1. Home
  2. A-Z Index
  3. A list
  4. AM list

Amfaah Investments Ltd (registration number 07459584) is a private limited company legally formed on 2010-12-03. The enterprise is located at 109 Coleman Road, Leicester LE5 4LE. Amfaah Investments Ltd is operating under Standard Industrial Classification code: 41100 - "development of building projects".

Company details

Name Amfaah Investments Ltd
Number 07459584
Date of Incorporation: 3rd December 2010
End of financial year: 31 December
Address: 109 Coleman Road, Leicester, LE5 4LE
SIC code: 41100 - Development of building projects

When it comes to the 5 directors that can be found in the aforementioned enterprise, we can name: Mumtaz V. (in the company from 28 April 2020), Hamza V. (appointment date: 25 April 2020), Abdallah V. (appointed on 25 April 2020). The official register lists 4 persons of significant control, Mumtaz V. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, LE5 4LE Leicester. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31
Current Assets 98,723 76,758 67,973 93,620 219,552 263,367 188,354 1,091,498 1,659,094 1,865,632 1,784,059
Fixed Assets 1,516,357 1,520,726 - 1,519,916 1,340,364 1,399,643 1,140,994 845,994 65,994 65,994 65,994
Number Shares Allotted - 1,000 1,000 1,000 1,000 - - - - - -
Shareholder Funds 123,709 106,113 97,273 116,165 162,284 - - - - - -
Tangible Fixed Assets 1,516,357 1,520,726 1,520,321 1,080 675 - - - - - -
Total Assets Less Current Liabilities 1,614,080 1,596,484 1,587,644 1,606,536 1,550,468 1,650,295 1,270,987 1,639,146 1,385,644 1,455,510 1,556,861

People with significant control

Nazir M.
6 April 2016
Nature of control: right to appoint and remove directors
Mumtaz V.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Watergates Estates Ltd
6 April 2016
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered N/A
Registration number 07671997
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Mohamed V.
6 April 2016
Nature of control: right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
(AA) Total exemption full company accounts data drawn up to December 31, 2022
filed on: 28th, September 2023 | accounts 		Free Download (7 pages)

Companies nearby
Gafoor Pure Halal (retail) Ltd [0.00 mile]
Gb Jones Consultancy Services Ltd [0.00 mile]
Gwendolen Knitting Co Limited [0.00 mile]
Sandhar Properties Ltd [0.00 mile]
 
Watergates Developments Ltd [0.00 mile]
The Tyre Shop (leic) Ltd [0.00 mile]
Triptyk Limited [0.00 mile]
Shucity Ltd [0.00 mile]