AMFAAH INVESTMENTS LTD
LEICESTER

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Company number 07459584
Status Active
Incorporation Date 3 December 2010
Company Type Private Limited Company
Address 109 COLEMAN ROAD, LEICESTER, LE5 4LE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 1,000 . The most likely internet sites of AMFAAH INVESTMENTS LTD are www.amfaahinvestments.co.uk, and www.amfaah-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Amfaah Investments Ltd is a Private Limited Company. The company registration number is 07459584. Amfaah Investments Ltd has been working since 03 December 2010. The present status of the company is Active. The registered address of Amfaah Investments Ltd is 109 Coleman Road Leicester Le5 4le. . MALIDA, Nazir Harun is a Director of the company. VINDHANI, Mohamed Rafiq is a Director of the company. Secretary VINDHANI, Atiyah Rafiq has been resigned. Director VINDHANI, Mohammed Zainul Aabedeen has been resigned. The company operates in "Development of building projects".


Current Directors

Director
MALIDA, Nazir Harun
Appointed Date: 25 January 2011
56 years old
Director
VINDHANI, Mohamed Rafiq
Appointed Date: 23 March 2016
64 years old

Resigned Directors

Secretary
VINDHANI, Atiyah Rafiq
Resigned: 31 December 2012
Appointed Date: 03 December 2010
Director
VINDHANI, Mohammed Zainul Aabedeen
Resigned: 23 March 2016
Appointed Date: 03 December 2010
37 years old

Persons With Significant Control

Mr Nazir Harun Malida
Notified on: 6 April 2016
56 years old
Nature of control: Right to appoint and remove directors
Mr. Mohamed Rafiq Vindhani
Notified on: 6 April 2016
64 years old
Nature of control: Right to appoint and remove directors
Mrs Mumtaz Rafiq Vindhani
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Watergates Estates Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMFAAH INVESTMENTS LTD Events

12 Dec 2016
Confirmation statement made on 3 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Jun 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 1,000
29 Mar 2016
Termination of appointment of Mohammed Zainul Aabedeen Vindhani as a director on 23 March 2016
29 Mar 2016
Appointment of Mr. Mohamed Rafiq Vindhani as a director on 23 March 2016
...
... and 11 more events
14 Jun 2011
Statement of capital following an allotment of shares on 14 June 2011
  • GBP 1,650,000
15 Feb 2011
Registered office address changed from 5-9 Robinson Road Leicester Leicestershire LE5 4NS England on 15 February 2011
03 Feb 2011
Particulars of a mortgage or charge / charge no: 1
25 Jan 2011
Appointment of Mr Nazir Harun Malida as a director
03 Dec 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

AMFAAH INVESTMENTS LTD Charges

14 January 2011
Loan agreement
Delivered: 3 February 2011
Status: Outstanding
Persons entitled: Amfa Holdings Limited
Description: Land & buildings at former hardys & hansons brewery hardy…

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