Menna Overview
Here’s a quick overview of ALEENA INVESTMENTS LIMITED 👀 — a Leicester based business that started in 2012.
ALEENA INVESTMENTS LIMITED
- Company statusactive
- Company No08086090
- Age14 years 2 months Incorporated 28 May 2012
- Officers2
Address
3 Uppingham Road, Leicester, LE5 6HT, United Kingdom
ALEENA INVESTMENTS LIMITED is an active company incorporated on 28 May 2012 and based in Leicester, United Kingdom. The company was registered 14 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 31 May 2023. Next accounts due by 29 February 2024
See filing history on Companies House
Latest Activity
Dissolved Compulsory Strike Off Suspended
2 Years Ago on 16 Jul 2024
Gazette Notice Compulsory
2 Years Ago on 04 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 08 Apr 2024
Confirmation Statement With No Updates
3 Years Ago on 30 May 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 17 Mar 2023
Confirmation Statement With No Updates
4 Years Ago on 30 Jun 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 05 Apr 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 08 Oct 2021
Mortgage Satisfy Charge Full
4 Years Ago on 24 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 30 Jun 2021
Mortgage Satisfy Charge Full
5 Years Ago on 12 May 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 07 Apr 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 11 Mar 2021
Confirmation Statement With No Updates
6 Years Ago on 20 Jun 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 26 Feb 2020
Confirmation Statement With No Updates
7 Years Ago on 31 May 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 27 Feb 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 11 Feb 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 11 Dec 2018
Mortgage Charge Part Release With Charge Number
7 Years Ago on 06 Nov 2018
Mortgage Satisfy Charge Full
7 Years Ago on 05 Nov 2018
Mortgage Satisfy Charge Full
7 Years Ago on 05 Nov 2018
Mortgage Satisfy Charge Full
7 Years Ago on 05 Nov 2018
Confirmation Statement With No Updates
8 Years Ago on 30 May 2018
Mortgage Create With Deed With Charge Number Charge Creation Date
8 Years Ago on 11 May 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MAJID, Yusuf Abdul Rashid | director | Mar 1975 | 28 May 2012 |
| MUSSA, Tahseen Mahomed Arif | director | Oct 1982 | 28 May 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Yusuf Abdul Rashid Majid | Mar 1975 | 06 Apr 2016 |
Related Companies
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MAJID, Yusuf Abdul Rashid, MUSSA, Tahseen Mahomed Arif are mutual persons.
MAJID, Yusuf Abdul Rashid, MUSSA, Tahseen Mahomed Arif are mutual persons.
MAJID, Yusuf Abdul Rashid, MUSSA, Tahseen Mahomed Arif are mutual persons.
MAJID, Yusuf Abdul Rashid are mutual persons.
MUSSA, Tahseen Mahomed Arif are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of ALEENA INVESTMENTS LIMITED 👀 — a Leicester based business that started in 2012.