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Aif Consultancy Limited

Aif Consultancy Limited is a dissolved company incorporated on 12 February 2019 with the registered office located in St. Albans, Hertfordshire. Aif Consultancy Limited was registered 6 years ago.
Status
Dissolved
Dissolved on 16 July 2024 (1 year 1 month ago)
Was 5 years old at the time of dissolution
Via compulsory strike-off
Company No
11823121
Private limited company
Age
6 years
Incorporated 12 February 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
8 Avian Avenue
Curo Park
St Albans
AL2 2FG
England
Address changed on 3 Jul 2023 (2 years 2 months ago)
Previous address was 20-22 Wenlock Road London N1 7GU England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Feb 1976
Director • British • Lives in UK • Born in Aug 1977
Mr Faiz Jamal Suri
PSC • British • Lives in UK • Born in Aug 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
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Faiz Jamal Suri is a mutual person.
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Vault Vista Limited
Mrs Ishrat Bano is a mutual person.
Active
Global Trade Finance Ltd
Faiz Jamal Suri is a mutual person.
Active
United Overseas Trade UK Limited
Faiz Jamal Suri is a mutual person.
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Eclipse Legal Consultants Limited
Mrs Ishrat Bano is a mutual person.
Dissolved
Suri Corp Limited
Faiz Jamal Suri is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
28 Feb 2023
For period 28 Feb28 Feb 2023
Traded for 12 months
Cash in Bank
£200
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£200
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£200
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Dissolution
1 Year 1 Month Ago on 16 Jul 2024
Compulsory Gazette Notice
1 Year 4 Months Ago on 30 Apr 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 22 Nov 2023
Registered Address Changed
2 Years 2 Months Ago on 3 Jul 2023
Confirmation Submitted
2 Years 6 Months Ago on 20 Feb 2023
Dormant Accounts Submitted
2 Years 9 Months Ago on 30 Nov 2022
Confirmation Submitted
3 Years Ago on 16 Feb 2022
Dormant Accounts Submitted
3 Years Ago on 12 Nov 2021
Dormant Accounts Submitted
4 Years Ago on 9 May 2021
Confirmation Submitted
4 Years Ago on 16 Mar 2021
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 16 Jul 2024
First Gazette notice for compulsory strike-off
Submitted on 30 Apr 2024
Accounts for a dormant company made up to 28 February 2023
Submitted on 22 Nov 2023
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 8 Avian Avenue Curo Park St Albans AL2 2FG on 3 July 2023
Submitted on 3 Jul 2023
Confirmation statement made on 11 February 2023 with no updates
Submitted on 20 Feb 2023
Accounts for a dormant company made up to 28 February 2022
Submitted on 30 Nov 2022
Confirmation statement made on 11 February 2022 with no updates
Submitted on 16 Feb 2022
Accounts for a dormant company made up to 28 February 2021
Submitted on 12 Nov 2021
Accounts for a dormant company made up to 28 February 2020
Submitted on 9 May 2021
Confirmation statement made on 11 February 2021 with updates
Submitted on 16 Mar 2021
Repayment History
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