AI Capital Investments Ltd
- Company number
- 09816663
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Oct 2015
- Nature of business
- Buying and selling of own real estate
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Nadia Momin Imam | Significant Influence Or Control | 6 Apr 2016 | 23 Feb 2022 |
| Ipe Group (Holdings) Limited | Ownership Of Shares 75 To 100 Percent | 23 Feb 2022 | 5 Jan 2026 |
| Mohammed Adnan Imam | Ownership Of Shares 75 To 100 Percent | 5 Jan 2026 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 27 Sep 2025 | - | - | £4,981 | 0 |
| 27 Sep 2024 | - | - | £62 | 0 |
| 31 Mar 2023 | - | - | - | - |
| 31 Mar 2022 | - | £363,866 | £607 | 0 |
| 31 Mar 2021 | - | - | - | - |
| 31 Mar 2020 | - | - | - | - |
| 31 Mar 2019 | - | - | - | - |
| 31 Mar 2018 | - | - | - | - |
| 31 Oct 2016 | £75,000 | -£3,197 | - | - |
Connections
Companies at the same address
- AA Mandarin Ltd (12840604)
- Aksid Property Limited (13178335)
- Arc Bemish Road Limited (11056652)
- Bluecroft Ipe Morville Limited (10283256)
- Church Path Properties (Unit- 3) Limited (11637170)
- Cobbold Mews LLP (OC442819)
- Cobbold Mews Parking Limited (12132733)
- Genex Infosys Limited (09997222)
- GS Spv 1 Limited (13987177)
- IPE 32 Bemish Road Limited (11202269)