Aafiyya Islamic Financing Limited, London

Aafiyya Islamic Financing Limited is a private limited company. Registered at 15Th Floor, 33 Cavendish Square, London W1G 0PW, the aforementioned 5 years old business was incorporated on 2018-06-29 and is officially classified as "financial intermediation not elsewhere classified" (Standard Industrial Classification: 64999).
1 director can be found in the business: Miyan M. (appointed on 29 June 2018). When it comes to the secretaries (1 in total), we can name: Zoe A. (appointed on 29 June 2018).
About
Name: Aafiyya Islamic Financing Limited
Number: 11441018
Incorporation date: 2018-06-29
End of financial year: 30 June
 
Address: 15th Floor
33 Cavendish Square
London
W1G 0PW
SIC code: 64999 - Financial intermediation not elsewhere classified
Company staff
People with significant control
Sharia Solutions & Compliance Ltd
29 June 2018
Address 4 Salisbury Road, Worcester Park, KT4 7DG, England
Legal authority Companies Act 2006
Legal form Limited Liability Partnership
Country registered England And Wales
Place registered Companies House
Registration number 0c369471
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Tejara Capital Limited
29 June 2018 - 14 January 2020
Address Berkeley Square House Berkeley Square, London, W1J 6BY, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 6265105
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Financial data
Date of Accounts 2019-06-30 2020-06-30 2021-06-30 2022-06-30 2023-06-30
Current Assets 30,000 15,000 15,000 - -
Fixed Assets 75,000 121,050 124,509 20,000 10,000
Total Assets Less Current Liabilities 87,500 121,050 122,009 17,500 10,000

The deadline for Aafiyya Islamic Financing Limited confirmation statement filing is 2024-08-12. The most current confirmation statement was filed on 2023-07-29. The target date for a subsequent statutory accounts filing is 31 March 2024. Last accounts filing was sent for the time period up to 30 June 2022.

2 persons of significant control are reported in the official register, namely: Sharia Solutions & Compliance Ltd has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at Salisbury Road, KT4 7DG Worcester Park. Tejara Capital Limited has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at Berkeley Square, W1J 6BY London.

Company filing
Filter filings by category:
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Sat, 29th Jul 2023
filed on: 2nd, August 2023 | confirmation statement
Free Download (3 pages)