M A & A A INVESTMENTS LIMITED
Non-Trading
General Information
NAME
M A & A A INVESTMENTS LIMITED
COMPANY NUMBER
09387651
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56102 -
Unlicenced restaurants and cafes
INCORPORATION DATE
14/01/2015
(10years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/05/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W2 1RD
17 Bouverie Place
London
W2 1RD
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 |
|---|---|
| 01/11/2024 | New Accounts filed |
| 25/09/2024 | New Confirmation Statement filed |
| 05/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about M A & A A INVESTMENTS LIMITED?
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 M A & A A INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about M A & A A INVESTMENTS LIMITED?
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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/10/2019 - Present (5 years and 2 months) Born in Aug 1960 (age: 64) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
14/01/2015 - Present (10years) Born in Jul 1961 |
Resigned | Director |
Current: 1 Past: 11 |
View Report |
|
07/07/2015 - Present (9 years and 6 months) Born in Aug 1981 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
07/07/2015 - Present (9 years and 6 months) Born in Sep 1963 |
Resigned | Director |
Current: 3 Past: 10 |
View Report |
|
01/11/2015 - 27/04/2020 (4 years and 5 months) Born in Jun 1970 |
Resigned | Director |
Current: 0 Past: 2 |
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 |
|---|---|
| 01/11/2024 | New Accounts filed |
| 25/09/2024 | New Confirmation Statement filed |
| 05/11/2023 | New Accounts filed |
| 09/10/2023 | New Confirmation Statement filed |
| 04/01/2023 | New Accounts filed |
| 05/06/2022 | New Confirmation Statement filed |
| 27/05/2022 | Marwan Abdulmalek Abdulghafoor Al Ani (926993855) has left the board |
| 29/01/2022 | New Confirmation Statement filed |
| 29/01/2022 | New Accounts filed |
| 05/02/2021 | New Accounts filed |
| 20/01/2021 | New Confirmation Statement filed |
| 25/05/2020 | New Board Member Marwan Abdulmalek Abdulghafoor Al Ani (926993855) Appointed |
| 29/04/2020 | Marwan Abdulmalek Abdulghafoor Al Ani (920309940) has left the board |
| 02/11/2019 | New Confirmation Statement filed |
| 01/11/2019 | New Accounts filed |
| 31/10/2019 | New Board Member Nawzad Faraj Karim (926386775) Appointed |
| 27/06/2019 | New Confirmation Statement filed |
| 03/11/2018 | New Accounts filed |
| 24/06/2018 | New Confirmation Statement filed |
| 16/11/2017 | New Accounts filed |
| 11/06/2017 | New Annual Return filed |
| 20/10/2016 | New Accounts filed |
| 05/10/2016 | Change in Reg. Office |
| 31/08/2016 | Change in Reg. Office |
| 08/06/2016 | New Annual Return filed |
| 27/03/2016 | New Annual Return filed |
| 22/02/2016 | Ali Alani (916919530) has left the board |
| 22/02/2016 | Ali Alani (916919530) has left the board |
| 02/12/2015 | New Annual Return filed |
| 02/12/2015 | Hanif Ahmed Raidhan (908409939) has left the board |
| 02/12/2015 | New Board Member Marwan Al-Alni (920309940) Appointed |
| 14/07/2015 | New Board Member Hanif Ahmed Raidhan (908409939) Appointed |
| 21/04/2015 | Shabir Ahmed Raidhan (917312785) has left the board |
| 21/04/2015 | New Board Member Ali Alani (916919530) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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