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AFIA INVESTMENTS LTD

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AFIA INVESTMENTS LTD

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Key Data

Status

Active

Company No.

10794023

Incorporation date

30/05/2017

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

9 Market Place, Batley WF17 5DACopy
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Latest events (Record since 11/05/2023)
dot icon26/03/2026
Micro company accounts made up to 2025-06-30
View PDF (5 pages)
dot icon26/05/2025
Confirmation statement made on 2025-05-16 with no updates
View PDF (3 pages)
dot icon26/03/2025
Total exemption full accounts made up to 2024-06-30
View PDF (7 pages)
dot icon06/06/2024
Total exemption full accounts made up to 2023-06-30
View PDF (7 pages)
dot icon21/05/2024
Confirmation statement made on 2024-05-16 with no updates
View PDF (3 pages)
dot icon16/05/2023
Confirmation statement made on 2023-05-16 with no updates
View PDF (3 pages)
dot icon11/05/2023
Total exemption full accounts made up to 2022-06-30
View PDF (7 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon+143.59 % *

* during past year

Cash in Bank

£14,657.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.
Order report
Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
16/05/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
6.33K
-
0.00
6.02K
-
2022
0
11.18K
-
0.00
14.66K
-
2022
0
11.18K
-
0.00
14.66K
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

11.18K £Ascended76.70 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

14.66K £Ascended143.59 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mayet, Irfan Liyaqatali
Director
30/05/2017 - Present
4
Seedat, Ashraf
Director
30/05/2017 - Present
2

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About AFIA INVESTMENTS LTD

AFIA INVESTMENTS LTD is an(a) Active company incorporated on 30/05/2017 with the registered office located at 9 Market Place, Batley WF17 5DA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of AFIA INVESTMENTS LTD?

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AFIA INVESTMENTS LTD is currently Active. It was registered on 30/05/2017 .

Where is AFIA INVESTMENTS LTD located?

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AFIA INVESTMENTS LTD is registered at 9 Market Place, Batley WF17 5DA.

What does AFIA INVESTMENTS LTD do?

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AFIA INVESTMENTS LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for AFIA INVESTMENTS LTD?

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The latest filing was on 26/03/2026: Micro company accounts made up to 2025-06-30.