Al Cas Investments Ltd STAINES-UPON-THAMES


Al Cas Investments Ltd is a private limited company that can be found at Menzies Llp 2Nd Floor, Magna House, 18-32 London Road, Staines-Upon-Thames TW18 4BP. Incorporated on 2017-11-27, this 6-year-old company is run by 4 directors.
Director Carl C., appointed on 27 November 2017. Director Alan C., appointed on 27 November 2017. Director India C., appointed on 27 November 2017.
The company is officially classified as "activities of open-ended investment companies" (SIC: 64304).
The last confirmation statement was sent on 2022-11-26 and the due date for the next filing is 2023-12-10. Moreover, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Al Cas Investments Ltd Address / Contact

Office Address Menzies Llp 2nd Floor
Office Address2 Magna House, 18-32 London Road
Town Staines-upon-thames
Post code TW18 4BP
Country of origin United Kingdom

Company Information / Profile

Registration Number 11084312
Date of Incorporation Mon, 27th Nov 2017
Industry Activities of open-ended investment companies
End of financial Year 31st March
Company age 7 years old
Account next due date Sun, 31st Dec 2023 (110 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 10th Dec 2023 (2023-12-10)
Last confirmation statement dated Sat, 26th Nov 2022

Company staff

Carl C.

Position: Director

Appointed: 27 November 2017

Alan C.

Position: Director

Appointed: 27 November 2017

India C.

Position: Director

Appointed: 27 November 2017

Linda C.

Position: Director

Appointed: 27 November 2017

People with significant control

The register of PSCs who own or have control over the company includes 4 names. As BizStats found, there is Linda C. The abovementioned PSC has significiant influence or control over this company,. The second entity in the persons with significant control register is Alan C. This PSC has significiant influence or control over the company,. The third one is Carl C., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Linda C.

Notified on 27 November 2017
Nature of control: significiant influence or control

Alan C.

Notified on 27 November 2017
Nature of control: significiant influence or control

Carl C.

Notified on 27 November 2017
Nature of control: 25-50% voting rights
25-50% shares

India C.

Notified on 27 November 2017
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st March 2023
filed on: 21st, December 2023
Free Download (8 pages)

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