Register entry · No. 11266985
AFIE LTD
Checks
3 warnings 7 clear · 4 can't tell yet
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Warning
Company status
Active - Proposal to Strike off: due to be closed and removed from the register.
Companies House register · What this means -
Warning
Accounts on time
Overdue since 31 Dec 2025 (314 days).
Companies House register · What this means -
Warning
Confirmation statement on time
Overdue since 20 Jun 2025 (508 days).
Companies House register · What this means
The other 11 checks
-
Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Disqualified directors
None of the 1 current officer checked is disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
1 current director.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £212,301.
Accounts to 31 Mar 2024 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 21 Mar 2018 (8 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 10 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
OLYMPIC HOUSE, 28-42, CLEMENTS ROAD, ILFORD, ENGLAND, IG1 1BA
As filed with Companies House. -
Nature of business
- 46341 Wholesale of fruit and vegetable juices, mineral water and soft drinks
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Accounts
- Next due
- 31 Dec 2025 · OVERDUE
- Last made up to
- 31 Mar 2024
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 20 Jun 2025 · OVERDUE
- Last made up to
- 6 Jun 2024
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- AFIE LTD current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Mar 2024 | not published | not published | — | £212,301 | 6 |
| 31 Mar 2023 | not published | not published | — | £122,370 | 5 |
| 31 Mar 2022 | not published | not published | — | £96,783 | 5 |
| 31 Mar 2021 | not published | not published | — | £111,125 | 5 |
| 31 Mar 2020 | not published | not published | — | £60,042 | 5 |
| 31 Mar 2019 * | not published | not published | — | £34,257 | 3 |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 2, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Haseeb Raja Trader | Director | 21 Mar 2018 | — | July 1986 | British · England |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Haseeb Raja | Ownership of shares 75 to 100 percent | 21 Mar 2018 | — | July 1986 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is AFIE LTD still trading?
The register shows AFIE LTD as active - proposal to strike off. That status is a warning sign: see the checks at the top of the page.
What does AFIE LTD do?
It files the industry code 46341 (Wholesale of fruit and vegetable juices, mineral water and soft drinks).
When was AFIE LTD set up?
It was incorporated on 21 March 2018.
When are AFIE LTD's accounts due?
They were due on 31 December 2025 and are overdue. The last accounts were made up to 31 March 2024.
When is AFIE LTD's next confirmation statement due?
It was due on 20 June 2025 and is overdue.
Who runs AFIE LTD?
AFIE LTD has 1 current director. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House