AAA QADRI INVESTMENTS LTD

Key Data

Status

Active

Company No.

12774522

Incorporation date

28/07/2020

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/07/2020)

02/02/2026

Confirmation statement made on 2026-02-02 with updates

View PDF (4 pages)

30/04/2025

Total exemption full accounts made up to 2024-07-31

View PDF (7 pages)

29/04/2025

Confirmation statement made on 2025-03-22 with no updates

View PDF (3 pages)

11/04/2025

Registration of charge 127745220011, created on 2025-04-10

View PDF (4 pages)

03/04/2025

Satisfaction of charge 127745220001 in full

View PDF (1 pages)

03/04/2025

Satisfaction of charge 127745220002 in full

View PDF (1 pages)

03/04/2025

Satisfaction of charge 127745220005 in full

View PDF (1 pages)

03/04/2025

Satisfaction of charge 127745220006 in full

View PDF (1 pages)

02/10/2024

Registration of charge 127745220010, created on 2024-09-20

View PDF (4 pages)

30/04/2024

Total exemption full accounts made up to 2023-07-31

View PDF (7 pages)

18/04/2024

Confirmation statement made on 2024-03-22 with no updates

View PDF (3 pages)

16/04/2024

Registration of charge 127745220009, created on 2024-04-16

View PDF (3 pages)

28/04/2023

Confirmation statement made on 2023-03-22 with no updates

View PDF (3 pages)

27/04/2023

Total exemption full accounts made up to 2022-07-31

View PDF (10 pages)

06/03/2023

Registration of charge 127745220008, created on 2023-03-01

View PDF (4 pages)

23/02/2023

Memorandum and Articles of Association

View PDF (2 pages)

29/11/2022

Registration of charge 127745220007, created on 2022-11-25

View PDF (4 pages)

23/09/2022

Confirmation statement made on 2022-03-22 with no updates

View PDF (3 pages)

31/05/2022

Micro company accounts made up to 2021-07-31

View PDF (3 pages)

09/03/2022

Registration of charge 127745220005, created on 2022-03-04

View PDF (24 pages)

09/03/2022

Registration of charge 127745220006, created on 2022-03-04

View PDF (24 pages)

29/10/2021

Registration of charge 127745220004, created on 2021-10-28

View PDF (4 pages)

15/06/2021

Registration of charge 127745220003, created on 2021-06-11

View PDF (4 pages)

12/05/2021

Director's details changed for Mr Mohammad Farooq Arif on 2021-01-01

View PDF (2 pages)

11/05/2021

Director's details changed for Mr Mohammed Farooq Arif on 2021-05-01

View PDF (2 pages)

11/05/2021

Change of details for Mr Mohammed Farooq Arif as a person with significant control on 2021-05-01

View PDF (2 pages)

22/03/2021

Confirmation statement made on 2021-03-22 with updates

View PDF (3 pages)

18/03/2021

Confirmation statement made on 2021-03-18 with updates

View PDF (3 pages)

08/09/2020

Registration of charge 127745220002, created on 2020-09-03

View PDF (21 pages)

08/09/2020

Registration of charge 127745220001, created on 2020-09-03

View PDF (24 pages)

28/07/2020

Incorporation

View PDF (10 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/07/2024

Next confirmation date

02/02/2027

Last change occurred

31/07/2024

Accounts

Total Exemption Full

Last made up date

31/07/2024

Next account date

31/07/2025

Next due on

30/04/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
363.00
-
0.00
-
-

2022
-
270.95K
-
63.20K
2.29K
-

2023
-
273.53K
-
0.00
-
-

2023
-
273.53K
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

273.53K £0.95 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £-100.00 % *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Mohammad Farooq Arif	Director	28/07/2020 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About AAA QADRI INVESTMENTS LTD

AAA QADRI INVESTMENTS LTD is an(a) Active company incorporated on 28/07/2020 with the registered office located at 110 Markhouse Road, Walthamstow E17 8BG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AAA QADRI INVESTMENTS LTD?

AAA QADRI INVESTMENTS LTD is currently Active. It was registered on 28/07/2020 .

Where is AAA QADRI INVESTMENTS LTD located?

AAA QADRI INVESTMENTS LTD is registered at 110 Markhouse Road, Walthamstow E17 8BG.

What does AAA QADRI INVESTMENTS LTD do?

AAA QADRI INVESTMENTS LTD operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for AAA QADRI INVESTMENTS LTD?

The latest filing was on 02/02/2026: Confirmation statement made on 2026-02-02 with updates.