Company NameA Faragi Ltd
DirectorShazia Shazia
Company StatusActive
Company Number07422756
CategoryPrivate Limited Company
Incorporation Date28 October 2010(13 years, 6 months ago)

Business Activity

Section HTransportation and storage
SIC 6411National post activities
SIC 53100Postal activities under universal service obligation

Directors

Director NameMrs Shazia Shazia
Date of BirthOctober 1982 (Born 41 years ago)
NationalityIndian
StatusCurrent
Appointed29 June 2018(7 years, 8 months after company formation)
Appointment Duration5 years, 10 months
RoleCompany Director
Country of ResidenceWales
Correspondence Address106 Burnt Oak Broadway
Edgware
Middlesex
HA8 0BE
Director NameMr Amir Faragi
Date of BirthSeptember 1980 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed28 October 2010(same day as company formation)
RolePostmaster
Country of ResidenceEngland
Correspondence Address106 Burnt Oak Broadway
Edgware
Middlesex
HA8 0BE
Director NameMr Mehdi Delaviz
Date of BirthSeptember 1978 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed16 November 2010(2 weeks, 5 days after company formation)
Appointment Duration5 months (resigned 18 April 2011)
RoleCivil Servant
Country of ResidenceUnited Kingdom
Correspondence Address64 Masons Avenue
Harrow
Middx
HA3 5AR

Contact

Websiteafaragiltd.co.uk
Telephone020 89510473
Telephone regionLondon

Location

Registered Address106 Burnt Oak Broadway
Edgware
Middlesex
HA8 0BE
RegionLondon
ConstituencyHendon
CountyGreater London
WardBurnt Oak
Built Up AreaGreater London

Shareholders

100 at £1Amir Faragi
100.00%
Ordinary

Financials

Year2014
Net Worth£106,309
Cash£50,812
Current Liabilities£25,583

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return29 June 2023 (10 months ago)
Next Return Due13 July 2024 (2 months, 2 weeks from now)

