ALI & SONS INVESTMENTS LTD

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ALI & SONS INVESTMENTS LTD

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Key Data

Status

Active

Company No.

08413972

Incorporation date

21/02/2013

Size

Total Exemption Full

Contacts

Registered address

Registered address

113 Romford Road, London E15 4LYCopy
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Latest events (Record since 21/02/2013)
dot icon17/11/2025
Total exemption full accounts made up to 2025-02-28
dot icon06/08/2025
Confirmation statement made on 2025-07-27 with no updates
dot icon25/10/2024
Registration of charge 084139720009, created on 2024-10-24
dot icon09/10/2024
Registration of charge 084139720008, created on 2024-10-08
dot icon02/10/2024
Total exemption full accounts made up to 2024-02-29
dot icon09/08/2024
Confirmation statement made on 2024-07-27 with no updates
dot icon28/02/2024
Registration of charge 084139720007, created on 2024-02-28
dot icon23/11/2023
Total exemption full accounts made up to 2023-02-28
dot icon10/08/2023
Confirmation statement made on 2023-07-27 with no updates
dot icon06/06/2023
Withdrawal of a person with significant control statement on 2023-06-06
dot icon06/06/2023
Notification of Nazma Begum as a person with significant control on 2019-11-21
dot icon17/11/2022
Total exemption full accounts made up to 2022-02-28
dot icon01/08/2022
Confirmation statement made on 2022-07-27 with no updates
dot icon21/01/2022
Confirmation statement made on 2021-07-27 with no updates
dot icon15/09/2021
Total exemption full accounts made up to 2021-02-28
dot icon04/03/2021
Confirmation statement made on 2021-01-14 with no updates
dot icon30/11/2020
Total exemption full accounts made up to 2020-02-28
dot icon06/11/2020
Registered office address changed from 73a Portway Stratford London E15 3QJ to 113 Romford Road London E15 4LY on 2020-11-06
dot icon10/02/2020
Total exemption full accounts made up to 2019-02-28
dot icon14/01/2020
Confirmation statement made on 2020-01-14 with updates
dot icon15/11/2019
Notification of a person with significant control statement
dot icon07/11/2019
Cessation of Raja Miah as a person with significant control on 2018-12-01
dot icon07/11/2019
Termination of appointment of Raja Miah as a director on 2018-12-01
dot icon29/10/2019
Appointment of Mrs Nazma Begum as a director on 2019-10-15
dot icon29/10/2019
Appointment of Mr Dhan Miah as a director on 2019-10-15
dot icon29/10/2019
Appointment of Mr Tanveer Miah as a director on 2019-10-15
dot icon22/02/2019
Confirmation statement made on 2019-02-22 with no updates
dot icon29/11/2018
Total exemption full accounts made up to 2018-02-28
dot icon01/11/2018
Registration of charge 084139720006, created on 2018-10-30
dot icon08/06/2018
Satisfaction of charge 084139720002 in full
dot icon01/06/2018
Registration of charge 084139720005, created on 2018-05-23
dot icon02/03/2018
Confirmation statement made on 2018-02-22 with no updates
dot icon30/11/2017
Total exemption full accounts made up to 2017-02-28
dot icon09/10/2017
Registration of charge 084139720004, created on 2017-10-06
dot icon15/03/2017
Confirmation statement made on 2017-02-28 with updates
dot icon22/11/2016
Total exemption small company accounts made up to 2016-02-29
dot icon09/09/2016
Registration of charge 084139720003, created on 2016-09-09
dot icon17/06/2016
Registration of charge 084139720002, created on 2016-06-16
dot icon07/03/2016
Annual return made up to 2016-02-29 with full list of shareholders
dot icon31/12/2015
Total exemption small company accounts made up to 2015-02-28
dot icon19/12/2015
Compulsory strike-off action has been discontinued
dot icon18/12/2015
Annual return made up to 2015-09-15 with full list of shareholders
dot icon18/12/2015
Registered office address changed from 6th Floor, Amp House Dingwall Road Croydon CR0 2LX to 73a Portway Stratford London E15 3QJ on 2015-12-18
dot icon08/12/2015
First Gazette notice for compulsory strike-off
dot icon22/10/2014
Total exemption small company accounts made up to 2014-02-28
dot icon17/10/2014
Registration of charge 084139720001, created on 2014-10-16
dot icon15/09/2014
Annual return made up to 2014-09-15 with full list of shareholders
dot icon27/06/2014
Director's details changed for Mr Raja Miah on 2014-06-06
dot icon16/06/2014
Registered office address changed from 789 Commercial Road St Anne London E14 7HG on 2014-06-16
dot icon07/04/2014
Annual return made up to 2014-02-21 with full list of shareholders
dot icon07/04/2014
Registered office address changed from Doshi & Co 1St Floor, Windsor House 1270 London Road Norbury London SW16 4DH England on 2014-04-07
dot icon02/12/2013
Registered office address changed from Flat 66 Hackworth Point 4 Rainhill Way London E3 3QA England on 2013-12-02
dot icon21/02/2013
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon+20.46 % *

* during past year

Cash in Bank

£133,945.00

Confirmation

dot iconLast made up date
28/02/2025
dot iconNext confirmation date
27/07/2026
dot iconLast change occurred
28/02/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
28/02/2025
dot iconNext account date
28/02/2026
dot iconNext due on
30/11/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
687.74K
-
0.00
72.16K
-
2022
-
718.03K
-
0.00
111.20K
-
2023
-
741.96K
-
0.00
133.95K
-
2023
-
741.96K
-
0.00
133.95K
-

Employees

2023

Employees

-

Net Assets(GBP)

741.96K £Ascended3.33 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

133.95K £Ascended20.46 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mrs Nazma Begum
Director
15/10/2019 - Present
6
Miah, Dhan
Director
15/10/2019 - Present
3
Miah, Tanveer
Director
15/10/2019 - Present
3

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

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Description

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About ALI & SONS INVESTMENTS LTD

ALI & SONS INVESTMENTS LTD is an(a) Active company incorporated on 21/02/2013 with the registered office located at 113 Romford Road, London E15 4LY. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALI & SONS INVESTMENTS LTD?

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ALI & SONS INVESTMENTS LTD is currently Active. It was registered on 21/02/2013 .

Where is ALI & SONS INVESTMENTS LTD located?

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ALI & SONS INVESTMENTS LTD is registered at 113 Romford Road, London E15 4LY.

What does ALI & SONS INVESTMENTS LTD do?

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

What is the latest filing for ALI & SONS INVESTMENTS LTD?

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The latest filing was on 17/11/2025: Total exemption full accounts made up to 2025-02-28.