AKI INVESTMENTS LTD

Key Data

Status

Active

Company No.

11885516

Incorporation date

15/03/2019

Size

Micro Entity

Classification

Activities of real estate investment trusts (64.30/6 - SIC 2007);Renting and operating of Housing Association real estate (68.20/1 - SIC 2007);Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/03/2019)

27/01/2026

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

26/06/2025

Confirmation statement made on 2025-06-09 with updates

View PDF (4 pages)

27/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (6 pages)

04/07/2024

Confirmation statement made on 2024-06-09 with updates

View PDF (4 pages)

29/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (6 pages)

18/07/2023

Confirmation statement made on 2023-06-09 with updates

View PDF (4 pages)

30/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (6 pages)

14/06/2022

Confirmation statement made on 2022-06-09 with updates

View PDF (4 pages)

16/02/2022

Total exemption full accounts made up to 2021-03-31

View PDF (5 pages)

06/08/2021

Confirmation statement made on 2021-06-09 with updates

View PDF (4 pages)

05/03/2021

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

01/02/2021

Cessation of Sheraz Nazir Ahmed as a person with significant control on 2020-09-10

View PDF (1 pages)

01/02/2021

Notification of Forhad Hassan as a person with significant control on 2020-09-10

View PDF (2 pages)

01/02/2021

Termination of appointment of Sheraz Nazir Ahmed as a director on 2020-09-10

View PDF (1 pages)

01/02/2021

Appointment of Mr Forhad Hassan as a director on 2020-09-10

View PDF (2 pages)

09/06/2020

Confirmation statement made on 2020-06-09 with updates

View PDF (5 pages)

09/06/2020

Notification of Sheraz Nazir Ahmed as a person with significant control on 2020-06-09

View PDF (2 pages)

09/06/2020

Cessation of Mohammed Gulam Alamgir as a person with significant control on 2020-06-09

View PDF (1 pages)

09/06/2020

Registered office address changed from 21 Millicent Road London London E107LG England to 20-22 Wenlock Road London London N1 7GU on 2020-06-09

View PDF (1 pages)

09/06/2020

Registered office address changed from 95 Mayesbrook Road Ilford IG3 9PJ United Kingdom to 21 Millicent Road London London E107LG on 2020-06-09

View PDF (1 pages)

09/06/2020

Termination of appointment of Umair Khokhar as a director on 2020-06-09

View PDF (1 pages)

09/06/2020

Termination of appointment of Mohammed Gulam Alamgir as a director on 2020-06-09

View PDF (1 pages)

09/06/2020

Termination of appointment of Mohammed Zieshan Akbar as a director on 2020-06-09

View PDF (1 pages)

09/06/2020

Appointment of Mr Sheraz Nazir Ahmed as a director on 2020-06-09

View PDF (2 pages)

13/10/2019

Notification of Mohammed Gulam Alamgir as a person with significant control on 2019-10-13

View PDF (2 pages)

13/10/2019

Cessation of Mohammed Gulam Alamgir as a person with significant control on 2019-10-13

View PDF (1 pages)

13/10/2019

Confirmation statement made on 2019-10-13 with updates

View PDF (5 pages)

10/10/2019

Termination of appointment of Mohsan Mahmood as a director on 2019-10-01

View PDF (1 pages)

26/09/2019

Termination of appointment of Forhad Hassan as a director on 2019-09-13

View PDF (1 pages)

26/09/2019

Appointment of Mr Mohsan Mahmood as a director on 2019-09-13

View PDF (2 pages)

29/06/2019

Appointment of Mr Umair Khokhar as a director on 2019-04-03

View PDF (2 pages)

29/06/2019

Appointment of Mr Mohammed Zieshan Akbar as a director on 2019-04-03

View PDF (2 pages)

29/06/2019

Appointment of Mr Forhad Hassan as a director on 2019-04-03

View PDF (2 pages)

15/03/2019

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

£13.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

09/06/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
1
328.00
-
0.00
50.29K
-

2022
1
811.00
-
0.00
13.00
-

2023
1
2.12K
-
0.00
13.00
-

2023
1
2.12K
-
0.00
13.00
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

2.12K £161.41 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

13.00 £0.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hassan, Forhad	Director	10/09/2020 - Present	4
Hassan, Forhad	Director	03/04/2019 - 13/09/2019	4
Mr Mohsan Mahmood	Director	13/09/2019 - 01/10/2019	8
Ahmed, Sheraz Nazir	Director	09/06/2020 - 10/09/2020	55
Alamgir, Mohammed Gulam	Director	15/03/2019 - 09/06/2020	6

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

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

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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

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

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SC278017

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

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Description

About AKI INVESTMENTS LTD

AKI INVESTMENTS LTD is an(a) Active company incorporated on 15/03/2019 with the registered office located at 20-22 Wenlock Road, London, London N1 7GU. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of AKI INVESTMENTS LTD?

AKI INVESTMENTS LTD is currently Active. It was registered on 15/03/2019 .

Where is AKI INVESTMENTS LTD located?

AKI INVESTMENTS LTD is registered at 20-22 Wenlock Road, London, London N1 7GU.

What does AKI INVESTMENTS LTD do?

AKI INVESTMENTS LTD operates in the Activities of real estate investment trusts (64.30/6 - SIC 2007) sector.

How many employees does AKI INVESTMENTS LTD have?

AKI INVESTMENTS LTD had 1 employees in 2023.

What is the latest filing for AKI INVESTMENTS LTD?

The latest filing was on 27/01/2026: Micro company accounts made up to 2025-03-31.