AWAN INVESTMENTS LIMITED - Hotels and similar accommodation - A business based in ENGLAND registered with Companies House

Company Overview

About Awan Investments Ltd

AWAN INVESTMENTS LIMITED was founded on 1999-07-01 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Awan Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
AWAN INVESTMENTS LIMITED

CHURCHILL HOUSE 120 BUNNS LANE SUITE 112 LONDON MILL HILL NW7 2AS Other companies in NW10

Filing Information

Company Number		03799634
Company ID Number		03799634
Date formed		1999-07-01
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/07/2022
Account next due		30/04/2024
Latest return		21/11/2015
Return next due		19/12/2016
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		~~GB739862874~~

Last Datalog update:	2022-10-13 18:19:38
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AWAN INVESTMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: AMLAN KUMAR GHOSHAL AND COMPANY LIMITED CLJ COMPANY SERVICES LIMITED DFO CONSULTING LTD DFO CONSULTS LTD JDB MANAGEMENT LIMITED PENTA ASSOCIATES LTD SINCLAIR UK ASSOCIATES LIMITED VAASI ACCOUNTANCY LTD ZENITH ABS LTD

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Companies with same name AWAN INVESTMENTS LIMITED

The following companies were found which have the same name as AWAN INVESTMENTS LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
AWAN INVESTMENTS FOUR LLC	7619 PRESLAR CT WINDERMERE FL 34786	Active	Company formed on the 2013-08-28
AWAN INVESTMENTS ONE, LLC	7619 PRESLER CT. WINDEMERE FL 34786	Active	Company formed on the 2013-08-12
AWAN INVESTMENTS THREE, LLC	7619 PRESLER CT WINDEMERE FL 34786	Active	Company formed on the 2013-08-12
AWAN INVESTMENTS TWO, LLC	7619 PRESLER CT WINDEMERE FL 34786	Active	Company formed on the 2013-08-12
AWAN INVESTMENTS, LLC	4250 E RENNER RD APT 1635 RICHARDSON TX 75082	Forfeited	Company formed on the 2017-09-26
AWAN INVESTMENTS LLC	Arkansas	Unknown

Company Officers of AWAN INVESTMENTS LIMITED

Current Directors

Officer	Role	Date Appointed
MOHAMMAD MALIK RAMZAN	Director	2014-11-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MALIK MOHAMMAD BASHIR	Director	1999-07-01	2018-08-01
YUSUF RAMZAN	Company Secretary	2009-02-23	2013-07-02
YUSUF RAMZAN	Director	2009-02-23	2013-07-02
FAZAL KHATOON	Company Secretary	2004-06-13	2009-02-23
MALIK ABDUL KARIM	Company Secretary	1999-07-01	2004-06-13
HALLMARK SECRETARIES LIMITED	Nominated Secretary	1999-07-01	1999-07-01
HALLMARK REGISTRARS LIMITED	Nominated Director	1999-07-01	1999-07-01

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.

Date	Document Type	Document Description
2022-08-30		FIRST GAZETTE notice for voluntary strike-off
2022-08-30	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2022-08-22		MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2022-08-22		Application to strike the company off the register
2022-08-22	DS01	Application to strike the company off the register
2022-08-22	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2022-03-30	AA	31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-26	CS01	CONFIRMATION STATEMENT MADE ON 21/11/21, WITH NO UPDATES
2020-11-25	CS01	CONFIRMATION STATEMENT MADE ON 21/11/20, WITH NO UPDATES
2020-09-16	AA	31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-24	AA	31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-12	CS01	CONFIRMATION STATEMENT MADE ON 21/11/19, WITH NO UPDATES
2019-11-11	AD01	REGISTERED OFFICE CHANGED ON 11/11/19 FROM 234-236 High Road London NW10 2NX
2019-01-31	AA	31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-18	CS01	CONFIRMATION STATEMENT MADE ON 21/11/18, WITH NO UPDATES
2018-08-08	PSC02	Notification of Malik & Sons Investments Limited as a person with significant control on 2016-04-06
2018-08-08	TM01	APPOINTMENT TERMINATED, DIRECTOR MALIK MOHAMMAD BASHIR
2018-08-08	PSC07	CESSATION OF MALIK MOHAMMAD BASHIR AS A PERSON OF SIGNIFICANT CONTROL
2018-01-31	AA	31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-01	CS01	CONFIRMATION STATEMENT MADE ON 21/11/17, WITH NO UPDATES
2017-11-08	RP04AR01	Second filing of the annual return made up to 2014-11-21
2017-11-08	ANNOTATION	Clarification
2016-12-04	LATEST SOC	04/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-04	CS01	CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES
2016-12-04	AA	31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-11	AA	31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-06	LATEST SOC	06/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-06	AR01	21/11/15 ANNUAL RETURN FULL LIST
2015-06-01	AD01	REGISTERED OFFICE CHANGED ON 01/06/2015 FROM 234 HIGH ROAD WILLESDEN LONDON NW10 2NX
2015-06-01	AD01	REGISTERED OFFICE CHANGED ON 01/06/2015 FROM, 234 HIGH ROAD, WILLESDEN, LONDON, NW10 2NX
2015-03-24	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 037996340002
2015-03-11	AA	31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-23	LATEST SOC	23/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-23	AR01	21/11/14 FULL LIST
2014-11-23	AP01	DIRECTOR APPOINTED MR MOHAMMAD MALIK RAMZAN
2014-11-23	AR01	21/11/14 FULL LIST
2014-08-06	LATEST SOC	06/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-06	AR01	01/07/14 ANNUAL RETURN FULL LIST
2014-07-28	TM01	APPOINTMENT TERMINATED, DIRECTOR YUSUF RAMZAN
2014-07-28	TM02	Termination of appointment of Yusuf Ramzan on 2013-07-02
2013-10-21	AA	31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-05	AR01	01/07/13 ANNUAL RETURN FULL LIST
2012-10-24	AA	31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-05	AR01	01/07/12 ANNUAL RETURN FULL LIST
2011-10-20	AA	31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-20	AD01	REGISTERED OFFICE CHANGED ON 20/10/2011 FROM 232 HIGH ROAD LONDON NW10 2NX
2011-10-20	AD01	REGISTERED OFFICE CHANGED ON 20/10/2011 FROM, 232 HIGH ROAD, LONDON, NW10 2NX
2011-08-02	AR01	01/07/11 FULL LIST
2011-08-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MALIK MOHAMMAD BASHIR / 02/08/2011
2010-11-16	AA	31/07/10 TOTAL EXEMPTION FULL
2010-08-18	AR01	01/07/10 FULL LIST
2010-02-12	AA	31/07/09 TOTAL EXEMPTION FULL
2009-07-15	363a	RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS
2009-03-05	288b	APPOINTMENT TERMINATED SECRETARY FAZAL KHATOON
2009-03-05	288a	DIRECTOR AND SECRETARY APPOINTED YUSUF RAMZAN
2008-11-25	AA	31/07/08 TOTAL EXEMPTION FULL
2008-07-30	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-07-25	363s	RETURN MADE UP TO 01/07/08; NO CHANGE OF MEMBERS
2008-01-24	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07
2007-08-09	363s	RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS
2006-12-11	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2006-08-08	363s	RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS
2006-03-27	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2005-07-30	363s	RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS
2004-11-22	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2004-09-14	288b	SECRETARY RESIGNED
2004-09-14	288a	NEW SECRETARY APPOINTED
2004-09-14	363s	RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS
2003-10-17	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
2003-07-09	363s	RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS
2002-12-10	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
2002-07-11	363s	RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS
2002-05-29	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
2001-07-11	363s	RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS
2001-05-04	AA	FULL ACCOUNTS MADE UP TO 31/07/00
2000-08-07	363s	RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS
1999-07-20	88(2)R	AD 01/07/99--------- £ SI 998@1=998 £ IC 2/1000
1999-07-16	288a	NEW DIRECTOR APPOINTED
1999-07-16	288b	DIRECTOR RESIGNED
1999-07-16	288b	SECRETARY RESIGNED
1999-07-16	288a	NEW SECRETARY APPOINTED
1999-07-01	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

