ANEEQ & CO LTD
UNIT1 NO2 THE BROADWAY, SOUTHALL, LONDON UB1 1PS- Active
- Private Limited Company
- Company No. 10749188
- Last Updated: 01 Mar 2024
Company Profile
ANEEQ & CO LTD was incorporated on Tuesday, May 2, 2017 as a Private Limited Company with registered address in LONDON. ANEEQ & CO LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 7 years 5 months and 24 days.
| Name | ANEEQ & CO LTD |
|---|---|
| Company number | 10749188 |
| Company type | Private Limited Company |
| Incorporation date | 02 May 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT1 NO2 THE BROADWAY SOUTHALL LONDON UB1 1PS |
|---|---|
| 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 Muhammad Naeem Nationality: British |
Dates: Wednesday, January 1, 2020 - present
voting rights 75 to 100 percent
|
| Mrs Amira Iqbal Nationality: Dutch |
Dates: Thursday, October 18, 2018 - Friday, August 30, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
significant influence or control
|
| Mr Muhammed Naeem Nationality: British |
Dates: Tuesday, May 2, 2017 - Wednesday, February 28, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (124 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 30 May 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ANEEQ & CO LTD.
Previous Names
| Name | Change Date |
|---|---|
| ANEEQ & CO LTD | 02 May 2017 |