| Company Name | A&F Associates London Ltd |
|---|---|
| Directors | Ferdousi Khatun and Md Hafizul Islam |
| Company Status | Active |
| Company Number | 09400804 |
| Category | Private Limited Company |
| Incorporation Date | 22 January 2015(9 years, 3 months ago) |
| Previous Name | Fahim's Global Ltd |
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 | Mrs Ferdousi Khatun |
|---|---|
| Date of Birth | December 1995 (Born 28 years ago) |
| Nationality | Bangladeshi |
| Status | Current |
| Appointed | 01 February 2015(1 week, 3 days after company formation) |
| Appointment Duration | 9 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 201 Botanical Court 8 Jubilee Street London E1 3FU |
| Director Name | Mr Md Hafizul Islam |
|---|---|
| Date of Birth | October 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 December 2015(11 months after company formation) |
| Appointment Duration | 8 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 201 Botanical Court 8 Jubilee Street London E1 3FU |
| Director Name | Md Mafizul Islam |
|---|---|
| Date of Birth | January 1987 (Born 37 years ago) |
| Nationality | Bangladeshi |
| Status | Resigned |
| Appointed | 22 January 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 37, Anne Goodman House Jubilee Street London E1 3ER |
Location
| Registered Address | Flat 201 Botanical Court 8 Jubilee Street London E1 3FU |
|---|
Shareholders
| 1 at £1 | Ferdousi Khatun 50.00% Ordinary |
|---|---|
| 1 at £1 | M.d. Mafizul Islam 50.00% Ordinary |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Returns
| Latest Return | 31 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 14 February 2025 (9 months, 2 weeks from now) |
Filing History
| 20 October 2023 | Micro company accounts made up to 31 January 2023 (5 pages) |
|---|---|
| 17 February 2023 | Change of details for Mr Md Hafizul Islam as a person with significant control on 17 February 2023 (2 pages) |
| 17 February 2023 | Director's details changed for Mr Md Hafizul Islam on 17 February 2023 (2 pages) |
| 17 February 2023 | Director's details changed for Mr Md Hafizul Islam on 17 February 2023 (2 pages) |
| 16 February 2023 | Director's details changed for Mr Md Hafizul Islam on 16 February 2023 (2 pages) |
| 16 February 2023 | Director's details changed for Mrs Ferdousi Khatun on 16 February 2023 (2 pages) |
| 31 January 2023 | Confirmation statement made on 31 January 2023 with updates (4 pages) |
| 31 January 2023 | Cessation of Ferdousi Khatun as a person with significant control on 1 February 2022 (1 page) |
| 31 January 2023 | Change of details for Mr Md Hafizul Islam as a person with significant control on 1 February 2022 (2 pages) |
| 20 January 2023 | Confirmation statement made on 31 December 2022 with no updates (3 pages) |
| 6 December 2022 | Registered office address changed from 119 New Road (2nd Floor) London E1 1HJ England to 129 Mile End Road London E1 4BG on 6 December 2022 (1 page) |
| 27 October 2022 | Micro company accounts made up to 31 January 2022 (3 pages) |
| 4 April 2022 | Registered office address changed from 129 Mile End Road London E1 4BG England to 119 New Road (2nd Floor) London E1 1HJ on 4 April 2022 (1 page) |
| 20 January 2022 | Confirmation statement made on 31 December 2021 with no updates (3 pages) |
| 2 November 2021 | Registered office address changed from Flat 41 Hannah Building 56 Watney Street London E1 2QU England to 129 Mile End Road London E1 4BG on 2 November 2021 (1 page) |
| 1 November 2021 | Registered office address changed from 129 Mile End Road London E1 4BG England to Flat 41 Hannah Building 56 Watney Street London E1 2QU on 1 November 2021 (1 page) |
| 29 October 2021 | Micro company accounts made up to 31 January 2021 (3 pages) |
| 16 February 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
| 25 January 2021 | Micro company accounts made up to 31 January 2020 (3 pages) |
| 22 June 2020 | Registered office address changed from 7-8 Davenant Street 203 Neuron Centre London E1 5NB England to 129 Mile End Road London E1 4BG on 22 June 2020 (1 page) |
| 31 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 2 September 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
| 7 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 26 October 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
| 9 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 22 November 2017 | Registered office address changed from Flat 30 Newton House Cornwall Street London E1 2QP England to 7-8 Davenant Street 203 Neuron Centre London E1 5NB on 22 November 2017 (1 page) |
| 22 November 2017 | Registered office address changed from Flat 30 Newton House Cornwall Street London E1 2QP England to 7-8 Davenant Street 203 Neuron Centre London E1 5NB on 22 November 2017 (1 page) |
| 12 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 12 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 13 September 2017 | Director's details changed for Mrs Ferdousi Khatun on 1 August 2017 (2 pages) |
| 13 September 2017 | Change of details for Mrs Ferdousi Khatun as a person with significant control on 1 August 2017 (2 pages) |
| 13 September 2017 | Director's details changed for Mr Md Hafizul Islam on 1 August 2017 (2 pages) |
| 13 September 2017 | Change of details for Mr Md Hafizul Islam as a person with significant control on 1 August 2017 (2 pages) |
| 13 September 2017 | Change of details for Mr Md Hafizul Islam as a person with significant control on 1 August 2017 (2 pages) |
| 13 September 2017 | Change of details for Mrs Ferdousi Khatun as a person with significant control on 1 August 2017 (2 pages) |
| 13 September 2017 | Director's details changed for Mrs Ferdousi Khatun on 1 August 2017 (2 pages) |
| 13 September 2017 | Director's details changed for Mr Md Hafizul Islam on 1 August 2017 (2 pages) |
| 6 September 2017 | Registered office address changed from 14 Martha Street Martha Street London E1 2PX United Kingdom to Flat 30 Newton House Cornwall Street London E1 2QP on 6 September 2017 (1 page) |
| 6 September 2017 | Registered office address changed from 14 Martha Street Martha Street London E1 2PX United Kingdom to Flat 30 Newton House Cornwall Street London E1 2QP on 6 September 2017 (1 page) |
| 11 August 2017 | Resolutions
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| 11 August 2017 | Resolutions
|
| 6 January 2017 | Registered office address changed from Flat 37, Anne Goodman House Jubilee Street London E1 3ER to 14 Martha Street Martha Street London E1 2PX on 6 January 2017 (1 page) |
| 6 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 6 January 2017 | Registered office address changed from Flat 37, Anne Goodman House Jubilee Street London E1 3ER to 14 Martha Street Martha Street London E1 2PX on 6 January 2017 (1 page) |
| 6 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 1 February 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 1 February 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 27 January 2016 | Termination of appointment of Md Mafizul Islam as a director on 1 February 2015 (1 page) |
| 27 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-27
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| 27 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-27
|
| 27 January 2016 | Appointment of Mr Md Hafizul Islam as a director on 24 December 2015 (2 pages) |
| 27 January 2016 | Termination of appointment of Md Mafizul Islam as a director on 1 February 2015 (1 page) |
| 27 January 2016 | Appointment of Mrs Ferdousi Khatun as a director on 1 February 2015 (2 pages) |
| 27 January 2016 | Appointment of Mr Md Hafizul Islam as a director on 24 December 2015 (2 pages) |
| 27 January 2016 | Appointment of Mrs Ferdousi Khatun as a director on 1 February 2015 (2 pages) |
| 22 January 2015 | Incorporation Statement of capital on 2015-01-22
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| 22 January 2015 | Incorporation Statement of capital on 2015-01-22
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