A.I-INVESTIGATIONS LIMITED
11 ALLEN STREET, BURNLEY BB10 1NH- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09605293
- Last Updated: 01 Nov 2021
Company Profile
A.I-INVESTIGATIONS LIMITED was incorporated on Friday, May 22, 2015 as a Private Limited Company with registered address in BURNLEY. A.I-INVESTIGATIONS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of call centres. This Private Limited Company has been operating for 9 years 9 months and 1 day.
| Name | A.I-INVESTIGATIONS LIMITED |
|---|---|
| Company number | 09605293 |
| Company type | Private Limited Company |
| Incorporation date | 22 May 2015 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
11 ALLEN STREET BURNLEY BB10 1NH |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Miss Aisha Iqbal Nationality: British |
Dates: Monday, May 22, 2017 - present
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2022, (-1091 days left) |
| Latest accounts | 31 May 2020 |
| Next confirmation statement due | 19 June 2017 |
| Last confirmation statement dated | 22 May 2016 |
Mortgages
No mortgages have been registered against A.I-INVESTIGATIONS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| A.I-INVESTIGATIONS LIMITED | 22 May 2015 |