Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > AQEL INVESTMENTS LIMITED
Company Information for

AQEL INVESTMENTS LIMITED

HUNTER HOUSE, 109 SNAKES LANE WEST, WOODFORD GREEN, ESSEX, IG8 0DY,
Company Registration Number
03323035
Private Limited Company
Active

Company Overview

About Aqel Investments Ltd
AQEL INVESTMENTS LIMITED was founded on 1997-02-24 and has its registered office in Woodford Green. The organisation's status is listed as "Active". Aqel Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
AQEL INVESTMENTS LIMITED
 
Legal Registered Office
HUNTER HOUSE
109 SNAKES LANE WEST
WOODFORD GREEN
ESSEX
IG8 0DY
Other companies in HA7
 
Filing Information
Company Number 03323035
Company ID Number 03323035
Date formed 1997-02-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 24/02/2016
Return next due 24/03/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2023-09-05 19:22:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AQEL INVESTMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   EURO999 LIMITED   LONDON CONTRACTING SOLUTIONS LIMITED   PAMELA HELENE LIMITED   SANGHVI RUPARELIA LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of AQEL INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
LAMA SAEED ALI ZAKARNEH
 Company Secretary 2014-07-01
NAYEF MOHAMAD AQEL
 Director 1997-02-24
Previous Officers
Officer Role Date Appointed Date Resigned
AMEERA MARILYN AQEL
 Company Secretary 2012-01-01 2014-06-01
LAMA ZAKARNEH
 Company Secretary 2011-06-14 2012-01-01
AMEERA MARILYN AQEL
 Company Secretary 2007-10-08 2011-06-14
BASEMA AQEL
 Company Secretary 1997-02-24 2007-10-08
ENERGIZE SECRETARY LIMITED
 Nominated Secretary 1997-02-24 1997-02-24
ENERGIZE DIRECTOR LIMITED
 Nominated Director 1997-02-24 1997-02-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NAYEF MOHAMAD AQEL GENE PROFILING LIMITED Director 2006-06-05 CURRENT 2006-06-05 Active - Proposal to Strike off
NAYEF MOHAMAD AQEL AQEL DIAGNOSTICS LIMITED Director 2000-09-25 CURRENT 2000-09-25 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-11CONFIRMATION STATEMENT MADE ON 09/08/23, WITH NO UPDATES
2021-10-01AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-08-09CS01CONFIRMATION STATEMENT MADE ON 09/08/21, WITH UPDATES
2021-01-19CS01CONFIRMATION STATEMENT MADE ON 18/11/20, WITH NO UPDATES
2020-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/20
2020-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/20
2019-12-13TM01APPOINTMENT TERMINATED, DIRECTOR NAYEF MOHAMAD AQEL
2019-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-11-18CS01CONFIRMATION STATEMENT MADE ON 18/11/19, WITH UPDATES
2019-11-18PSC07CESSATION OF NAYEF MOHAMAD AQEL AS A PERSON OF SIGNIFICANT CONTROL
2019-11-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAMA SAEED ALI ZAKARNEH
2019-11-13AP01DIRECTOR APPOINTED DR LAMA SAEED ALI ZAKARNEH
2019-03-19SH0118/03/19 STATEMENT OF CAPITAL GBP 100
2019-02-27CS01CONFIRMATION STATEMENT MADE ON 24/02/19, WITH UPDATES
2018-11-19AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-02-26CS01CONFIRMATION STATEMENT MADE ON 24/02/18, WITH UPDATES
2017-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-04-06LATEST SOC06/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-06CS01CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES
2017-03-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033230350009
2017-03-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033230350008
2017-03-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033230350012
2017-03-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033230350011
2017-03-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033230350010
2017-03-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033230350009
2017-03-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 033230350014
2017-03-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 033230350013
2017-03-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033230350008
2017-03-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033230350012
2017-03-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033230350011
2017-03-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033230350010
2016-12-26AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-08LATEST SOC08/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-08AR0124/02/16 FULL LIST
2016-03-08AR0124/02/16 FULL LIST
2015-11-14AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 033230350010
2015-09-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 033230350011
2015-09-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 033230350012
2015-09-03CH01DIRECTOR'S CHANGE OF PARTICULARS / DR NAYEF MOHAMAD AQEL / 02/09/2015
2015-09-03CH01DIRECTOR'S CHANGE OF PARTICULARS / DR NAYEF MOHAMAD AQEL / 02/09/2015
2015-06-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 033230350009
2015-06-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 033230350008
2015-06-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-06-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2015-06-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2015-06-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-06-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-06-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2015-06-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/2015 FROM 10 WESTBERE DRIVE STANMORE MIDDLESEX HA7 4RG
2015-05-11LATEST SOC11/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-11AR0124/02/15 FULL LIST
2014-11-27AA28/02/14 TOTAL EXEMPTION SMALL
2014-08-13AP03SECRETARY APPOINTED MRS LAMA SAEED ALI ZAKARNEH
2014-08-13TM02APPOINTMENT TERMINATED, SECRETARY AMEERA AQEL
2014-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/2014 FROM 16 SHERWOOD COURT HARROWBY STREET LONDON W1H 5FB
2014-06-03LATEST SOC03/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-03AR0124/02/14 FULL LIST
2013-11-28AA28/02/13 TOTAL EXEMPTION SMALL
2013-02-28AR0124/02/13 FULL LIST
2012-11-29AA29/02/12 TOTAL EXEMPTION SMALL
2012-04-27AR0124/02/12 FULL LIST
2012-04-27AP03SECRETARY APPOINTED AMEERA MARILYN AQEL
2012-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / DR NAYEF MOHAMAD AQEL / 26/04/2012
2012-04-27TM02APPOINTMENT TERMINATED, SECRETARY LAMA ZAKARNEH
2012-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/2012 FROM FLAT 41 GOODWOOD COURT 54-56 DEVONSHIRE STREET LONDON W1W 5EF
2011-11-30AA28/02/11 TOTAL EXEMPTION SMALL
2011-06-14AP03SECRETARY APPOINTED DR LAMA ZAKARNEH
2011-06-14TM02APPOINTMENT TERMINATED, SECRETARY AMEERA AQEL
2011-04-13AR0124/02/11 FULL LIST
2010-06-30AA28/02/10 TOTAL EXEMPTION SMALL
2010-05-18AR0124/02/10 FULL LIST
2009-07-15AA28/02/09 TOTAL EXEMPTION SMALL
2009-03-06363aRETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS
2008-11-05AA28/02/08 TOTAL EXEMPTION SMALL
2008-08-26363aRETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS
2008-08-26353LOCATION OF REGISTER OF MEMBERS
2008-08-26287REGISTERED OFFICE CHANGED ON 26/08/2008 FROM 16 SHIRWOOD COURT HARROWBY STREET LONDON W1H 5FB
2008-08-26190LOCATION OF DEBENTURE REGISTER
2008-08-26288cSECRETARY'S CHANGE OF PARTICULARS / AMEERA AQEL / 26/08/2008
2008-08-26288cDIRECTOR'S CHANGE OF PARTICULARS / NAYEF AQEL / 26/08/2008
2007-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-10-09288aNEW SECRETARY APPOINTED
2007-10-09288cDIRECTOR'S PARTICULARS CHANGED
2007-10-09287REGISTERED OFFICE CHANGED ON 09/10/07 FROM: CLEVELANDS 45 FRITHWOOD AVENUE NORTHWOOD MIDDLESEX HA6 3LY
2007-10-08288bSECRETARY RESIGNED
2007-03-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2007-03-12363aRETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS
2006-05-08363aRETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS
2005-12-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-06-13363sRETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS
2005-01-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04
2004-03-02363sRETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS
2004-02-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03
2003-05-13363sRETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS
2002-07-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02
2002-06-21287REGISTERED OFFICE CHANGED ON 21/06/02 FROM: CLEVELANDS 45 FRITHWOOD AVENUE NORTHWOOD MIDDLESEX HA6 3LY
2002-06-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01
2002-05-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-05-15363sRETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS
2001-06-11363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-06-11363sRETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS
2001-05-22AAFULL ACCOUNTS MADE UP TO 28/02/00
2000-03-06363(288)DIRECTOR'S PARTICULARS CHANGED
2000-03-06363sRETURN MADE UP TO 24/02/00; FULL LIST OF MEMBERS
1999-12-17AAFULL ACCOUNTS MADE UP TO 28/02/99
1999-08-02AAFULL ACCOUNTS MADE UP TO 28/02/98
1998-07-17395PARTICULARS OF MORTGAGE/CHARGE
1998-07-14363sRETURN MADE UP TO 24/02/98; FULL LIST OF MEMBERS
1998-06-10395PARTICULARS OF MORTGAGE/CHARGE
1998-02-25395PARTICULARS OF MORTGAGE/CHARGE
1998-01-27395PARTICULARS OF MORTGAGE/CHARGE
1997-08-22395PARTICULARS OF MORTGAGE/CHARGE
1997-07-12395PARTICULARS OF MORTGAGE/CHARGE
1997-07-12395PARTICULARS OF MORTGAGE/CHARGE
1997-03-14288bDIRECTOR RESIGNED
1997-03-14288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to AQEL INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AQEL INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 14
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 12
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-03-15 Outstanding ALDERMORE BANK PLC
2017-03-15 Outstanding ALDERMORE BANK PLC
2015-09-09 Satisfied SILVERSTREAM FINANACE (HAMPSTEAD) LIMITED
2015-09-09 Satisfied SILVERSTREAM FINANACE (HAMPSTEAD) LIMITED
2015-09-09 Satisfied SILVERSTREAM FINANACE (HAMPSTEAD) LIMITED
2015-06-16 Satisfied LLOYDS BANK PLC
2015-06-08 Satisfied LLOYDS BANK PLC
LEGAL CHARGE 1998-07-17 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 1998-06-10 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 1998-02-25 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 1998-01-27 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 1997-08-22 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 1997-07-12 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 1997-07-12 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Creditors
Creditors Due After One Year 2012-03-01 £ 815,748
Creditors Due Within One Year 2012-03-01 £ 240,026

