A&U INVESTMENTS LTD

Address: 2c St Martins Row, Albany Road, Cardiff, CF24 3RP

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 Overview

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

Accounts, Returns and Confirmation Statements

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

Standard Industrial Classification (SIC) Code

SIC Code Industry
68100 Buying and selling of own real estate
68209 Other letting and operating of own or leased real estate

Company Officers

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

Persons with Significant Control

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

Office Location

Street Address 2C ST MARTINS ROW
ALBANY ROAD
Post Town CARDIFF
Post Code CF24 3RP

Companies in the same location

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

Companies in the same postcode

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

Companies in the same postcode prefix

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

Officer Information

Company Officers

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

Companies with the same officer

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

Competitor

Search similar business entities

Post Town CARDIFF
Post Code CF24 3RP
Category investment
SIC Code 68100
Category + Posttown investment + CARDIFF

Similar businesses

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

Improve Information

Please provide details on A&U INVESTMENTS LTD by submitting the form below, or post on facebook comments.

Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.

Dataset Information

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.