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Companies House/Cardiff/Company profile

AYM SHAFA INVESTMENTS LIMITED

Active - Proposal to Strike off
14504178·incorporated 2022-11-24

AYM SHAFA INVESTMENTS LIMITED is an active UK private limited company, incorporated on 24 November 2022 at Companies House (number 14504178; OpenRegistry canonical ID GB-14504178-aym-shafa-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 64301 (Activities of investment trusts), one of 2,595 active UK entities in that code and one of 56,357 active companies registered in Cardiff, Cardiff (postcode CF24). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2022-11-24
Registered Address
BROADWAY HOUSE 9-10 UPPER CLIFTON STREET, BROADWAY, CARDIFF, CARDIFF, CF24 1PU, UNITED KINGDOM
SIC
64301 — Activities of investment trusts
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-29. Next accounts due 2026-08-29. Financial year-end: 29/11. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-01-05. Next confirmation statement due 2026-01-19.

Persons with significant control

AYM SHAFA INVESTMENTS LIMITED has 1 person with significant control on file:

  • Abdulmuminu Maishanu Yakubu born 1968 resident in Nigeria, Nigerian national. Notified 2022-11-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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