AFIYA INVESTMENTS LTD
49 SHEIL HALL CIRCLE, ROSEWALL EH24 9DE- Active
- Private Limited Company
- Company No. SC778787
- Last Updated: 01 Mar 2024
Company Profile
AFIYA INVESTMENTS LTD was incorporated on Friday, August 11, 2023 as a Private Limited Company with registered address in ROSEWALL. AFIYA INVESTMENTS LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 1 year 3 months and 3 days.
| Name | AFIYA INVESTMENTS LTD |
|---|---|
| Company number | SC778787 |
| Company type | Private Limited Company |
| Incorporation date | 11 Aug 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
49 SHEIL HALL CIRCLE ROSEWALL EH24 9DE |
|---|---|
| Country Of Origin | SCOTLAND |
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 |
|---|---|
| Mr Aadil Bashir Nationality: British |
Dates: Friday, August 11, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 11 May 2025, (177 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 08 September 2024 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| AFIYA INVESTMENTS LTD | 11 Aug 2023 |