AWAIS INVESTMENTS LTD

ANM ACCOUNTANTS 95-107, LANCEFIELD STREET, GLASGOW G3 8HZ

Active
Private Limited Company
Company No. SC590543
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

AWAIS INVESTMENTS LTD was incorporated on Tuesday, March 6, 2018 as a Private Limited Company with registered address in GLASGOW. AWAIS INVESTMENTS LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 6 years 8 months and 4 days.

Name	AWAIS INVESTMENTS LTD
Company number	SC590543
Company type	Private Limited Company
Incorporation date	06 Mar 2018
Status	Active
Industry (SIC 2007)	Buying and selling of own real estate (68100)

Address

Registered Address	ANM ACCOUNTANTS 95-107 LANCEFIELD STREET GLASGOW G3 8HZ
Country Of Origin	UNITED KINGDOM

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 Awais Zahid Nationality: British	Dates: Tuesday, March 6, 2018 - present ownership of shares 75 to 100 percent ownership of shares 75 to 100 percent as trust ownership of shares 75 to 100 percent as firm voting rights 75 to 100 percent voting rights 75 to 100 percent as trust voting rights 75 to 100 percent as firm right to appoint and remove directors significant influence or control as firm

Accounts and Confirmation

Type of accounts	MICRO ENTITY
End of financial Year	31 March
Next annual accounts due	31 December 2024, (50 days left)
Latest accounts	31 March 2023
Next confirmation statement due	03 April 2019
Last confirmation statement dated	Not available

Mortgages

Total of Mortgages	5
Mortgages Outstanding	5
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	0

Previous Names

Name	Change Date
AWAIS INVESTMENTS LTD	06 Mar 2018