AWAL INVESTMENT LIMITED

Key Data

Status

Active

Company No.

10385917

Incorporation date

20/09/2016

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/09/2016)

30/01/2026

Total exemption full accounts made up to 2025-01-31

View PDF (9 pages)

26/06/2025

Confirmation statement made on 2025-06-21 with no updates

View PDF (3 pages)

04/04/2025

Registration of charge 103859170011, created on 2025-03-31

View PDF (48 pages)

27/02/2025

Satisfaction of charge 103859170003 in full

View PDF (1 pages)

27/02/2025

Satisfaction of charge 103859170004 in full

View PDF (1 pages)

27/02/2025

Satisfaction of charge 103859170005 in full

View PDF (1 pages)

27/02/2025

Satisfaction of charge 103859170006 in full

View PDF (1 pages)

27/02/2025

Satisfaction of charge 103859170007 in full

View PDF (1 pages)

27/02/2025

Satisfaction of charge 103859170008 in full

View PDF (1 pages)

27/02/2025

Satisfaction of charge 103859170009 in full

View PDF (1 pages)

27/02/2025

Satisfaction of charge 103859170010 in full

View PDF (1 pages)

03/02/2025

Previous accounting period extended from 2024-09-30 to 2025-01-31

View PDF (1 pages)

06/11/2024

Registered office address changed from Unit 6 2-20 Scrutton Street Shoreditch London EC2A 4RJ United Kingdom to Unit 6 2-20 Scrutton Street London EC2A 4RJ on 2024-11-06

View PDF (1 pages)

25/09/2024

Total exemption full accounts made up to 2023-09-30

View PDF (10 pages)

09/07/2024

Registration of charge 103859170010, created on 2024-07-05

View PDF (39 pages)

02/07/2024

Confirmation statement made on 2024-06-21 with no updates

View PDF (3 pages)

04/04/2024

Registration of charge 103859170009, created on 2024-04-04

View PDF (32 pages)

15/02/2024

Registration of charge 103859170008, created on 2024-02-14

View PDF (39 pages)

23/10/2023

Termination of appointment of Ahmed Habib Mohamed Abdulkarim as a director on 2023-10-06

View PDF (1 pages)

29/09/2023

Total exemption full accounts made up to 2022-09-30

View PDF (8 pages)

14/09/2023

Registration of charge 103859170007, created on 2023-09-08

View PDF (34 pages)

07/08/2023

Change of details for Bladesmith Investments Limited as a person with significant control on 2023-07-01

View PDF (2 pages)

07/08/2023

Director's details changed for Mr Ahmed Habib Mohamed Abdulkarim on 2023-07-01

View PDF (2 pages)

07/08/2023

Director's details changed for Mr Mohamed Abbas Ali Haji on 2023-07-01

View PDF (2 pages)

02/08/2023

Registered office address changed from Ground Floor 45 Pall Mall London SW1Y 5JG United Kingdom to Unit 6 2-20 Scrutton Street Shoreditch London EC2A 4RJ on 2023-08-02

View PDF (1 pages)

19/07/2023

Confirmation statement made on 2023-06-21 with no updates

View PDF (3 pages)

16/05/2023

Registration of charge 103859170006, created on 2023-05-11

View PDF (34 pages)

18/07/2022

Registration of charge 103859170005, created on 2022-07-14

View PDF (33 pages)

22/06/2022

Confirmation statement made on 2022-06-21 with no updates

View PDF (3 pages)

20/06/2022

Total exemption full accounts made up to 2021-09-30

View PDF (9 pages)

29/09/2021

Total exemption full accounts made up to 2020-09-30

View PDF (9 pages)

16/09/2021

Registration of charge 103859170004, created on 2021-09-10

View PDF (33 pages)

23/06/2021

Confirmation statement made on 2021-06-21 with no updates

View PDF (3 pages)

30/06/2020

Total exemption full accounts made up to 2019-09-30

View PDF (9 pages)

23/06/2020

Confirmation statement made on 2020-06-21 with no updates

View PDF (3 pages)

04/06/2020

Appointment of Mr Kadhem Jawad Jasim Allaith as a director on 2020-05-21

View PDF (2 pages)

16/09/2019

Registration of charge 103859170003, created on 2019-09-06

View PDF (34 pages)

13/09/2019

Resolutions

View PDF (3 pages)

01/07/2019

Confirmation statement made on 2019-06-21 with updates

View PDF (5 pages)

01/07/2019

Cessation of Ahmed Habib Mohamed Abdulkarim as a person with significant control on 2019-06-21

View PDF (1 pages)

01/07/2019

Notification of Bladesmith Investments Limited as a person with significant control on 2019-06-21

View PDF (2 pages)

01/07/2019

Cessation of Mohamed Abbas Ali Haji as a person with significant control on 2019-06-21

View PDF (1 pages)

28/06/2019

Total exemption full accounts made up to 2018-09-30

View PDF (9 pages)

04/03/2019

Satisfaction of charge 103859170001 in full

View PDF (4 pages)

04/03/2019

Satisfaction of charge 103859170002 in full

View PDF (4 pages)

03/10/2018

Confirmation statement made on 2018-09-19 with no updates

View PDF (3 pages)

27/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (8 pages)

16/03/2018

Registration of charge 103859170002, created on 2018-03-07

View PDF (10 pages)

16/03/2018

Registration of charge 103859170001, created on 2018-03-07

View PDF (9 pages)

27/11/2017

Confirmation statement made on 2017-09-19 with updates

View PDF (4 pages)

20/09/2016

Incorporation

View PDF (51 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-4 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of AWAL INVESTMENT LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/01/2025

Next confirmation date

21/06/2026

Last change occurred

31/01/2025

Accounts

Total Exemption Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

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

2021
4
1.55M
-
0.00
694.74K
-

2022
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Allaith, Kadhem Jawad Jasim	Director	21/05/2020 - Present	3
Mr Ahmed Habib Mohamed Abdulkarim	Director	20/09/2016 - 06/10/2023	12
Mr Mohamed Abbas Ali Haji	Director	20/09/2016 - Present	17

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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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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Mixed farming

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Description

About AWAL INVESTMENT LIMITED

AWAL INVESTMENT LIMITED is an(a) Active company incorporated on 20/09/2016 with the registered office located at Unit 6 2-20 Scrutton Street, London EC2A 4RJ. There are currently 2 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 AWAL INVESTMENT LIMITED?

AWAL INVESTMENT LIMITED is currently Active. It was registered on 20/09/2016 .

Where is AWAL INVESTMENT LIMITED located?

AWAL INVESTMENT LIMITED is registered at Unit 6 2-20 Scrutton Street, London EC2A 4RJ.

What does AWAL INVESTMENT LIMITED do?

AWAL INVESTMENT LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for AWAL INVESTMENT LIMITED?

The latest filing was on 30/01/2026: Total exemption full accounts made up to 2025-01-31.