AMAFHHA LIMITED
LEVEL 9 BERKELEY SQUARE HOUSE, BERKELEY SQUARE, LONDON W1J 6BY- Active
- Private Limited Company
- Company No. 08294252
- Last Updated: 01 Mar 2024
Company Profile
AMAFHHA LIMITED was incorporated on Thursday, November 15, 2012 as a Private Limited Company with registered address in LONDON. AMAFHHA LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 11 years 11 months and 29 days.
| Name | AMAFHHA LIMITED |
|---|---|
| Company number | 08294252 |
| Company type | Private Limited Company |
| Incorporation date | 15 Nov 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LEVEL 9 BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON W1J 6BY |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Hindustan Travel Service Limited Poland Street, W1F 8QS |
Dates: Monday, November 14, 2022 - present
ownership of shares 25 to 50 percent
|
| Mr Ali Jalali Farhani Nationality: British |
Dates: Tuesday, November 15, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 December 2016 |
| Last confirmation statement dated | 15 November 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| AMAFHHA LIMITED | 15 Nov 2012 |