Afiyah Investments Ltd

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General information

Name:

Afiyah Investments Limited

Office Address:

Lawrence House 37 Normanton Road, Derby DE1 2GJ Derby

Number: 12988789

Incorporation date: 2020-11-02

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in Lawrence House, Derby DE1 2GJ Afiyah Investments Ltd is classified as a Private Limited Company with 12988789 registration number. It has been launched 4 years ago. This firm's registered with SIC code 68100, that means Buying and selling of own real estate. Afiyah Investments Limited filed its latest accounts for the financial period up to 2022-11-30. The most recent annual confirmation statement was filed on 2022-11-01.

Aftab R. is the company's single director, who was arranged to perform management duties on 2020-11-02.

The companies that control this firm include: Scoops Group Ltd owns over 3/4 of company shares. This business can be reached in Derby at Foxbrook Close, Littleover, DE23 3ZJ.

Financial data based on annual report

Company staff

Aftab R.

Role: Director

Appointed: 02 November 2020

Latest update: 15 April 2024

People with significant control

Scoops Group Ltd
Address: 10 Foxbrook Close, Littleover, Derby, DE23 3ZJ, England
Legal authority Companies Act 2006
Legal form Limited Company
Notified on 2 November 2020
Nature of control:
over 3/4 of shares
Aftab R.
Notified on 2 November 2020
Ceased on 2 November 2020
Nature of control:
over 3/4 of shares
Scoops Group Ltd
Address: Lawrence House 37 Normanton Road, Derby, Derby, DE1 2GJ, United Kingdom
Legal authority United Kingdom
Legal form Companies House
Country registered United Kingdom
Place registered Companys House
Registration number 10198753
Notified on 2 November 2020
Ceased on 2 November 2020
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 15 November 2023
Confirmation statement last made up date 01 November 2022
Annual Accounts
Start Date For Period Covered By Report 2020-11-02
End Date For Period Covered By Report 2021-11-30
Annual Accounts
End Date For Period Covered By Report 30 November 2022

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates 2023-11-01 (CS01)
filed on: 23rd, November 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
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