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Ak Residential Investments Limited

Active ·13392287 ·Private Limited Company ·Est. 12 May 2021
1
Officers
Total Exemption Full
Accounts
⚠️
Initial checks flagged a potential issue. Further analysis recommended before making a decision.
COMPLIANCE SIGNAL
No accounts on record
60 months since incorporation
Confirmed from Companies House data Incorporated 12 May 2021
Full analysis checks for Ak Residential Investments Limited
  • 👤
    Director history and patterns Prior appointments, dissolved-company links, time-in-role across the cap table.
  • 📄
    Filing behaviour over time Lateness, restated accounts, confirmation-statement discipline across the last five years.
  • 📈
    Financial signals and trends Net assets, current liabilities, going-concern notes and year-on-year movement.
  • ✦
    Plain-English risk summary A clear paragraph telling you what these signals mean — and what to do about them.
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📊 Financial Snapshot

📄
Unstructured Filings Detected

Ak Residential Investments Limited submits accounts as unstructured PDF documents rather than digital XBRL.
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🏢 Company Details

Number13392287
StatusActive
TypePrivate Limited Company
Incorporated12 May 2021
IndustryOther letting and operating of own or leased real estate
SIC68209
AccountsTotal Exemption Full
Outstanding Charges1

📍 Registered Address

Flat 14 Wray Mill House
Reigate
RH2 0LJ
England

👤 Directors & Officers (1)

Mr Michael John WoolleyDIRECTOR

🔑 Persons with Significant Control (2)

Mr Riyaz Suterwalla75-100% shares
Mr. Arpit Khandewal75-100% shares

🏗️ Corporate Group & Network

🔗 3 connected companies
Other companies sharing the same PSC
Lewis Road Investments Limitedvia Mr Riyaz Suterwalla Burling Investments Limitedvia Mr Riyaz Suterwalla Mts & Sons Investments Limitedvia Mr Riyaz Suterwalla
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

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10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
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