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ABDALI XCHANGE LTD

Company number 12659038

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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)
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-11-06
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
  • GBP 1