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28
Annual Accounts
2021-02-28
Annual Accounts
2022-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AQEL INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-03-01 £ 2
Cash Bank In Hand 2012-03-01 £ 1,632
Current Assets 2012-03-01 £ 5,469
Debtors 2012-03-01 £ 3,837
Fixed Assets 2012-03-01 £ 1,493,724
Shareholder Funds 2012-03-01 £ 443,419
Tangible Fixed Assets 2012-03-01 £ 1,493,724

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AQEL INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AQEL INVESTMENTS LIMITED
Trademarks
We have not found any records of AQEL INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AQEL INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as AQEL INVESTMENTS LIMITED are:

HOUSING HARTLEPOOL £ 7,670,776
ANCHOR TRUST £ 6,107,530
ABILITY HOUSING ASSOCIATION £ 794,347
GOLDEN GATES HOUSING TRUST £ 378,290
GREENSIDE COURT LIMITED £ 149,789
STONHAM LIMITED £ 108,322
TEIGN HOUSING. £ 91,295
CBHA £ 42,500
VICTORY ASSETS LTD £ 36,050
WALSALL HOUSING GROUP LIMITED £ 34,080
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
Outgoings
Business Rates/Property Tax
No properties were found where AQEL INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AQEL INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AQEL INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode IG8 0DY