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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Nasim, Fasil
    Born in January 1974
    Individual (20 offsprings)
    Officer
    icon of calendar 2014-06-05 ~ now
    OF - Director → CIF 0
    Mr Fasil Nasim
    Born in January 1974
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 2017-06-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Bhardwaj, Ashok Kumar
    Chartered Secretary born in March 1951
    Individual (27 offsprings)
    Officer
    icon of calendar 2014-03-14 ~ 2014-03-14
    OF - Director → CIF 0
parent relation
Company in focus

AAZ INVESTMENTS LIMITED

Previous name
FASIL NASIM LIMITED - 2016-04-13
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Intangible Assets
50,000 GBP2024-03-31
50,000 GBP2023-03-31
Property, Plant & Equipment
98,007 GBP2024-03-31
105,079 GBP2023-03-31
Fixed Assets
148,007 GBP2024-03-31
155,079 GBP2023-03-31
Total Inventories
65,000 GBP2024-03-31
230,000 GBP2023-03-31
Debtors
114,931 GBP2024-03-31
92,878 GBP2023-03-31
Cash at bank and in hand
1,364 GBP2024-03-31
60,255 GBP2023-03-31
Current Assets
181,295 GBP2024-03-31
383,133 GBP2023-03-31
Net Current Assets/Liabilities
-399,089 GBP2024-03-31
-182,467 GBP2023-03-31
Total Assets Less Current Liabilities
-251,082 GBP2024-03-31
-27,388 GBP2023-03-31
Creditors
Amounts falling due after one year
-139,500 GBP2023-03-31
Net Assets/Liabilities
-251,082 GBP2024-03-31
-166,888 GBP2023-03-31
Intangible Assets - Gross Cost
Other than goodwill
50,000 GBP2024-03-31
50,000 GBP2023-03-31
Intangible Assets
Other than goodwill
50,000 GBP2024-03-31
50,000 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
77,718 GBP2024-03-31
77,718 GBP2023-03-31
Furniture and fittings
30,404 GBP2024-03-31
30,404 GBP2023-03-31
Computers
8,939 GBP2024-03-31
8,939 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
117,061 GBP2024-03-31
117,061 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
6,024 GBP2024-03-31
1,448 GBP2023-03-31
Furniture and fittings
9,318 GBP2024-03-31
7,969 GBP2023-03-31
Computers
3,712 GBP2024-03-31
2,565 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
19,054 GBP2024-03-31
11,982 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
4,576 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
1,349 GBP2023-04-01 ~ 2024-03-31
Computers
1,147 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,072 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Motor vehicles
71,694 GBP2024-03-31
76,270 GBP2023-03-31
Furniture and fittings
21,086 GBP2024-03-31
22,435 GBP2023-03-31
Computers
5,227 GBP2024-03-31
6,374 GBP2023-03-31
Amount of value-added tax that is recoverable
Amounts falling due within one year
1,327 GBP2024-03-31
640 GBP2023-03-31
Debtors
Amounts falling due after one year
113,604 GBP2024-03-31
92,238 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
25,512 GBP2024-03-31
36,351 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
3,040 GBP2024-03-31
3,040 GBP2023-03-31
Other Creditors
Amounts falling due within one year
45,551 GBP2024-03-31
45,551 GBP2023-03-31
Loans received from directors
Amounts falling due within one year
498,675 GBP2024-03-31
473,592 GBP2023-03-31
Accrued Liabilities
Amounts falling due within one year
7,606 GBP2024-03-31
7,066 GBP2023-03-31
Other Creditors
Amounts falling due after one year
139,500 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31

Related profiles found in government register
  • AAZ INVESTMENTS LIMITED
    Info
    FASIL NASIM LIMITED - 2016-04-13
    Registered number 08939253
    icon of address85 Great Portland Street, First Floor, London W1W 7LT
    PRIVATE LIMITED COMPANY incorporated on 2014-03-14 (11 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-17
    CIF 0
  • AAZ INVESTMENTS LTD
    S
    Registered number 08939253
    icon of addressThe Business Resource Network, 53 Whateleys Drive, Kenilworth, Warwickshire, United Kingdom, CV8 2GY
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressThe Business Resource Network, 53 Whateleys Drive, Kenilworth, Warwickshire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-12-09 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firmOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.