- Company Overview for ABDALI XCHANGE LTD (12659038)
- Filing history for ABDALI XCHANGE LTD (12659038)
- People for ABDALI XCHANGE LTD (12659038)
- More for ABDALI XCHANGE LTD (12659038)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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28 Mar 2024 | AA | Micro company accounts made up to 30 June 2023 | |
06 Nov 2023 | CERTNM |
Company name changed afg global exchange LTD\certificate issued on 06/11/23
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06 Nov 2023 | AD01 | Registered office address changed from 743-745 High Road Leyton London E10 5AB England to 168 Hoe Street Walthamstow London E17 4QH on 6 November 2023 | |
02 Oct 2023 | CS01 | Confirmation statement made on 2 October 2023 with updates | |
02 Oct 2023 | PSC07 | Cessation of Abdullah Khushal as a person with significant control on 2 October 2023 | |
02 Oct 2023 | PSC01 | Notification of Said Aqib Habibi as a person with significant control on 2 October 2023 | |
02 Oct 2023 | TM01 | Termination of appointment of Abdullah Khushal as a director on 2 October 2023 | |
08 Jun 2023 | CS01 | Confirmation statement made on 8 June 2023 with no updates | |
27 Mar 2023 | AA | Micro company accounts made up to 30 June 2022 | |
29 Sep 2022 | AP01 | Appointment of Mr Said Aqib Habibi as a director on 29 September 2022 | |
22 Jun 2022 | CS01 | Confirmation statement made on 9 June 2022 with no updates | |
10 Feb 2022 | AA | Micro company accounts made up to 30 June 2021 | |
05 Oct 2021 | AD01 | Registered office address changed from 114 Oxford Avenue Southampton Hampshire SO14 0DN United Kingdom to 743-745 High Road Leyton London E10 5AB on 5 October 2021 | |
21 Jun 2021 | CS01 | Confirmation statement made on 9 June 2021 with no updates | |
10 Jun 2020 | NEWINC |
Incorporation
Statement of capital on 2020-06-10
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