AFR UMBRELLA SERVICES LTD

AFR UMBRELLA SERVICES LTD is an active private limited company, incorporated on 12 April 2017. The nature of the business is Management of real estate on a fee or contract basis. The company's registered office is on Upper George Street, Luton. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Micro Entity. AFR UMBRELLA SERVICES LTD previously had the company name AMAZON UMBRELLA SERVICES LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	15-17 UPPER GEORGE STREET
Address Line 2	CONNAUGHT HOUSE
Post Town	LUTON
Country	UNITED KINGDOM
Postcode	LU1 2RD

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	17/02/2025
Last Made Up Date	03/02/2024

Return

Next Due Date	10/05/2018
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68320 - Management of real estate on a fee or contract basis

Company Name History

From 11/07/2017 onwards:

AFR UMBRELLA SERVICES LTD

Prior to 11/07/2017:

AMAZON UMBRELLA SERVICES LTD

Directors

(The company's officers)

MR MUSTAFA MOHAMMED

(~45 year old British national)

15-17 UPPER GEORGE STREET, CONNAUGHT HOUSE, LUTON, LU1 2RD, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 06/02/2019

MR MOHAMMAD ROWNAK SHAHED

(~48 year old British national)

15-17 UPPER GEORGE STREET, CONNAUGHT HOUSE, LUTON, LU1 2RD, UNITED KINGDOM

Current Director
Gives occupation as BUSINESS
Usually resident in UNITED KINGDOM

Appointed on 12/04/2017

Shareholders

(Persons of Significant Control)

Mr Mohammad Rownak Shahed

(~48 year old British national)

15-17, Upper George Street, Luton, LU1 2RD, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 12/04/2017

Mr Mustafa Mohammed

(~45 year old British national)

15-17, Upper George Street, Connaught House, Luton, LU1 2RD, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/02/2019

Connections

(Shared officers)

ACCON PROFESSIONAL ACCOUNTANCY SERVICES LTD

MR MOHAMMAD ROWNAK SHAHED

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)