Datalog Logo
Free data on 32M+ companies
Home > England & Wales Companies > AMAFHHAR LIMITED
Company Information for

AMAFHHAR LIMITED

1 CHARLES STREET, MAYFAIR, LONDON, W1J 5DA,
Company Registration Number
08936947
Private Limited Company
Active

Company Overview

About Amafhhar Ltd
AMAFHHAR LIMITED was founded on 2014-03-13 and has its registered office in Mayfair. The organisation's status is listed as "Active". Amafhhar Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AMAFHHAR LIMITED
 
Legal Registered Office
1 CHARLES STREET
MAYFAIR
LONDON
W1J 5DA
Other companies in N3
 
Filing Information
Company Number 08936947
Company ID Number 08936947
Date formed 2014-03-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 13/03/2016
Return next due 10/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-07-09 17:32:54
Primary Source:Companies House
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of AMAFHHAR LIMITED

Current Directors
Officer Role Date Appointed
ALI JALALI FARHANI
Director 2014-08-29
AMELIA SORAYA JALALI FARHANI
Director 2014-03-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALI JALALI FARHANI YORK INVESTMENTS OVERSEAS LIMITED Director 2014-08-29 CURRENT 1974-08-16 Active
ALI JALALI FARHANI YORK INVESTMENTS LTD Director 2014-08-29 CURRENT 2001-02-21 Active
ALI JALALI FARHANI BELGRAVIA HOTEL (LONDON) LIMITED Director 2012-11-15 CURRENT 2012-11-15 Active
ALI JALALI FARHANI JEWELS CAFE LIMITED Director 2010-11-08 CURRENT 2010-11-08 Active
ALI JALALI FARHANI BILLIONAIRE CAFE LIMITED Director 2010-11-02 CURRENT 2010-11-02 Active
ALI JALALI FARHANI 1 CHARLES STREET LIMITED Director 2005-07-07 CURRENT 1990-09-13 Active
ALI JALALI FARHANI MAILMAST LIMITED Director 2005-07-07 CURRENT 2005-06-10 Active
ALI JALALI FARHANI GOLD AWARD CORPORATION LIMITED Director 2004-07-15 CURRENT 2002-03-19 Active
AMELIA SORAYA JALALI FARHANI RW WARRINGTON CRESCENT LIMITED Director 2012-11-20 CURRENT 2010-11-29 Active
AMELIA SORAYA JALALI FARHANI BELGRAVIA MEWS MANAGEMENT (TOPHAMS) LIMITED Director 2010-04-19 CURRENT 2008-12-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-06-18AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-18CS01CONFIRMATION STATEMENT MADE ON 13/03/19, WITH NO UPDATES
2020-06-18RT01Administrative restoration application
2019-08-20GAZ2Final Gazette dissolved via compulsory strike-off
2019-06-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-03-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2019-03-08RT01Administrative restoration application
2019-02-12GAZ2Final Gazette dissolved via compulsory strike-off
2018-11-13DISS16(SOAS)Compulsory strike-off action has been suspended
2018-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/18 FROM 1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG
2018-09-25GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-05-12DISS40Compulsory strike-off action has been discontinued
2018-05-11LATEST SOC11/05/18 STATEMENT OF CAPITAL;GBP 100
2018-05-11CS01CONFIRMATION STATEMENT MADE ON 13/03/18, WITH UPDATES
2018-01-09DISS16(SOAS)Compulsory strike-off action has been suspended
2017-12-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-03-28LATEST SOC28/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-28CS01CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES
2017-01-11DISS40Compulsory strike-off action has been discontinued
2017-01-10AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-10DISS16(SOAS)Compulsory strike-off action has been suspended
2016-12-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-08-01AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-21LATEST SOC21/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-21AR0113/03/16 ANNUAL RETURN FULL LIST
2016-04-12DISS40Compulsory strike-off action has been discontinued
2016-01-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-06-09AA01Previous accounting period shortened from 31/03/15 TO 31/12/14
2015-06-09LATEST SOC09/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-09AR0113/03/15 ANNUAL RETURN FULL LIST
2015-04-23LATEST SOC23/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-23SH0129/08/14 STATEMENT OF CAPITAL GBP 100
2015-04-17AP01DIRECTOR APPOINTED ALI JALALI FARHANI
2015-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/15 FROM 13 Station Road London N3 2SB England
2014-09-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 089369470001
2014-03-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2014-03-13NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AMAFHHAR LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AMAFHHAR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of AMAFHHAR LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AMAFHHAR LIMITED

Intangible Assets
Patents
We have not found any records of AMAFHHAR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMAFHHAR LIMITED
Trademarks
We have not found any records of AMAFHHAR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMAFHHAR LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as AMAFHHAR LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AMAFHHAR LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMAFHHAR LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AMAFHHAR LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.