| Company Name | Afropol (U.K.) Limited |
|---|---|
| Company Status | Active |
| Company Number | 01214788 |
| Category | Private Limited Company |
| Incorporation Date | 4 June 1975(48 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5139 | Non-specialised wholesale food, etc. |
| SIC 46390 | Non-specialised wholesale of food, beverages and tobacco |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mrs Parvin Moshir-Fatemi |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1992(17 years, 7 months after company formation) |
| Appointment Duration | 31 years, 4 months |
| Role | Quality Controller |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 25 St Mary Abbots Court Warwick Gardens London W14 8RA |
| Director Name | Mr Nader Moshir Fatemi |
|---|---|
| Date of Birth | January 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2013(37 years, 7 months after company formation) |
| Appointment Duration | 11 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 112 Princes Gardens London W3 0LJ |
| Director Name | Mr Reza Moshir Fatemi |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2013(37 years, 7 months after company formation) |
| Appointment Duration | 11 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 112 Princes Gardens London W3 0LJ |
| Director Name | Mr Parviz Moshir-Fatemi |
|---|---|
| Date of Birth | April 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1992(17 years, 7 months after company formation) |
| Appointment Duration | 26 years, 1 month (resigned 20 February 2019) |
| Role | Financier |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 25 St Mary Abbots Court Warwick Gardens London W14 8RA |
| Secretary Name | Mr Parviz Moshir-Fatemi |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1992(17 years, 7 months after company formation) |
| Appointment Duration | 26 years, 1 month (resigned 20 February 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 25 St Mary Abbots Court Warwick Gardens London W14 8RA |
Contact
| Website | afropol.com |
|---|
Location
| Registered Address | 112 Princes Gardens London W3 0LJ |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | Hanger Hill |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1.7k at £1 | Mr Parviz Moshir-fatemi 4.63% Ordinary |
|---|---|
| 12.7k at £1 | Parvin Moshir-fatemi 35.16% Ordinary |
| 10.8k at £1 | Mr Nader Moshir-fatemi 30.10% Ordinary |
| 10.8k at £1 | Mr Reza Moshir-fatemi 30.10% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £829,848 |
| Cash | £414,278 |
| Current Liabilities | £453,414 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Returns
| Latest Return | 31 December 2023 (3 months, 4 weeks ago) |
|---|---|
| Next Return Due | 14 January 2025 (8 months, 3 weeks from now) |
Filing History
| 6 January 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
|---|---|
| 26 November 2020 | Unaudited abridged accounts made up to 31 March 2020 (13 pages) |
| 4 February 2020 | Confirmation statement made on 31 December 2019 with updates (4 pages) |
| 11 October 2019 | Unaudited abridged accounts made up to 31 March 2019 (13 pages) |
| 7 August 2019 | Termination of appointment of Parviz Moshir-Fatemi as a secretary on 20 February 2019 (1 page) |
| 7 August 2019 | Termination of appointment of Parviz Moshir-Fatemi as a director on 20 February 2019 (1 page) |
| 4 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 24 October 2018 | Unaudited abridged accounts made up to 31 March 2018 (13 pages) |
| 12 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 20 November 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 20 November 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 19 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 19 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 10 October 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 10 October 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 11 February 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-11
|
| 11 February 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-11
|
| 3 September 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 3 September 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 9 February 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-09
|
| 9 February 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-09
|
| 18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 9 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
| 9 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
| 9 September 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 9 September 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 23 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 23 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 2 January 2013 | Appointment of Mr Reza Moshir Fatemi as a director (2 pages) |
| 2 January 2013 | Appointment of Mr Nader Moshir Fatemi as a director (2 pages) |
| 2 January 2013 | Appointment of Mr Reza Moshir Fatemi as a director (2 pages) |
| 2 January 2013 | Appointment of Mr Nader Moshir Fatemi as a director (2 pages) |
| 28 September 2012 | Statement of capital following an allotment of shares on 1 August 2012
|
| 28 September 2012 | Statement of capital following an allotment of shares on 1 August 2012
|
| 28 September 2012 | Statement of capital following an allotment of shares on 1 August 2012
|
| 14 September 2012 | Statement of capital following an allotment of shares on 15 August 2012
|
| 14 September 2012 | Statement of capital following an allotment of shares on 15 August 2012
|
| 20 August 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 20 August 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 13 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (6 pages) |
| 13 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (6 pages) |
| 1 July 2011 | Total exemption full accounts made up to 31 March 2011 (11 pages) |
| 1 July 2011 | Total exemption full accounts made up to 31 March 2011 (11 pages) |
| 3 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
| 3 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
| 5 August 2010 | Total exemption full accounts made up to 31 March 2010 (11 pages) |
| 5 August 2010 | Total exemption full accounts made up to 31 March 2010 (11 pages) |
| 1 February 2010 | Director's details changed for Mr Parviz Moshir-Fatemi on 1 October 2009 (2 pages) |
| 1 February 2010 | Director's details changed for Mrs Parvin Moshir-Fatemi on 1 October 2009 (2 pages) |
