| Company Name | Four And One Ltd |
|---|---|
| Company Status | Active |
| Company Number | 13828758 |
| Category | Private Limited Company |
| Incorporation Date | 5 January 2022(2 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5116 | Agents in textiles, footwear etc. |
| SIC 46160 | Agents involved in the sale of textiles, clothing, fur, footwear and leather goods |
Directors
| Director Name | Mr Iman Alafand |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 January 2022(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Orchard End Weybridge Surrey KT13 9LS |
| Director Name | Miss Zena Aymac |
|---|---|
| Date of Birth | May 2003 (Born 21 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 January 2022(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Orchard End Weybridge Surrey KT13 9LS |
| Director Name | Miss Dania Aymach |
|---|---|
| Date of Birth | December 2000 (Born 23 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 January 2022(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Orchard End Weybridge Surrey KT13 9LS |
| Director Name | Mr Moustafa Aymach |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 January 2022(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Orchard End Weybridge Surrey KT13 9LS |
| Director Name | Mr Iman Alafandi |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 January 2022(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Orchard End Weybridge Surrey KT13 9LS |
| Secretary Name | Mr Moustafa Aymach |
|---|---|
| Status | Current |
| Appointed | 05 January 2022(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Orchard End Weybridge Surrey KT13 9LS |
| Director Name | Miss Zena Aymach |
|---|---|
| Date of Birth | May 2003 (Born 21 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 January 2022(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Orchard End Weybridge Surrey KT13 9LS |
Location
| Registered Address | 1 Orchard End Weybridge Surrey KT13 9LS |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Oatlands and Burwood Park |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Returns
| Latest Return | 17 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 3 March 2025 (10 months, 1 week from now) |
Filing History
| 27 February 2024 | Confirmation statement made on 17 February 2024 with no updates (3 pages) |
|---|---|
| 7 September 2023 | Accounts for a dormant company made up to 31 January 2023 (2 pages) |
| 13 March 2023 | Confirmation statement made on 17 February 2023 with no updates (3 pages) |
| 16 February 2023 | Confirmation statement made on 16 February 2023 with updates (4 pages) |
| 15 February 2023 | Notification of Moustafa Aymach as a person with significant control on 15 February 2023 (2 pages) |
| 15 February 2023 | Statement of capital following an allotment of shares on 15 February 2023
|
| 15 February 2023 | Withdrawal of a person with significant control statement on 15 February 2023 (2 pages) |
| 9 January 2023 | Confirmation statement made on 9 January 2023 with no updates (3 pages) |
| 1 February 2022 | Confirmation statement made on 1 February 2022 with updates (5 pages) |
| 1 February 2022 | Termination of appointment of Zena Aymach as a director on 1 February 2022 (1 page) |
| 6 January 2022 | Director's details changed for Mr Iman Alafand on 6 January 2022 (2 pages) |
| 6 January 2022 | Director's details changed for Miss Zena Aymac on 6 January 2022 (2 pages) |
| 5 January 2022 | Incorporation Statement of capital on 2022-01-05
|