AI FINTECH FINANCIAL SERVICES LTD
35 MANNIN ROAD, ILFORD RM6 4PT- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11661040
- Last Updated: 01 Dec 2021
Company Profile
AI FINTECH FINANCIAL SERVICES LTD was incorporated on Tuesday, November 6, 2018 as a Private Limited Company with registered address in ILFORD. AI FINTECH FINANCIAL SERVICES LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Central banking. This Private Limited Company has been operating for 6 years and 8 days.
| Name | AI FINTECH FINANCIAL SERVICES LTD |
|---|---|
| Company number | 11661040 |
| Company type | Private Limited Company |
| Incorporation date | 06 Nov 2018 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
35 MANNIN ROAD ILFORD RM6 4PT |
|---|---|
| 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 |
|---|---|
| Mr Owais Hussain Nationality: British |
Dates: Tuesday, November 6, 2018 - present
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 | DORMANT |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2021, (-1171 days left) |
| Latest accounts | 30 November 2019 |
| Next confirmation statement due | 04 December 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AI FINTECH FINANCIAL SERVICES LTD.
Previous Names
| Name | Change Date |
|---|---|
| AI FINTECH FINANCIAL SERVICES LTD | 06 Nov 2018 |