AEZ FAMILY HOLDINGS LIMITED

CARLETON HOUSE, 266-268 STRATFORD ROAD, SHIRLEY, SOLIHULL  B90 3AD
  • Active
  • Private Limited Company
  • Company No. 11613532
  • Last Updated: 01 Mar 2024

Company Profile

AEZ FAMILY HOLDINGS LIMITED was incorporated on Tuesday, October 9, 2018 as a Private Limited Company with registered address in SOLIHULL. AEZ FAMILY HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 6 years 1 month.

Name AEZ FAMILY HOLDINGS LIMITED
Company number 11613532
Company type Private Limited Company
Incorporation date 09 Oct 2018
Status Active
Industry (SIC 2007)

Address

Registered Address CARLETON HOUSE
266-268 STRATFORD ROAD, SHIRLEY
SOLIHULL
B90 3AD
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
Aez Family Limited Stratford Road, Shirley, B90 3AD Dates: Monday, January 20, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Dr Vivian Tang Nationality: British Dates: Tuesday, October 9, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Dr Joey Edward Lai-Cheong Nationality: British Dates: Tuesday, October 9, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 March
Next annual accounts due 31 December 2024, (51 days left)
Latest accounts 31 March 2023
Next confirmation statement due 06 November 2019
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against AEZ FAMILY HOLDINGS LIMITED.

Previous Names

Name Change Date
AEZ FAMILY HOLDINGS LIMITED 09 Oct 2018