A&U INVESTMENTS LTD (company# 13080083) is a company registered with Companies House, United Kingdom. The incorporation date is December 14, 2020. The company status is Active.
| Company Number | 13080083 |
| Company Name | A&U INVESTMENTS LTD |
| Registered Address | 2c St Martins Row Albany Road Cardiff CF24 3RP Wales |
| Company Category | Private Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 2020-12-14 |
| Account Category | NO ACCOUNTS FILED |
| Account Reference Date | Month: 12, Day: 31 |
| Next accounts due by | September 14, 2022 |
| Next returns due by | January 11, 2022 |
| Next confirmation statement due by | December 27, 2021 |
| SIC Code | Industry |
|---|---|
| 68100 | Buying and selling of own real estate |
| 68209 | Other letting and operating of own or leased real estate |
| Name | Role | Appointed | Occupation | Correspondence Address |
|---|---|---|---|---|
| AFZAL, Mohammad Usman | Director (Active) | 14 December 2020 | Director | 1 Kestrel Close, Cardiff, Wales, CF23 7HH |
| KHAN, Afzal Husain | Director (Active) | 14 December 2020 | Director | 2c St Martins Row, Albany Road, Cardiff, United Kingdom, CF24 3RP |
| Name / Address / Statement | Kind / Natures of Control / Details |
|---|---|
| Mr Afzal Husain Khan 2c St Martins Row Albany Road Cardiff CF24 3RP United Kingdom (Notified on 2020-12-14) | individual person with significant control ownership of shares 25 to 50 percent |
| Mr Mohammad Usman Afzal 1 Kestrel Close Cardiff CF23 7HH Wales (Notified on 2020-12-14) | individual person with significant control ownership of shares 25 to 50 percent |
| Street Address | 2C ST MARTINS ROW ALBANY ROAD |
| Post Town | CARDIFF |
| Post Code | CF24 3RP |
| Entity Name | Office Address | Incorporation Date | Status |
|---|---|---|---|
| Certified Forensic Accountants Ltd | 2c St Martins Row, Albany Road, Cardiff, CF24 3RP | 2020-12-23 | Active |
| Snk Property Investments Ltd | 2c St Martins Row, Albany Road, Cardiff, CF24 3RP | 2020-08-02 | Active |
| Icl Care Ltd | 2c St Martins Row, Albany Road, Cardiff, CF24 3RP | 2017-12-04 | Active |
| Sak Developments Ltd | 2c St Martins Row, Albany Road, Cardiff, CF24 3RP | 2017-01-17 | Active - Proposal to Strike off |
| Assocn of Forensic Accountants Ltd | 2c St Martins Row, Albany Road, Cardiff, CF24 3RP | 2014-07-21 | Active - Proposal to Strike off |
| Albany Accountants Ltd | 2c St Martins Row, Albany Road, Cardiff, CF24 3RP | 2012-02-14 | Active - Proposal to Strike off |
| Spice Route (uk) Ltd | 2c St Martins Row, Albany Road, Cardiff, CF24 3RP | 2010-12-23 | Active - Proposal to Strike off |
| Tenkaichi Ltd | 2c St Martins Row, Albany Road, Cardiff, CF24 3RP | 2010-03-15 | Active |
| 786 Developments Limited | 2c St Martins Row, Albany Road, Cardiff, CF24 3RP | 2008-09-10 | Active - Proposal to Strike off |
| Kuan & Son Restaurant Limited | 2c St Martins Row, Albany Road, Cardiff, South Glamorgan, CF24 3RP | 2008-04-10 | Active |
| Find all businesses in the same location | |||
| Entity Name | Office Address | Incorporation Date | Status |
|---|---|---|---|
| Fashion Inn Ltd | 12b Albany Road, Cardiff, CF24 3RP | 2020-10-23 | Active |
| Clockwork Maintenance & Refurbishment Limited | 1 St. Martins Row, Albany Road, Cardiff, CF24 3RP | 2020-09-09 | Active |
| Bella Beauty 4u Ltd | 3 St. Martins Row, Albany Road, Cardiff, South Glamorgan, CF24 3RP | 2019-04-09 | Active |
| Ameen Enterprise Limited | 3a Martin Row, Albany Road, Cardiff, CF24 3RP | 2019-02-21 | Active |
| Park Mansion Management Company Limited | 1 St Martins Row 1 St Martins Row, Albany Road, Cardiff, CF24 3RP | 2018-08-17 | Active |
| Mab Foods Limited | 4 Albany Road, Cardiff, CF24 3RP | 2018-04-03 | Active |
| Entity Name | Office Address | Incorporation Date | Status |
|---|---|---|---|
| Csfc Ltd | 1-3 Trinity Court, 21-27 Newport Road, Cardiff, CF24 0AA | 2016-12-22 | Active |
| Yards Apart Community Learning Ltd. | 8th Floor Eastgate House, Newport Road, Cardiff, South Glamorgan, CF24 0AB | 2014-07-25 | Active |
| Intapeople Group Limited | 2nd Floor Longcross Court, 47 Newport Road, Cardiff, CF24 0AD | 2019-05-07 | Active |
| Base Innovations Limited | 47 Newport Road, Cardiff, CF24 0AD | 2018-10-18 | Active |
| Elite Sources Ltd | Fitzalan Place, Fitzalan Road, Cardiff, CF24 0AN | 2016-12-15 | Active |
| A S J Social Work Services Ltd | Flat 56, Four Elms Court, 53 Newport Road, Cardiff, CF24 0AU | 2015-08-12 | Active - Proposal to Strike off |
