Afa Investments Limited

General information

Name:

Afa Investments Ltd

Office Address:

37 Warren Street W1T 6AD London

Number: 12801333

Incorporation date: 2020-08-10

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Afa Investments Limited can be reached at London at 37 Warren Street. Anyone can find the company by referencing its postal code - W1T 6AD. The company has been operating on the UK market for 4 years. This firm is registered under the number 12801333 and their last known status is active. This company's Standard Industrial Classification Code is 64209 which stands for Activities of other holding companies n.e.c.. Afa Investments Ltd filed its account information for the period up to 31st August 2022. Its most recent annual confirmation statement was released on 9th August 2023.

Taking into consideration the following company's constant growth, it became imperative to formally appoint new directors: Ali H. and Faisal H. who have been assisting each other since 2023 to fulfil their statutory duties for this specific business.

Financial data based on annual reports

Company staff

Ali H.

Role: Director

Appointed: 27 March 2023

Latest update: 16 February 2024

Faisal H.

Role: Director

Appointed: 10 August 2020

Latest update: 16 February 2024

People with significant control

Executives who control this firm include: Amna M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Ali H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Faisal H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Amna M.
Notified on 9 February 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ali H.
Notified on 9 February 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Faisal H.
Notified on 10 August 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 23 August 2024
Confirmation statement last made up date 09 August 2023
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 2022-08-31
Annual Accounts
End Date For Period Covered By Report 2021-08-31

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 9th August 2023 (CS01)
filed on: 10th, August 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
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