A&I EMPIRE INVESTMENTS LTD
45 BROCKLEY RISE, FOREST HILL, LONDON SE23 1JG- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10178304
- Last Updated: 01 Oct 2022
Company Profile
A&I EMPIRE INVESTMENTS LTD was incorporated on Friday, May 13, 2016 as a Private Limited Company with registered address in LONDON. A&I EMPIRE INVESTMENTS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 8 years 4 months and 11 days.
| Name | A&I EMPIRE INVESTMENTS LTD |
|---|---|
| Company number | 10178304 |
| Company type | Private Limited Company |
| Incorporation date | 13 May 2016 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
45 BROCKLEY RISE FOREST HILL LONDON SE23 1JG |
|---|---|
| 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 Tarik Sami Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Sema Ozkan Hassan Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2023, (-574 days left) |
| Latest accounts | 31 May 2021 |
| Next confirmation statement due | 11 July 2017 |
| Last confirmation statement dated | 13 June 2016 |
Mortgages
No mortgages have been registered against A&I EMPIRE INVESTMENTS LTD.
Previous Names
| Name | Change Date |
|---|---|
| A&I EMPIRE INVESTMENTS LTD | 13 May 2016 |