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AKI INVESTMENTS LTD

Active
11885516·incorporated 2019-03-15

AKI INVESTMENTS LTD is an active UK private limited company, incorporated on 15 March 2019 at Companies House (number 11885516; OpenRegistry canonical ID GB-11885516-aki-investments-ltd). Sophymarine's OpenRegistry classifies it under SIC 64306 (Activities of real estate investment trusts), one of 2,323 active UK entities in that code and one of 1,107,954 active companies registered in London, London (postcode N1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-03-15
Registered Address
20-22 WENLOCK ROAD, LONDON, LONDON, N1 7GU, ENGLAND
SIC
64306 — Activities of real estate investment trusts
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of AKI INVESTMENTS LTD

Financials

Check financials of AKI INVESTMENTS LTD

Filings

Check filing history of AKI INVESTMENTS LTD

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-06-09. Next confirmation statement due 2026-06-23.

Persons with significant control

AKI INVESTMENTS LTD has 1 person with significant control on file:

  • Mr Forhad Hassan born 1986 resident in England, British national. Notified 2020-09-10.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust

3 historical PSC records have ceased:

  • Mr Mohammed Gulam Alamgir born 1986 resident in England, British national. Notified 2019-10-13. Ceased 2020-06-09.
    • Has the right to appoint and remove directors
  • Mr Sheraz Nazir Ahmed born 1983 resident in England, British national. Notified 2020-06-09. Ceased 2020-09-10.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust
  • Mr Mohammed Gulam Alamgir born 1986 resident in England, British national. Notified 2019-03-15. Ceased 2019-10-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64306 (Activities of real estate investment trusts):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11885516.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.