AQAI INVESTMENTS LTD
SANDY LANE BUSINESS CENTRE SANDY LANE, BARROWFORD, NELSON BB9 8NY- Active
- Private Limited Company
- Company No. 09960013
- Last Updated: 01 Mar 2024
Company Profile
AQAI INVESTMENTS LTD was incorporated on Wednesday, January 20, 2016 as a Private Limited Company with registered address in NELSON. AQAI INVESTMENTS LTD 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 8 years 9 months and 6 days.
| Name | AQAI INVESTMENTS LTD |
|---|---|
| Company number | 09960013 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jan 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SANDY LANE BUSINESS CENTRE SANDY LANE BARROWFORD NELSON BB9 8NY |
|---|---|
| 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 |
|---|---|
| Mr Faisal Mahmood Nationality: British |
Dates: Monday, January 2, 2017 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (185 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 17 February 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AQAI INVESTMENTS LTD.
Previous Names
| Name | Change Date |
|---|---|
| AQAI INVESTMENTS LTD | 20 Jan 2016 |
| MAAE INVESTMENTS LIMITED | 20 Jan 2023 |