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AAZ INVESTMENTS LIMITED

Active
08939253·incorporated 2014-03-14

AAZ INVESTMENTS LIMITED is an active UK private limited company, incorporated on 14 March 2014 at Companies House (number 08939253; OpenRegistry canonical ID GB-08939253-aaz-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 253,200 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-03-14
Registered Address
85 GREAT PORTLAND STREET, FIRST FLOOR, LONDON, W1W 7LT, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-17. Next confirmation statement due 2026-07-01.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

AAZ INVESTMENTS LIMITED has 1 person with significant control on file:

  • Mr Fasil Nasim born 1974 resident in England, British national. Notified 2017-06-23.
    • Owns 75% or more of shares

Previous names

AAZ INVESTMENTS LIMITED has previously traded as:

  • FASIL NASIM LIMITED (until 2016-04-13)

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