AMFAAH INVESTMENTS LTD
Active - Accounts Filed
General Information
NAME
AMFAAH INVESTMENTS LTD
COMPANY NUMBER
07459584
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
03/12/2010
(14years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LEICESTER
LE5 4LE
109 Coleman Road
Leicester
Leicestershire
LE5 4LE
Credit Risk Overview
Want to learn more about AMFAAH INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/09/2024 | New Accounts filed |
| 22/06/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about AMFAAH INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AMFAAH INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMFAAH INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/03/2016 - Present (8 years and 8 months) Born in May 1961 (age: 63) |
Active | Director |
Current: 6 Past: 9 |
View Report |
|
25/04/2020 - Present (4 years and 7 months) Born in Mar 2002 (age: 22) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/04/2020 - Present (4 years and 7 months) Born in Dec 2000 (age: 24) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
25/04/2020 - Present (4 years and 7 months) Born in Oct 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/04/2020 - Present (4 years and 7 months) Born in Sep 1964 (age: 60) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/09/2024 | New Accounts filed |
| 22/06/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 09/06/2023 | New Confirmation Statement filed |
| 25/04/2023 | New Confirmation Statement filed |
| 03/04/2023 | Mohammed Zainul Aabedeen Vindhani (914104651) has left the board |
| 01/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 04/10/2021 | New Accounts filed |
| 19/04/2021 | New Confirmation Statement filed |
| 06/01/2021 | New Accounts filed |
| 14/09/2020 | Abubaker Rafiq Vindhani (926933279) has left the board |
| 24/08/2020 | Fatima Rafiq Vindhani (926930498) has left the board |
| 13/05/2020 | Mohammed Zainul Aabedeen Vindhani (926933932) has left the board |
| 13/05/2020 | New Board Member Mohammed Zainul Aabedeen Vindhani (914104651) Appointed |
| 05/05/2020 | New Board Member Abdallah Rafiq Vindhani (926933237) Appointed |
| 05/05/2020 | New Board Member Mohammed Zainul Aabedeen Vindhani (926933932) Appointed |
| 05/05/2020 | New Board Member Atiyah Rafiq Vindhani (926933926) Appointed |
| 05/05/2020 | New Board Member Abubaker Rafiq Vindhani (926933279) Appointed |
| 05/05/2020 | New Board Member Hamza Vindhani (926933251) Appointed |
| 04/05/2020 | New Board Member Fatima Rafiq Vindhani (926930498) Appointed |
| 04/05/2020 | New Confirmation Statement filed |
| 30/04/2020 | New Board Member Mumtaz Rafiq Vindhani (919903961) Appointed |
| 01/10/2019 | New Accounts filed |
| 27/09/2019 | Nazir Harun Malida (907068008) has left the board |
| 01/05/2019 | New Confirmation Statement filed |
| 04/10/2018 | New Accounts filed |
| 16/04/2018 | New Confirmation Statement filed |
| 16/01/2018 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 16/12/2016 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 21/06/2016 | New Annual Return filed |
| 31/03/2016 | Mohammed Zainul Aabedeen Vindhani (914104651) has left the board |
| 31/03/2016 | New Board Member Mohamed Rafiq Vindhani (903822561) Appointed |
| 13/12/2015 | New Annual Return filed |
| 30/09/2015 | New Accounts filed |
| 13/03/2015 | New Annual Return filed |
| 05/10/2014 | New Accounts filed |
| 25/01/2014 | New Annual Return filed |
| 23/01/2014 | Atiyah Rafiq Vindhani (915613615) has left the board |
| 28/09/2013 | New Accounts filed |
| 15/12/2012 | New Annual Return filed |
| 06/09/2012 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
