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ASWAD INVESTMENTS LTD

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

This company is commonly known as Aswad Investments Ltd. The company was founded 6 years ago and was given the registration number 11950729. The firm's registered office is in BIRMINGHAM. You can find them at 90 Allens Road, , Birmingham, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:ASWAD INVESTMENTS LTD
Company Number:11950729
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 April 2019
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:90 Allens Road, Birmingham, England, B18 4QS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
90, Allens Road, Birmingham, England, B18 4QS

Director28 June 2021Active
93, Queens Head Road, Birmingham, England, B21 0QJ

Director11 February 2021Active
2, Wheeleys Road, Birmingham, United Kingdom, B15 2LD

Director17 April 2019Active
21, Allan Street, Rotherham, England, S65 2AF

Director01 December 2020Active
90, Allens Road, Birmingham, England, B18 4QS

Director01 July 2020Active

People with Significant Control

Mr Noor Khan
Notified on:01 March 2022
Status:Active
Date of birth:April 1985
Nationality:British
Country of residence:England
Address:Flat 1, 1118, Stratford Road, Birmingham, England, B28 8AE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Mohammed Shuaib Ali
Notified on:11 February 2021
Status:Active
Date of birth:January 1998
Nationality:British,Pakistani
Country of residence:England
Address:Flat 1, 1118, Stratford Road, Birmingham, England, B28 8AE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Noor Khan
Notified on:03 July 2020
Status:Active
Date of birth:April 1985
Nationality:British
Country of residence:England
Address:90, Allens Road, Birmingham, England, B18 4QS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
Mrs Fatema Bi
Notified on:17 April 2019
Status:Active
Date of birth:August 1980
Nationality:British
Country of residence:United Kingdom
Address:2, Wheeleys Road, Birmingham, United Kingdom, B15 2LD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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