Amaan Zaky Investments Limited ORPINGTON


Founded in 2017, Amaan Zaky Investments, classified under reg no. 10694217 is an active company. Currently registered at 6 Ronfearn Avenue BR5 4BP, Orpington the company has been in the business for 7 years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022.

The company has 2 directors, namely Fazlul H., Dinia H.. Of them, Fazlul H., Dinia H. have been with the company the longest, being appointed on 28 March 2017. As of 26 April 2024, our data shows no information about any ex officers on these positions.

Amaan Zaky Investments Limited Address / Contact

Office Address 6 Ronfearn Avenue
Town Orpington
Post code BR5 4BP
Country of origin United Kingdom

Company Information / Profile

Registration Number 10694217
Date of Incorporation Tue, 28th Mar 2017
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 31st March
Company age 7 years old
Account next due date Sun, 31st Dec 2023 (117 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 10th Apr 2024 (2024-04-10)
Last confirmation statement dated Mon, 27th Mar 2023

Company staff

Fazlul H.

Position: Director

Appointed: 28 March 2017

Dinia H.

Position: Director

Appointed: 28 March 2017

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As we identified, there is Dinia H. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Dinia H.

Notified on 28 March 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand2258601 2412 3454 578282
Current Assets 8601 2412 7954 578757
Debtors   450 475
Net Assets Liabilities-884-6 749-4 608-3 054-1 271-1 192
Other Debtors   450  
Property Plant Equipment70 64270 64270 64270 64270 64270 642
Other
Additions Other Than Through Business Combinations Property Plant Equipment70 642     
Administrative Expenses 8 0061 1831 7591 525 
Bank Borrowings53 89153 891    
Bank Borrowings Overdrafts 53 89153 89153 89153 89153 891
Creditors36036076 49176 49176 49172 591
Fixed Assets 70 64270 64270 64270 64270 642
Gross Profit Loss 4 1505 4005 4005 400 
Interest Payable Similar Charges Finance Costs 2 0092 0752 0872 092 
Net Current Assets Liabilities-1355001 2412 7954 578757
Operating Profit Loss -3 8564 2173 6413 875 
Other Creditors36036022 60022 60022 60018 700
Profit Loss -5 8652 1421 5541 783 
Profit Loss On Ordinary Activities Before Tax -5 8652 1421 5541 783 
Property Plant Equipment Gross Cost70 64270 64270 64270 64270 64270 642
Total Assets Less Current Liabilities70 50771 14271 88373 43775 22071 399
Trade Debtors Trade Receivables   450 475
Turnover Revenue 4 1505 4005 4005 400 

Company filings

Filing category
Accounts Confirmation statement Incorporation Mortgage
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 17th, December 2023
Free Download (13 pages)

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