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AAJ KHAN INVESTMENT PROPERTY LTD

AAJ KHAN INVESTMENT PROPERTY LTD

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

    • Overview

    Company NameAAJ KHAN INVESTMENT PROPERTY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15769995
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of AAJ KHAN INVESTMENT PROPERTY LTD?

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

    Where is AAJ KHAN INVESTMENT PROPERTY LTD located?

    Registered Office Address
    Ams Accountants Medical Limited Floor 2
    9 Portland Street
    M1 3BE Manchester
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AAJ KHAN INVESTMENT PROPERTY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 10, 2026

    What is the status of the latest confirmation statement for AAJ KHAN INVESTMENT PROPERTY LTD?

    Last Confirmation Statement Made Up ToJun 09, 2025
    Next Confirmation Statement DueJun 23, 2025
    OverdueNo

    What are the latest filings for AAJ KHAN INVESTMENT PROPERTY LTD?

    Filings
    DateDescriptionDocumentType

    Registration of charge 157699950001, created on Oct 02, 2024

    		10 pagesMR01
    XDDAHYMO

    Incorporation

    		14 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 10, 2024

    Model articles adopted

    		MODEL ARTICLES
    capitalJun 10, 2024

    Statement of capital on Jun 10, 2024

    • Capital: GBP 100
    		SH01
    XD4OP9GQ
    View All Filings

    Who are the officers of AAJ KHAN INVESTMENT PROPERTY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALI, Javeria
    Floor 2
    9 Portland Street
    M1 3BE Manchester
    Ams Accountants Medical Limited
    United Kingdom
    		Director
    Floor 2
    9 Portland Street
    M1 3BE Manchester
    Ams Accountants Medical Limited
    United Kingdom
    		EnglandBritishDirector206602180001
    KHAN, Ali Haroon, Dr
    Floor 2
    9 Portland Street
    M1 3BE Manchester
    Ams Accountants Medical Limited
    United Kingdom
    		Director
    Floor 2
    9 Portland Street
    M1 3BE Manchester
    Ams Accountants Medical Limited
    United Kingdom
    		EnglandBritishDirector206602170001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AAJ KHAN INVESTMENT PROPERTY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Ali Haroon Khan
    Floor 2
    9 Portland Street
    M1 3BE Manchester
    Ams Accountants Medical Limited
    United Kingdom
    		Jun 10, 2024
    Floor 2
    9 Portland Street
    M1 3BE Manchester
    Ams Accountants Medical Limited
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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 Javeria Ali
    Floor 2
    9 Portland Street
    M1 3BE Manchester
    Ams Accountants Medical Limited
    United Kingdom
    		Jun 10, 2024
    Floor 2
    9 Portland Street
    M1 3BE Manchester
    Ams Accountants Medical Limited
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    View Detailed Information on Persons with Significant Control

    Does AAJ KHAN INVESTMENT PROPERTY LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Oct 02, 2024
    Delivered On Oct 08, 2024
    		Outstanding
    Brief description
    469-471 chorley old road. Bolton. BL1 6AH.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Oct 08, 2024Registration of a charge (MR01)
    View Detailed Information on Charges

    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