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Home > England & Wales Companies > AMAFHHA LIMITED
Company Information for

AMAFHHA LIMITED

LEVEL 9 BERKELEY SQUARE HOUSE, BERKELEY SQUARE, LONDON, W1J 6BY,
Company Registration Number
08294252
Private Limited Company
Active

Company Overview

About Amafhha Ltd
AMAFHHA LIMITED was founded on 2012-11-15 and has its registered office in London. The organisation's status is listed as "Active". Amafhha Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AMAFHHA LIMITED
 
Legal Registered Office
LEVEL 9 BERKELEY SQUARE HOUSE
BERKELEY SQUARE
LONDON
W1J 6BY
Other companies in N3
 
Filing Information
Company Number 08294252
Company ID Number 08294252
Date formed 2012-11-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 15/11/2015
Return next due 13/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-10-05 20:47:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMAFHHA LIMITED
The accountancy firm based at this address is PARKER LLOYD LIMITED
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Companies with same name AMAFHHA LIMITED
The following companies were found which have the same name as AMAFHHA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AMAFHHA CORPORATION PTE. LTD. MIDDLE ROAD Singapore 188979 Dissolved Company formed on the 2008-09-13
AMAFHHA DISTRIBUTION INC 11916 BISSONNET ST STE 130 HOUSTON TX 77099 Active Company formed on the 2010-12-18
AMAFHHA ENGINEERING CONSULTANTS PTY LTD WA 6004 Active Company formed on the 2010-03-15
AMAFHHA ENTERPRISE GROUP INC. 99 MANETTO HILL RD Bronx WOODBURY NY 11797 Active Company formed on the 2017-03-13
AMAFHHA ENTERPRISE PTY. LTD. Dissolved Company formed on the 2017-07-17
AMAFHHA ENTERPRISE INC 19606 PARK ROW APT 622 HOUSTON TX 77084 Active Company formed on the 2023-01-01
AMAFHHA GROUP LLC 815 BRAZOS ST STE 500 AUSTIN TX 78701 Active Company formed on the 2023-05-03
AMAFHHA HOUSING LTD 41 FOUNTAINS ROAD MANCHESTER M32 9PW Active Company formed on the 2024-10-21
AMAFHHA INTERNATIONAL LLC 5900 BALCONES DR # 16998 AUSTIN TX 78731 Active Company formed on the 2024-06-04
AMAFHHA JEWELS INC 18203 FAIRHOPE OAK CT HOUSTON TX 77084 Active Company formed on the 2018-12-26
AMAFHHA LLC 2569 Chase Wellesley Drive Herndon VA 20171 Active Company formed on the 2015-07-10
AMAFHHA LLC New Jersey Unknown
AMAFHHA LLC 5900 BALCONES DR STE 13470 AUSTIN TX 78731 Active Company formed on the 2023-06-02
AMAFHHA MEDIA PRIVATE LIMITED 213 SHANTI COMPLEX S.P. VERMA ROAD PATNA Bihar 800001 ACTIVE Company formed on the 2015-03-27
AMAFHHA PHARMACEUTICALS PRIVATE LIMITED 197TULSI DAS MARG LUCKNOW UTTAR PRADESH Uttar Pradesh STRIKE OFF Company formed on the 1988-12-23
AMAFHHA SOFTECH SYSTEMS PVT LTD 692 GURUDWARA ROADWEST GURU ANGAD NAGAR NEW DELHI Delhi 110092 STRIKE OFF Company formed on the 2005-10-25
AMAFHHA TRADERS LIMITED CREAGH HOUSE MARY STREET LIMERICK Dissolved Company formed on the 2014-04-16
AMAFHHA TRADING INC 9019 JASMINE LN IRVING TX 75063 Forfeited Company formed on the 2012-07-18
AMAFHHA TRADERS LIMITED 107 Birch Hall Lane Manchester LANCASHIRE M13 0XU Active - Proposal to Strike off Company formed on the 2019-07-16
AMAFHHA WORLDWIDE LIMITED 107 BIRCH HALL LANE MANCHESTER GREATER MANCHESTER M13 0XU Active Company formed on the 2023-11-20

