Based in London in Mill Hill, Awan Investments Ltd was setup in 1999, it's status is listed as "Active". This organisation has 5 directors listed in the Companies House registry. Currently we aren't aware of the number of employees at the this company.
| 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 |
