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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 2
  • 1
    Nasim, Fasil
    Born in January 1974
    Individual (32 offsprings)
    Officer
    2014-06-05 ~ now
    OF - Director → CIF 0
    Mr Fasil Nasim
    Born in January 1974
    Individual (32 offsprings)
    Person with significant control
    2017-06-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Bhardwaj, Ashok Kumar
    Chartered Secretary born in March 1951
    Individual (9273 offsprings)
    Officer
    2014-03-14 ~ 2014-03-14
    OF - Director → CIF 0
parent relation
Company in focus

AAZ INVESTMENTS LIMITED

Period: 2016-04-13 ~ now
Company number: 08939253
Registered names
AAZ INVESTMENTS LIMITED - now
FASIL NASIM LIMITED - 2016-04-13
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Intangible Assets
50,000 GBP2025-03-31
50,000 GBP2024-03-31
Property, Plant & Equipment
91,499 GBP2025-03-31
98,007 GBP2024-03-31
Fixed Assets
141,499 GBP2025-03-31
148,007 GBP2024-03-31
Total Inventories
65,000 GBP2025-03-31
65,000 GBP2024-03-31
Debtors
114,351 GBP2025-03-31
114,931 GBP2024-03-31
Cash at bank and in hand
189 GBP2025-03-31
1,364 GBP2024-03-31
Current Assets
179,540 GBP2025-03-31
181,295 GBP2024-03-31
Net Current Assets/Liabilities
-400,982 GBP2025-03-31
-399,089 GBP2024-03-31
Net Assets/Liabilities
-259,483 GBP2025-03-31
-251,082 GBP2024-03-31
Intangible Assets - Gross Cost
Other than goodwill
50,000 GBP2025-03-31
50,000 GBP2024-03-31
Intangible Assets
Other than goodwill
50,000 GBP2025-03-31
50,000 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
77,718 GBP2025-03-31
77,718 GBP2024-03-31
Furniture and fittings
30,404 GBP2025-03-31
30,404 GBP2024-03-31
Computers
8,939 GBP2025-03-31
8,939 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
117,061 GBP2025-03-31
117,061 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
10,326 GBP2025-03-31
6,024 GBP2024-03-31
Furniture and fittings
10,583 GBP2025-03-31
9,318 GBP2024-03-31
Computers
4,653 GBP2025-03-31
3,712 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
25,562 GBP2025-03-31
19,054 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
4,302 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
1,265 GBP2024-04-01 ~ 2025-03-31
Computers
941 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,508 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Motor vehicles
67,392 GBP2025-03-31
71,694 GBP2024-03-31
Furniture and fittings
19,821 GBP2025-03-31
21,086 GBP2024-03-31
Computers
4,286 GBP2025-03-31
5,227 GBP2024-03-31
Amount of value-added tax that is recoverable
Amounts falling due within one year
473 GBP2025-03-31
1,327 GBP2024-03-31
Debtors
Amounts falling due after one year
113,878 GBP2025-03-31
113,604 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
17,455 GBP2025-03-31
25,512 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
3,040 GBP2025-03-31
3,040 GBP2024-03-31
Other Creditors
Amounts falling due within one year
45,551 GBP2025-03-31
45,551 GBP2024-03-31
Loans received from directors
Amounts falling due within one year
506,870 GBP2025-03-31
498,675 GBP2024-03-31
Accrued Liabilities
Amounts falling due within one year
7,606 GBP2025-03-31
7,606 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31

Related profiles found in government register
  • AAZ INVESTMENTS LIMITED
    Info
    FASIL NASIM LIMITED - 2016-04-13
    Registered number 08939253
    85 Great Portland Street, First Floor, London W1W 7LT
    PRIVATE LIMITED COMPANY incorporated on 2014-03-14 (12 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-17
    CIF 0
  • AAZ INVESTMENTS LTD
    S
    Registered number 08939253
    The 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 1
  • 1
    EDENBROOK DEVELOPMENTS LIMITED
    10519302
    The Business Resource Network, 53 Whateleys Drive, Kenilworth, Warwickshire, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-12-09 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.