AIFA INVESTMENT LTD

Active
27 HAZELWOOD ROAD

LEICESTER

LE5 5HR

AIFA INVESTMENT LTD are an established Private Limited Company which has been trading for 3 years. Their area of operation is the Administration of financial markets sector, the SIC for which is 66110. Their registered office is situated in the area of LEICESTER.

Their legal country of registration is United Kingdom. Private Limited Companys are required to file accounts on an annual basis and their last set of accounts was made up until N/A.

AIFA INVESTMENT LTD are next due to file for year 2024 by the 08/03/2023

Their status at Companies House is Active which means they are likely to be trading. Their unique company number is 13445333. Their legal form is that of a Private Limited Company

Details

Name AIFA INVESTMENT LTD
Company Number 13445333
Company Type Private Limited Company
Company Status Active
SIC Code 66110 Administration of financial markets
Company Origin United Kingdom
Incorporation Date 08/06/2021
Accounts Next Due Date 08/03/2023
Accounts Last Made Up Date N/A
Last Modified Date 10/05/2022
Address 27 HAZELWOOD ROAD

LEICESTER

LE5 5HR

Geolocation

Directors and Secretaries

Name Role Date of Birth Appointed Resigned

is the longest serving director having been a member of the board of AIFA INVESTMENT LTD for 0 years

Companies in Same Postcode

Entry Name Office Address Incorporation Date
AIFA INVESTMENT LTD 27 HAZELWOOD ROAD, , LEICESTER, , ENGLAND. LE5 5HR 08/06/2021

Companies in Same Postcode Prefix

Entry Name Office Address Incorporation Date
07105552 LIMITED 10 WITHCOTE AVENUE, LEICESTERSHIRE, LEICESTER, , . LE5 6ST 15/12/2009
1 KEY SOLUTION LIMITED 30 COLEMAN ROAD, , LEICESTER, , UNITED KINGDOM. LE5 4AD 09/03/2017
1 SMD LTD 12 BELLFLOWER ROAD, , LEICESTER, ENGLAND, UNITED KINGDOM. LE5 1TS 04/04/2016
101 MANAGEMENT LTD 101 GWENDOLEN ROAD, , LEICESTER, , . LE5 5FL 14/07/2009
10ZIG TECHNOLOGY LIMITED 7 HIGHCLIFFE ROAD, HAMILTON, LEICESTER, , ENGLAND. LE5 1TY 24/10/2005
123 LOCUM LTD 15 BLANKLYN AVENUE, , LEICESTER, , . LE5 5FA 20/01/2014
129 MOSELEY LTD 109 COLEMAN ROAD, , LEICESTER, , ENGLAND. LE5 4LE 25/03/2022
13 ARCHITECTURAL CONSULTANTS LTD 8 COPLOW AVENUE, , LEICESTER, , ENGLAND. LE5 5WA 30/11/2016
148 MERE ROAD LIMITED 148 MERE ROAD, , LEICESTER, , ENGLAND. LE5 5GN 26/05/2000

Mortgages and Charges

Type Created Registered Personnel Entitled Status

Description

Company number 13445333 overview of filed records at companies house for AIFA INVESTMENT LTD brought to you free by Reporting Accounts

Persons with Significant Control

Name / Statement Kind / Nature of Control / Details

AIFA INVESTMENT LTD Credit Report And Business Information

Very Low Risk 70 - 100
Low Risk 50 - 70
Moderate Risk 30 - 50
High Risk 20 - 30
Very High Risk 0 - 20

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