Ali & Naqvi Investments Limited

General information

Name:

Ali & Naqvi Investments Ltd

Office Address:

21 West Nile Street 2nd Floor Left G1 2PS Glasgow

Number: SC608005

Incorporation date: 2018-09-13

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ali & Naqvi Investments Limited can be found at Glasgow at 21 West Nile Street. Anyone can search for the firm by its area code - G1 2PS. This firm has been in business on the British market for six years. The company is registered under the number SC608005 and company's last known state is active. This firm's SIC code is 46900, that means Non-specialised wholesale trade. 2023/09/30 is the last time when company accounts were reported.

There's 1 director presently managing the company, specifically Naureen N. who has been utilizing the director's assignments for six years.

Naureen N. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Naureen N.

Role: Director

Appointed: 13 September 2018

Latest update: 19 March 2024

People with significant control

Naureen N.
Notified on 13 September 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2025
Account last made up date 30 September 2023
Confirmation statement next due date 19 July 2024
Confirmation statement last made up date 05 July 2023
Annual Accounts
Start Date For Period Covered By Report 2018-09-13
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30
Annual Accounts
Start Date For Period Covered By Report 2022-10-01
End Date For Period Covered By Report 2023-09-30

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers
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Accounts for a micro company for the period ending on Saturday 30th September 2023 (AA)
filed on: 5th, October 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 46900 : Non-specialised wholesale trade
  • 64304 : Activities of open-ended investment companies
5
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