Amaan Zaky Investments Limited in Orpington, BR5 4BP

Description

Data updated on: 01-11-2023

Amaan Zaky Investments Limited is a Private Limited Company, located in 6 Ronfearn Avenue, Orpington. The company's located in BR5 4BP. The company has been in existence since 2017. The company's reg. no. is 10694217. This company's SIC code is 68209 - Other letting and operating of own or leased real estate. 2022-03-31 is the last time company accounts were reported.

As the information gathered suggests, this firm was established in March 2017 and has so far been governed by two directors.

Dinia H. is the individual with significant 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

Profit & Loss
Date of Accounts	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency

Balance Sheet
Cash Bank On Hand	225	860	1 241	2 345	4 578	282
Current Assets		860	1 241	2 795	4 578	757
Debtors				450		475
Net Assets Liabilities	-884	-6 749	-4 608	-3 054	-1 271	-1 192
Other Debtors				450
Property Plant Equipment	70 642	70 642	70 642	70 642	70 642	70 642

Other Financial Data
Additions Other Than Through Business Combinations Property Plant Equipment	70 642
Administrative Expenses		8 006	1 183	1 759	1 525
Bank Borrowings	53 891	53 891
Bank Borrowings Overdrafts		53 891	53 891	53 891	53 891	53 891
Creditors	360	360	76 491	76 491	76 491	72 591
Fixed Assets		70 642	70 642	70 642	70 642	70 642
Gross Profit Loss		4 150	5 400	5 400	5 400
Interest Payable Similar Charges Finance Costs		2 009	2 075	2 087	2 092
Net Current Assets Liabilities	-135	500	1 241	2 795	4 578	757
Operating Profit Loss		-3 856	4 217	3 641	3 875
Other Creditors	360	360	22 600	22 600	22 600	18 700
Profit Loss		-5 865	2 142	1 554	1 783
Profit Loss On Ordinary Activities Before Tax		-5 865	2 142	1 554	1 783
Property Plant Equipment Gross Cost	70 642	70 642	70 642	70 642	70 642	70 642
Total Assets Less Current Liabilities	70 507	71 142	71 883	73 437	75 220	71 399
Trade Debtors Trade Receivables				450		475
Turnover Revenue		4 150	5 400	5 400	5 400

Company staff

Fazlul H.

Role: Director

Appointed: 28 March 2017

Latest update: 3 March 2024

Dinia H.

Role: Director

Appointed: 28 March 2017

Latest update: 3 March 2024

People with significant control

Dinia H.

Notified on 28 March 2017

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	10 April 2024
Confirmation statement last made up date	27 March 2023

Annual Accounts
Start Date For Period Covered By Report	2017-07-01
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	01 April 2021
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	01 April 2022
End Date For Period Covered By Report	31 March 2023

Amaan Zaky Investments Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Fazlul H.

Dinia H.

People with significant control

Dinia H.

Accounts Documents

Company filings

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