| Company Name | Afreen Ventures Limited |
|---|---|
| Directors | Nadeem Raoof Shaikh and Vladimira Mesko Briestenska |
| Company Status | Active |
| Company Number | 05218328 |
| Category | Private Limited Company |
| Incorporation Date | 31 August 2004(19 years, 8 months ago) |
| Previous Names | NZH Limited and NZH Ventures Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Nadeem Raoof Shaikh |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 September 2004(6 days after company formation) |
| Appointment Duration | 19 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Jubilee House Townsend Lane London NW9 8TZ |
| Director Name | Ms Vladimira Mesko Briestenska |
|---|---|
| Date of Birth | October 1987 (Born 36 years ago) |
| Nationality | Slovak |
| Status | Current |
| Appointed | 26 September 2022(18 years, 1 month after company formation) |
| Appointment Duration | 1 year, 7 months |
| Role | Company Director |
| Country of Residence | Slovakia |
| Correspondence Address | Jubilee House Townsend Lane London NW9 8TZ |
| Secretary Name | Nimra Quddus Shaikh |
|---|---|
| Nationality | American |
| Status | Resigned |
| Appointed | 06 September 2004(6 days after company formation) |
| Appointment Duration | 15 years, 3 months (resigned 27 December 2019) |
| Role | Secretary |
| Correspondence Address | 2 Oaklands Avenue Esher Surrey KT10 8HX |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 August 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 August 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | Jubilee House Townsend Lane London NW9 8TZ |
|---|---|
| Region | London |
| Constituency | Brent North |
| County | Greater London |
| Ward | Fryent |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£1,358 |
| Current Liabilities | £8,705 |
Accounts
| Latest Accounts | 30 August 2023 (8 months ago) |
|---|---|
| Next Accounts Due | 30 May 2025 (1 year from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 August |
Returns
| Latest Return | 30 August 2023 (8 months ago) |
|---|---|
| Next Return Due | 13 September 2024 (4 months, 2 weeks from now) |
Filing History
| 28 September 2023 | Micro company accounts made up to 30 August 2023 (4 pages) |
|---|---|
| 30 August 2023 | Change of details for Mr Nadeem Raoof Shaikh as a person with significant control on 1 August 2023 (2 pages) |
| 30 August 2023 | Director's details changed for Mr Nadeem Raoof Shaikh on 1 August 2023 (2 pages) |
| 30 August 2023 | Confirmation statement made on 30 August 2023 with updates (4 pages) |
| 29 August 2023 | Director's details changed for Ms Vladimira Mesko Briestenska on 10 August 2023 (2 pages) |
| 28 March 2023 | Accounts for a dormant company made up to 30 August 2022 (5 pages) |
| 29 November 2022 | Director's details changed for Mr Nadeem Raoof Shaikh on 10 October 2022 (2 pages) |
| 28 September 2022 | Company name changed nzh ventures LIMITED\certificate issued on 28/09/22
|
| 26 September 2022 | Confirmation statement made on 26 September 2022 with updates (4 pages) |
| 26 September 2022 | Appointment of Ms Vladimira Mesko Briestenska as a director on 26 September 2022 (2 pages) |
| 2 April 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 1 April 2022 | Confirmation statement made on 7 January 2022 with no updates (3 pages) |
| 29 March 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 23 November 2021 | Accounts for a dormant company made up to 30 August 2021 (5 pages) |
| 28 May 2021 | Total exemption full accounts made up to 30 August 2020 (5 pages) |
| 15 March 2021 | Confirmation statement made on 7 January 2021 with no updates (3 pages) |
| 22 September 2020 | Registered office address changed from 2 Oaklands Avenue Esher Surrey KT10 8HX to Jubilee House Townsend Lane London NW9 8TZ on 22 September 2020 (1 page) |
| 30 May 2020 | Micro company accounts made up to 30 August 2019 (2 pages) |
| 7 January 2020 | Termination of appointment of Nimra Quddus Shaikh as a secretary on 27 December 2019 (1 page) |
| 7 January 2020 | Confirmation statement made on 7 January 2020 with updates (4 pages) |
| 8 September 2019 | Confirmation statement made on 16 August 2019 with no updates (3 pages) |
| 29 May 2019 | Micro company accounts made up to 30 August 2018 (2 pages) |
| 16 August 2018 | Confirmation statement made on 16 August 2018 with updates (5 pages) |
| 30 May 2018 | Micro company accounts made up to 30 August 2017 (2 pages) |
| 11 September 2017 | Confirmation statement made on 30 August 2017 with no updates (3 pages) |
| 11 September 2017 | Confirmation statement made on 30 August 2017 with no updates (3 pages) |
| 25 May 2017 | Total exemption small company accounts made up to 30 August 2016 (3 pages) |
| 25 May 2017 | Total exemption small company accounts made up to 30 August 2016 (3 pages) |
| 30 August 2016 | Confirmation statement made on 30 August 2016 with updates (5 pages) |
| 30 August 2016 | Confirmation statement made on 30 August 2016 with updates (5 pages) |
| 30 May 2016 | Total exemption small company accounts made up to 30 August 2015 (3 pages) |
| 30 May 2016 | Total exemption small company accounts made up to 30 August 2015 (3 pages) |
| 9 October 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
| 9 October 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
| 29 May 2015 | Total exemption small company accounts made up to 30 August 2014 (3 pages) |
