitted on 26 Sep 2023
Repayment History
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