AKB CAPITAL INVESTMENTS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Akb Capital Investments Limited. The company was founded 7 years ago and was given the registration number 10692819. The firm's registered office is in LONDON. You can find them at 3 Alma Terrace, , London, . This company's SIC code is 66300 - Fund management activities.
Company Information
| Name | : | AKB CAPITAL INVESTMENTS LIMITED |
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| Company Number | : | 10692819 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 27 March 2017 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 66300 - Fund management activities
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Office Address & Contact
| Registered Address | : | 3 Alma Terrace, London, United Kingdom, SW18 3HT |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Belgrave House, 39-43 Monument Hill, Weybridge, England, KT13 8RN | Director | 27 March 2017 | Active |
| Belgrave House, 39-43 Monument Hill, Weybridge, England, KT13 8RN | Director | 27 March 2017 | Active |
People with Significant Control
| Mr Ahmed Manzoor Bhatti |
| Notified on | : | 27 March 2017 |
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| Status | : | Active |
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| Date of birth | : | November 1987 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 3, Alma Terrace, London, United Kingdom, SW18 3HT |
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| Nature of control | : | - Significant influence or control
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| Ali Bhatti |
| Notified on | : | 27 March 2017 |
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| Status | : | Active |
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| Date of birth | : | October 1984 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 3, Alma Terrace, London, United Kingdom, SW18 3HT |
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| Nature of control | : | - Significant influence or control
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| Mohammed Omair Bhatti |
| Notified on | : | 27 March 2017 |
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| Status | : | Active |
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| Date of birth | : | February 1997 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 3, Alma Terrace, London, United Kingdom, SW18 3HT |
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| Nature of control | : | - Significant influence or control
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| Mariam Usman |
| Notified on | : | 27 March 2017 |
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| Status | : | Active |
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| Date of birth | : | November 1981 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 3, Alma Terrace, London, United Kingdom, SW18 3HT |
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| Nature of control | : | - Significant influence or control
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)