Menna Overview

Here’s a quick overview of AMFAAH INVESTMENTS LTD 👀 — a Leicester based business that started in 2010.

AMFAAH INVESTMENTS LTD

  • Company statusactive
  • Company No07459584
  • Age15 years 7 months Incorporated 3 December 2010
  • Officers5

Address

109 Coleman Road, Leicester, LE5 4LE

AMFAAH INVESTMENTS LTD is an active company incorporated on 3 December 2010 and based in Leicester. The company was registered 16 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    41100 Development of building projects

  • Accounts

    Available to 31 December 2024. Next accounts due by 30 September 2025

See filing history on Companies House

Latest Activity

event
Cessation Of A Person With Significant Control

1 Month Ago on 08 Jun 2026

finance
Accounts With Accounts Type Total Exemption Full

10 Months Ago on 25 Sep 2025

event
Confirmation Statement With No Updates

1 Year Ago on 08 Jun 2025

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 18 Sep 2024

event
Confirmation Statement With No Updates

2 Years Ago on 18 Jun 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 28 Sep 2023

event
Confirmation Statement With Updates

3 Years Ago on 05 Jun 2023

event
Confirmation Statement With Updates

3 Years Ago on 20 Apr 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 30 Mar 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 27 Sep 2022

event
Confirmation Statement With No Updates

4 Years Ago on 13 Apr 2022

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 29 Sep 2021

event
Confirmation Statement With No Updates

5 Years Ago on 14 Apr 2021

finance
Accounts With Accounts Type Total Exemption Full

5 Years Ago on 24 Dec 2020

event
Change To A Person With Significant Control

5 Years Ago on 12 Oct 2020

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Termination Director Company With Name Termination Date

5 Years Ago on 10 Sep 2020

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Termination Director Company With Name Termination Date

5 Years Ago on 20 Aug 2020

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Appoint Person Director Company With Name Date

6 Years Ago on 01 May 2020

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Appoint Person Director Company With Name Date

6 Years Ago on 01 May 2020

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Appoint Person Director Company With Name Date

6 Years Ago on 01 May 2020

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Appoint Person Director Company With Name Date

6 Years Ago on 01 May 2020

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Appoint Person Director Company With Name Date

6 Years Ago on 01 May 2020

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Appoint Person Director Company With Name Date

6 Years Ago on 30 Apr 2020

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Appoint Person Director Company With Name Date

6 Years Ago on 28 Apr 2020

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Confirmation Statement With No Updates

6 Years Ago on 28 Apr 2020

People

Officers5

Significant control (PSC)4

Officers

NameRoleDate of BirthAppointed
VINDHANI, Abdallah Rafiqdirector Dec 200025 Apr 2020
VINDHANI, Atiyah Rafiqdirector Oct 198625 Apr 2020
VINDHANI, Hamzadirector Mar 200225 Apr 2020
VINDHANI, Mohamed Rafiqdirector May 196123 Mar 2016
VINDHANI, Mumtaz Rafiqdirector Sep 196428 Apr 2020

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Nazir Harun Malida Dec 196806 Apr 2016
Mr Mohamed Rafiq Vindhani May 196106 Apr 2016
Mrs Mumtaz Rafiq Vindhani Sep 196406 Apr 2016
Watergates Estates Ltd 06 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.