AFGHAN ACTION - CANARY WHARF


Company Profile Company Filings

Overview

AFGHAN ACTION is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) from CANARY WHARF UNITED KINGDOM and has the status: Active.
AFGHAN ACTION was incorporated 19 years ago on 11/04/2005 and has the registered number: 05420647. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

AFGHAN ACTION - CANARY WHARF

This company is listed in the following categories:
85590 - Other education n.e.c.
88990 - Other social work activities without accommodation n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

40 BANK STREET LEVEL 18
CANARY WHARF
LONDON
E14 5NR
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
AFGHAN TRAINING FOUNDATION (until 16/09/2010)

Confirmation Statements

Last Statement Next Statement Due
30/04/2023 14/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS KAUKABA SAYEDA HOMAM Jan 1980 Canadian Director 2016-10-28 CURRENT
MS. FARIDA ADJERIT DOUKHA Secretary 2020-01-08 CURRENT
MR SAMIM AHMAD FAIZY Jul 1990 Afghan Director 2018-05-30 CURRENT
MRS ZAINAB HOMAM Jun 1976 British Director 2023-01-19 CURRENT
CHRISTOPHER THOMAS NEALE JONES Jan 1963 British Director 2008-09-09 UNTIL 2010-10-21 RESIGNED
MR SHELDON LAMBERT CYRIL STOUTT Jun 1956 British Director 2011-06-29 UNTIL 2015-04-30 RESIGNED
MR ELRAYAH HAMMAD KAKKI Secretary 2016-05-08 UNTIL 2018-05-31 RESIGNED
ALISON AYLWIN RAIMES British Secretary 2005-04-11 UNTIL 2007-04-11 RESIGNED
MR LUBOMIR SPARBER Jul 1947 British Secretary 2007-04-11 UNTIL 2013-03-18 RESIGNED
MR PATRICK VIGORS Secretary 2013-03-18 UNTIL 2015-04-30 RESIGNED
JEDIDAH ONCHERE Nov 1952 British Director 2005-04-11 UNTIL 2008-05-14 RESIGNED
MR ERIC SOYER Oct 1957 British Director 2015-04-30 UNTIL 2018-05-30 RESIGNED
MR SAMAD SAMADI Jul 1966 British Director 2011-06-29 UNTIL 2015-04-30 RESIGNED
HOURA ZAHRA QADIR Jan 1981 British Director 2010-07-22 UNTIL 2015-04-30 RESIGNED
HORIA MOSADIQ Aug 1973 British Director 2010-07-22 UNTIL 2015-04-30 RESIGNED
MR MICHAEL DUNCAN MCLAREN Nov 1958 British Director 2010-02-09 UNTIL 2013-07-31 RESIGNED
MR DANIEL DREW MILFORD Jun 1984 British Director 2016-11-15 UNTIL 2017-04-06 RESIGNED
MRS BONNIE SOPHIE MAHBOUBIAN Jul 1978 British Director 2011-06-29 UNTIL 2015-04-30 RESIGNED
SIR ANTHONY BRIAN BALDRY Jul 1950 British Director 2006-07-12 UNTIL 2015-04-30 RESIGNED
MR SARAJUDDIN ISAR Apr 1977 Afghan Director 2015-04-30 UNTIL 2018-02-14 RESIGNED
MR YAMA FAROOQ Jan 1986 Afghan Director 2015-04-30 UNTIL 2016-05-24 RESIGNED
MR SEAN DENNIS CRANE Nov 1957 British Director 2011-06-29 UNTIL 2012-09-03 RESIGNED
MR TERENCE MICHAEL DRUMMOND Mar 1950 British Director 2005-04-11 UNTIL 2009-04-23 RESIGNED
THE VENERABLE PETER ANTHONY DELANEY Jun 1939 British Director 2006-09-22 UNTIL 2010-07-22 RESIGNED
LADY BRIDGET COWPER-COLES May 1953 British Director 2009-05-26 UNTIL 2015-04-30 RESIGNED
MS VICTORIA BUYER-WALTON Sep 1977 British Director 2015-04-30 UNTIL 2019-04-16 RESIGNED
CHRISTOPHER BELLEW Apr 1954 British Director 2007-09-12 UNTIL 2010-10-21 RESIGNED
REV CHRISTOPHER LEADER DAY BEALES Feb 1951 British Director 2015-04-30 UNTIL 2016-10-28 RESIGNED
KENNETH VINCENT JOHN BARTLETT May 1936 British Director 2005-04-11 UNTIL 2015-04-30 RESIGNED
ANNA NICOLA BALY British Director 2008-09-09 UNTIL 2010-10-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Zainab Sayeda Homam 2019-04-16 6/1976 Canary Wharf   London Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm

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BLC REALISATIONS 2016 LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
3BM LIMITED CHELMSFORD ENGLAND Active GROUP 70229 - Management consultancy activities other than financial management
3BM TRUSTEE LIMITED CHELMSFORD ENGLAND Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
ANGLO KAZAKH TRANSASIAN ENERGY CORPORATION LTD LONDON ENGLAND Dissolved... 74909 - Other professional, scientific and technical activities n.e.c.

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