Awan Investments Ltd was registered on 01 July 1999, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| RAMZAN, Mohammad Malik | 20 November 2014 | - | 1 |
| BASHIR, Malik Mohammad | 01 July 1999 | 01 August 2018 | 1 |
| RAMZAN, Yusuf | 23 February 2009 | 02 July 2013 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KARIM, Malik Abdul | 01 July 1999 | 13 June 2004 | 1 |
| KHATOON, Fazal | 13 June 2004 | 23 February 2009 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 16 September 2020 | |
| AA - Annual Accounts | 24 January 2020 | |
| CS01 - N/A | 12 December 2019 | |
| AD01 - Change of registered office address | 11 November 2019 | |
| AA - Annual Accounts | 31 January 2019 | |
| CS01 - N/A | 18 December 2018 | |
| PSC02 - N/A | 08 August 2018 | |
| TM01 - Termination of appointment of director | 08 August 2018 | |
| PSC07 - N/A | 08 August 2018 | |
| AA - Annual Accounts | 31 January 2018 | |
| CS01 - N/A | 01 January 2018 | |
| RP04AR01 - N/A | 08 November 2017 | |
| CS01 - N/A | 04 December 2016 | |
| AA - Annual Accounts | 04 December 2016 | |
| AA - Annual Accounts | 11 February 2016 | |
| AR01 - Annual Return | 06 December 2015 | |
| AD01 - Change of registered office address | 01 June 2015 | |
| MR01 - N/A | 24 March 2015 | |
| AA - Annual Accounts | 11 March 2015 | |
| AR01 - Annual Return | 23 November 2014 | |
| AP01 - Appointment of director | 23 November 2014 | |
| AR01 - Annual Return | 06 August 2014 | |
| TM01 - Termination of appointment of director | 28 July 2014 | |
| TM02 - Termination of appointment of secretary | 28 July 2014 | |
| AA - Annual Accounts | 21 October 2013 | |
| AR01 - Annual Return | 05 July 2013 | |
| AA - Annual Accounts | 24 October 2012 | |
| AR01 - Annual Return | 05 July 2012 | |
| AA - Annual Accounts | 20 October 2011 | |
| AD01 - Change of registered office address | 20 October 2011 | |
| AR01 - Annual Return | 02 August 2011 | |
| CH01 - Change of particulars for director | 02 August 2011 | |
| AA - Annual Accounts | 16 November 2010 | |
| AR01 - Annual Return | 18 August 2010 | |
| AA - Annual Accounts | 12 February 2010 | |
| 363a - Annual Return | 15 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 05 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 05 March 2009 | |
| AA - Annual Accounts | 25 November 2008 | |
| 395 - Particulars of a mortgage or charge | 30 July 2008 | |
| 363s - Annual Return | 25 July 2008 | |
| AA - Annual Accounts | 24 January 2008 | |
| 363s - Annual Return | 09 August 2007 | |
| AA - Annual Accounts | 11 December 2006 | |
| 363s - Annual Return | 08 August 2006 | |
| AA - Annual Accounts | 27 March 2006 | |
| 363s - Annual Return | 30 July 2005 | |
| AA - Annual Accounts | 22 November 2004 | |
| 363s - Annual Return | 14 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 14 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 14 September 2004 | |
| AA - Annual Accounts | 17 October 2003 | |
| 363s - Annual Return | 09 July 2003 | |
| AA - Annual Accounts | 10 December 2002 | |
| 363s - Annual Return | 11 July 2002 | |
| AA - Annual Accounts | 29 May 2002 | |
| 363s - Annual Return | 11 July 2001 | |
| AA - Annual Accounts | 04 May 2001 | |
| 363s - Annual Return | 07 August 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 16 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 16 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 16 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 16 July 1999 | |
| NEWINC - New incorporation documents | 01 July 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 06 March 2015 | Outstanding |
N/A |
| Debenture | 11 July 2008 | Outstanding |
N/A |
