M A & A A Investments Limited

Company Name	M A & A A Investments Limited
Director	Nawzad Faraj Karim
Company Status	Active
Company Number	09387651
Category	Private Limited Company
Incorporation Date	14 January 2015(9 years, 3 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 56102	Unlicenced restaurants and cafes

Directors

Director Name	Mr Nawzad Faraj Karim
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	25 October 2019(4 years, 9 months after company formation)
Appointment Duration	4 years, 6 months
Role	Businessman
Country of Residence	England
Correspondence Address	17 Bouverie Place London W2 1RD

Director Name	Mr Shabir Ahmed Raidhan
Date of Birth	July 1961 (Born 62 years ago)
Nationality	Malawian
Status	Resigned
Appointed	14 January 2015(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Berkeley Square Mayfair London W1J 6EA

Director Name	Mr Ali Alani
Date of Birth	August 1981 (Born 42 years ago)
Nationality	Iraqi
Status	Resigned
Appointed	07 July 2015(5 months, 3 weeks after company formation)
Appointment Duration	7 months, 2 weeks (resigned 18 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Berkeley Square Mayfair London W1J 6EA

Director Name	Mr Hanif Ahmed Raidhan
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2015(5 months, 3 weeks after company formation)
Appointment Duration	3 months, 3 weeks (resigned 01 November 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Berkeley Square Mayfair London W1J 6EA

Director Name	Mr Hanif Raidhan
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2015(5 months, 3 weeks after company formation)
Appointment Duration	3 months, 3 weeks (resigned 01 November 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Berkeley Square Mayfair London W1J 6EA

Director Name	Mr Marwan Abdulmalek Abdulghafoor Al Ani
Date of Birth	June 1970 (Born 53 years ago)
Nationality	Iraqi
Status	Resigned
Appointed	01 November 2015(9 months, 3 weeks after company formation)
Appointment Duration	4 years, 5 months (resigned 27 April 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Bouverie Place London W2 1RD

Director Name	Mr Marwan Abdulmalek Abdulghafoor Al Ani
Date of Birth	June 1970 (Born 53 years ago)
Nationality	Iraqi
Status	Resigned
Appointed	27 April 2020(5 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 21 April 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Bouverie Place London W2 1RD

Location

Registered Address	17 Bouverie Place London W2 1RD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	Ali Alani 50.00% Ordinary
30 at £1	Marwan Abdulmalek Al-ani 30.00% Ordinary
20 at £1	Wefaq Farooq Jasim Albasri 20.00% Ordinary

Accounts

Latest Accounts	31 January 2023 (1 year, 3 months ago)
Next Accounts Due	31 October 2024 (5 months, 4 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 January

Returns

Latest Return	31 May 2023 (11 months, 1 week ago)
Next Return Due	14 June 2024 (1 month, 1 week from now)

