AHMED INVESTMENTS LIMITED

AHMED INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameAHMED INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04305180
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AHMED INVESTMENTS LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is AHMED INVESTMENTS LIMITED located?

    Registered Office Address
    101 Saint Albans Avenue
    Ashton Under Lyne
    OL6 8XF Lancashire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AHMED INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for AHMED INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToOct 20, 2026
    Next Confirmation Statement DueNov 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 20, 2025
    OverdueNo

    What are the latest filings for AHMED INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 20, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2024

    5 pagesAA

    Confirmation statement made on Oct 20, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    7 pagesAA

    Confirmation statement made on Oct 20, 2023 with no updates

    3 pagesCS01

    Cessation of Asaf Ahmed as a person with significant control on Feb 22, 2022

    1 pagesPSC07

    Notification of Nasim Akhtar Azhar as a person with significant control on Feb 22, 2022

    2 pagesPSC01

    Total exemption full accounts made up to Oct 31, 2022

    7 pagesAA

    Confirmation statement made on Oct 20, 2022 with updates

    4 pagesCS01

    Confirmation statement made on Oct 16, 2022 with updates

    4 pagesCS01

    Notification of Asaf Ahmed as a person with significant control on Feb 22, 2022

    2 pagesPSC01

    Cessation of Mohammed Azhar as a person with significant control on Feb 22, 2022

    1 pagesPSC07

    Termination of appointment of Mohamed Azhar as a director on Feb 22, 2022

    1 pagesTM01

    Total exemption full accounts made up to Oct 31, 2021

    7 pagesAA

    Confirmation statement made on Oct 16, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Nasim Akhtar as a secretary on Mar 19, 2021

    1 pagesTM02

    Total exemption full accounts made up to Oct 31, 2020

    7 pagesAA

    Appointment of Mr Asaf Ahmed as a director on Jan 05, 2021

    2 pagesAP01

    Confirmation statement made on Oct 16, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    7 pagesAA

    Confirmation statement made on Oct 16, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    12 pagesAA

    Confirmation statement made on Oct 16, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    11 pagesAA

    Confirmation statement made on Oct 16, 2017 with no updates

    3 pagesCS01

    Who are the officers of AHMED INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AHMED, Asaf
    101 Saint Albans Avenue
    Ashton Under Lyne
    OL6 8XF Lancashire
    Director
    101 Saint Albans Avenue
    Ashton Under Lyne
    OL6 8XF Lancashire
    EnglandBritish225284660001
    AZHAR, Nasim Akhtar
    101 Saint Albans Avenue
    Ashton Under Lyne
    OL6 8XF Lancashire
    Director
    101 Saint Albans Avenue
    Ashton Under Lyne
    OL6 8XF Lancashire
    EnglandBritish223581810001
    AHMED, Atrat
    101 St Alban's Avenue
    OL6 8XF Ashton Under Lyne
    Lancashire
    Secretary
    101 St Alban's Avenue
    OL6 8XF Ashton Under Lyne
    Lancashire
    British104759000001
    AKHTAR, Nasim
    101 Saint Albans Avenue
    OL6 8XF Ashton Under Lyne
    Lancashire
    Secretary
    101 Saint Albans Avenue
    OL6 8XF Ashton Under Lyne
    Lancashire
    British78536980001
    BRITANNIA COMPANY FORMATIONS LIMITED
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    Nominee Secretary
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    900018560001
    AHMED, Asaf
    101 Saint Albans Avenue
    OL6 8XF Ashton Under Lyne
    Lancashire
    Director
    101 Saint Albans Avenue
    OL6 8XF Ashton Under Lyne
    Lancashire
    United KingdomBritish31259430001
    AZHAR, Mohamed
    101 Saint Albans Avenue
    OL6 8XF Ashton Under Lyne
    Lancashire
    Director
    101 Saint Albans Avenue
    OL6 8XF Ashton Under Lyne
    Lancashire
    United KingdomBritish31259440001
    DEANSGATE COMPANY FORMATIONS LIMITED
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    Nominee Director
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    900018550001

    Who are the persons with significant control of AHMED INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Asaf Ahmed
    101 Saint Albans Avenue
    Ashton Under Lyne
    OL6 8XF Lancashire
    Feb 22, 2022
    101 Saint Albans Avenue
    Ashton Under Lyne
    OL6 8XF Lancashire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Nasim Akhtar Azhar
    101 Saint Albans Avenue
    Ashton Under Lyne
    OL6 8XF Lancashire
    Feb 22, 2022
    101 Saint Albans Avenue
    Ashton Under Lyne
    OL6 8XF Lancashire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Mohammed Azhar
    101 Saint Albans Avenue
    Ashton Under Lyne
    OL6 8XF Lancashire
    Apr 06, 2016
    101 Saint Albans Avenue
    Ashton Under Lyne
    OL6 8XF Lancashire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0