| Celtic House Venture Partners (uk) Ltd | Mlm Solicitors, Pendragon House Fitzalan Court, Newport Road, Cardiff, CF24 0BA | 2002-07-24 | Active |
| Wmc Training Ltd | The Ethical Centre, Fitzalan Place, Cardiff, CF24 0BL | 2012-01-04 | Active |
| Nortello Ltd | Room 313, 20 Newport Road, Cardiff, CF24 0DB | 2016-04-25 | Active |
| Cardiff Innovations Limited | 30-36 Newport Road, Cardiff, CF24 0DE | 2018-08-24 | Active |
| Find all companies in post code CF24 | |||
| Name | Role | Appointed | Occupation | Correspondence Address |
|---|---|---|---|---|
| AFZAL, Mohammad Usman | Director (Active) | 14 December 2020 | Director | 1 Kestrel Close, Cardiff, Wales, CF23 7HH |
| KHAN, Afzal Husain | Director (Active) | 14 December 2020 | Director | 2c St Martins Row, Albany Road, Cardiff, United Kingdom, CF24 3RP |
| Company Name | Office Address | Status | Officer Name |
|---|---|---|---|
| KHAN, Afzal Husain | CERTIFIED PUBLIC ACCOUNTANTS ASSOCIATION | 105 - 109 New Street, Blackrod, Bolton, BL6 5AG | Active |
| KHAN, Afzal Husain | 786 DEVELOPMENTS LIMITED | 2c St Martins Row, Albany Road, Cardiff, CF24 3RP | Active - Proposal to Strike off |
| KHAN, Afzal Husain | CPA (UK) LTD | Munira House 2c St Martins Row, Albany Road, Cardiff, CF24 3RP | Active - Proposal to Strike off |
| KHAN, Afzal Husain | CERTIFIED FORENSIC ACCOUNTANTS LTD | Munira House 2c St Martins Row, Albany Road, Cardiff, CF24 3RP | Active - Proposal to Strike off |
| KHAN, Afzal Husain | ACPAUK LTD | Munira House 2c St Martins Row, Albany Road, Cardiff, CF24 3RP | Active |
| KHAN, Afzal Husain | TENKAICHI (UK) LTD | Munira House 2c St Martins Row, Albany Road, Cardiff, CF24 3RP | Active - Proposal to Strike off |
| KHAN, Afzal Husain | CORPORATION OF PUBLIC ACCOUNTANTS LIMITED | Munira House 2c St Martins Row, Albany Road, Cardiff, CF24 3RP | Active |
| KHAN, Afzal Husain | LANDLORD DIRECT LTD | 248 City Road, Cardiff, CF24 3JJ | Active |
| KHAN, Afzal Husain | ALBANY ACCOUNTANTS LTD | 2c St Martins Row, Albany Road, Cardiff, CF24 3RP | Active - Proposal to Strike off |
| KHAN, Afzal Husain | ASSOCN OF FORENSIC ACCOUNTANTS LTD | 2c St Martins Row, Albany Road, Cardiff, CF24 3RP | Active - Proposal to Strike off |
| KHAN, Afzal Husain | AK DEVELOPMENTS LTD | Munira House 2c St Martins Row, Albany Road, Cardiff, CF24 3RP | Active - Proposal to Strike off |
| KHAN, Afzal Husain | SAK DEVELOPMENTS LTD | 2c St Martins Row, Albany Road, Cardiff, CF24 3RP | Active - Proposal to Strike off |
| KHAN, Afzal Husain | ICL CARE LTD | 2c St Martins Row, Albany Road, Cardiff, CF24 3RP | Active |
| KHAN, Afzal Husain | RIYAAD ESTATES LTD | 70 Lake Road East, Cardiff, CF23 5NN | Active |
| Post Town | CARDIFF |
| Post Code | CF24 3RP |
| Category | investment |
| SIC Code | 68100 |
| Category + Posttown | investment + CARDIFF |
| Entity Name | Office Address | Incorporation Date | Status |
|---|---|---|---|
| Eic Investments Limited | C/O Eic Investments, Alphinbrook Road, Alphington, Exeter, Devon, EX2 8TJ | 2005-09-27 | Active |
| G&r Investments Ltd | G & R Investments Po Box 150, Cowbridge Road, Pontyclun, CF72 0EB | 2020-07-28 | Active - Proposal to Strike off |
| Sky Property Investments Limited | Sky Property Investments / Regus Building, 3000 Cathedral Hill Industrial Estate, Guildford, GU2 7YB | 2017-05-09 | Active |
| F&a Investments Ltd | F&a Investments Ltd, Po Box 338, Newcastle Upon Tyne, NE12 2FY | 2019-01-16 | Active |
| Audbern Investments Ltd | Abbey Accountants Ltd C/O Audbern Investments Ltd, Old Bishops College, Churchgate, Cheshunt, EN8 9XP | 2019-10-28 | Active |
| Lb Baker Investments Ltd | Lb Baker Investments Ryehill Farm, Main Road Belchford, Horncastle, LN9 6LJ | 2020-12-21 | Active |
| Juna Investments Limited | Juna Investments C/O Mission Hall The Street, Plaistow, Billingshurst, West Sussex, RH14 0NS | 2011-07-01 | Active - Proposal to Strike off |
| Ashmore Avenida Investments (real Estate) LLP | C/O Ashmore Investments (uk) Limited, 61 Aldwych, London, WC2B 4AE | 2018-06-06 | Active |
| Arbitrage Investments Ltd | 71-75 Shelton Street Arbitrage Investments Ltd, Covent Garden, London, WC2H 9JQ | 2019-12-05 | Active |
| Msms Investments Ltd | Wework C/O Msms Investments, 123 Buckingham Palace Road, London, SW1W 9SH | 2019-09-05 | Active - Proposal to Strike off |
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| Data Provider | Companies House, United Kingdom |
| Jurisdiction | UK |
This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.