# AKI Investments Ltd

## Details

- **Company number:** [11885516](https://find-and-update.company-information.service.gov.uk/company/11885516)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Mar 2019
- **Registered office:** 20-22 WENLOCK ROAD, LONDON, N1 7GU
- **Nature of business:** [64306](/sic/64306) Activities of real estate investment trusts, [68201](/sic/68201) Renting and operating of Housing Association real estate, [98000](/sic/98000) Residents property management




## 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 |






## Registered address

15,607 companies are registered at this address - likely a registration agent.