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Home > England & Wales Companies > AQSA INVESTMENTS LTD
Company Information for

AQSA INVESTMENTS LTD

6th Floor, Amp House, Dingwall Road, Croydon, CR0 2LX,
Company Registration Number
08425554
Private Limited Company
Active

Company Overview

About Aqsa Investments Ltd
AQSA INVESTMENTS LTD was founded on 2013-03-01 and has its registered office in Croydon. The organisation's status is listed as "Active". Aqsa Investments Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AQSA INVESTMENTS LTD
 
Legal Registered Office
6th Floor, Amp House
Dingwall Road
Croydon
CR0 2LX
Other companies in E14
 
Filing Information
Company Number 08425554
Company ID Number 08425554
Date formed 2013-03-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2024-04-09
Return next due 2025-04-23
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-10 08:26:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AQSA INVESTMENTS LTD
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Companies with same name AQSA INVESTMENTS LTD
The following companies were found which have the same name as AQSA INVESTMENTS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AQSA INVESTMENTS INC 1917 ROWE LOOP PFLUGERVILLE TX 78660 Dissolved Company formed on the 2013-09-12

Company Officers of AQSA INVESTMENTS LTD

Current Directors
Officer Role Date Appointed
IMTIAZ ABUBAKER
Director 2013-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IMTIAZ ABUBAKER EXPRESS RETAIL SOLUTIONS UK LIMITED Director 2007-07-26 CURRENT 2007-07-26 Liquidation
IMTIAZ ABUBAKER ERS INVESTMENTS LIMITED Director 2000-08-01 CURRENT 2000-08-01 Dissolved 2017-07-25

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-10CONFIRMATION STATEMENT MADE ON 09/04/24, WITH NO UPDATES
2023-12-30MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-10-04CONFIRMATION STATEMENT MADE ON 09/04/23, WITH NO UPDATES
2023-04-28MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-19REGISTRATION OF A CHARGE / CHARGE CODE 084255540013
2022-12-19REGISTRATION OF A CHARGE / CHARGE CODE 084255540014
2022-12-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 084255540014
2022-12-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084255540011
2022-09-15AAMDAmended mirco entity accounts made up to 2021-03-31
2022-07-08DISS40Compulsory strike-off action has been discontinued
2022-07-07PSC07CESSATION OF IMTIAZ ABUBAKER AS A PERSON OF SIGNIFICANT CONTROL
2022-07-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUKHSANA ABUBAKER
2022-07-07CS01CONFIRMATION STATEMENT MADE ON 09/04/22, WITH UPDATES
2022-07-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-09-09CS01CONFIRMATION STATEMENT MADE ON 09/04/21, WITH NO UPDATES
2021-06-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 084255540011
2020-12-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-09-10MR05
2020-08-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 084255540010
2020-05-18RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2020-05-13SH0107/04/20 STATEMENT OF CAPITAL GBP 20
2020-04-20TM01APPOINTMENT TERMINATED, DIRECTOR IMTIAZ ABUBAKER
2020-04-20AP01DIRECTOR APPOINTED MRS RUKHSANA ABUBAKER
2020-04-09CS01CONFIRMATION STATEMENT MADE ON 09/04/20, WITH UPDATES
2020-04-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 084255540003
2020-03-11CS01CONFIRMATION STATEMENT MADE ON 01/03/20, WITH NO UPDATES
2019-09-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-03-14CS01CONFIRMATION STATEMENT MADE ON 01/03/19, WITH NO UPDATES
2018-10-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-03-05LATEST SOC05/03/18 STATEMENT OF CAPITAL;GBP 1
2018-03-05CS01CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES
2018-03-05PSC04Change of details for Mr Imtiaz Abubaker as a person with significant control on 2018-03-05
2018-03-05CH01Director's details changed for Mr Imtiaz Abubaker on 2018-03-05
2017-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/17 FROM 637C Romford Road London E12 5AD
2017-03-14LATEST SOC14/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-14CS01CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2016-12-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-04LATEST SOC04/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-04AR0101/03/16 ANNUAL RETURN FULL LIST
2015-12-18AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-18LATEST SOC18/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-18AR0101/03/15 ANNUAL RETURN FULL LIST
2014-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/14 FROM Unit 2 Thomas Road Industrial Estate Thomas Road London E14 7BN
2014-11-05AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-07LATEST SOC07/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-07AR0101/03/14 ANNUAL RETURN FULL LIST
2013-03-01NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to AQSA INVESTMENTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AQSA INVESTMENTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 14
Mortgages/Charges outstanding 13
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of AQSA INVESTMENTS LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AQSA INVESTMENTS LTD

Intangible Assets
Patents
We have not found any records of AQSA INVESTMENTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AQSA INVESTMENTS LTD
Trademarks
We have not found any records of AQSA INVESTMENTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AQSA INVESTMENTS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as AQSA INVESTMENTS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where AQSA INVESTMENTS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AQSA INVESTMENTS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AQSA INVESTMENTS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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