ARAM INVESTMENTS LIMITED
16 AXIS COURT, MALLARD WAY, RIVERSIDE BUSINESS PARK, SWANSEA VALE, SWANSEA SA7 0AJ- Active
- Private Limited Company
- Company No. 09714155
- Last Updated: 01 Mar 2024
Company Profile
ARAM INVESTMENTS LIMITED was incorporated on Monday, August 3, 2015 as a Private Limited Company with registered address in SWANSEA. ARAM INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 9 years 2 months and 5 days.
| Name | ARAM INVESTMENTS LIMITED |
|---|---|
| Company number | 09714155 |
| Company type | Private Limited Company |
| Incorporation date | 03 Aug 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
16 AXIS COURT, MALLARD WAY, RIVERSIDE BUSINESS PARK SWANSEA VALE SWANSEA SA7 0AJ |
|---|---|
| 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 Ava Abedi Nationality: British |
Dates: Thursday, April 12, 2018 - present
ownership of shares 25 to 50 percent
|
| Miss Arya Abedi Nationality: British |
Dates: Thursday, April 12, 2018 - present
ownership of shares 25 to 50 percent
|
| Master Aram Abedi Nationality: British |
Dates: Thursday, April 12, 2018 - present
ownership of shares 25 to 50 percent
|
| Mr Shayban Alibrahim Nationality: British |
Dates: Thursday, April 7, 2016 - Thursday, April 12, 2018
significant influence or control
|
| Miss Aya Abedi Nationality: British |
Dates: Thursday, April 7, 2016 - Thursday, April 7, 2016
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr Sheraz Akram Nationality: British |
Dates: Thursday, April 7, 2016 - Thursday, April 12, 2018
significant influence or control
|
| Mr Aram Abedi Nationality: British |
Dates: Thursday, April 7, 2016 - Thursday, April 7, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
| Miss Arva Abedi Nationality: British |
Dates: Thursday, April 7, 2016 - Thursday, April 7, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (52 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 31 August 2016 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ARAM INVESTMENTS LIMITED | 03 Aug 2015 |