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ALI & SONS INVESTMENTS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ali & Sons Investments Ltd. The company was founded 11 years ago and was given the registration number 08413972. The firm's registered office is in LONDON. You can find them at 113 Romford Road, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:ALI & SONS INVESTMENTS LTD
Company Number:08413972
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 February 2013
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:113 Romford Road, London, United Kingdom, E15 4LY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
113, Romford Road, London, United Kingdom, E15 4LY

Director15 October 2019Active
113, Romford Road, London, United Kingdom, E15 4LY

Director15 October 2019Active
113, Romford Road, London, United Kingdom, E15 4LY

Director15 October 2019Active
73a, Portway, Stratford, United Kingdom, E15 3QJ

Director21 February 2013Active

People with Significant Control

Mrs Nazma Begum
Notified on:21 November 2019
Status:Active
Date of birth:October 1984
Nationality:British
Country of residence:United Kingdom
Address:113, Romford Road, London, United Kingdom, E15 4LY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Raja Miah
Notified on:06 April 2016
Status:Active
Date of birth:August 1981
Nationality:British
Address:73a, Portway, Stratford, E15 3QJ
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-11-23Accounts

Accounts with accounts type total exemption full.

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2023-08-10Confirmation statement

Confirmation statement with no updates.

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2023-06-06Persons with significant control

Notification of a person with significant control.

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2023-06-06Persons with significant control

Withdrawal of a person with significant control statement.

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2022-11-17Accounts

Accounts with accounts type total exemption full.

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2022-08-01Confirmation statement

Confirmation statement with no updates.

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2022-01-21Confirmation statement

Confirmation statement with no updates.

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2021-09-15Accounts

Accounts with accounts type total exemption full.

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2021-03-04Confirmation statement

Confirmation statement with no updates.

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2020-11-30Accounts

Accounts with accounts type total exemption full.

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2020-11-06Address

Change registered office address company with date old address new address.

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2020-02-10Accounts

Accounts with accounts type total exemption full.

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2020-01-14Confirmation statement

Confirmation statement with updates.

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2019-11-15Persons with significant control

Notification of a person with significant control statement.

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2019-11-07Persons with significant control

Cessation of a person with significant control.

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2019-11-07Officers

Termination director company with name termination date.

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2019-10-29Officers

Appoint person director company with name date.

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2019-10-29Officers

Appoint person director company with name date.

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2019-10-29Officers

Appoint person director company with name date.

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2019-02-22Confirmation statement

Confirmation statement with no updates.

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2018-11-29Accounts

Accounts with accounts type total exemption full.

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2018-11-01Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-06-08Mortgage

Mortgage satisfy charge full.

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2018-06-01Mortgage

Mortgage create with deed with charge number charge creation date.

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