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Home > England & Wales Companies > AMAFHH INVESTMENTS LIMITED
Company Information for

AMAFHH INVESTMENTS LIMITED

101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON, W1W 6XH,
Company Registration Number
09143215
Private Limited Company
Active

Company Overview

About Amafhh Investments Ltd
AMAFHH INVESTMENTS LIMITED was founded on 2014-07-23 and has its registered office in London. The organisation's status is listed as "Active". Amafhh Investments Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AMAFHH INVESTMENTS LIMITED
 
Legal Registered Office
101 NEW CAVENDISH STREET
1ST FLOOR SOUTH
LONDON
W1W 6XH
Other companies in W2
 
Filing Information
Company Number 09143215
Company ID Number 09143215
Date formed 2014-07-23
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2021
Account next due 29/08/2023
Latest return 23/07/2015
Return next due 20/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB194230806  
Last Datalog update: 2024-03-07 02:15:36
Primary Source:Companies House
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Companies with same name AMAFHH INVESTMENTS LIMITED
The following companies were found which have the same name as AMAFHH INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AMAFHH INVESTMENTS PTY LTD Active Company formed on the 2010-02-18
AMAFHH INVESTMENTS PHOENIX BRADFORD LIMITED 101 New Cavendish Street 1st Floor South London W1W 6XH Active Company formed on the 2018-10-05
AMAFHH INVESTMENTS BRADFORD LIMITED 101 NEW CAVENDISH STREET 1ST FLOOR SOUTH LONDON W1W 6XH Active - Proposal to Strike off Company formed on the 2018-08-07

Company Officers of AMAFHH INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
MOHAMMAD HUSSEIN JAWAD
 Director 2017-08-17
MOHAMMED ABDUL RASOUL JAWAD
 Director 2014-07-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MOHAMMAD HUSSEIN JAWAD AMAFHH INTERNATIONAL LIMITED Director 2017-06-20 CURRENT 2017-05-31 Active - Proposal to Strike off
MOHAMMAD HUSSEIN JAWAD AMAFHH AVIATION LIMITED Director 2017-06-20 CURRENT 2017-05-31 Active - Proposal to Strike off
MOHAMMED ABDUL RASOUL JAWAD BIG BEN WATCH MANUFACTURING COMPANY LIMITED Director 2016-07-04 CURRENT 2016-07-04 Active
MOHAMMED ABDUL RASOUL JAWAD AL- GHADEER LIMITED Director 2012-01-10 CURRENT 2012-01-10 Dissolved 2014-05-06
MOHAMMED ABDUL RASOUL JAWAD PRINCE PHARMA LIMITED Director 2011-11-16 CURRENT 2011-11-16 Active
MOHAMMED ABDUL RASOUL JAWAD 4SLEEP LIMITED Director 2011-11-11 CURRENT 2011-11-11 Dissolved 2015-03-17
MOHAMMED ABDUL RASOUL JAWAD GLUCO GO DIABETIC VITAMINS LIMITED Director 2011-10-12 CURRENT 2011-10-12 Active - Proposal to Strike off

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
2024-02-07STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091432150003
2024-02-07STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091432150004
2024-01-31REGISTRATION OF A CHARGE / CHARGE CODE 091432150005
2024-01-31REGISTRATION OF A CHARGE / CHARGE CODE 091432150006
2023-09-13CONFIRMATION STATEMENT MADE ON 23/07/23, WITH UPDATES
2023-06-06Compulsory strike-off action has been discontinued
2023-06-0530/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-23FIRST GAZETTE notice for compulsory strike-off
2023-04-05REGISTERED OFFICE CHANGED ON 05/04/23 FROM 64 New Cavendish Street London W1G 8TB England
2022-11-15Previous accounting period shortened from 30/11/21 TO 29/11/21
2022-11-15Previous accounting period shortened from 30/11/21 TO 29/11/21
2022-07-25CONFIRMATION STATEMENT MADE ON 23/07/22, WITH NO UPDATES
2022-07-25CS01CONFIRMATION STATEMENT MADE ON 23/07/22, WITH NO UPDATES
2021-11-29AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-23CS01CONFIRMATION STATEMENT MADE ON 23/07/21, WITH NO UPDATES
2020-11-30AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-04CS01CONFIRMATION STATEMENT MADE ON 23/07/20, WITH NO UPDATES
2019-08-29AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-26CS01CONFIRMATION STATEMENT MADE ON 23/07/19, WITH NO UPDATES
2018-08-08AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-08CS01CONFIRMATION STATEMENT MADE ON 23/07/18, WITH NO UPDATES
2018-06-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091432150002
2018-05-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 091432150004
2018-05-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 091432150003
2018-05-15AD01REGISTERED OFFICE CHANGED ON 15/05/18 FROM 99 Edgware Road London W2 3HX
2017-08-31AA30/11/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-17AP01DIRECTOR APPOINTED MR MOHAMMAD HUSSEIN JAWAD
2017-08-03CS01CONFIRMATION STATEMENT MADE ON 23/07/17, WITH NO UPDATES
2017-08-03PSC04Change of details for Mohammed Abdul Rasoul as a person with significant control on 2016-05-06
2016-10-12DISS40Compulsory strike-off action has been discontinued
2016-10-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-10-07LATEST SOC07/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-07CS01CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES
2016-04-27AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-18SH0130/11/15 STATEMENT OF CAPITAL GBP 100
2016-02-26AA01Previous accounting period extended from 31/07/15 TO 30/11/15
2015-10-07LATEST SOC07/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-07AR0123/07/15 ANNUAL RETURN FULL LIST
2015-06-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091432150001
2015-06-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 091432150002
2014-10-08ANNOTATIONClarification
2014-10-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 091432150001
2014-07-23LATEST SOC23/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-23NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate



Licences & Regulatory approval
We could not find any licences issued to AMAFHH INVESTMENTS 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 AMAFHH INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
We do not yet have the details of AMAFHH INVESTMENTS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30

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 AMAFHH INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of AMAFHH INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMAFHH INVESTMENTS LIMITED
Trademarks
We have not found any records of AMAFHH INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMAFHH INVESTMENTS 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 (41100 - Development of building projects) as AMAFHH INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AMAFHH INVESTMENTS 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 AMAFHH INVESTMENTS 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 AMAFHH INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1W 6XH