AL

AF-MOK LTD

Active
10611554 Private Limited Company 9 Feb 2017 (9 years, 2 months)
1 Barberry Close, Romford, RM3 8BJ Romford
Industry Sale of used cars and light motor vehicles
Officers 0 active
Monitor AF-MOK LTD

AF-MOK LTD (company number 10611554) is an active Private Limited Company incorporated in United Kingdom on 9 February 2017, operating in the Sale of used cars and light motor vehicles sector (SIC code 45112). The company is registered at 1 Barberry Close, Romford, RM3 8BJ.

Source: Companies House · Data updated:

AI Analysis

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AF-MOK LTD is a Private Limited Company registered in United Kingdom, incorporated on 9 February 2017. The company operates in Sale of used cars and light motor vehicles.

CompanyPulse Risk Indicator

High Risk
5
High Risk

Key risk factors: accounts overdue by 865 days; last accounts over 49 months ago; confirmation statement overdue by 781 days. Mitigating factor: 9 years old. Enhanced due diligence is recommended.

2 positive 5 cautionary 2 neutral
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This is an automated indicator based on publicly available Companies House data. It is not a credit rating, financial advice, or recommendation. Learn more

Company Details

Company Number
10611554
Status
Active
Type
Private Limited Company
Incorporated
9 February 2017
Jurisdiction
United Kingdom
Registered Address
1 Barberry Close, Romford, RM3 8BJ
More companies in Romford
Charges
None registered
Insolvency
No insolvency history

Key People

MI
Mr Ionut Onoriu Todinca
PSC 75-100% shares
Romanian · Notified: 14 Sep 2022
MF
Mr Florin Mocanu
PSC 75-100% shares 75-100% voting Appoints directors
Romanian · Notified: 9 Feb 2017

Frequently Asked Questions about AF-MOK LTD

Is AF-MOK LTD still active?

AF-MOK LTD is currently an active company on the Companies House register.

When was AF-MOK LTD incorporated?

AF-MOK LTD was incorporated on 9 February 2017, making it 9 years, 2 months old. It is registered as a Private Limited Company in United Kingdom.

Who are the officers of AF-MOK LTD?

AF-MOK LTD currently has no active officers listed on record.

What is AF-MOK LTD's registered address?

AF-MOK LTD's registered office address is 1 Barberry Close, Romford, RM3 8BJ.

What industry does AF-MOK LTD operate in?

AF-MOK LTD is classified under SIC code 45112 (Sale of used cars and light motor vehicles). The company also has secondary SIC codes: 45200 (Maintenance and repair of motor vehicles).

Does AF-MOK LTD have any charges or insolvency history?

AF-MOK LTD has no registered charges and no insolvency history on record.

Filed Accounts

Original Documents

Structured financial data could not be extracted from these filings (they may be in PDF or image format). You can view the original documents below.

Total Exemption Full Accounts
Filed 14 Jun 2022 Period ending 28 Feb 2022 7 pages Annual Accounts
View Document
Total Exemption Full Accounts
Filed 18 May 2021 Period ending 28 Feb 2021 7 pages Annual Accounts
View Document
Micro Entity Accounts
Filed 15 Jun 2020 Period ending 28 Feb 2020 3 pages Annual Accounts
View Document
Micro Entity Accounts
Filed 20 Aug 2019 Period ending 28 Feb 2019 2 pages Annual Accounts
View Document
Micro Entity Accounts
Filed 25 Oct 2018 Period ending 28 Feb 2018 2 pages Annual Accounts
View Document

Resigned Officers 1

See 1 resigned officers with appointment and resignation dates.

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Filing History 21

6 Jan 2024
DISS16(SOAS) Dissolved compulsory strike off suspended Dissolution
View
5 Dec 2023
GAZ1 Gazette notice compulsory Gazette
View
3 Mar 2023
Confirmation Statement Confirmation Statement (no updates) Confirmation Statement
View
14 Sep 2022
PSC Notification Notification of a person with significant control Persons With Significant Control
View
14 Sep 2022
Appoint Director Notice of removal of a director Officers
View
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Relationship Network

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