Filing History

31 October 2023	Accounts for a dormant company made up to 31 January 2023 (2 pages)
4 October 2023	Compulsory strike-off action has been discontinued (1 page)
3 October 2023	Confirmation statement made on 31 May 2023 with no updates (3 pages)
12 September 2023	Compulsory strike-off action has been suspended (1 page)
22 August 2023	First Gazette notice for compulsory strike-off (1 page)
4 January 2023	Compulsory strike-off action has been discontinued (1 page)
3 January 2023	First Gazette notice for compulsory strike-off (1 page)
28 December 2022	Accounts for a dormant company made up to 31 January 2022 (2 pages)
8 September 2022	Notification of Nawzad Faraj Karim as a person with significant control on 13 May 2022 (2 pages)
31 May 2022	Confirmation statement made on 31 May 2022 with updates (4 pages)
31 May 2022	Cessation of Marwan Abdulmalek Abdulghafoor Al Ani as a person with significant control on 13 May 2022 (1 page)
25 May 2022	Termination of appointment of Marwan Abdulmalek Abdulghafoor Al Ani as a director on 21 April 2022 (1 page)
26 January 2022	Compulsory strike-off action has been discontinued (1 page)
25 January 2022	Confirmation statement made on 29 October 2021 with no updates (3 pages)
25 January 2022	Accounts for a dormant company made up to 31 January 2021 (2 pages)
4 January 2022	First Gazette notice for compulsory strike-off (1 page)
31 January 2021	Micro company accounts made up to 31 January 2020 (3 pages)
15 January 2021	Confirmation statement made on 29 October 2020 with no updates (3 pages)
21 May 2020	Appointment of Mr Marwan Abdulmalek Abdulghafoor Al Ani as a director on 27 April 2020 (2 pages)
27 April 2020	Termination of appointment of Marwan Abdulmalek Abdulghafoor Al Ani as a director on 27 April 2020 (1 page)
29 October 2019	Appointment of Mr Nawzad Faraj Karim as a director on 25 October 2019 (2 pages)
29 October 2019	Micro company accounts made up to 31 January 2019 (2 pages)
29 October 2019	Confirmation statement made on 29 October 2019 with updates (4 pages)
24 June 2019	Confirmation statement made on 2 June 2019 with no updates (3 pages)
31 October 2018	Micro company accounts made up to 31 January 2018 (2 pages)
20 June 2018	Confirmation statement made on 2 June 2018 with no updates (3 pages)
13 November 2017	Micro company accounts made up to 31 January 2017 (3 pages)
13 November 2017	Micro company accounts made up to 31 January 2017 (3 pages)
8 June 2017	Confirmation statement made on 2 June 2017 with updates (5 pages)
8 June 2017	Confirmation statement made on 2 June 2017 with updates (5 pages)
4 January 2017	Director's details changed for Mr Marwan Al-Alni on 1 January 2017 (2 pages)
4 January 2017	Director's details changed for Mr Marwan Al-Alni on 1 January 2017 (2 pages)
14 October 2016	Total exemption small company accounts made up to 31 January 2016 (3 pages)
14 October 2016	Total exemption small company accounts made up to 31 January 2016 (3 pages)
3 October 2016	Registered office address changed from 1 College Yard 56 Winchester Avenue London NW6 7UA England to 17 Bouverie Place London W2 1rd on 3 October 2016 (1 page)
3 October 2016	Registered office address changed from 1 College Yard 56 Winchester Avenue London NW6 7UA England to 17 Bouverie Place London W2 1rd on 3 October 2016 (1 page)
26 August 2016	Registered office address changed from 1 Berkeley Square Mayfair London W1J 6EA to 1 College Yard 56 Winchester Avenue London NW6 7UA on 26 August 2016 (1 page)
26 August 2016	Registered office address changed from 1 Berkeley Square Mayfair London W1J 6EA to 1 College Yard 56 Winchester Avenue London NW6 7UA on 26 August 2016 (1 page)
3 June 2016	Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 100 (3 pages)
3 June 2016	Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 100 (3 pages)
21 March 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 100 (3 pages)
21 March 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 100 (3 pages)
18 February 2016	Termination of appointment of Ali Alani as a director on 18 February 2016 (1 page)
18 February 2016	Termination of appointment of Ali Alani as a director on 18 February 2016 (1 page)
30 November 2015	Appointment of Mr Marwan Al-Alni as a director on 1 November 2015 (2 pages)
30 November 2015	Termination of appointment of Hanif Ahmed Raidhan as a director on 1 November 2015 (1 page)
30 November 2015	Termination of appointment of Hanif Ahmed Raidhan as a director on 1 November 2015 (1 page)
30 November 2015	Appointment of Mr Marwan Al-Alni as a director on 1 November 2015 (2 pages)
27 October 2015	Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 100 (3 pages)
27 October 2015	Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 100 (3 pages)
9 July 2015	Appointment of Mr Ali Alani as a director on 7 July 2015 (2 pages)
9 July 2015	Appointment of Mr Hanif Ahmed Raidhan as a director on 7 July 2015 (2 pages)
9 July 2015	Termination of appointment of Ali Alani as a director on 7 July 2015 (1 page)
9 July 2015	Appointment of Mr Ali Alani as a director on 7 July 2015 (2 pages)
9 July 2015	Appointment of Mr Hanif Ahmed Raidhan as a director on 7 July 2015 (2 pages)
9 July 2015	Termination of appointment of Ali Alani as a director on 7 July 2015 (1 page)
9 July 2015	Appointment of Mr Ali Alani as a director on 7 July 2015 (2 pages)
9 July 2015	Termination of appointment of Ali Alani as a director on 7 July 2015 (1 page)
9 July 2015	Appointment of Mr Hanif Ahmed Raidhan as a director on 7 July 2015 (2 pages)
17 April 2015	Appointment of Mr Ali Alani as a director on 14 April 2015 (2 pages)
17 April 2015	Termination of appointment of Shabir Ahmed Raidhan as a director on 16 April 2015 (1 page)
17 April 2015	Appointment of Mr Ali Alani as a director on 14 April 2015 (2 pages)
17 April 2015	Termination of appointment of Shabir Ahmed Raidhan as a director on 16 April 2015 (1 page)
14 January 2015	Incorporation Statement of capital on 2015-01-14 GBP 100 MODEL ARTICLES ‐ Model articles adopted (7 pages)
14 January 2015	Incorporation Statement of capital on 2015-01-14 GBP 100 MODEL ARTICLES ‐ Model articles adopted (7 pages)

M A & A A Investments Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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