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
4
- 1
Afzal, Raja Sohail
Born in February 1992Individual (8 offsprings)Officer
2020-11-20 ~ nowOF - Director → CIF 0Raja Sohail Afzal
Born in February 1992Individual (8 offsprings)Person with significant control 2016-09-09 ~ nowPE - Has significant influence or control → CIF 0 - 2
Raja Zabair Afzal
Born in January 1983Individual (3 offsprings)Person with significant control 2016-09-09 ~ nowPE - Has significant influence or control → CIF 0 - 3
Mr Babar Afzal
Born in May 1981Individual (16 offsprings)Person with significant control 2016-09-09 ~ nowPE - Has significant influence or control → CIF 0 - 4
Mr Raja Shoaib Afzal
Born in July 1987Individual (9 offsprings)Person with significant control 2016-09-09 ~ nowPE - Has significant influence or control → CIF 0
Ceased
1
Afzal, Babar
Director born in May 1981Individual (16 offsprings)Officer 2016-09-09 ~ 2020-11-20OF - Director → CIF 0Mr Babar Afzal
Born in May 1981Individual (16 offsprings)Person with significant control 2016-09-09 ~ 2016-09-09PE - Has significant influence or control → CIF 0
Company in focus
AA PROPERTIES HOLDINGS LIMITED
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
103 GBP2025-01-31
103 GBP2024-01-31
Debtors
2,554,160 GBP2025-01-31
2,098,160 GBP2024-01-31
Cash at bank and in hand
99,104 GBP2025-01-31
931,818 GBP2024-01-31
Current Assets
2,653,264 GBP2025-01-31
3,029,978 GBP2024-01-31
Net Current Assets/Liabilities
8,697 GBP2025-01-31
10,410 GBP2024-01-31
Total Assets Less Current Liabilities
8,800 GBP2025-01-31
10,513 GBP2024-01-31
Equity
Called up share capital
130 GBP2025-01-31
130 GBP2024-01-31
Retained earnings (accumulated losses)
8,670 GBP2025-01-31
10,383 GBP2024-01-31
Equity
8,800 GBP2025-01-31
10,513 GBP2024-01-31
Average Number of Employees
12024-02-01 ~ 2025-01-31
12023-02-01 ~ 2024-01-31
Amounts Owed By Related Parties
2,554,030 GBP2025-01-31
Current
2,098,030 GBP2024-01-31
Other Debtors
Amounts falling due within one year
130 GBP2025-01-31
130 GBP2024-01-31
Debtors
Current, Amounts falling due within one year
2,554,160 GBP2025-01-31
Amounts falling due within one year, Current
2,098,160 GBP2024-01-31
Other Creditors
Current
2,644,567 GBP2025-01-31
3,019,568 GBP2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-01-31
100 shares2024-01-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10 shares2025-01-31
10 shares2024-01-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
10 shares2025-01-31
10 shares2024-01-31
Par Value of Share
Class 4 ordinary share
1 GBP2024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
10 shares2025-01-31
10 shares2024-01-31
Equity
Called up share capital
130 GBP2025-01-31
130 GBP2024-01-31
Related profiles found in government register
- Registered number 10368283
AA PROPERTIES HOLDINGS LIMITED
Info
Freckleton Business Centre, Freckleton Street, Blackburn, Lancashire BB2 2ALPrivate Limited Company incorporated on 2016-09-09 (9 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-09-08CIF 0 AA PROPERTIES HOLDINGS LIMITED
SRegistered number 1036828Freckleton Business Centre, Freckleton Street, Blackburn, Lancashire, United Kingdom, BB2 2ALLimited Company in Companies House, United KingdomCIF 1AA PROPERTIES HOLDINGS LIMITED
SRegistered number 10368283Freckleton Business Centre, Freckleton Street, Blackburn, Lancashire, United Kingdom, BB2 2ALLimioted Company in Companies House, England & WalesCIF 2Limited By Shares in Companies House, United KingdomCIF 3
Offspring entities and appointments
Active
4
- 1Freckleton Business Centre, Freckleton Street, Blackburn, Lancashire, United KingdomActive Corporate (2 parents)Equity (Company account)90,412 GBP2025-01-31Person with significant control 2016-10-28 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 2Freckleton Business Centre, Freckleton Street, Blackburn, Lancashire, United KingdomActive Corporate (2 parents)Equity (Company account)230,732 GBP2025-01-31Person with significant control 2018-02-14 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 3Freckleton Business Centre, Freckleton Street, Blackburn, Lancashire, United KingdomActive Corporate (2 parents)Equity (Company account)1,500,302 GBP2025-01-31Person with significant control 2016-10-25 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
- 4Freckleton Business Centre, Freckleton Street, Blackburn, Lancashire, United KingdomActive Corporate (2 parents)Equity (Company account)49,261 GBP2025-01-31Person with significant control 2021-02-03 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.