AKI Investments Ltd
- Company number
- 11885516
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Mar 2019
- Nature of business
- Activities of real estate investment trusts
Renting and operating of Housing Association real estate
Residents property management
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Forhad Hassan | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust |
10 Sep 2020 | |
| Mr Sheraz Nazir Ahmed | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust |
9 Jun 2020 | 10 Sep 2020 |
| Mr Mohammed Gulam Alamgir | Right To Appoint And Remove Directors | 13 Oct 2019 | 9 Jun 2020 |
| Mr Mohammed Gulam Alamgir | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Mar 2019 | 13 Oct 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £4,259 | - | 1 |
| 31 Mar 2024 | -£3,244 | £62 | 1 |
| 31 Mar 2023 | -£2,120 | £13 | 1 |
| 31 Mar 2022 | -£811 | £13 | 1 |
| 31 Mar 2021 | -£328 | £50,293 | 0 |
| 31 Mar 2020 | £99 | - | 0 |
Connections
Registered address
15,612 companies are registered at this address - likely a registration agent.