ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Ab Quantitative Investments Limited

Ab Quantitative Investments Limited is an active company incorporated on 7 August 2020 with the registered office located in London, Greater London. Ab Quantitative Investments Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12799086
Private limited company
Age
5 years
Incorporated 7 August 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 May 2025 (3 months ago)
Next confirmation dated 19 May 2026
Due by 2 June 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
85 Great Portland Street
First Floor
London
W1W 7LT
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Cio • British • Lives in UK • Born in May 1976
Director • Cto • Egyptian • Lives in England • Born in Nov 1992
Mr Asif Turab Ali
PSC • British • Lives in UK • Born in May 1976
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Wimpole Property Holdings Limited
Online Accountancy Services Limited is a mutual person.
Active
The Ethnic Inclusion Foundation
Online Accountancy Services Limited is a mutual person.
Active
Peepul Centre
Online Accountancy Services Limited is a mutual person.
Active
Peepul Enterprises Limited
Online Accountancy Services Limited is a mutual person.
Active
PC Learning Solutions Limited
Online Accountancy Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£19.33K
Increased by £1.09K (+6%)
Total Liabilities
-£27.12K
Increased by £1.93K (+8%)
Net Assets
-£7.8K
Decreased by £835 (+12%)
Debt Ratio (%)
140%
Increased by 2.16% (+2%)
Latest Activity
Confirmation Submitted
3 Months Ago on 20 May 2025
Mr Asif Turab Ali Details Changed
3 Months Ago on 19 May 2025
Mr Asif Turab Ali (PSC) Details Changed
3 Months Ago on 19 May 2025
Youssef Elsaie Resigned
9 Months Ago on 29 Nov 2024
Micro Accounts Submitted
9 Months Ago on 28 Nov 2024
Confirmation Submitted
9 Months Ago on 18 Nov 2024
Confirmation Submitted
1 Year 10 Months Ago on 8 Nov 2023
Micro Accounts Submitted
2 Years 3 Months Ago on 25 May 2023
Accounting Period Extended
2 Years 4 Months Ago on 4 May 2023
Mr Asif Turab Ali (PSC) Details Changed
3 Years Ago on 15 Mar 2022
Get Credit Report
Discover Ab Quantitative Investments Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Change of details for Mr Asif Turab Ali as a person with significant control on 19 May 2025
Submitted on 20 May 2025
Director's details changed for Mr Asif Turab Ali on 19 May 2025
Submitted on 20 May 2025
Confirmation statement made on 19 May 2025 with updates
Submitted on 20 May 2025
Termination of appointment of Youssef Elsaie as a director on 29 November 2024
Submitted on 2 Dec 2024
Micro company accounts made up to 31 December 2023
Submitted on 28 Nov 2024
Confirmation statement made on 8 November 2024 with no updates
Submitted on 18 Nov 2024
Confirmation statement made on 8 November 2023 with updates
Submitted on 8 Nov 2023
Change of details for Mr Asif Turab Ali as a person with significant control on 15 March 2022
Submitted on 15 Jun 2023
Micro company accounts made up to 31 December 2022
Submitted on 25 May 2023
Previous accounting period extended from 31 August 2022 to 31 December 2022
Submitted on 4 May 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year