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AMFA HOLDINGS LIMITED

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AMFA HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

03597532

Incorporation date

14/07/1998

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

5-9 Robinson Road, Leicester, Leics LE5 4NQCopy
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Latest events (Record since 14/07/1998)
dot icon13/07/2025
Confirmation statement made on 2025-07-12 with no updates
View PDF (3 pages)
dot icon21/05/2025
Micro company accounts made up to 2024-08-31
View PDF (4 pages)
dot icon14/07/2024
Confirmation statement made on 2024-07-12 with no updates
View PDF (3 pages)
dot icon07/05/2024
Micro company accounts made up to 2023-08-31
View PDF (4 pages)
dot icon12/07/2023
Confirmation statement made on 2023-07-12 with no updates
View PDF (3 pages)
dot icon15/05/2023
Micro company accounts made up to 2022-08-31
View PDF (5 pages)
dot icon23/07/2022
Confirmation statement made on 2022-07-14 with no updates
View PDF (3 pages)
dot icon30/05/2022
Micro company accounts made up to 2021-08-31
View PDF (5 pages)
dot icon20/07/2021
Confirmation statement made on 2021-07-14 with no updates
View PDF (3 pages)
dot icon26/05/2021
Micro company accounts made up to 2020-08-31
View PDF (5 pages)
dot icon28/07/2020
Confirmation statement made on 2020-07-14 with no updates
View PDF (3 pages)
dot icon20/05/2020
Micro company accounts made up to 2019-08-31
View PDF (5 pages)
dot icon28/07/2019
Confirmation statement made on 2019-07-14 with updates
View PDF (4 pages)
dot icon21/05/2019
Micro company accounts made up to 2018-08-31
View PDF (5 pages)
dot icon17/07/2018
Confirmation statement made on 2018-07-14 with no updates
View PDF (3 pages)
dot icon29/05/2018
Micro company accounts made up to 2017-08-31
View PDF (5 pages)
dot icon16/07/2017
Confirmation statement made on 2017-07-14 with no updates
View PDF (3 pages)
dot icon13/07/2017
Registration of charge 035975320002, created on 2017-07-07
View PDF (8 pages)
dot icon04/07/2017
Satisfaction of charge 1 in full
View PDF (2 pages)
dot icon31/05/2017
Total exemption small company accounts made up to 2016-08-31
View PDF (8 pages)
dot icon19/07/2016
Confirmation statement made on 2016-07-14 with updates
View PDF (5 pages)
dot icon31/05/2016
Total exemption small company accounts made up to 2015-08-31
View PDF (8 pages)
dot icon05/08/2015
Annual return made up to 2015-07-14 with full list of shareholders
View PDF (4 pages)
dot icon27/05/2015
Total exemption small company accounts made up to 2014-08-31
View PDF (8 pages)
dot icon12/08/2014
Annual return made up to 2014-07-14 with full list of shareholders
View PDF (4 pages)
dot icon30/05/2014
Total exemption small company accounts made up to 2013-08-31
View PDF (8 pages)
dot icon25/07/2013
Annual return made up to 2013-07-14 with full list of shareholders
View PDF (4 pages)
dot icon20/05/2013
Total exemption small company accounts made up to 2012-08-31
View PDF (4 pages)
dot icon09/08/2012
Annual return made up to 2012-07-14 with full list of shareholders
View PDF (4 pages)
dot icon22/02/2012
Total exemption small company accounts made up to 2011-08-31
View PDF (5 pages)
dot icon03/11/2011
Previous accounting period extended from 2011-02-28 to 2011-08-31
View PDF (1 pages)
dot icon04/08/2011
Annual return made up to 2011-07-14 with full list of shareholders
View PDF (4 pages)
dot icon26/11/2010
Total exemption small company accounts made up to 2010-02-28
View PDF (6 pages)
dot icon09/08/2010
Annual return made up to 2010-07-14 with full list of shareholders
View PDF (4 pages)
dot icon24/12/2009
Total exemption small company accounts made up to 2009-02-28
View PDF (4 pages)
dot icon17/08/2009
Return made up to 14/07/09; full list of members
View PDF (3 pages)
dot icon19/12/2008
Total exemption small company accounts made up to 2008-02-28
View PDF (4 pages)
dot icon29/07/2008
Return made up to 14/07/08; full list of members
View PDF (3 pages)
dot icon23/12/2007
Total exemption small company accounts made up to 2007-02-28
View PDF (7 pages)
dot icon17/07/2007
Return made up to 14/07/07; full list of members
View PDF (2 pages)
dot icon16/07/2007
Location of debenture register
View PDF (1 pages)
dot icon16/07/2007
Location of register of members
View PDF (1 pages)
dot icon16/07/2007
Registered office changed on 16/07/07 from: 1 robinson road leicester leics LE5 4NQ
View PDF (1 pages)
dot icon12/12/2006
Accounts for a small company made up to 2006-02-28
View PDF (6 pages)
dot icon26/07/2006
Return made up to 14/07/06; full list of members
View PDF (6 pages)
dot icon16/06/2006
Registered office changed on 16/06/06 from: 33 parker drive leicester leicestershire LE4 0JP
View PDF (1 pages)
dot icon28/12/2005
Total exemption small company accounts made up to 2005-02-28
View PDF (6 pages)
dot icon12/07/2005
Return made up to 14/07/05; full list of members
View PDF (6 pages)
dot icon29/12/2004
Total exemption small company accounts made up to 2004-02-29
View PDF (6 pages)
dot icon29/09/2004
Return made up to 14/07/04; full list of members
View PDF (6 pages)
dot icon07/04/2004
Total exemption small company accounts made up to 2003-02-28
View PDF (6 pages)
dot icon12/02/2004
Registered office changed on 12/02/04 from: allen house newarke street leicester leicestershire LE1 5SG
View PDF (1 pages)
dot icon30/08/2003
Return made up to 14/07/03; full list of members
View PDF (6 pages)
dot icon21/02/2003
Total exemption small company accounts made up to 2002-02-28
View PDF (6 pages)
dot icon22/07/2002
Return made up to 14/07/02; full list of members
View PDF (6 pages)
dot icon10/12/2001
Registered office changed on 10/12/01 from: 304 leicester road wigston fields leicester leicestershire LE18 1JX
View PDF (1 pages)
dot icon05/12/2001
Total exemption small company accounts made up to 2001-02-28
View PDF (6 pages)
dot icon15/08/2001
Return made up to 14/07/01; full list of members
View PDF (6 pages)
dot icon27/02/2001
Accounts for a small company made up to 2000-02-29
View PDF (6 pages)
dot icon08/09/2000
Return made up to 14/07/00; full list of members
View PDF (6 pages)
dot icon19/12/1999
Accounts for a small company made up to 1999-02-28
View PDF (6 pages)
dot icon19/08/1999
Particulars of mortgage/charge
View PDF (3 pages)
dot icon16/08/1999
Return made up to 14/07/99; full list of members
View PDF (6 pages)
dot icon06/05/1999
Accounting reference date shortened from 31/07/99 to 28/02/99
View PDF (0 pages)
dot icon18/08/1998
Ad 15/07/98--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon18/08/1998
New director appointed
View PDF (2 pages)
dot icon18/08/1998
New secretary appointed
View PDF (2 pages)
dot icon18/08/1998
Registered office changed on 18/08/98 from: 47/49 green lane northwood middlesex HA6 3AE
View PDF (1 pages)
dot icon20/07/1998
Secretary resigned
View PDF (1 pages)
dot icon20/07/1998
Director resigned
View PDF (1 pages)
dot icon14/07/1998
Incorporation
View PDF (17 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

