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Affina Trading Ltd

Affina Trading Ltd is a dormant company incorporated on 21 September 2020 with the registered office located in Smethwick, West Midlands. Affina Trading Ltd was registered 5 years ago.
Status
Dormant
Dormant since incorporation
Active proposal to strike off
Company No
12893114
Private limited company
Age
5 years
Incorporated 21 September 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 392 days
Dated 20 September 2023 (2 years 1 month ago)
Next confirmation dated 20 September 2024
Was due on 4 October 2024 (1 year ago)
No changes occurred since incorporation
Accounts
Submitted
For period 8 Oct30 Sep 2024 (11 months)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
Unit 3 L14 Premier House
Rolfe Street, Smethwick
West Midlands
B66 2AA
United Kingdom
Address changed on 27 Sep 2022 (3 years ago)
Previous address was 50 Compton Crescent Chessington KT9 2HB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • Pakistani • Lives in England • Born in Dec 1984
Director • Employeed • Pakistani • Lives in United Arab Emirates • Born in Apr 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Strike-Off Suspended
5 Months Ago on 3 Jun 2025
Compulsory Gazette Notice
6 Months Ago on 22 Apr 2025
Compulsory Strike-Off Discontinued
8 Months Ago on 1 Mar 2025
Dormant Accounts Submitted
8 Months Ago on 26 Feb 2025
Dormant Accounts Submitted
8 Months Ago on 26 Feb 2025
Compulsory Strike-Off Suspended
1 Year Ago on 15 Oct 2024
Compulsory Gazette Notice
1 Year 1 Month Ago on 3 Sep 2024
Confirmation Submitted
2 Years Ago on 4 Oct 2023
Mr Wajahat Ahmed Details Changed
2 Years 4 Months Ago on 8 Jun 2023
Dormant Accounts Submitted
2 Years 5 Months Ago on 15 May 2023
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Documents
Compulsory strike-off action has been suspended
Submitted on 3 Jun 2025
First Gazette notice for compulsory strike-off
Submitted on 22 Apr 2025
Compulsory strike-off action has been discontinued
Submitted on 1 Mar 2025
Accounts for a dormant company made up to 30 September 2024
Submitted on 26 Feb 2025
Accounts for a dormant company made up to 7 October 2023
Submitted on 26 Feb 2025
Compulsory strike-off action has been suspended
Submitted on 15 Oct 2024
First Gazette notice for compulsory strike-off
Submitted on 3 Sep 2024
Confirmation statement made on 20 September 2023 with no updates
Submitted on 4 Oct 2023
Director's details changed for Mr Wajahat Ahmed on 8 June 2023
Submitted on 8 Jun 2023
Accounts for a dormant company made up to 30 September 2022
Submitted on 15 May 2023
Repayment History
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