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 2
  • 1
    Ali, Mohammed Akbar
    Director born in March 2006
    Individual (1 offspring)
    Officer
    2025-01-14 ~ now
    OF - Director → CIF 0
    Ali, Mohammed Akbar
    Individual (1 offspring)
    Officer
    2025-01-14 ~ now
    OF - Secretary → CIF 0
    Mr Mohammed Akbar Ali
    Born in March 2006
    Individual (1 offspring)
    Person with significant control
    2025-01-14 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Ali, Shahgufta
    Housewife born in May 1973
    Individual (2 offsprings)
    Officer
    2021-10-20 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Ali, Shiraz Asghar
    Legal Profession born in July 1998
    Individual (171 offsprings)
    Officer
    2021-10-20 ~ 2022-11-08
    OF - Director → CIF 0
    Ali, Shiraz Asghar
    Individual (171 offsprings)
    Officer
    2021-10-20 ~ 2022-11-08
    OF - Secretary → CIF 0
    Mr Shiraz Asghar Ali
    Born in July 1998
    Individual (171 offsprings)
    Person with significant control
    2021-10-20 ~ 2022-11-08
    PE - Has significant influence or controlCIF 0
  • 2
    Ali, Shahgufta
    Individual (2 offsprings)
    Officer
    2022-11-08 ~ 2025-01-14
    OF - Secretary → CIF 0
    Mrs Shahgufta Ali
    Born in May 1973
    Individual (2 offsprings)
    Person with significant control
    2022-11-08 ~ 2025-01-14
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

AA ASSETS AND INVESTMENTS LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
9 GBP2023-10-31
Creditors
Amounts falling due within one year
-857 GBP2023-10-31
Net Current Assets/Liabilities
-848 GBP2023-10-31
Net Assets/Liabilities
-848 GBP2023-10-31
Average Number of Employees
02022-11-01 ~ 2023-10-31

  • AA ASSETS AND INVESTMENTS LIMITED
    Info
    Registered number 13690563
    3 Armadale Road, Bolton BL3 4QE
    Private Limited Company incorporated on 2021-10-20 (3 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.