AG Investments Limited

Active03715601 Private limited company
Incorporated
18 February 1999 (27 years)
Industry
Other letting and operating of own or leased real estate (68209)
Real estate agencies (68310)
Directors
Abdul Shakeel Ghani
Naseem Akhter Ghani
Owned by
Abdul Shakeel Ghani
Naseem Akhter Ghani
Abdul Khalid Ghani
Accounts type
Unaudited abridged
Region
Greater London
Address
309 Regents Park Road
London
N3 1DP

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
13 December 2026
Last conf. stmt
29 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Ghani, Abdul Shakeel
Director · Appointed 18 February 1999
British
Born August 1966 (60)
Director · Appointed 18 February 1999
British
Born October 1971 (55)
Ghani, Naseem Akhter
Director · Appointed 18 February 1999
British
Born February 1943 (83)
Officer history (4 former)
18 November 2009
Resigned Ar Secretaries Limited as Corporate Secretary
22 August 2003
Appointed Ar Secretaries Limited as Corporate Secretary
22 August 2003
Resigned P & L Company Secretaries Limited as Corporate Secretary
11 August 1999
Resigned Triple Check Ltd. as Corporate Director
19 June 1999
Resigned Ghani, Abdul as Director
18 February 1999
Appointed Ghani, Abdul Shakeel as Director
18 February 1999
Appointed Ghani, Abdul Khalid as Director
18 February 1999
Appointed Ghani, Naseem Akhter as Director
18 February 1999
Appointed Ghani, Abdul as Director
18 February 1999
Appointed Triple Check Ltd. as Corporate Director
18 February 1999
Appointed P & L Company Secretaries Limited as Corporate Secretary

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Abdul Shakeel Ghani
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1966 (60)
Naseem Akhter Ghani
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1943 (83)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1971 (55)

Financials

Balance sheet as at 28 February 2025 · unaudited abridged accounts

Net Assets
£1,089,457
Cash
£1,043,509
Employees
11
Debt Ratio
37%
Current Ratio
2.4x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2021 2022 2023 2024 2025 £791,691 £894,760 £971,260 £1,017,334 £1,089,457
Balance sheet detail
20252024202320222021
Fixed Assets£194,425£181,729£37,913£41,893£46,867
Current Assets£1,526,883£1,266,679£1,297,834£1,289,597£1,116,283
Debtors£483,374£490,124£490,124
Cash£1,043,509£776,555£807,710
Creditors (< 1 year)£631,851£364,487£436,730£371,459
Creditors (> 1 year)£431,074
Net Current Assets£895,032£1,266,679£933,347£852,867£744,824
Net Assets£1,089,457£1,017,334£971,260£894,760£791,691
Shareholder Funds£1,089,457£1,017,334£971,260£894,760£791,691

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 December 2025Confirmation statement with no updates29 November 2025
28 November 2025Unaudited abridged accounts28 February 2025
29 November 2024Unaudited abridged accounts28 February 2024
29 November 2024Confirmation statement with no updates29 November 2024
21 March 2024Confirmation statement with no updates18 February 2024
Show all recent filings

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