Ali & Naqvi Investments Limited, Glasgow

Ali & Naqvi Investments Limited is a private limited company. Registered at 21 West Nile Street, 2Nd Floor Left, Glasgow G1 2PS, the aforementioned 5 years old company was incorporated on 2018-09-13 and is officially classified as "non-specialised wholesale trade" (Standard Industrial Classification: 46900), "activities of open-ended investment companies" (SIC code: 64304).
1 director can be found in the firm: Naureen N. (appointed on 13 September 2018).
About
Name: Ali & Naqvi Investments Limited
Number: SC608005
Incorporation date: 2018-09-13
End of financial year: 30 September
 
Address: 21 West Nile Street
2nd Floor Left
Glasgow
G1 2PS
SIC code: 46900 - Non-specialised wholesale trade
64304 - Activities of open-ended investment companies
Company staff
People with significant control
Naureen N.
13 September 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2019-09-30 2021-09-30 2022-09-30 2023-09-30
Current Assets - 11,928 24,544 45,371
Number Shares Allotted 10 - - -
Total Assets Less Current Liabilities - 9,089 21,705 42,532

The deadline for Ali & Naqvi Investments Limited confirmation statement filing is 2024-07-19. The last confirmation statement was filed on 2023-07-05. The deadline for the next accounts filing is 30 June 2025. Most recent accounts filing was submitted for the time period up until 30 September 2023.

1 person of significant control is listed in the Companies House, an only professional Naureen N. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing
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Accounts Address Confirmation statement Incorporation Officers
Accounts for a micro company for the period ending on Saturday 30th September 2023
filed on: 5th, October 2023 | accounts
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