Filing History

20 December 2023Micro company accounts made up to 31 March 2023 (3 pages)
22 August 2023Termination of appointment of Shazia Shazia as a director on 22 August 2023 (1 page)
22 August 2023Termination of appointment of Khuram Nasir as a director on 22 August 2023 (1 page)
22 August 2023Notification of Sabiha Sabiha as a person with significant control on 22 August 2023 (2 pages)
22 August 2023Cessation of Shazia Shazia as a person with significant control on 22 August 2023 (1 page)
22 August 2023Appointment of Miss Sabiha Sabiha as a director on 22 August 2023 (2 pages)
27 July 2023Confirmation statement made on 29 June 2023 with no updates (3 pages)
9 December 2022Micro company accounts made up to 31 March 2022 (5 pages)
17 July 2022Confirmation statement made on 29 June 2022 with no updates (3 pages)
20 December 2021Micro company accounts made up to 31 March 2021 (6 pages)
7 October 2021Appointment of Mr Khuram Nasir as a director on 2 August 2021 (2 pages)
10 August 2021Confirmation statement made on 29 June 2021 with no updates (3 pages)
18 November 2020Micro company accounts made up to 31 March 2020 (5 pages)
5 July 2020Confirmation statement made on 29 June 2020 with no updates (3 pages)
16 December 2019Total exemption full accounts made up to 31 March 2019 (7 pages)
2 July 2019Confirmation statement made on 29 June 2019 with no updates (3 pages)
28 March 2019Current accounting period shortened from 30 June 2019 to 31 March 2019 (1 page)
14 August 2018Micro company accounts made up to 30 June 2018 (2 pages)
9 August 2018Previous accounting period extended from 31 March 2018 to 30 June 2018 (1 page)
2 July 2018Notification of Shazia Shazia as a person with significant control on 29 June 2018 (2 pages)
29 June 2018Termination of appointment of Amir Faragi as a director on 29 June 2018 (1 page)
29 June 2018Confirmation statement made on 29 June 2018 with updates (4 pages)
29 June 2018Appointment of Mrs Shazia Shazia as a director on 29 June 2018 (2 pages)
29 June 2018Director's details changed for Mrs Shazia Shazia on 29 June 2018 (2 pages)
29 June 2018Cessation of Amir Faragi as a person with significant control on 29 June 2018 (1 page)
11 May 2018Confirmation statement made on 17 April 2018 with no updates (3 pages)
30 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
30 October 2017Confirmation statement made on 28 October 2017 with no updates (3 pages)
30 October 2017Confirmation statement made on 28 October 2017 with no updates (3 pages)
29 October 2016Confirmation statement made on 28 October 2016 with updates (5 pages)
29 October 2016Confirmation statement made on 28 October 2016 with updates (5 pages)
24 September 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
24 September 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
10 January 2016Annual return made up to 28 October 2015 with a full list of shareholders
Statement of capital on 2016-01-10
  • GBP 100
(3 pages)
10 January 2016Annual return made up to 28 October 2015 with a full list of shareholders
Statement of capital on 2016-01-10
  • GBP 100
(3 pages)
12 November 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
12 November 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
9 April 2015Director's details changed for Mr Amir Faragi on 8 April 2015 (2 pages)
9 April 2015Director's details changed for Mr Amir Faragi on 8 April 2015 (2 pages)
9 April 2015Director's details changed for Mr Amir Faragi on 8 April 2015 (2 pages)
3 February 2015Amended total exemption small company accounts made up to 31 March 2014 (6 pages)
3 February 2015Amended total exemption small company accounts made up to 31 March 2014 (6 pages)
10 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
10 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
4 November 2014Director's details changed for Amir Faragi-Khiabani on 4 July 2011 (3 pages)
4 November 2014Director's details changed for Amir Faragi-Khiabani on 4 July 2011 (3 pages)
4 November 2014Director's details changed for Amir Faragi-Khiabani on 4 July 2011 (3 pages)
3 November 2014Annual return made up to 28 October 2014 with a full list of shareholders
Statement of capital on 2014-11-03
  • GBP 100
(3 pages)
3 November 2014Annual return made up to 28 October 2014 with a full list of shareholders
Statement of capital on 2014-11-03
  • GBP 100
(3 pages)
11 December 2013Annual return made up to 28 October 2013 with a full list of shareholders
Statement of capital on 2013-12-11
  • GBP 100
(3 pages)
11 December 2013Annual return made up to 28 October 2013 with a full list of shareholders
Statement of capital on 2013-12-11
  • GBP 100
(3 pages)
12 September 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
12 September 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
13 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
13 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
30 October 2012Annual return made up to 28 October 2012 with a full list of shareholders (3 pages)
30 October 2012Annual return made up to 28 October 2012 with a full list of shareholders (3 pages)
9 March 2012Total exemption small company accounts made up to 31 March 2011 (4 pages)
9 March 2012Total exemption small company accounts made up to 31 March 2011 (4 pages)
8 March 2012Previous accounting period shortened from 31 October 2011 to 31 March 2011 (1 page)
8 March 2012Previous accounting period shortened from 31 October 2011 to 31 March 2011 (1 page)
21 November 2011Annual return made up to 28 October 2011 with a full list of shareholders (3 pages)
21 November 2011Annual return made up to 28 October 2011 with a full list of shareholders (3 pages)
18 April 2011Termination of appointment of Mehdi Delaviz as a director (1 page)
18 April 2011Registered office address changed from 64 Masons Avenue Harrow Middx HA3 5AR on 18 April 2011 (1 page)
18 April 2011Termination of appointment of Mehdi Delaviz as a director (1 page)
18 April 2011Registered office address changed from 64 Masons Avenue Harrow Middx HA3 5AR on 18 April 2011 (1 page)
17 November 2010Appointment of Mr Mehdi Delaviz as a director (2 pages)
17 November 2010Appointment of Mr Mehdi Delaviz as a director (2 pages)
28 October 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(18 pages)
28 October 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(18 pages)