Ahmed & Surve Limited
- Company number
- 13938875
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Feb 2022
- Nature of business
- Buying and selling of own real estate
Other letting and operating of own or leased real estate - Corporate group
- Moonlight Holdings Leicester Ltd (4 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Moonlight Holdings Leicester Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
26 Jan 2025 | 26 Jan 2025 |
| Mr Sirwan Mohammed Ahmed | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
24 Feb 2022 | 26 Feb 2026 |
| Mr Aftab Surve | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
24 Feb 2022 | 26 Feb 2026 |
| Moonlight Holdings Leicester Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
11 Oct 2025 | |
| Shamhamosakeen Holdings Co Operation Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
11 Oct 2025 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 28 Feb 2025 | £5,075 | £3,769 |
| 28 Feb 2024 | £2,798 | - |
| 28 Feb 2023 | £1,040 | - |
Connections
Owned by
Ahmed & Surve Limited → Moonlight Holdings Leicester Ltd
Registered address
699 companies are registered at this address - likely a registration agent.