AMFA HOLDINGS LIMITED
LEICS

Hellopages » Leicestershire » Leicester » LE5 4NQ

Company number 03597532
Status Active
Incorporation Date 14 July 1998
Company Type Private Limited Company
Address 5-9 ROBINSON ROAD, LEICESTER, LEICS, LE5 4NQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 14 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 14 July 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 100 . The most likely internet sites of AMFA HOLDINGS LIMITED are www.amfaholdings.co.uk, and www.amfa-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. Amfa Holdings Limited is a Private Limited Company. The company registration number is 03597532. Amfa Holdings Limited has been working since 14 July 1998. The present status of the company is Active. The registered address of Amfa Holdings Limited is 5 9 Robinson Road Leicester Leics Le5 4nq. The company`s financial liabilities are £57.18k. It is £-410.85k against last year. The cash in hand is £221.35k. It is £117.47k against last year. And the total assets are £254.73k, which is £123.01k against last year. VINDHANI, Mumtaaz Rafiq is a Secretary of the company. VINDHANI, Mohamed Rafiq is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


amfa holdings Key Finiance

LIABILITIES £57.18k
-88%
CASH £221.35k
+113%
TOTAL ASSETS £254.73k
+93%
All Financial Figures

Current Directors

Secretary
VINDHANI, Mumtaaz Rafiq
Appointed Date: 15 July 1998

Director
VINDHANI, Mohamed Rafiq
Appointed Date: 15 July 1998
64 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 14 July 1998
Appointed Date: 14 July 1998

Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 14 July 1998
Appointed Date: 14 July 1998

Persons With Significant Control

Mr. Mohamed Rafiq Vindhani
Notified on: 1 July 2016
64 years old
Nature of control: Ownership of shares – 75% or more

AMFA HOLDINGS LIMITED Events

19 Jul 2016
Confirmation statement made on 14 July 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
05 Aug 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 100

27 May 2015
Total exemption small company accounts made up to 31 August 2014
12 Aug 2014
Annual return made up to 14 July 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 100

...
... and 41 more events
18 Aug 1998
New secretary appointed
18 Aug 1998
Registered office changed on 18/08/98 from: 47/49 green lane northwood middlesex HA6 3AE
20 Jul 1998
Secretary resigned
20 Jul 1998
Director resigned
14 Jul 1998
Incorporation

AMFA HOLDINGS LIMITED Charges

9 August 1999
Legal mortgage made between the company & mohamed rafiq vindhani & national westminster bank PLC
Delivered: 19 August 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 33 parker drive leicester leicestershire…