4
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
12/07/2026
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/08/2024
dot iconNext account date
31/08/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
791.79K
-
0.00
-
-
2022
4
839.09K
-
0.00
-
-
2023
4
861.82K
-
0.00
-
-
2023
4
861.82K
-
0.00
-
-

Employees

2023

Employees

4 Ascended0 % *

Net Assets(GBP)

861.82K £Ascended2.71 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Vindhani, Mohamed Rafiq
Director
15/07/1998 - Present
12

Persons with Significant Control

1
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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 AMFA HOLDINGS LIMITED

AMFA HOLDINGS LIMITED is an(a) Active company incorporated on 14/07/1998 with the registered office located at 5-9 Robinson Road, Leicester, Leics LE5 4NQ. There is currently 1 active director according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of AMFA HOLDINGS LIMITED?

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AMFA HOLDINGS LIMITED is currently Active. It was registered on 14/07/1998 .

Where is AMFA HOLDINGS LIMITED located?

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AMFA HOLDINGS LIMITED is registered at 5-9 Robinson Road, Leicester, Leics LE5 4NQ.

What does AMFA HOLDINGS LIMITED do?

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AMFA HOLDINGS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does AMFA HOLDINGS LIMITED have?

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AMFA HOLDINGS LIMITED had 4 employees in 2023.

What is the latest filing for AMFA HOLDINGS LIMITED?

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The latest filing was on 13/07/2025: Confirmation statement made on 2025-07-12 with no updates.