Company Officers of AMAFHHA LIMITED

Current Directors
Officer Role Date Appointed
AMELIA SORAYA JALALI FARHANI
 Director 2012-11-15
JOGINDER PAL SANGER
 Director 2016-03-09
Previous Officers
Officer Role Date Appointed Date Resigned
ALI JALALI FARHANI
 Director 2012-11-15 2016-03-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AMELIA SORAYA JALALI FARHANI THE TEA HOUSE LONDON LIMITED Director 2013-09-25 CURRENT 2013-09-20 Active - Proposal to Strike off
AMELIA SORAYA JALALI FARHANI BELGRAVIA HOTEL (LONDON) LIMITED Director 2012-11-15 CURRENT 2012-11-15 Active - Proposal to Strike off
AMELIA SORAYA JALALI FARHANI HELMSLEY SERVICES (UK) LIMITED Director 2012-03-07 CURRENT 2012-03-07 Active - Proposal to Strike off
AMELIA SORAYA JALALI FARHANI THE ACCESS CARD LIMITED Director 2010-10-13 CURRENT 2010-10-13 Active - Proposal to Strike off
JOGINDER PAL SANGER RW WARRINGTON CRESCENT LIMITED Director 2017-11-21 CURRENT 2010-11-29 Active
JOGINDER PAL SANGER SUREJOGI OLD STREET LIMITED Director 2015-11-25 CURRENT 2007-03-02 Active
JOGINDER PAL SANGER NRI PLATFORM UK LIMITED Director 2014-09-30 CURRENT 2014-09-30 Active
JOGINDER PAL SANGER SUREJOGI HEATHROW LIMITED Director 2013-10-07 CURRENT 2013-10-07 Active
JOGINDER PAL SANGER BHARATIYA VIDYA BHAVAN LIMITED Director 2011-06-01 CURRENT 1973-01-12 Active
JOGINDER PAL SANGER KESARA LIMITED Director 2010-09-23 CURRENT 2010-06-18 Active
JOGINDER PAL SANGER PALMS HOSPITALITY LIMITED Director 2009-11-11 CURRENT 2009-11-11 Active
JOGINDER PAL SANGER MASTCRAFT (OLD STREET) LIMITED Director 2006-01-18 CURRENT 2006-01-18 Active
JOGINDER PAL SANGER SUREJOGI GMS LIMITED Director 2002-11-27 CURRENT 2002-11-25 Active
JOGINDER PAL SANGER INTERNATIONAL LUXURY HOTELS LIMITED Director 2002-11-06 CURRENT 2002-11-01 Active
JOGINDER PAL SANGER TIVIDALE TIRUPATHI BALAJI TEMPLE Director 2001-02-19 CURRENT 1999-02-17 Liquidation
JOGINDER PAL SANGER HEATHLANDS LTD Director 1998-02-27 CURRENT 1998-02-27 Active
JOGINDER PAL SANGER SUREJOGI GROUP LIMITED Director 1997-09-01 CURRENT 1997-08-11 Active
JOGINDER PAL SANGER HOLIDAY EXPRESS LIMITED Director 1993-09-20 CURRENT 1977-07-14 Active
JOGINDER PAL SANGER TRANSATLANTIC LIFE ASSURANCE COMPANY LIMITED Director 1992-02-13 CURRENT 1966-03-21 Active
JOGINDER PAL SANGER NICOL'S WORSTEDS LIMITED Director 1991-11-12 CURRENT 1963-07-01 Active
JOGINDER PAL SANGER HINDUSTAN TRAVEL SERVICE LIMITED Director 1991-11-12 CURRENT 1980-10-30 Active
JOGINDER PAL SANGER MASTCRAFT (UK) LIMITED Director 1991-09-16 CURRENT 1981-04-27 Active
JOGINDER PAL SANGER MASTCRAFT LIMITED Director 1991-09-05 CURRENT 1984-09-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-09-01MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-03-21REGISTERED OFFICE CHANGED ON 21/03/23 FROM Suite 7, Level 5, Berkeley Square House Berkeley Square London W1J 6BY England
2023-03-21REGISTERED OFFICE CHANGED ON 21/03/23 FROM Suite 7, Level 5, Berkeley Square House Berkeley Square London W1J 6BY England
2023-01-04MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2023-01-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-11-15REGISTERED OFFICE CHANGED ON 15/11/22 FROM 1 Charles Street Mayfair London W1J 5DA England
2022-11-15REGISTERED OFFICE CHANGED ON 15/11/22 FROM 1 Charles Street Mayfair London W1J 5DA England
2022-11-15Notification of Hindustan Travel Service Limited as a person with significant control on 2022-11-14
2022-11-15Notification of Hindustan Travel Service Limited as a person with significant control on 2022-11-14
2022-11-15CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES
2022-11-15CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES
2022-11-15CS01CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES
2022-11-15PSC02Notification of Hindustan Travel Service Limited as a person with significant control on 2022-11-14
2022-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/22 FROM 1 Charles Street Mayfair London W1J 5DA England
2022-06-14CS01CONFIRMATION STATEMENT MADE ON 15/11/21, WITH UPDATES
2022-06-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2022-03-15DISS40Compulsory strike-off action has been discontinued
