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AMFAAH INVESTMENTS LTD

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AMFAAH INVESTMENTS LTD

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Key Data

Status

Active

Company No.

07459584

Incorporation date

03/12/2010

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

Registered address

109 Coleman Road, Leicester LE5 4LECopy
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Latest events (Record since 03/12/2010)
dot icon25/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (7 pages)
dot icon08/06/2025
Confirmation statement made on 2025-06-05 with no updates
View PDF (3 pages)
dot icon18/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (7 pages)
dot icon18/06/2024
Confirmation statement made on 2024-06-05 with no updates
View PDF (3 pages)
dot icon28/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (7 pages)
dot icon05/06/2023
Confirmation statement made on 2023-06-05 with updates
View PDF (4 pages)
dot icon20/04/2023
Confirmation statement made on 2023-04-11 with updates
View PDF (4 pages)
dot icon30/03/2023
Termination of appointment of Mohammed Zainul Aabedeen Vindhani as a director on 2023-03-16
View PDF (1 pages)
dot icon27/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (9 pages)
dot icon13/04/2022
Confirmation statement made on 2022-04-11 with no updates
View PDF (3 pages)
dot icon29/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (9 pages)
dot icon14/04/2021
Confirmation statement made on 2021-04-11 with no updates
View PDF (3 pages)
dot icon24/12/2020
Total exemption full accounts made up to 2019-12-31
View PDF (9 pages)
dot icon12/10/2020
Change of details for Mr Nazir Harun Malida as a person with significant control on 2020-04-06
View PDF (2 pages)
dot icon10/09/2020
Termination of appointment of Abubaker Rafiq Vindhani as a director on 2020-05-03
View PDF (1 pages)
dot icon20/08/2020
Termination of appointment of Fatima Rafiq Vindhani as a director on 2020-05-01
View PDF (1 pages)
dot icon01/05/2020
Appointment of Mr Mohammed Zainul Aabedeen Vindhani as a director on 2020-04-25
View PDF (2 pages)
dot icon01/05/2020
Appointment of Atiyah Rafiq Vindhani as a director on 2020-04-25
View PDF (2 pages)
dot icon01/05/2020
Appointment of Mr Abubaker Rafiq Vindhani as a director on 2020-04-25
View PDF (2 pages)
dot icon01/05/2020
Appointment of Mr Hamza Vindhani as a director on 2020-04-25
View PDF (2 pages)
dot icon01/05/2020
Appointment of Mr Abdallah Rafiq Vindhani as a director on 2020-04-25
View PDF (2 pages)
dot icon30/04/2020
Appointment of Dr Fatima Rafiq Vindhani as a director on 2020-04-25
View PDF (2 pages)
dot icon28/04/2020
Appointment of Mrs Mumtaz Rafiq Vindhani as a director on 2020-04-28
View PDF (2 pages)
dot icon28/04/2020
Confirmation statement made on 2020-04-11 with no updates
View PDF (3 pages)
dot icon26/09/2019
Micro company accounts made up to 2018-12-31
View PDF (5 pages)
dot icon25/09/2019
Termination of appointment of Nazir Harun Malida as a director on 2019-05-09
View PDF (1 pages)
dot icon26/04/2019
Confirmation statement made on 2019-04-11 with no updates
View PDF (3 pages)
dot icon28/09/2018
Micro company accounts made up to 2017-12-31
View PDF (5 pages)
dot icon11/04/2018
Confirmation statement made on 2018-04-11 with updates
View PDF (5 pages)
dot icon11/01/2018
Confirmation statement made on 2017-12-03 with updates
View PDF (4 pages)
dot icon27/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (9 pages)
dot icon12/12/2016
Confirmation statement made on 2016-12-03 with updates
View PDF (9 pages)
dot icon29/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (8 pages)
dot icon16/06/2016
Annual return made up to 2016-05-15 with full list of shareholders
View PDF (4 pages)
dot icon29/03/2016
Termination of appointment of Mohammed Zainul Aabedeen Vindhani as a director on 2016-03-23
View PDF (1 pages)
dot icon29/03/2016
Appointment of Mr. Mohamed Rafiq Vindhani as a director on 2016-03-23
View PDF (2 pages)
dot icon09/12/2015
Annual return made up to 2015-12-03 with full list of shareholders
View PDF (4 pages)
dot icon25/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (7 pages)
dot icon09/03/2015
Annual return made up to 2014-12-03 with full list of shareholders
View PDF (4 pages)
dot icon30/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (7 pages)
dot icon21/01/2014
Annual return made up to 2013-12-03 with full list of shareholders
View PDF (4 pages)
dot icon21/01/2014
Termination of appointment of Atiyah Vindhani as a secretary
View PDF (1 pages)
dot icon14/12/2013
Director's details changed for Mr Nazir Harun Malida on 2013-12-14
View PDF (2 pages)
dot icon23/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (4 pages)
dot icon12/12/2012
Annual return made up to 2012-12-03 with full list of shareholders
View PDF (5 pages)
dot icon03/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (4 pages)
dot icon14/02/2012
Annual return made up to 2011-12-03 with full list of shareholders
View PDF (5 pages)
dot icon14/06/2011
Statement of capital following an allotment of shares on 2011-06-14
View PDF (3 pages)
dot icon15/02/2011
Registered office address changed from 5-9 Robinson Road Leicester Leicestershire LE5 4NS England on 2011-02-15
View PDF (1 pages)
dot icon03/02/2011
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon25/01/2011
Appointment of Mr Nazir Harun Malida as a director
View PDF (2 pages)
dot icon03/12/2010
Incorporation
View PDF (8 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-70.92 % *

* during past year

Cash in Bank

£127,972.00

Business linkages

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
05/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
1.52M
-
0.00
440.08K
-
2022
-
1.58M
-
0.00
127.97K
-
2022
-
1.58M
-
0.00
127.97K
-

Employees

2022

Employees

-

Net Assets(GBP)

1.58M £Ascended3.77 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

127.97K £Descended-70.92 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Vindhani, Mumtaz Rafiq
Director
28/04/2020 - Present
3
Vindhani, Atiyah Rafiq
Director
25/04/2020 - Present
3
Vindhani, Mohamed Rafiq
Director
23/03/2016 - Present
12
Vindhani, Abdallah Rafiq
Director
25/04/2020 - Present
13
Vindhani, Mohammed Zainul Aabedeen
Director
25/04/2020 - 16/03/2023
9

Persons with Significant Control

3
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 AMFAAH INVESTMENTS LTD

AMFAAH INVESTMENTS LTD is an(a) Active company incorporated on 03/12/2010 with the registered office located at 109 Coleman Road, Leicester LE5 4LE. There are currently 5 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 AMFAAH INVESTMENTS LTD?

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AMFAAH INVESTMENTS LTD is currently Active. It was registered on 03/12/2010 .

Where is AMFAAH INVESTMENTS LTD located?

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AMFAAH INVESTMENTS LTD is registered at 109 Coleman Road, Leicester LE5 4LE.

What does AMFAAH INVESTMENTS LTD do?

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AMFAAH INVESTMENTS LTD operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for AMFAAH INVESTMENTS LTD?

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The latest filing was on 25/09/2025: Total exemption full accounts made up to 2024-12-31.