AMAFHHA LIMITED

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AMAFHHA LIMITED

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Key Data

Status

Active

Company No.

08294252

Incorporation date

15/11/2012

Size

Micro Entity

Contacts

Registered address

Registered address

Level 9 Berkeley Square House, Berkeley Square, London W1J 6BYCopy
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Latest events (Record since 15/11/2012)
dot icon14/03/2025
Compulsory strike-off action has been suspended
dot icon13/03/2025
Termination of appointment of Joginder Pal Sanger as a director on 2025-02-28
dot icon13/03/2025
Appointment of Mr Girish Sanger as a director on 2025-02-28
dot icon04/02/2025
First Gazette notice for compulsory strike-off
dot icon30/09/2024
Micro company accounts made up to 2023-12-31
dot icon16/11/2023
Confirmation statement made on 2023-11-15 with no updates
dot icon01/09/2023
Micro company accounts made up to 2022-12-31
dot icon21/03/2023
Registered office address changed from Suite 7, Level 5, Berkeley Square House Berkeley Square London W1J 6BY England to Level 9 Berkeley Square House Berkeley Square London W1J 6BY on 2023-03-21
dot icon04/01/2023
Micro company accounts made up to 2021-12-31
dot icon15/11/2022
Registered office address changed from 1 Charles Street Mayfair London W1J 5DA England to Suite 7, Level 5, Berkeley Square House Berkeley Square London W1J 6BY on 2022-11-15
dot icon15/11/2022
Notification of Hindustan Travel Service Limited as a person with significant control on 2022-11-14
dot icon15/11/2022
Confirmation statement made on 2022-11-15 with no updates
dot icon14/06/2022
Confirmation statement made on 2021-11-15 with updates
dot icon10/06/2022
Micro company accounts made up to 2020-12-31
dot icon15/03/2022
Compulsory strike-off action has been discontinued
dot icon14/03/2022
Micro company accounts made up to 2019-12-31
dot icon06/11/2021
Compulsory strike-off action has been suspended
dot icon12/10/2021
First Gazette notice for compulsory strike-off
dot icon02/02/2021
Confirmation statement made on 2020-11-15 with updates
dot icon02/02/2021
Director's details changed for Ms Amelia Soraya Jalali Farhani on 2020-04-29
dot icon31/01/2020
Total exemption full accounts made up to 2018-12-31
dot icon04/12/2019
Compulsory strike-off action has been discontinued
dot icon03/12/2019
First Gazette notice for compulsory strike-off
dot icon02/12/2019
Confirmation statement made on 2019-11-15 with updates
dot icon31/10/2019
Satisfaction of charge 082942520002 in full
dot icon28/06/2019
Total exemption full accounts made up to 2017-12-31
dot icon16/02/2019
Compulsory strike-off action has been discontinued
dot icon13/02/2019
Confirmation statement made on 2018-11-15 with updates
dot icon13/02/2019
Compulsory strike-off action has been suspended
dot icon15/01/2019
First Gazette notice for compulsory strike-off
dot icon12/11/2018
Registered office address changed from 1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG to 1 Charles Street Mayfair London W1J 5DA on 2018-11-12
dot icon09/05/2018
Compulsory strike-off action has been discontinued
dot icon08/05/2018
Total exemption full accounts made up to 2016-12-31
dot icon10/03/2018
Compulsory strike-off action has been suspended
dot icon30/01/2018
First Gazette notice for compulsory strike-off
dot icon17/11/2017
Confirmation statement made on 2017-11-15 with updates
dot icon23/01/2017
Confirmation statement made on 2016-11-15 with updates
dot icon23/01/2017
Statement of capital following an allotment of shares on 2016-03-09
dot icon20/07/2016
Director's details changed for Ms Amelia Soraya Jalali Farhani on 2015-11-18
dot icon28/05/2016
Satisfaction of charge 1 in full
dot icon26/04/2016
Total exemption small company accounts made up to 2015-12-31
dot icon26/04/2016
Total exemption small company accounts made up to 2014-12-31
dot icon18/04/2016
Registration of charge 082942520003, created on 2016-04-01
dot icon18/04/2016
Registration of charge 082942520004, created on 2016-04-01
dot icon10/03/2016
Appointment of Mr Joginder Pal Sanger as a director on 2016-03-09
dot icon10/03/2016
Termination of appointment of Ali Jalali Farhani as a director on 2016-03-09
dot icon30/11/2015
Annual return made up to 2015-11-15 with full list of shareholders
dot icon09/06/2015
Previous accounting period extended from 2014-11-30 to 2014-12-31
dot icon21/04/2015
Total exemption small company accounts made up to 2013-11-30
dot icon12/03/2015
Registered office address changed from 13 Station Road Finchley London N3 2SB to 1St Floor Gallery Court 28 Arcadia Avenue London N3 2FG on 2015-03-12
dot icon10/01/2015
Compulsory strike-off action has been discontinued
dot icon09/01/2015
Annual return made up to 2014-11-15 with full list of shareholders
dot icon23/12/2014
Compulsory strike-off action has been suspended
dot icon11/11/2014
First Gazette notice for compulsory strike-off
dot icon05/12/2013
Annual return made up to 2013-11-15 with full list of shareholders
dot icon29/05/2013
Registration of charge 082942520002
dot icon27/11/2012
Particulars of a mortgage or charge / charge no: 1
dot icon15/11/2012
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2023
dot iconNext confirmation date
15/11/2024
dot iconLast change occurred
31/12/2023

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2023
dot iconNext account date
31/12/2024
dot iconNext due on
31/12/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
5.61M
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Sanger, Girish
Director
28/02/2025 - Present
30
Sanger, Joginder Pal, Dr
Director
09/03/2016 - 28/02/2025
15
Farhani, Ali Jalali
Director
15/11/2012 - 09/03/2016
27
Farhani, Amelia Soraya Jalali
Director
15/11/2012 - Present
9

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 AMAFHHA LIMITED

AMAFHHA LIMITED is an(a) Active company incorporated on 15/11/2012 with the registered office located at Level 9 Berkeley Square House, Berkeley Square, London W1J 6BY. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMAFHHA LIMITED?

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AMAFHHA LIMITED is currently Active. It was registered on 15/11/2012 .

Where is AMAFHHA LIMITED located?

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AMAFHHA LIMITED is registered at Level 9 Berkeley Square House, Berkeley Square, London W1J 6BY.

What does AMAFHHA LIMITED do?

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AMAFHHA LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for AMAFHHA LIMITED?

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The latest filing was on 14/03/2025: Compulsory strike-off action has been suspended.