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AQEL INVESTMENTS LIMITED

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AQEL INVESTMENTS LIMITED

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Key Data

Status

Active

Company No.

03323035

Incorporation date

24/02/1997

Size

Unaudited abridged

Classification

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

Contacts

Registered address

Registered address

Hunter House, 109 Snakes Lane West, Woodford Green, Essex IG8 0DYCopy
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Latest events (Record since 24/02/1997)
dot icon30/04/2026
Unaudited abridged accounts made up to 2026-02-28
View PDF (6 pages)
dot icon18/08/2025
Confirmation statement made on 2025-08-09 with no updates
View PDF (3 pages)
dot icon07/08/2025
Unaudited abridged accounts made up to 2025-02-28
View PDF (6 pages)
dot icon09/08/2024
Confirmation statement made on 2024-08-09 with no updates
View PDF (3 pages)
dot icon25/07/2024
Unaudited abridged accounts made up to 2024-02-28
View PDF (6 pages)
dot icon25/08/2023
Unaudited abridged accounts made up to 2023-02-28
View PDF (6 pages)
dot icon11/08/2023
Confirmation statement made on 2023-08-09 with no updates
View PDF (3 pages)
dot icon09/08/2022
Confirmation statement made on 2022-08-09 with no updates
View PDF (3 pages)
dot icon19/07/2022
Unaudited abridged accounts made up to 2022-02-28
View PDF (7 pages)
dot icon01/10/2021
Micro company accounts made up to 2021-02-28
View PDF (4 pages)
dot icon09/08/2021
Confirmation statement made on 2021-08-09 with updates
View PDF (4 pages)
dot icon19/01/2021
Confirmation statement made on 2020-11-18 with no updates
View PDF (3 pages)
dot icon22/12/2020
Micro company accounts made up to 2020-02-28
View PDF (3 pages)
dot icon13/12/2019
Termination of appointment of Nayef Mohamad Aqel as a director on 2019-10-13
View PDF (1 pages)
dot icon29/11/2019
Micro company accounts made up to 2019-02-28
View PDF (2 pages)
dot icon18/11/2019
Confirmation statement made on 2019-11-18 with updates
View PDF (4 pages)
dot icon18/11/2019
Cessation of Nayef Mohamad Aqel as a person with significant control on 2019-10-13
View PDF (1 pages)
dot icon18/11/2019
Notification of Lama Saeed Ali Zakarneh as a person with significant control on 2019-10-15
View PDF (2 pages)
dot icon13/11/2019
Appointment of Dr Lama Saeed Ali Zakarneh as a director on 2019-11-13
View PDF (2 pages)
dot icon19/03/2019
Statement of capital following an allotment of shares on 2019-03-18
View PDF (3 pages)
dot icon27/02/2019
Confirmation statement made on 2019-02-24 with updates
View PDF (3 pages)
dot icon19/11/2018
Micro company accounts made up to 2018-02-28
View PDF (2 pages)
dot icon26/02/2018
Confirmation statement made on 2018-02-24 with updates
View PDF (3 pages)
dot icon19/12/2017
Micro company accounts made up to 2017-02-28
View PDF (2 pages)
dot icon06/04/2017
Confirmation statement made on 2017-02-24 with updates
View PDF (5 pages)
dot icon15/03/2017
Registration of charge 033230350013, created on 2017-03-15
View PDF (3 pages)
dot icon15/03/2017
Registration of charge 033230350014, created on 2017-03-15
View PDF (15 pages)
dot icon15/03/2017
Satisfaction of charge 033230350011 in full
View PDF (1 pages)
dot icon15/03/2017
Satisfaction of charge 033230350012 in full
View PDF (1 pages)
dot icon15/03/2017
Satisfaction of charge 033230350010 in full
View PDF (1 pages)
dot icon15/03/2017
Satisfaction of charge 033230350009 in full
View PDF (1 pages)
dot icon15/03/2017
Satisfaction of charge 033230350008 in full
View PDF (1 pages)
dot icon26/12/2016
Total exemption small company accounts made up to 2016-02-28
View PDF (4 pages)
dot icon08/03/2016
Annual return made up to 2016-02-24 with full list of shareholders
View PDF (4 pages)
dot icon14/11/2015
Total exemption small company accounts made up to 2015-02-28
View PDF (3 pages)
dot icon23/09/2015
Registration of charge 033230350010, created on 2015-09-09
View PDF (26 pages)
dot icon23/09/2015
Registration of charge 033230350011, created on 2015-09-09
View PDF (8 pages)
dot icon23/09/2015
Registration of charge 033230350012, created on 2015-09-09
View PDF (26 pages)
dot icon03/09/2015
Director's details changed for Dr Nayef Mohamad Aqel on 2015-09-02
View PDF (3 pages)
dot icon23/06/2015
Registration of charge 033230350009, created on 2015-06-16
View PDF (44 pages)
dot icon16/06/2015
Registration of charge 033230350008, created on 2015-06-08
View PDF (39 pages)
dot icon11/06/2015
Satisfaction of charge 2 in full
View PDF (4 pages)
dot icon11/06/2015
Satisfaction of charge 6 in full
View PDF (4 pages)
dot icon11/06/2015
Satisfaction of charge 4 in full
View PDF (4 pages)
dot icon11/06/2015
Satisfaction of charge 1 in full
View PDF (4 pages)
dot icon11/06/2015
Satisfaction of charge 3 in full
View PDF (4 pages)
dot icon11/06/2015
Satisfaction of charge 7 in full
View PDF (4 pages)
dot icon11/06/2015
Satisfaction of charge 5 in full
View PDF (4 pages)
dot icon11/05/2015
Registered office address changed from 10 Westbere Drive Stanmore Middlesex HA7 4RG to Hunter House 109 Snakes Lane West Woodford Green Essex IG8 0DY on 2015-05-11
View PDF (1 pages)
dot icon11/05/2015
Annual return made up to 2015-02-24 with full list of shareholders
View PDF (3 pages)
dot icon27/11/2014
Total exemption small company accounts made up to 2014-02-28
View PDF (4 pages)
dot icon13/08/2014
Registered office address changed from 16 Sherwood Court Harrowby Street London W1H 5FB to 10 Westbere Drive Stanmore Middlesex HA7 4RG on 2014-08-13
View PDF (1 pages)
dot icon13/08/2014
Termination of appointment of Ameera Marilyn Aqel as a secretary on 2014-06-01
