A H K INVESTMENTS (NORTH EAST) LIMITED
178 WATERLOO ROAD, MIDDLESBROUGH TS1 3JE- Dissolved
- Private Limited Company
- Company No. 11233943
- Last Updated: 27 Jun 2021
Company Profile
A H K INVESTMENTS (NORTH EAST) LIMITED was incorporated on Monday, March 5, 2018 as a Private Limited Company with registered address in MIDDLESBROUGH. A H K INVESTMENTS (NORTH EAST) LIMITED has the status: Dissolved and it's listed in the following category: Other service activities not elsewhere classified. This Private Limited Company has been operating for 2 years 8 months and 12 days.
| Name | A H K INVESTMENTS (NORTH EAST) LIMITED |
|---|---|
| Company number | 11233943 |
| Company type | Private Limited Company |
| Incorporation date | 05 Mar 2018 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
178 WATERLOO ROAD MIDDLESBROUGH TS1 3JE |
|---|---|
| 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 Fazel Azim Rahmani Nationality: British |
Dates: Friday, May 4, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Riza Kilic Nationality: Turkish |
Dates: Monday, March 5, 2018 - Friday, May 4, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | Not available |
| Latest accounts | Not available |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 04 May 2019 |
Mortgages
No mortgages have been registered against A H K INVESTMENTS (NORTH EAST) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| A H K INVESTMENTS (NORTH EAST) LIMITED | 05 Mar 2018 |