Aafiyya Islamic Financing Limited

General information

Name:

Aafiyya Islamic Financing Ltd

Office Address:

15th Floor 33 Cavendish Square W1G 0PW London

Number: 11441018

Incorporation date: 2018-06-29

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

2018 is the date that marks the founding of Aafiyya Islamic Financing Limited, the company registered at 15th Floor, 33 Cavendish Square in London. That would make six years Aafiyya Islamic Financing has prospered on the market, as it was founded on 29th June 2018. Its Companies House Reg No. is 11441018 and its postal code is W1G 0PW. The company's declared SIC number is 64999, that means Financial intermediation not elsewhere classified. Thu, 30th Jun 2022 is the last time company accounts were filed.

Currently, we have only a single director in the company: Miyan M. (since 29th June 2018). Since June 2018 Shahzada S., had been managing the limited company until the resignation in 2020. To support the directors in their duties, this specific limited company has been utilizing the skills of Zoe A. as a secretary for the last six years. At least one limited company has been appointed as a director, specifically White Label Crowdfunding Limited.

Financial data based on annual reports

Company staff

Miyan M.

Role: Director

Appointed: 29 June 2018

Latest update: 12 March 2024

Role: Corporate Director

Appointed: 29 June 2018

Address: Whitehall Road, Leeds, LS12 1BE, United Kingdom

Latest update: 12 March 2024

Zoe A.

Role: Secretary

Appointed: 29 June 2018

Latest update: 12 March 2024

People with significant control

The companies with significant control over this firm are: Sharia Solutions & Compliance Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Worcester Park at Salisbury Road, KT4 7DG and was registered as a PSC under the reg no 0c369471.

Sharia Solutions & Compliance Ltd
Address: 4 Salisbury Road, Worcester Park, KT4 7DG, England
Legal authority Companies Act 2006
Legal form Limited Liability Partnership
Country registered England And Wales
Place registered Companies House
Registration number 0c369471
Notified on 29 June 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Tejara Capital Limited
Address: Berkeley Square House Berkeley Square, London, W1J 6BY, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 6265105
Notified on 29 June 2018
Ceased on 14 January 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 12 August 2024
Confirmation statement last made up date 29 July 2023
Annual Accounts
Start Date For Period Covered By Report 2018-06-29
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 01 July 2022
End Date For Period Covered By Report 30 June 2023

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Sat, 29th Jul 2023 (CS01)
filed on: 2nd, August 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
5
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