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Companies House/Gateshead/Company profile

THE ALI INVESTMENT GROUP LIMITED

Active
16031497·incorporated 2024-10-21

THE ALI INVESTMENT GROUP LIMITED is an active UK private limited company, incorporated on 21 October 2024 at Companies House (number 16031497; OpenRegistry canonical ID GB-16031497-the-ali-investment-group-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 279,439 active UK entities in that code and one of 7,791 active companies registered in Gateshead (postcode NE11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-10-21
Registered Address
66 MALVERN GARDENS, LOBLEY HILL, GATESHEAD, NE11 9LJ, UNITED KINGDOM
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Next accounts due 2026-07-21. Financial year-end: 31/10. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-10-20. Next confirmation statement due 2026-11-03.

Mortgages and charges

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

Persons with significant control

THE ALI INVESTMENT GROUP LIMITED has 3 persons with significant control on file:

  • Mrs Attia Ali born 1967 resident in United Kingdom, British national. Notified 2024-10-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Anjum Ali born 1969 resident in United Kingdom, British national. Notified 2024-10-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Vakas Ali born 1989 resident in United Kingdom, British national. Notified 2024-10-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Gateshead: