ABIDI FINANCIAL LIMITED
HERTFORD

Hellopages » Hertfordshire » East Hertfordshire » SG14 1RU

Company number 07187892
Status Active
Incorporation Date 12 March 2010
Company Type Private Limited Company
Address 2 OLD CROSS WHARF, HERTFORD, SG14 1RU
Home Country United Kingdom
Nature of Business 64191 - Banks
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Appointment of Mrs Fatema Elwakili as a secretary on 1 April 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 1 . The most likely internet sites of ABIDI FINANCIAL LIMITED are www.abidifinancial.co.uk, and www.abidi-financial.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. The distance to to Potters Bar Rail Station is 8.5 miles; to Stevenage Rail Station is 9 miles; to Gordon Hill Rail Station is 9.3 miles; to Southbury Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abidi Financial Limited is a Private Limited Company. The company registration number is 07187892. Abidi Financial Limited has been working since 12 March 2010. The present status of the company is Active. The registered address of Abidi Financial Limited is 2 Old Cross Wharf Hertford Sg14 1ru. . ELWAKILI, Fatema is a Secretary of the company. ELWAKILI, Mohammed Aziz, Director is a Director of the company. Secretary ELWAKILI, Sama E-Mahtab has been resigned. The company operates in "Banks".


Current Directors

Secretary
ELWAKILI, Fatema
Appointed Date: 01 April 2016
Director
ELWAKILI, Mohammed Aziz, Director
Appointed Date: 12 March 2010
51 years old

Resigned Directors

Secretary
ELWAKILI, Sama E-Mahtab
Resigned: 31 August 2012
Appointed Date: 12 March 2010

Persons With Significant Control

Director Mohammed Aziz Elwakili
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

ABIDI FINANCIAL LIMITED Events

13 Apr 2017
Confirmation statement made on 31 March 2017 with updates
27 Jun 2016
Appointment of Mrs Fatema Elwakili as a secretary on 1 April 2016
13 May 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 1
12 May 2016
Total exemption small company accounts made up to 31 March 2016
28 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 11 more events
11 Jun 2012
Annual return made up to 31 March 2012 with full list of shareholders
11 Jun 2012
Secretary's details changed for Mohammed Elwakili on 2 April 2012
22 Dec 2011
Total exemption small company accounts made up to 31 March 2011
11 Apr 2011
Annual return made up to 31 March 2011 with full list of shareholders
12 Mar 2010
Incorporation

Similar Companies

ABIDHA PROPERTIES LIMITED ABIDI COURIER SERVICES LTD ABIDI TRADERS LTD ABIDI’S & COMPANY LIMITED ABIDING CARE AND SUPPORT LIMITED ABIDING CARE LIMITED ABIDING CARE SERVICES LIMITED