Awans Investments(Beckenham) Ltd

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Company number
08930798
Status
Active - Proposal to Strike off
Registered address
268a High Street, Beckenham, Kent, Br3 1dz
Incorporated
10 March 2014
Country
United Kingdom
Company type
Private Limited Company
SIC codes
47110

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Ahmed, Shakeel
    Director
    Nationality: British · Residence: England · Appointed: 2020-10-01
  • Ahmed, Shakeel
    Director
    Nationality: British · Residence: England · Appointed: 2016-05-20 · Resigned: 2018-02-09
  • Ahmed, Shakeel
    Director
    Nationality: British · Residence: England · Appointed: 2014-03-10 · Resigned: 2015-04-01
  • Awan, Muhammad Waheed
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2019-06-01 · Resigned: 2020-10-01
  • Awan, Muhammad Waheed
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2015-04-01 · Resigned: 2016-05-20

Filing History

  • dissolution-voluntary-strike-off-suspended
    Date: 2024-01-06 · Type: SOAS(A)
  • accounts-with-accounts-type-micro-entity
    Date: 2023-12-30 · Type: AA
  • gazette-notice-voluntary
    Date: 2023-12-12 · Type: GAZ1(A)
  • dissolution-application-strike-off-company
    Date: 2023-12-04 · Type: DS01
  • accounts-with-accounts-type-micro-entity
    Date: 2022-12-30 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2022-11-24 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2021-12-27 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2021-12-27 · Type: CS01

PSC / Beneficial Ownership

  • Mr Shakeel Ahmed
    ownership-of-shares-50-to-75-percent · Notified 2016-05-25

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

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Director History

5 director records on file · 1 active · 4 resigned

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

AWANS INVESTMENTS(BECKENHAM) LTD - UK Company Risk Report