AAAI LTD
20 BOUVERIE GARDENS, HARROW HA3 0RQ- Active
- Private Limited Company
- Company No. 11679684
- Last Updated: 01 Mar 2024
Company Profile
AAAI LTD was incorporated on Thursday, November 15, 2018 as a Private Limited Company with registered address in HARROW. AAAI LTD has the status: Active and it's listed in the following category: Roofing activities. This Private Limited Company has been operating for 5 years 11 months and 10 days.
| Name | AAAI LTD |
|---|---|
| Company number | 11679684 |
| Company type | Private Limited Company |
| Incorporation date | 15 Nov 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
20 BOUVERIE GARDENS HARROW HA3 0RQ |
|---|---|
| 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 Patrick Asante Ohene-Djan Nationality: Ghanaian |
Dates: Thursday, November 15, 2018 - present
ownership of shares 25 to 50 percent
|
| Mr Mahulkumar Raval Nationality: British |
Dates: Thursday, November 15, 2018 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-55 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 13 December 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| AAAI LTD | 15 Nov 2018 |