Menna Overview
Here’s a quick overview of AWAL INVESTMENT LIMITED 👀 — a London based business that started in 2016.
AWAL INVESTMENT LIMITED
- Company statusactive
- Company No10385917
- Age9 years 10 months Incorporated 20 September 2016
- Officers2
Address
Unit 6 2-20 Scrutton Street, London, EC2A 4RJ, United Kingdom
AWAL INVESTMENT LIMITED is an active company incorporated on 20 September 2016 and based in London, United Kingdom. The company was registered 10 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)
41100 Development of building projects
Accounts
Available to 31 January 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 26 Jun 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 04 Apr 2025
Mortgage Satisfy Charge Full
1 Year Ago on 27 Feb 2025
Mortgage Satisfy Charge Full
1 Year Ago on 27 Feb 2025
Mortgage Satisfy Charge Full
1 Year Ago on 27 Feb 2025
Mortgage Satisfy Charge Full
1 Year Ago on 27 Feb 2025
Mortgage Satisfy Charge Full
1 Year Ago on 27 Feb 2025
Mortgage Satisfy Charge Full
1 Year Ago on 27 Feb 2025
Mortgage Satisfy Charge Full
1 Year Ago on 27 Feb 2025
Mortgage Satisfy Charge Full
1 Year Ago on 27 Feb 2025
Change Account Reference Date Company Previous Extended
1 Year Ago on 03 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 06 Nov 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 25 Sep 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 09 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Jul 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 04 Apr 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 15 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 23 Oct 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Sep 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 14 Sep 2023
Change Person Director Company With Change Date
2 Years Ago on 07 Aug 2023
Change Person Director Company With Change Date
2 Years Ago on 07 Aug 2023
Change To A Person With Significant Control
2 Years Ago on 07 Aug 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 02 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 19 Jul 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALLAITH, Kadhem Jawad Jasim | director | Jan 1948 | 21 May 2020 |
| HAJI, Mohamed Abbas Ali | director | Jan 1962 | 20 Sept 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bladesmith Investments Limited | 21 Jun 2019 | |
| Mr Mohamed Abbas Ali Haji | Jan 1962 | 20 Sept 2016 |
| Mr Ahmed Habib Mohamed Abdulkarim | Jul 1953 | 20 Sept 2016 |
Related Companies
To view a related company, use above.
ALLAITH, Kadhem Jawad Jasim, HAJI, Mohamed Abbas Ali are mutual persons.
ALLAITH, Kadhem Jawad Jasim are mutual persons.
HAJI, Mohamed Abbas Ali, ABDULKARIM, Ahmed Habib Mohamed are mutual persons.
HAJI, Mohamed Abbas Ali are mutual persons.
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Here’s a quick overview of AWAL INVESTMENT LIMITED 👀 — a London based business that started in 2016.