| Company Name | Asnaf Limited |
|---|---|
| Director | Samira Javadova |
| Company Status | Active |
| Company Number | 06997883 |
| Category | Private Limited Company |
| Incorporation Date | 21 August 2009(14 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Secretary Name | Mrs Naila Javadova |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 August 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5a Falkland Road London NW5 2PS |
| Director Name | Miss Samira Javadova |
|---|---|
| Date of Birth | June 1987 (Born 36 years ago) |
| Nationality | Azerbaijani |
| Status | Current |
| Appointed | 30 May 2018(8 years, 9 months after company formation) |
| Appointment Duration | 5 years, 11 months |
| Role | Entrepreneur |
| Country of Residence | England |
| Correspondence Address | 5a Falkland Road London NW5 2PS |
| Director Name | Miss Samira Javadova |
|---|---|
| Date of Birth | June 1987 (Born 36 years ago) |
| Nationality | Azerbaijani |
| Status | Resigned |
| Appointed | 21 August 2009(same day as company formation) |
| Role | Entrepreneur |
| Country of Residence | England |
| Correspondence Address | Flat 8 17 Berkeley Street London W1J 8EA |
| Director Name | Mr Maksim Javadov |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | Azerbaijani |
| Status | Resigned |
| Appointed | 21 August 2009(same day as company formation) |
| Role | Entrepreneur |
| Country of Residence | Azerbaijanjan |
| Correspondence Address | U. Majibrekov Str. 19/26 Baku Azerbaijan |
Location
| Registered Address | 5a Falkland Road London NW5 2PS |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Kentish Town |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 80 at £1 | Maksim Javadov 80.00% Ordinary |
|---|---|
| 5 at £1 | Naila Javadova 5.00% Ordinary |
| 15 at £1 | Samira Javadova 15.00% Ordinary |
Accounts
| Latest Accounts | 31 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 31 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 14 June 2024 (1 month, 1 week from now) |
Filing History
| 3 September 2020 | Total exemption full accounts made up to 31 August 2019 (6 pages) |
|---|---|
| 21 July 2020 | Confirmation statement made on 31 May 2020 with updates (4 pages) |
| 9 July 2019 | Confirmation statement made on 31 May 2019 with no updates (3 pages) |
| 3 June 2019 | Total exemption full accounts made up to 31 August 2018 (6 pages) |
| 5 June 2018 | Confirmation statement made on 31 May 2018 with updates (5 pages) |
| 31 May 2018 | Cessation of Maksim Javadov as a person with significant control on 29 May 2018 (1 page) |
| 31 May 2018 | Appointment of Samira Javadova as a director on 30 May 2018 (2 pages) |
| 31 May 2018 | Termination of appointment of Maksim Javadov as a director on 30 May 2018 (1 page) |
| 31 May 2018 | Notification of Samira Javadova as a person with significant control on 29 May 2018 (2 pages) |
| 21 May 2018 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
| 29 August 2017 | Confirmation statement made on 21 August 2017 with no updates (3 pages) |
| 29 August 2017 | Confirmation statement made on 21 August 2017 with no updates (3 pages) |
| 8 May 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 8 May 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 5 October 2016 | Confirmation statement made on 21 August 2016 with updates (6 pages) |
| 5 October 2016 | Confirmation statement made on 21 August 2016 with updates (6 pages) |
| 14 April 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 14 April 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 14 September 2015 | Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-09-14
|
| 14 September 2015 | Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-09-14
|
| 27 January 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 27 January 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 5 September 2014 | Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-09-05
|
| 5 September 2014 | Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-09-05
|
| 9 May 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 9 May 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 28 August 2013 | Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-08-28
|
| 28 August 2013 | Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-08-28
|
| 4 October 2012 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 4 October 2012 | Annual return made up to 21 August 2012 with a full list of shareholders (3 pages) |
| 4 October 2012 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 4 October 2012 | Annual return made up to 21 August 2012 with a full list of shareholders (3 pages) |
| 10 October 2011 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 10 October 2011 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 1 September 2011 | Director's details changed for Maksim Javadov on 1 August 2011 (2 pages) |
| 1 September 2011 | Termination of appointment of Samira Javadova as a director (1 page) |
| 1 September 2011 | Annual return made up to 21 August 2011 with a full list of shareholders (3 pages) |
| 1 September 2011 | Annual return made up to 21 August 2011 with a full list of shareholders (3 pages) |
| 1 September 2011 | Director's details changed for Maksim Javadov on 1 August 2011 (2 pages) |
| 1 September 2011 | Secretary's details changed for Naila Javadova on 1 August 2011 (1 page) |
| 1 September 2011 | Secretary's details changed for Naila Javadova on 1 August 2011 (1 page) |
| 1 September 2011 | Director's details changed for Maksim Javadov on 1 August 2011 (2 pages) |
| 1 September 2011 | Termination of appointment of Samira Javadova as a director (1 page) |
| 1 September 2011 | Secretary's details changed for Naila Javadova on 1 August 2011 (1 page) |
| 21 October 2010 | Annual return made up to 21 August 2010 with a full list of shareholders (11 pages) |
| 21 October 2010 | Annual return made up to 21 August 2010 with a full list of shareholders (11 pages) |
| 25 September 2010 | Accounts for a dormant company made up to 31 August 2010 (3 pages) |
| 25 September 2010 | Accounts for a dormant company made up to 31 August 2010 (3 pages) |
| 21 August 2009 | Incorporation (20 pages) |
| 21 August 2009 | Incorporation (20 pages) |