ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

As Investments London Limited

As Investments London Limited is an active company incorporated on 13 June 2024 with the registered office located in Wembley, Greater London. As Investments London Limited was registered 1 year 4 months ago.
Status
Active
Active since incorporation
Company No
15777675
Private limited company
Age
1 year 4 months
Incorporated 13 June 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 September 2025 (1 month ago)
Next confirmation dated 18 September 2026
Due by 2 October 2026 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 June 2025
Due by 13 March 2026 (4 months remaining)
Address
78 Monks Park
Wembley
HA9 6JQ
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Feb 2001 • Business Person
PSC • Director • British • Lives in England • Born in Nov 1966 • Car Dealer
Director • Business Person • British • Lives in England • Born in Aug 1980
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
S9 Investments Ltd
Saed Umrani is a mutual person.
Active
Stonehead Holdings Ltd
Sheikh Muttaqui Ahmed is a mutual person.
Active
Auto Vuego Motors Ltd
Saed Umrani is a mutual person.
Active
Smart Warranty Limited
Sheikh Muttaqui Ahmed is a mutual person.
Active
KS UK Group Limited
Sheikh Muttaqui Ahmed is a mutual person.
Active
KS UK Marketing Limited
Sheikh Muttaqui Ahmed is a mutual person.
Active
Credit Hire Assist Limited
Sheikh Muttaqui Ahmed is a mutual person.
Dissolved
S9 Nezha Ltd
Saed Umrani is a mutual person.
Dissolved
Financials
As Investments London Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
28 Days Ago on 4 Oct 2025
Sheikh Muttaqui Ahmed Resigned
5 Months Ago on 2 Jun 2025
Mr Sheikh Muttaqui Ahmed Appointed
6 Months Ago on 1 May 2025
Confirmation Submitted
1 Year 1 Month Ago on 18 Sep 2024
Saed Umrani (PSC) Appointed
1 Year 2 Months Ago on 2 Sep 2024
Mr. Abdellatif Roundi (PSC) Details Changed
1 Year 2 Months Ago on 2 Sep 2024
Mr Saed Umrani Appointed
1 Year 2 Months Ago on 2 Sep 2024
Incorporated
1 Year 4 Months Ago on 13 Jun 2024
Get Credit Report
Discover As Investments London Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 18 September 2025 with no updates
Submitted on 4 Oct 2025
Termination of appointment of Sheikh Muttaqui Ahmed as a director on 2 June 2025
Submitted on 23 Jun 2025
Appointment of Mr Sheikh Muttaqui Ahmed as a director on 1 May 2025
Submitted on 7 May 2025
Notification of Saed Umrani as a person with significant control on 2 September 2024
Submitted on 7 May 2025
Change of details for Mr. Abdellatif Roundi as a person with significant control on 2 September 2024
Submitted on 18 Sep 2024
Appointment of Mr Saed Umrani as a director on 2 September 2024
Submitted on 18 Sep 2024
Confirmation statement made on 18 September 2024 with updates
Submitted on 18 Sep 2024
Incorporation
Submitted on 13 Jun 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year