AQEL INVESTMENTS LIMITED - WOODFORD GREEN
| Company Profile | Company Filings |
Overview
AQEL INVESTMENTS LIMITED is a Private Limited Company from WOODFORD GREEN ENGLAND and has the status: Active.
AQEL INVESTMENTS LIMITED was incorporated 27 years ago on 24/02/1997 and has the registered number: 03323035. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/11/2024.
AQEL INVESTMENTS LIMITED was incorporated 27 years ago on 24/02/1997 and has the registered number: 03323035. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/11/2024.
AQEL INVESTMENTS LIMITED - WOODFORD GREEN
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
HUNTER HOUSE
WOODFORD GREEN
ESSEX
IG8 0DY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/08/2023 | 23/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DR LAMA SAEED ALI ZAKARNEH | Sep 1977 | British | Director | 2019-11-13 | CURRENT |
| MRS LAMA SAEED ALI ZAKARNEH | Secretary | 2014-07-01 | CURRENT | ||
| DR NAYEF MOHAMAD AQEL | Nov 1953 | British | Director | 1997-02-24 UNTIL 2019-10-13 | RESIGNED |
| ENERGIZE DIRECTOR LIMITED | Corporate Nominee Director | 1997-02-24 UNTIL 1997-02-24 | RESIGNED | ||
| DR LAMA ZAKARNEH | Secretary | 2011-06-14 UNTIL 2012-01-01 | RESIGNED | ||
| BASEMA AQEL | British | Secretary | 1997-02-24 UNTIL 2007-10-08 | RESIGNED | |
| AMEERA MARILYN AQEL | British | Secretary | 2007-10-08 UNTIL 2011-06-14 | RESIGNED | |
| AMEERA MARILYN AQEL | Secretary | 2012-01-01 UNTIL 2014-06-01 | RESIGNED | ||
| ENERGIZE SECRETARY LIMITED | Corporate Nominee Secretary | 1997-02-24 UNTIL 1997-02-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dr Lama Saeed Ali Zakarneh | 2019-10-15 | 9/1977 | Woodford Green Essex | Ownership of shares 25 to 50 percent |
| Dr Nayef Mohamad Aqel | 2017-02-01 - 2019-10-13 | 11/1953 | Woodford Green Essex | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Aqel Investments Limited | 2023-08-26 | 28-02-2023 | £50,007 Cash |
| Aqel Investments Limited | 2022-07-20 | 28-02-2022 | £152,548 Cash |
| AQEL_INVESTMENTS_LIMITED - Accounts | 2021-10-02 | 28-02-2021 | £697,906 equity |
| Micro-entity Accounts - AQEL INVESTMENTS LIMITED | 2020-12-23 | 28-02-2020 | £685,435 equity |
| Micro-entity Accounts - AQEL INVESTMENTS LIMITED | 2019-11-30 | 28-02-2019 | £685,088 equity |
| Micro-entity Accounts - AQEL INVESTMENTS LIMITED | 2018-11-20 | 28-02-2018 | £678,677 equity |
| Micro-entity Accounts - AQEL INVESTMENTS LIMITED | 2017-12-20 | 28-02-2017 | £727,498 equity |
| Abbreviated Company Accounts - AQEL INVESTMENTS LIMITED | 2016-12-27 | 28-02-2016 | £1,623 Cash £846,346 equity |
| Abbreviated Company Accounts - AQEL INVESTMENTS LIMITED | 2014-11-28 | 28-02-2014 | £1,373 Cash £659,540 equity |