| 1 February 2010 | Director's details changed for Mrs Parvin Moshir-Fatemi on 1 October 2009 (2 pages) |
| 1 February 2010 | Director's details changed for Mr Parviz Moshir-Fatemi on 1 October 2009 (2 pages) |
| 1 February 2010 | Director's details changed for Mrs Parvin Moshir-Fatemi on 1 October 2009 (2 pages) |
| 1 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (6 pages) |
| 1 February 2010 | Director's details changed for Mr Parviz Moshir-Fatemi on 1 October 2009 (2 pages) |
| 1 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (6 pages) |
| 21 July 2009 | Total exemption full accounts made up to 31 March 2009 (11 pages) |
| 21 July 2009 | Total exemption full accounts made up to 31 March 2009 (11 pages) |
| 5 January 2009 | Return made up to 31/12/08; full list of members (5 pages) |
| 5 January 2009 | Return made up to 31/12/08; full list of members (5 pages) |
| 5 January 2009 | Location of register of members (1 page) |
| 5 January 2009 | Location of register of members (1 page) |
| 8 August 2008 | Registered office changed on 08/08/2008 from c/o leon haig & co zephyr house waring street london SE27 9LH (1 page) |
| 8 August 2008 | Registered office changed on 08/08/2008 from c/o leon haig & co zephyr house waring street london SE27 9LH (1 page) |
| 8 August 2008 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
| 8 August 2008 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
| 17 March 2008 | Return made up to 31/12/07; full list of members (9 pages) |
| 17 March 2008 | Return made up to 31/12/07; full list of members (9 pages) |
| 2 August 2007 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 2 August 2007 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 16 February 2007 | Return made up to 31/12/06; full list of members (8 pages) |
| 16 February 2007 | Return made up to 31/12/06; full list of members (8 pages) |
| 5 October 2006 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 5 October 2006 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 11 January 2006 | Return made up to 31/12/05; full list of members (8 pages) |
| 11 January 2006 | Return made up to 31/12/05; full list of members (8 pages) |
| 25 October 2005 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 25 October 2005 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 12 July 2005 | Ad 13/06/05-30/06/05 £ si 21634@1=21634 £ ic 3366/25000 (2 pages) |
| 12 July 2005 | Ad 13/06/05-30/06/05 £ si 21634@1=21634 £ ic 3366/25000 (2 pages) |
| 29 June 2005 | Nc inc already adjusted 20/06/05 (2 pages) |
| 29 June 2005 | Nc inc already adjusted 20/06/05 (2 pages) |
| 29 June 2005 | Resolutions
|
| 29 June 2005 | Resolutions
|
| 6 January 2005 | Return made up to 31/12/04; full list of members (8 pages) |
| 6 January 2005 | Return made up to 31/12/04; full list of members (8 pages) |
| 29 September 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 29 September 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 9 January 2004 | Return made up to 31/12/03; full list of members (8 pages) |
| 9 January 2004 | Return made up to 31/12/03; full list of members (8 pages) |
| 9 October 2003 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 9 October 2003 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 20 January 2003 | Total exemption full accounts made up to 31 March 2002 (12 pages) |
| 20 January 2003 | Total exemption full accounts made up to 31 March 2002 (12 pages) |
| 15 January 2003 | Return made up to 31/12/02; full list of members (8 pages) |
| 15 January 2003 | Return made up to 31/12/02; full list of members (8 pages) |
| 9 January 2002 | Return made up to 31/12/01; full list of members (7 pages) |
| 9 January 2002 | Return made up to 31/12/01; full list of members (7 pages) |
| 24 December 2001 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 24 December 2001 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 12 November 2001 | Registered office changed on 12/11/01 from: flat 25 st mary abbots court warwick gardens london W14 8RA (1 page) |
| 12 November 2001 | Registered office changed on 12/11/01 from: flat 25 st mary abbots court warwick gardens london W14 8RA (1 page) |
| 15 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 15 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 28 November 2000 | Full accounts made up to 31 March 2000 (9 pages) |
| 28 November 2000 | Full accounts made up to 31 March 2000 (9 pages) |
| 18 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 18 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 20 December 1999 | Full accounts made up to 31 March 1999 (9 pages) |
| 20 December 1999 | Full accounts made up to 31 March 1999 (9 pages) |
| 22 December 1998 | Full accounts made up to 31 March 1998 (9 pages) |
| 22 December 1998 | Full accounts made up to 31 March 1998 (9 pages) |
| 18 December 1998 | Return made up to 31/12/98; full list of members
|
| 18 December 1998 | Return made up to 31/12/98; full list of members
|
| 14 January 1998 | Return made up to 31/12/97; no change of members
|
| 14 January 1998 | Return made up to 31/12/97; no change of members
|
| 5 December 1997 | Full accounts made up to 31 March 1997 (9 pages) |
| 5 December 1997 | Full accounts made up to 31 March 1997 (9 pages) |
| 2 January 1997 | Return made up to 31/12/96; full list of members (7 pages) |
| 2 January 1997 | Return made up to 31/12/96; full list of members (7 pages) |
| 16 September 1996 | Full accounts made up to 31 March 1996 (9 pages) |
| 16 September 1996 | Full accounts made up to 31 March 1996 (9 pages) |
| 11 January 1996 | Return made up to 31/12/95; full list of members
|
| 11 January 1996 | Return made up to 31/12/95; full list of members
|
| 8 December 1995 | Full accounts made up to 31 March 1995 (9 pages) |
| 8 December 1995 | Full accounts made up to 31 March 1995 (9 pages) |
| 26 January 1993 | Return made up to 31/12/92; full list of members; amend (7 pages) |
| 26 January 1993 | Return made up to 31/12/92; full list of members; amend (7 pages) |
| 6 January 1993 | Director resigned (2 pages) |
| 6 January 1993 | Director resigned (2 pages) |
| 20 August 1992 | Director resigned;new director appointed (5 pages) |
| 20 August 1992 | Director resigned;new director appointed (5 pages) |
| 27 January 1992 | Return made up to 31/12/91; no change of members
|
| 27 January 1992 | Return made up to 31/12/91; no change of members
|
| 4 June 1975 | Incorporation (9 pages) |
| 4 June 1975 | Incorporation (9 pages) |