View PDF (1 pages)
dot icon13/08/2014
Appointment of Mrs Lama Saeed Ali Zakarneh as a secretary on 2014-07-01
View PDF (2 pages)
dot icon03/06/2014
Annual return made up to 2014-02-24 with full list of shareholders
View PDF (3 pages)
dot icon28/11/2013
Total exemption small company accounts made up to 2013-02-28
View PDF (3 pages)
dot icon28/02/2013
Annual return made up to 2013-02-24 with full list of shareholders
View PDF (3 pages)
dot icon29/11/2012
Total exemption small company accounts made up to 2012-02-29
View PDF (4 pages)
dot icon27/04/2012
Annual return made up to 2012-02-24 with full list of shareholders
View PDF (3 pages)
dot icon27/04/2012
Appointment of Ameera Marilyn Aqel as a secretary
View PDF (1 pages)
dot icon27/04/2012
Termination of appointment of Lama Zakarneh as a secretary
View PDF (1 pages)
dot icon27/04/2012
Director's details changed for Dr Nayef Mohamad Aqel on 2012-04-26
View PDF (2 pages)
dot icon27/04/2012
Registered office address changed from Flat 41 Goodwood Court 54-56 Devonshire Street London W1W 5EF on 2012-04-27
View PDF (1 pages)
dot icon30/11/2011
Total exemption small company accounts made up to 2011-02-28
View PDF (4 pages)
dot icon14/06/2011
Appointment of Dr Lama Zakarneh as a secretary
View PDF (1 pages)
dot icon14/06/2011
Termination of appointment of Ameera Aqel as a secretary
View PDF (1 pages)
dot icon13/04/2011
Annual return made up to 2011-02-24 with full list of shareholders
View PDF (4 pages)
dot icon30/06/2010
Total exemption small company accounts made up to 2010-02-28
View PDF (4 pages)
dot icon18/05/2010
Annual return made up to 2010-02-24 with full list of shareholders
View PDF (4 pages)
dot icon15/07/2009
Total exemption small company accounts made up to 2009-02-28
View PDF (5 pages)
dot icon06/03/2009
Return made up to 24/02/09; full list of members
View PDF (3 pages)
dot icon05/11/2008
Total exemption small company accounts made up to 2008-02-28
View PDF (4 pages)
dot icon26/08/2008
Location of register of members
View PDF (1 pages)
dot icon26/08/2008
Return made up to 24/02/08; full list of members
View PDF (3 pages)
dot icon26/08/2008
Director's change of particulars / nayef aqel / 26/08/2008
View PDF (1 pages)
dot icon26/08/2008
Registered office changed on 26/08/2008 from 16 shirwood court harrowby street london W1H 5FB
View PDF (1 pages)
dot icon26/08/2008
Location of debenture register
View PDF (1 pages)
dot icon26/08/2008
Secretary's change of particulars / ameera aqel / 26/08/2008
View PDF (1 pages)
dot icon25/10/2007
Total exemption small company accounts made up to 2007-02-28
View PDF (4 pages)
dot icon09/10/2007
Director's particulars changed
View PDF (1 pages)
dot icon09/10/2007
New secretary appointed
View PDF (1 pages)
dot icon09/10/2007
Registered office changed on 09/10/07 from: clevelands 45 frithwood avenue northwood middlesex HA6 3LY
View PDF (1 pages)
dot icon08/10/2007
Secretary resigned
View PDF (1 pages)
dot icon20/03/2007
Total exemption small company accounts made up to 2006-02-28
View PDF (5 pages)
dot icon12/03/2007
Return made up to 24/02/07; full list of members
View PDF (2 pages)
dot icon08/05/2006
Return made up to 24/02/06; full list of members
View PDF (2 pages)
dot icon09/12/2005
Total exemption small company accounts made up to 2005-02-28
View PDF (4 pages)
dot icon13/06/2005
Return made up to 24/02/05; full list of members
View PDF (6 pages)
dot icon12/01/2005
Total exemption small company accounts made up to 2004-02-28
View PDF (6 pages)
dot icon02/03/2004
Return made up to 24/02/04; full list of members
View PDF (6 pages)
dot icon18/02/2004
Total exemption full accounts made up to 2003-02-28
View PDF (10 pages)
dot icon13/05/2003
Return made up to 24/02/03; full list of members
View PDF (6 pages)
dot icon03/07/2002
Total exemption full accounts made up to 2002-02-28
View PDF (10 pages)
dot icon21/06/2002
Registered office changed on 21/06/02 from: clevelands 45 frithwood avenue northwood middlesex HA6 3LY
View PDF (1 pages)
dot icon18/06/2002
Total exemption full accounts made up to 2001-02-28
View PDF (10 pages)
dot icon15/05/2002
Return made up to 24/02/02; full list of members
View PDF (6 pages)
dot icon11/06/2001
Return made up to 24/02/01; full list of members
View PDF (6 pages)
dot icon22/05/2001
Full accounts made up to 2000-02-28
View PDF (9 pages)
dot icon06/03/2000
Return made up to 24/02/00; full list of members
View PDF (6 pages)
dot icon17/12/1999
Full accounts made up to 1999-02-28
View PDF (7 pages)
dot icon02/08/1999
Full accounts made up to 1998-02-28
View PDF (7 pages)
dot icon17/07/1998
Particulars of mortgage/charge
View PDF (5 pages)
dot icon14/07/1998
Return made up to 24/02/98; full list of members
View PDF (6 pages)
dot icon10/06/1998
Particulars of mortgage/charge
View PDF (5 pages)
dot icon25/02/1998
Particulars of mortgage/charge
View PDF (5 pages)
dot icon27/01/1998
Particulars of mortgage/charge
View PDF (3 pages)
dot icon22/08/1997
Particulars of mortgage/charge
View PDF (3 pages)
dot icon12/07/1997
Particulars of mortgage/charge
View PDF (9 pages)
dot icon12/07/1997
Particulars of mortgage/charge
View PDF (4 pages)
dot icon14/03/1997
Registered office changed on 14/03/97 from: new energy house 22 nash street royce place manchester M15 5NZ
View PDF (1 pages)
dot icon14/03/1997
New director appointed
View PDF (2 pages)
dot icon14/03/1997
New secretary appointed
View PDF (2 pages)
dot icon14/03/1997
Director resigned
View PDF (1 pages)
dot icon14/03/1997
Secretary resigned
View PDF (1 pages)
dot icon24/02/1997
Incorporation
View PDF (14 pages)
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-67.22 % *

