Menna Overview
Here’s a quick overview of AAZ INVESTMENTS LIMITED 👀 — a London based business that started in 2014.
AAZ INVESTMENTS LIMITED
- Company statusactive
- Company No08939253
- Age12 years 4 months Incorporated 14 March 2014
- Officers1
Address
85 Great Portland Street, First Floor, London, W1W 7LT, England
AAZ INVESTMENTS LIMITED is an active company incorporated on 14 March 2014 and based in London, England. The company was registered 12 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
- Credit limit£
- 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 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 28 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 21 Mar 2025
Confirmation Statement With No Updates
2 Years Ago on 24 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 21 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 17 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 20 Jun 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 04 Nov 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 09 Aug 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 17 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 17 Jun 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 28 Apr 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 29 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 23 Jun 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 17 Dec 2019
Confirmation Statement With Updates
7 Years Ago on 09 Jul 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 11 Dec 2018
Confirmation Statement With Updates
7 Years Ago on 07 Aug 2018
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 07 Aug 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 29 Dec 2017
Confirmation Statement With Updates
9 Years Ago on 28 Jun 2017
Notification Of A Person With Significant Control
9 Years Ago on 28 Jun 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 22 Dec 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 05 Jul 2016
Resolution
10 Years Ago on 13 Apr 2016
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| NASIM, Fasil | director | Jan 1974 | 05 Jun 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Fasil Nasim | Jan 1974 | 23 Jun 2017 |
Related Companies
To view a related company, use above.
NASIM, Fasil are mutual persons.
NASIM, Fasil are mutual persons.
NASIM, Fasil are mutual persons.
NASIM, Fasil are mutual persons.
NASIM, Fasil are mutual persons.
NASIM, Fasil are mutual persons.
NASIM, Fasil are mutual persons.
NASIM, Fasil are mutual persons.
BHARDWAJ, Ashok Kumar are mutual persons.
BHARDWAJ, Ashok Kumar are mutual persons.
BHARDWAJ, Ashok Kumar are mutual persons.
BHARDWAJ, Ashok Kumar are mutual persons.
BHARDWAJ, Ashok Kumar are mutual persons.
BHARDWAJ, Ashok Kumar are mutual persons.
BHARDWAJ, Ashok Kumar are mutual persons.
BHARDWAJ, Ashok Kumar are mutual persons.
BHARDWAJ, Ashok Kumar are mutual persons.
BHARDWAJ, Ashok Kumar are mutual persons.
BHARDWAJ, Ashok Kumar are mutual persons.
BHARDWAJ, Ashok Kumar are mutual persons.
BHARDWAJ, Ashok Kumar are mutual persons.
BHARDWAJ, Ashok Kumar are mutual persons.
BHARDWAJ, Ashok Kumar are mutual persons.
BHARDWAJ, Ashok Kumar are mutual persons.
BHARDWAJ, Ashok Kumar are mutual persons.
BHARDWAJ, Ashok Kumar are mutual persons.
BHARDWAJ, Ashok Kumar are mutual persons.
ETERNIA CONSULTING LTD
NASIM, Fasil are mutual persons.
INFINITIX GLOBAL LTD
NASIM, Fasil are mutual persons.
GG UK HOLDINGS LTD
NASIM, Fasil are mutual persons.
GLOW AND GO INTERNATIONAL LTD
NASIM, Fasil are mutual persons.
NWEH & SS LTD
NASIM, Fasil 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.
Menna Overview
Here’s a quick overview of AAZ INVESTMENTS LIMITED 👀 — a London based business that started in 2014.