Az Forfaiting Limited
Az Forfaiting Limited is a dormant company incorporated on 10 February 2021 with the registered office located in Cardiff, South Glamorgan. Az Forfaiting Limited was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Active proposal to strike off
Company No
13192395
Private limited company
Age
4 years
Incorporated 10 February 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 335 days
Dated 9 February 2024 (1 year 11 months ago)
Next confirmation dated 9 February 2025
Was due on 23 February 2025 (11 months ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Was due on 30 September 2025 (3 months ago)
Shareholders, PSCs & Group Structure
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Mutual Companies
Mr Jose Miguel Artiles is a mutual person.
Active
Mr Jose Miguel Artiles is a mutual person.
Active
Mr Jose Miguel Artiles is a mutual person.
Active
Mr Jose Miguel Artiles is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£620M
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£620M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£620M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
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Repayment History
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