* during past year

Cash in Bank

£50,007.00

Business linkages

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Confirmation

dot iconLast made up date
28/02/2025
dot iconNext confirmation date
09/08/2026
dot iconLast change occurred
28/02/2025

Accounts

dot iconAccounts
Unaudited abridged
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
0
697.91K
-
0.00
-
-
2022
-
551.95K
-
0.00
152.55K
-
2023
-
435.45K
-
0.00
50.01K
-
2023
-
435.45K
-
0.00
50.01K
-

Employees

2023

Employees

-

Net Assets(GBP)

435.45K £Descended-21.11 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

50.01K £Descended-67.22 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Zakarneh, Lama Saeed Ali, Dr
Director
13/11/2019 - Present
-

Persons with Significant Control

2
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 AQEL INVESTMENTS LIMITED

AQEL INVESTMENTS LIMITED is an(a) Active company incorporated on 24/02/1997 with the registered office located at Hunter House, 109 Snakes Lane West, Woodford Green, Essex IG8 0DY. 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 AQEL INVESTMENTS LIMITED?

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AQEL INVESTMENTS LIMITED is currently Active. It was registered on 24/02/1997 .

Where is AQEL INVESTMENTS LIMITED located?

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AQEL INVESTMENTS LIMITED is registered at Hunter House, 109 Snakes Lane West, Woodford Green, Essex IG8 0DY.

What does AQEL INVESTMENTS LIMITED do?

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AQEL INVESTMENTS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for AQEL INVESTMENTS LIMITED?

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The latest filing was on 30/04/2026: Unaudited abridged accounts made up to 2026-02-28.