AKB CAPITAL INVESTMENTS LIMITED
BELGRAVE HOUSE, 39-43 MONUMENT HILL, WEYBRIDGE KT13 8RN- Active
- Private Limited Company
- Company No. 10692819
- Last Updated: 01 Mar 2024
Company Profile
AKB CAPITAL INVESTMENTS LIMITED was incorporated on Monday, March 27, 2017 as a Private Limited Company with registered address in WEYBRIDGE. AKB CAPITAL INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Fund management activities. This Private Limited Company has been operating for 7 years 7 months and 19 days.
| Name | AKB CAPITAL INVESTMENTS LIMITED |
|---|---|
| Company number | 10692819 |
| Company type | Private Limited Company |
| Incorporation date | 27 Mar 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BELGRAVE HOUSE 39-43 MONUMENT HILL WEYBRIDGE KT13 8RN |
|---|---|
| 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 |
|---|---|
| Mariam Usman Nationality: British |
Dates: Monday, March 27, 2017 - Monday, March 27, 2017
significant influence or control
|
| Mohammed Omair Bhatti Nationality: British |
Dates: Monday, March 27, 2017 - Monday, March 27, 2017
significant influence or control
|
| Ali Bhatti Nationality: British |
Dates: Monday, March 27, 2017 - Monday, March 27, 2017
significant influence or control
|
| Mr Ahmed Manzoor Bhatti Nationality: British |
Dates: Monday, March 27, 2017 - Monday, March 27, 2017
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (45 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 24 April 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| AKB CAPITAL INVESTMENTS LIMITED | 27 Mar 2017 |