AKI INVESTMENTS LTD

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

Hassan, Forhad
Born in November 1986
Individual (11 offsprings)
Officer
2020-09-10 ~ now
OF - Director → CIF 0
Mr Forhad Hassan
Born in November 1986
Individual (11 offsprings)
Person with significant control
2020-09-10 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
PE - Has significant influence or control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0

Ceased 6

1
Akbar, Mohammed Zieshan
Teacher born in July 1985
Individual
Officer
2019-04-03 ~ 2020-06-09
OF - Director → CIF 0
2
Mahmood, Mohsan
Data Architect born in March 1987
Individual (6 offsprings)
Officer
2019-09-13 ~ 2019-10-01
OF - Director → CIF 0
3
Khokhar, Umair Yunus
Systems Analyst born in February 1982
Individual (1 offspring)
Officer
2019-04-03 ~ 2020-06-09
OF - Director → CIF 0
4
Alamgir, Mohammed Gulam
Analyst born in September 1986
Individual (4 offsprings)
Officer
2019-03-15 ~ 2020-06-09
OF - Director → CIF 0
Mr Mohammed Gulam Alamgir
Born in September 1986
Individual (4 offsprings)
Person with significant control
2019-03-15 ~ 2019-10-13
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
2019-10-13 ~ 2020-06-09
PE - Right to appoint or remove directors → CIF 0
5
Ahmed, Sheraz Nazir
Director born in September 1983
Individual (12 offsprings)
Officer
2020-06-09 ~ 2020-09-10
OF - Director → CIF 0
Mr Sheraz Nazir Ahmed
Born in September 1983
Individual (12 offsprings)
Person with significant control
2020-06-09 ~ 2020-09-10
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Has significant influence or control over the trustees of a trust → CIF 0
6
Hassan, Forhad
Analyst born in November 1986
Individual (11 offsprings)
Officer
2019-04-03 ~ 2019-09-13
OF - Director → CIF 0

Company in focus

Standard Industrial Classification

68201 - Renting And Operating Of Housing Association Real Estate

64306 - Activities Of Real Estate Investment Trusts

98000 - Residents Property Management

Brief company account

Debtors

16,968 GBP2024-03-31

21,472 GBP2023-03-31

Cash at bank and in hand

62 GBP2024-03-31

13 GBP2023-03-31

Current Assets

17,030 GBP2024-03-31

21,485 GBP2023-03-31

Creditors

Amounts falling due within one year

-1,980 GBP2024-03-31

-1,461 GBP2023-03-31

Net Current Assets/Liabilities

15,050 GBP2024-03-31

20,024 GBP2023-03-31

Total Assets Less Current Liabilities

15,050 GBP2024-03-31

20,024 GBP2023-03-31

Creditors

Amounts falling due after one year

-18,294 GBP2024-03-31

-22,144 GBP2023-03-31

Net Assets/Liabilities

-3,244 GBP2024-03-31

-2,120 GBP2023-03-31

Equity

Called up share capital

99 GBP2024-03-31

99 GBP2023-03-31

Retained earnings (accumulated losses)

-3,343 GBP2024-03-31

-2,219 GBP2023-03-31

Equity

-3,244 GBP2024-03-31

-2,120 GBP2023-03-31

Average Number of Employees

12023-04-01 ~ 2024-03-31

12022-04-01 ~ 2023-03-31

Other Debtors

16,968 GBP2024-03-31

21,472 GBP2023-03-31

Other Creditors

Amounts falling due within one year

1,980 GBP2024-03-31

1,461 GBP2023-03-31

Bank Borrowings

Amounts falling due after one year

18,294 GBP2024-03-31

22,144 GBP2023-03-31

AKI INVESTMENTS LTD
Info
Registered number 11885516
20-22 Wenlock Road, London, London N1 7GU
PRIVATE LIMITED COMPANY incorporated on 2019-03-15 (6 years 9 months). The company status is Active.
The last date of confirmation statement was made at 2025-06-09
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.