2022-03-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2021-11-06DISS16(SOAS)Compulsory strike-off action has been suspended
2021-10-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-02-02CS01CONFIRMATION STATEMENT MADE ON 15/11/20, WITH UPDATES
2021-02-02CH01Director's details changed for Ms Amelia Soraya Jalali Farhani on 2020-04-29
2020-01-31AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-04DISS40Compulsory strike-off action has been discontinued
2019-12-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-12-02CS01CONFIRMATION STATEMENT MADE ON 15/11/19, WITH UPDATES
2019-10-31MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082942520002
2019-06-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-16DISS40Compulsory strike-off action has been discontinued
2019-02-13CS01CONFIRMATION STATEMENT MADE ON 15/11/18, WITH UPDATES
2019-02-13DISS16(SOAS)Compulsory strike-off action has been suspended
2019-01-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/18 FROM 1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG
2018-05-09DISS40Compulsory strike-off action has been discontinued
2018-05-08AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-10DISS16(SOAS)Compulsory strike-off action has been suspended
2018-01-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-11-17LATEST SOC17/11/17 STATEMENT OF CAPITAL;GBP 2
2017-11-17CS01CONFIRMATION STATEMENT MADE ON 15/11/17, WITH UPDATES
2017-01-23LATEST SOC23/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-23CS01CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES
2017-01-23SH0109/03/16 STATEMENT OF CAPITAL GBP 2
2016-07-20CH01Director's details changed for Ms Amelia Soraya Jalali Farhani on 2015-11-18
2016-05-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-05-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-04-26AA31/12/15 TOTAL EXEMPTION SMALL
2016-04-26AA31/12/14 TOTAL EXEMPTION SMALL
2016-04-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 082942520004
2016-04-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 082942520003
2016-03-10AP01DIRECTOR APPOINTED MR JOGINDER PAL SANGER
2016-03-10TM01APPOINTMENT TERMINATED, DIRECTOR ALI JALALI FARHANI
2015-11-30LATEST SOC30/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-30AR0115/11/15 ANNUAL RETURN FULL LIST
2015-06-09AA01Previous accounting period extended from 30/11/14 TO 31/12/14
2015-04-21AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/15 FROM 13 Station Road Finchley London N3 2SB
2015-01-10DISS40Compulsory strike-off action has been discontinued
2015-01-09LATEST SOC09/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-09AR0115/11/14 ANNUAL RETURN FULL LIST
2014-12-23DISS16(SOAS)Compulsory strike-off action has been suspended
2014-11-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-12-05LATEST SOC05/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-05AR0115/11/13 ANNUAL RETURN FULL LIST
2013-05-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 082942520002
2012-11-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-11-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AMAFHHA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AMAFHHA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-04-01 Outstanding PUNJAB NATIONAL BANK (INTERNATIONAL) LIMITED
2016-04-01 Outstanding PUNJAB NATIONAL BANK (INTERNATIONAL) LIMITED
2013-05-29 Outstanding MASTCRAFT LIMITED
DEBENTURE 2012-11-27 Satisfied MASTERCRAFT LIMITED
Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2016-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AMAFHHA LIMITED

Intangible Assets
Patents
We have not found any records of AMAFHHA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMAFHHA LIMITED
Trademarks
We have not found any records of AMAFHHA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMAFHHA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as AMAFHHA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AMAFHHA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMAFHHA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AMAFHHA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1J 6BY