Founded in 2016, Fiaj Investments, classified under reg no. 10063294 is an active company. Currently registered at 264 High Street BR3 1DZ, Beckenham the company has been in the business for eight years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31.
The firm has one director. Ahmed J., appointed on 1 February 2020. There are currently no secretaries appointed. As of 29 April 2024, there was 1 ex director - Nadim B.. There were no ex secretaries.
| Office Address | 264 High Street |
| Town | Beckenham |
| Post code | BR3 1DZ |
| Country of origin | United Kingdom |
| Registration Number | 10063294 |
| Date of Incorporation | Tue, 15th Mar 2016 |
| 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 | 8 years old |
| Account next due date | Sun, 31st Dec 2023 (120 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 6th Mar 2024 (2024-03-06) |
| Last confirmation statement dated | Tue, 21st Feb 2023 |
Position: Director
Appointed: 01 February 2020
The register of persons with significant control that own or have control over the company consists of 3 names. As we discovered, there is Ahmed J. This PSC and has 75,01-100% shares. Another entity in the PSC register is Nadim B. This PSC owns 75,01-100% shares. Moving on, there is Nadim B., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Ahmed J.
| Notified on | 1 February 2020 |
| Nature of control: |
75,01-100% shares |
Nadim B.
| Notified on | 1 February 2017 |
| Ceased on | 1 February 2020 |
| Nature of control: |
75,01-100% shares |
Nadim B.
| Notified on | 7 April 2016 |
| Ceased on | 6 September 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to 2023/03/31 filed on: 20th, December 2023 |
accounts | Free Download (7 pages) |
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