AI INVESTMENTS LIMITED
C/O THANDI NICHOLLS LTD CREATIVE INDUSTRIES CENTRE, GLAISHER DRIVE, WOLVERHAMPTON WV10 9TG- Active
- Private Limited Company
- Company No. 09747439
- Last Updated: 01 Mar 2024
Company Profile
AI INVESTMENTS LIMITED was incorporated on Tuesday, August 25, 2015 as a Private Limited Company with registered address in WOLVERHAMPTON. AI 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 9 days.
| Name | AI INVESTMENTS LIMITED |
|---|---|
| Company number | 09747439 |
| Company type | Private Limited Company |
| Incorporation date | 25 Aug 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O THANDI NICHOLLS LTD CREATIVE INDUSTRIES CENTRE GLAISHER DRIVE WOLVERHAMPTON WV10 9TG |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Asif Iqbal Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2025, (208 days left) |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 22 September 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AI INVESTMENTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AI INVESTMENTS LIMITED | 25 Aug 2015 |