55 - Accommodation

551 - Hotels and similar accommodation

55100 - Hotels and similar accommodation

Licences & Regulatory approval

We could not find any licences issued to AWAN INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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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 AWAN INVESTMENTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-03-24	Outstanding	BARCLAYS BANK PLC
DEBENTURE	2008-07-30	Outstanding	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2015-07-31

Annual Accounts
2016-07-31

Annual Accounts
2019-07-31

Annual Accounts
2020-07-31

Annual Accounts
2021-07-31

Annual Accounts
2022-07-31

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 AWAN INVESTMENTS LIMITED

Intangible Assets

Patents

We have not found any records of AWAN INVESTMENTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for AWAN INVESTMENTS LIMITED

Trademarks

We have not found any records of AWAN INVESTMENTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AWAN 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 (55100 - Hotels and similar accommodation) as AWAN INVESTMENTS LIMITED are:

ALTWOOD HOUSING LIMITED	£ 2,158,197
HEATHLANDS LTD	£ 896,351
KIMBLECRETE LIMITED	£ 699,463
NABLODGE LIMITED	£ 548,118
WOODLANE LONDON LTD	£ 385,170
INNER LONDON HOTELS LIMITED	£ 369,750
ABBEYFAX LIMITED	£ 177,189
WULFRUN HOTELS LIMITED	£ 106,614
MEDWAY ACCOMMODATION LIMITED	£ 65,781
THE WOLSEY HOTEL (WORTHING) LIMITED	£ 47,957
J & E ENTERPRISES LIMITED	£ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED	£ 7,319,932
COOMBE ABBEY PARK LIMITED	£ 6,624,804
ALTWOOD HOUSING LIMITED	£ 6,141,121
BARKING HOTEL LIMITED	£ 6,126,912
HOUNSLOW ESTATES LIMITED	£ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED	£ 4,426,617
ASHFIELD HOUSE LIMITED	£ 2,972,482
NAYLAND ROCK HOTELS LIMITED	£ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED	£ 2,750,105
J & E ENTERPRISES LIMITED	£ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED	£ 7,319,932
COOMBE ABBEY PARK LIMITED	£ 6,624,804
ALTWOOD HOUSING LIMITED	£ 6,141,121
BARKING HOTEL LIMITED	£ 6,126,912
HOUNSLOW ESTATES LIMITED	£ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED	£ 4,426,617
ASHFIELD HOUSE LIMITED	£ 2,972,482
NAYLAND ROCK HOTELS LIMITED	£ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED	£ 2,750,105
J & E ENTERPRISES LIMITED	£ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED	£ 7,319,932
COOMBE ABBEY PARK LIMITED	£ 6,624,804
ALTWOOD HOUSING LIMITED	£ 6,141,121
BARKING HOTEL LIMITED	£ 6,126,912
HOUNSLOW ESTATES LIMITED	£ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED	£ 4,426,617
ASHFIELD HOUSE LIMITED	£ 2,972,482
NAYLAND ROCK HOTELS LIMITED	£ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED	£ 2,750,105

Outgoings

Business Rates/Property Tax

No properties were found where AWAN 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 AWAN 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 AWAN INVESTMENTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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