AJWA INVESTMENT LTD
Active - Accounts Filed
General Information
NAME
AJWA INVESTMENT LTD
COMPANY NUMBER
10010979
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
17/02/2016
(8 years and 10 months old)
WEBSITE
ajwaplantation.com
CONFIRMATION STATEMENT MADE UP TO
27/11/2024
ACCOUNTS MADE UP TO
28/02/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E13 9AP
394 Green Street
London
E13 9AP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/12/2024 | New Confirmation Statement filed |
| 26/05/2024 | New Accounts filed |
| 28/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AJWA INVESTMENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AJWA INVESTMENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AJWA INVESTMENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/02/2016 - Present (8 years and 10 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
17/02/2016 - Present (8 years and 10 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
08/04/2016 - Present (8 years and 8 months) Born in May 1975 (age: 49) |
Active | Director |
Current: 3 Past: 5 |
View Report |
|
04/11/2016 - Present (8 years and 1 months) Born in Feb 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/09/2018 - Present (6 years and 3 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 6 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/12/2024 | New Confirmation Statement filed |
| 26/05/2024 | New Accounts filed |
| 28/03/2024 | New Confirmation Statement filed |
| 05/04/2023 | New Confirmation Statement filed |
| 04/03/2023 | New Accounts filed |
| 04/03/2023 | New Confirmation Statement filed |
| 04/12/2021 | New Accounts filed |
| 01/12/2021 | New Board Member Moin Uddin (928996002) Appointed |
| 16/03/2021 | New Confirmation Statement filed |
| 02/03/2021 | New Accounts filed |
| 29/02/2020 | New Confirmation Statement filed |
| 18/01/2020 | New Confirmation Statement filed |
| 29/11/2019 | New Accounts filed |
| 19/04/2019 | New Confirmation Statement filed |
| 04/12/2018 | New Accounts filed |
| 07/09/2018 | New Board Member Ahmedur Reja Choudhury (908969778) Appointed |
| 28/03/2018 | New Confirmation Statement filed |
| 19/11/2017 | New Accounts filed |
| 07/03/2017 | New Annual Return filed |
| 09/11/2016 | New Board Member Hussain Ahmed (921789145) Appointed |
| 20/04/2016 | New Board Member Mohammed Inham Uddin (912181785) Appointed |
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