ADVANCED FINANCIAL TRADING TECHNOLOGIES LTD
Active - Accounts Filed
General Information
NAME
ADVANCED FINANCIAL TRADING TECHNOLOGIES LTD
COMPANY NUMBER
12462479
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
14/02/2020
(4 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E14 9FJ
First Floor, 3 Cumbrian House
217 Marsh Wall
London
E14 9FJ
E14 9FJ
Credit Risk Overview
Want to learn more about ADVANCED FINANCIAL TRADING TECHNOLOGIES LTD?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ADVANCED FINANCIAL TRADING TECHNOLOGIES LTD | Active - Accounts Filed | View Report |
| ALFO TECH LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | Mohammad Ali Shomal Mashoofi (928633992) has left the board |
| 28/06/2024 | William Patrick Tracey (922959678) has left the board |
| 26/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ADVANCED FINANCIAL TRADING TECHNOLOGIES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ADVANCED FINANCIAL TRADING TECHNOLOGIES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ADVANCED FINANCIAL TRADING TECHNOLOGIES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/08/2021 - Present (3 years and 3 months) Born in Jul 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/02/2020 - Present (4 years and 9 months) Born in Sep 1977 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
14/02/2020 - Present (4 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
17/08/2021 - Present (3 years and 3 months) Born in Jun 1979 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
04/11/2021 - Present (3years) Born in Nov 1976 |
Resigned | Director |
Current: 4 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ADVANCED FINANCIAL TRADING TECHNOLOGIES LTD | Active - Accounts Filed | View Report |
| ALFO TECH LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | Mohammad Ali Shomal Mashoofi (928633992) has left the board |
| 28/06/2024 | William Patrick Tracey (922959678) has left the board |
| 26/04/2024 | New Accounts filed |
| 12/04/2024 | New Confirmation Statement filed |
| 11/04/2023 | New Accounts filed |
| 04/03/2023 | New Confirmation Statement filed |
| 15/06/2022 | New Confirmation Statement filed |
| 15/06/2022 | New Accounts filed |
| 12/01/2022 | New Board Member William Patrick Tracey (922959678) Appointed |
| 24/04/2021 | New Confirmation Statement filed |
| 24/04/2021 | New Accounts filed |
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