AQEL INVESTMENTS LIMITED
HUNTER HOUSE, 109 SNAKES LANE WEST, WOODFORD GREEN IG8 0DY- Active
- Private Limited Company
- Company No. 03323035
- Last Updated: 01 Mar 2024
Company Profile
AQEL INVESTMENTS LIMITED was incorporated on Monday, February 24, 1997 as a Private Limited Company with registered address in WOODFORD GREEN. AQEL INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 27 years 8 months and 12 days.
| Name | AQEL INVESTMENTS LIMITED |
|---|---|
| Company number | 03323035 |
| Company type | Private Limited Company |
| Incorporation date | 24 Feb 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HUNTER HOUSE 109 SNAKES LANE WEST WOODFORD GREEN IG8 0DY |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Dr Lama Saeed Ali Zakarneh Nationality: British |
Dates: Tuesday, October 15, 2019 - present
ownership of shares 25 to 50 percent
|
| Dr Nayef Mohamad Aqel Nationality: British |
Dates: Wednesday, February 1, 2017 - Sunday, October 13, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (21 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 24 March 2017 |
| Last confirmation statement dated | 24 February 2016 |
Mortgages
| Total of Mortgages | 14 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 12 |
Previous Names
| Name | Change Date |
|---|---|
| AQEL INVESTMENTS LIMITED | 24 Feb 1997 |