AMFAAH INVESTMENTS LTD

AMFAAH INVESTMENTS LTD is an active private limited company, incorporated on 3 December 2010. The nature of the business is Development of building projects. The company's registered office is on Coleman Road, Leicester. The company's accounts were last made up to 31 December 2021, are next due on 30 September 2023, and fall under the accounts category: Total Exemption Full. AMFAAH INVESTMENTS LTD has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number07459584
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date03/12/2010
Country of OriginUnited Kingdom

Registered Office

Address Line 1109 COLEMAN ROAD
Post TownLEICESTER
PostcodeLE5 4LE

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2023
Accounts Last Made Up Date31/12/2021
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date25/04/2024
Last Made Up Date11/04/2023

Return

Next Due Date31/12/2016
Last Made Up Date15/05/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From incorporation onwards:
AMFAAH INVESTMENTS LTD

Directors

(The company's officers)
MR ABDALLAH RAFIQ VINDHANI
(~22 year old British national)
49 THE FAIRWAY, OADBY, LEICESTER, LE2 2HN, ENGLAND
  • Current Director
  • Gives occupation as STUDENT
  • Usually resident in ENGLAND
Appointed on 25/04/2020
ATIYAH RAFIQ VINDHANI
(~36 year old British national)
49 THE FAIRWAY, OADBY, LEICESTER, LE2 2HN, ENGLAND
  • Current Director
  • Gives occupation as TEACHER
  • Usually resident in ENGLAND
Appointed on 25/04/2020
MR HAMZA VINDHANI
(~21 year old British national)
49 THE FAIRWAY, OADBY, LEICESTER, LE2 2HN, ENGLAND
  • Current Director
  • Gives occupation as STUDENT
  • Usually resident in ENGLAND
Appointed on 25/04/2020
MR MOHAMED RAFIQ VINDHANI
(~62 year old British national)
49 THE FAIRWAY OADBY, LEICESTER, LE2 2HN, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 23/03/2016
MRS MUMTAZ RAFIQ VINDHANI
(~58 year old British national)
49 THE FAIRWAY, OADBY, LEICESTER, LE2 2HN, ENGLAND
  • Current Director
  • Gives occupation as SELF EMPLOYED
  • Usually resident in ENGLAND
Appointed on 28/04/2020

Shareholders

(Persons of Significant Control)
Mrs Mumtaz Rafiq Vindhani
(~58 year old British national)
49 The Fairway, Oadby, Leicester, LE2 2HN, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR MOHAMED RAFIQ VINDHANI
AMFA HOLDINGS LIMITED
  • MR MOHAMED RAFIQ VINDHANI
AMFAAH SMALL KINDNESS
  • MR MOHAMED RAFIQ VINDHANI
  • MRS MUMTAZ RAFIQ VINDHANI
  • MR MAHOMED RAFIQ VINDHANI
  • MR MOHAMED RAFIQ VINDHANI
  • MRS MUMTAZ RAFIQ VINDHANI
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

AMFAAH INVESTMENTS LTD: Maps

Maps show the location of the postcode of the registered office, LE5 4LE.

Map of AMFAAH INVESTMENTS LTD at local scale
Map of AMFAAH INVESTMENTS LTD at local scale
Map of AMFAAH INVESTMENTS LTD at district scale
Map of AMFAAH INVESTMENTS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in LE5 4LE

Other companies with registered offices in LE5 4LE:

Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)