| 29 May 2015 | Total exemption small company accounts made up to 30 August 2014 (3 pages) |
| 4 November 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 4 November 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 30 May 2014 | Total exemption small company accounts made up to 30 August 2013 (3 pages) |
| 30 May 2014 | Total exemption small company accounts made up to 30 August 2013 (3 pages) |
| 12 October 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-10-12
|
| 12 October 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-10-12
|
| 30 May 2013 | Total exemption small company accounts made up to 30 August 2012 (3 pages) |
| 30 May 2013 | Total exemption small company accounts made up to 30 August 2012 (3 pages) |
| 20 February 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 20 February 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 19 February 2013 | Annual return made up to 31 August 2012 with a full list of shareholders (4 pages) |
| 19 February 2013 | Annual return made up to 31 August 2012 with a full list of shareholders (4 pages) |
| 8 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 8 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 30 August 2012 | Total exemption small company accounts made up to 30 August 2011 (4 pages) |
| 30 August 2012 | Total exemption small company accounts made up to 30 August 2011 (4 pages) |
| 30 May 2012 | Previous accounting period shortened from 31 August 2011 to 30 August 2011 (1 page) |
| 30 May 2012 | Previous accounting period shortened from 31 August 2011 to 30 August 2011 (1 page) |
| 14 January 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 14 January 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 13 January 2012 | Annual return made up to 31 August 2011 with a full list of shareholders (4 pages) |
| 13 January 2012 | Annual return made up to 31 August 2011 with a full list of shareholders (4 pages) |
| 27 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 27 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 30 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 30 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 5 January 2011 | Director's details changed for Nadeem Raoof Shaikh on 3 January 2011 (2 pages) |
| 5 January 2011 | Director's details changed for Nadeem Raoof Shaikh on 3 January 2011 (2 pages) |
| 5 January 2011 | Director's details changed for Nadeem Raoof Shaikh on 3 January 2011 (2 pages) |
| 14 December 2010 | Change of name notice (2 pages) |
| 14 December 2010 | Company name changed nzh LIMITED\certificate issued on 14/12/10
|
| 14 December 2010 | Company name changed nzh LIMITED\certificate issued on 14/12/10
|
| 14 December 2010 | Change of name notice (2 pages) |
| 18 November 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (4 pages) |
| 18 November 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (4 pages) |
| 11 May 2010 | Total exemption small company accounts made up to 31 August 2009 (3 pages) |
| 11 May 2010 | Total exemption small company accounts made up to 31 August 2009 (3 pages) |
| 23 October 2009 | Annual return made up to 31 August 2009 with a full list of shareholders (3 pages) |
| 23 October 2009 | Annual return made up to 31 August 2009 with a full list of shareholders (3 pages) |
| 28 January 2009 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
| 28 January 2009 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
| 27 January 2009 | Return made up to 31/08/08; full list of members (3 pages) |
| 27 January 2009 | Return made up to 31/08/08; full list of members (3 pages) |
| 30 January 2008 | Total exemption small company accounts made up to 31 August 2007 (3 pages) |
| 30 January 2008 | Total exemption small company accounts made up to 31 August 2007 (3 pages) |
| 22 November 2007 | Return made up to 31/08/07; no change of members (6 pages) |
| 22 November 2007 | Return made up to 31/08/07; no change of members (6 pages) |
| 8 August 2007 | Return made up to 31/08/06; no change of members (6 pages) |
| 8 August 2007 | Return made up to 31/08/06; no change of members (6 pages) |
| 6 July 2007 | Total exemption small company accounts made up to 31 August 2006 (3 pages) |
| 6 July 2007 | Total exemption small company accounts made up to 31 August 2006 (3 pages) |
| 3 July 2006 | Total exemption small company accounts made up to 31 August 2005 (3 pages) |
| 3 July 2006 | Total exemption small company accounts made up to 31 August 2005 (3 pages) |
| 2 December 2005 | Return made up to 31/08/05; full list of members (6 pages) |
| 2 December 2005 | Return made up to 31/08/05; full list of members (6 pages) |
| 13 September 2004 | New secretary appointed (2 pages) |
| 13 September 2004 | New director appointed (2 pages) |
| 13 September 2004 | New secretary appointed (2 pages) |
| 13 September 2004 | Registered office changed on 13/09/04 from: 162 commercial road london E1 2JY (1 page) |
| 13 September 2004 | Registered office changed on 13/09/04 from: 162 commercial road london E1 2JY (1 page) |
| 13 September 2004 | New director appointed (2 pages) |
| 2 September 2004 | Director resigned (1 page) |
| 2 September 2004 | Secretary resigned (1 page) |
| 2 September 2004 | Director resigned (1 page) |
| 2 September 2004 | Secretary resigned (1 page) |
| 31 August 2004 | Incorporation (9 pages) |
| 31 August 2004 | Incorporation (9 pages) |