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Companies House/Middlesex/Company profile

SWIFT AA INVESTMENTS LTD

Active
15481394·incorporated 2024-02-11

SWIFT AA INVESTMENTS LTD is an active UK private limited company, incorporated on 11 February 2024 at Companies House (number 15481394; OpenRegistry canonical ID GB-15481394-swift-aa-investments-ltd). 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 4,499 active companies registered in Middlesex (postcode HA1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-02-11
Registered Address
1ST FLOOR, KIRKLAND HOUSE 11-15 PETERBOROUGH ROAD, HARROW, MIDDLESEX, HA1 2AX, UNITED KINGDOM
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 29/02. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-02-10. Next confirmation statement due 2027-02-24.

Persons with significant control

SWIFT AA INVESTMENTS LTD has 2 persons with significant control on file:

  • Mr Akar Aref Othman born 2003 resident in United Kingdom, Iraqi national. Notified 2024-02-11.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mr Alan Sidik born 2001 resident in United Kingdom, British national. Notified 2024-02-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Middlesex: