INTELLIGENT FINANCIAL ANALYTICS LIMITED
ILFORD

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Company number 08759911
Status Active
Incorporation Date 4 November 2013
Company Type Private Limited Company
Address 173 STRADBROKE GROVE, ILFORD, ESSEX, ENGLAND, IG5 0DJ
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX to 173 Stradbroke Grove Ilford Essex IG5 0DJ on 21 March 2016. The most likely internet sites of INTELLIGENT FINANCIAL ANALYTICS LIMITED are www.intelligentfinancialanalytics.co.uk, and www.intelligent-financial-analytics.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Intelligent Financial Analytics Limited is a Private Limited Company. The company registration number is 08759911. Intelligent Financial Analytics Limited has been working since 04 November 2013. The present status of the company is Active. The registered address of Intelligent Financial Analytics Limited is 173 Stradbroke Grove Ilford Essex England Ig5 0dj. . ASLAM, Qadir is a Director of the company. GUL, Mehwish is a Director of the company. Secretary ASLAM, Qadir Mr has been resigned. Director ASLAM, Qadir has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Director
ASLAM, Qadir
Appointed Date: 01 November 2015
44 years old
Director
GUL, Mehwish
Appointed Date: 05 November 2014
33 years old

Resigned Directors

Secretary
ASLAM, Qadir Mr
Resigned: 05 November 2014
Appointed Date: 04 November 2013
Director
ASLAM, Qadir
Resigned: 05 November 2014
Appointed Date: 04 November 2013
44 years old

Persons With Significant Control

Mrs Azra Aslam
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

INTELLIGENT FINANCIAL ANALYTICS LIMITED Events

12 Nov 2016
Confirmation statement made on 4 November 2016 with updates
14 Aug 2016
Total exemption small company accounts made up to 30 November 2015
21 Mar 2016
Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX to 173 Stradbroke Grove Ilford Essex IG5 0DJ on 21 March 2016
01 Dec 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100
01 Dec 2015
Appointment of Mr Qadir Aslam as a director on 1 November 2015
...
... and 1 more events
24 Mar 2015
Appointment of Mehwish Gul as a director on 5 November 2014
24 Mar 2015
Termination of appointment of Qadir Mr Aslam as a director on 5 November 2014
24 Mar 2015
Termination of appointment of Qadir Mr Aslam as a secretary on 5 November 2014
21 Nov 2014
Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 100
04 Nov 2013
Incorporation
Statement of capital on 2013-11-04
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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