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 263 days
Dated 9 February 2024 (1 year 9 months ago)
Next confirmation dated 9 February 2025
Was due on 23 February 2025 (8 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 (1 month ago)
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Mr Jose Miguel Artiles JR, Mr Jose Miguel Artiles, and 2 more are mutual people.
Active
Mr Jose Miguel Artiles JR, Mr Jose Miguel Artiles, and 2 more are mutual people.
Active
Mr Jose Miguel Artiles JR, Mr Jose Miguel Artiles, and 2 more are mutual people.
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
Get Credit Report
Discover Az Forfaiting Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
