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AZ FORFAITING LIMITED

AZ FORFAITING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAZ FORFAITING LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 13192395
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeYes

    What is the purpose of AZ FORFAITING LIMITED?

    • Financial leasing (64910) / Financial and insurance activities
    • Activities of mortgage finance companies (64922) / Financial and insurance activities
    • Factoring (64992) / Financial and insurance activities
    • Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities

    Where is AZ FORFAITING LIMITED located?

    Registered Office Address
    13192395 - COMPANIES HOUSE DEFAULT ADDRESS
    4385
    CF14 8LH Cardiff
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AZ FORFAITING LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for AZ FORFAITING LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToFeb 09, 2025
    Next Confirmation Statement DueFeb 23, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 09, 2024
    OverdueYes

    What are the latest filings for AZ FORFAITING LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Address of officer Mr. Manuel Antonio Alvarez changed to 13192395 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Feb 20, 2025

    		1 pagesRP09

    Address of officer Mr. Manuel Antonio Alvarez changed to 13192395 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Feb 20, 2025

    		1 pagesRP09

    Address of officer Mr. Fabio Pastore changed to 13192395 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Feb 20, 2025

    		1 pagesRP09

    Registered office address changed to PO Box 4385, 13192395 - Companies House Default Address, Cardiff, CF14 8LH on Feb 20, 2025

    		1 pagesRP05

    Termination of appointment of Jose Miguel Artiles Jr as a director on Nov 08, 2024

    		1 pagesTM01

    Termination of appointment of Alberto Morici as a director on Nov 08, 2024

    		1 pagesTM01

    Termination of appointment of George Saliba as a director on Nov 08, 2024

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2023

    		2 pagesAA

    Registered office address changed from 15 Maiden Lane 3 Floor - Covent Garden London WC2E 7NG England to 124 City Road London London EC1V 2NX on Jul 29, 2024

    		1 pagesAD01

    Confirmation statement made on Feb 09, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		2 pagesAA

    Termination of appointment of Danilo Stosic as a director on Mar 17, 2023

    		1 pagesTM01

    Termination of appointment of Mina Stosic as a director on Mar 17, 2023

    		1 pagesTM01

    Confirmation statement made on Feb 09, 2023 with no updates

    		3 pagesCS01

    Appointment of Mr. Manuel Antonio Alvarez as a director on Feb 08, 2023

    		2 pagesAP01

    Termination of appointment of Helios Villuendas Vera as a director on Feb 08, 2023

    		1 pagesTM01

    Termination of appointment of Fernando Villuendas as a director on Feb 08, 2023

    		1 pagesTM01

    Appointment of Mr. Manuel Antonio Alvarez as a secretary on Feb 08, 2023

    		2 pagesAP03

    Termination of appointment of Fernando Villuendas Vera as a secretary on Feb 08, 2023

    		1 pagesTM02

    Accounts for a dormant company made up to Dec 31, 2021

    		2 pagesAA

    Appointment of Mr. Alberto Morici as a director on Jul 06, 2022

    		2 pagesAP01

    Termination of appointment of Carlos Jesus Rodriguez as a director on Jul 01, 2022

    		1 pagesTM01

    Appointment of Mr Fernando Villuendas as a director on Jul 04, 2022

    		2 pagesAP01
    View All Filings

    Who are the officers of AZ FORFAITING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALVAREZ, Manuel Antonio, Mr.
    4385
    CF14 8LH Cardiff
    13192395 - Companies House Default Address
    		Secretary
    4385
    CF14 8LH Cardiff
    13192395 - Companies House Default Address
    		305385650001
    ALVAREZ, Manuel Antonio, Mr.
    4385
    CF14 8LH Cardiff
    13192395 - Companies House Default Address
    		Director
    4385
    CF14 8LH Cardiff
    13192395 - Companies House Default Address
    		United StatesPortuguese305057750001
    ARTILES, Jose Miguel, Mr.
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		Director
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		United StatesSpanish278777370001
    PASTORE, Fabio, Mr.
    4385
    CF14 8LH Cardiff
    13192395 - Companies House Default Address
    		Director
    4385
    CF14 8LH Cardiff
    13192395 - Companies House Default Address
    		EnglandItalian279532930001
    VERA, Fernando Villuendas, Mr.
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		Secretary
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		282701350001
    ARTILES JR, Jose Miguel, Mr.
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		Director
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		United StatesSpanishFinancial Director282174110001
    MORICI, Alberto, Mr.
    City Road
    EC1V 2NX London
    124
    London
    England
    		Director
    City Road
    EC1V 2NX London
    124
    London
    England
    		United StatesItalianMarketing Director296185840001
    RODRIGUEZ, Carlos Jesus, Mr.
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		Director
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		United StatesSpanishVicepresident & Ceo282173020001
    SALIBA, George, Mr.
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		Director
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		United StatesCanadianCommercial Director282166190001
    STOSIC, Danilo, Mr.
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		Director
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		United StatesSerbianMarketing Director282701410001
    STOSIC, Mina, Mrs.
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		Director
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		United StatesSerbianPublicity Director282701420001
    VILLUENDAS, Fernando, Mr.
    Maiden Lane
    3 Floor - Covent Garden
    WC2E 7NG London
    15
    England
    		Director
    Maiden Lane
    3 Floor - Covent Garden
    WC2E 7NG London
    15
    England
    		United StatesSpanishDirector And Company Secretary296544430001
    VILLUENDAS VERA, Helios, Mr.
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		Director
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		United StatesSpanishFinancial Consultant282701400001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AZ FORFAITING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ac Fidelity Fund Inc
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		Apr 17, 2021
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    		No
    Legal FormIncorporate (Inc)
    Country RegisteredFlorida, United States
    Legal AuthorityFlorida Business Corporation Act
    Place RegisteredDivision Of Corporations, State Of Florida
    Registration NumberP00000020414
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Carlos Jesus Rodriguez Suarez
    York Street
    MK40 3RN Bedford
    77
    England
    		Feb 10, 2021
    York Street
    MK40 3RN Bedford
    77
    England
    		Yes
    Nationality: Mexican
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0