AICHAN WHOLESALE LTD
44 PRIORY ROAD, PETERBOROUGH PE3 9ED- Active
- Private Limited Company
- Company No. 11691775
- Last Updated: 01 Mar 2024
Company Profile
AICHAN WHOLESALE LTD was incorporated on Thursday, November 22, 2018 as a Private Limited Company with registered address in PETERBOROUGH. AICHAN WHOLESALE LTD has the status: Active and it's listed in the following category: Wholesale of hardware, plumbing and heating equipment and supplies. This Private Limited Company has been operating for 6 years 3 months and 2 days.
| Name | AICHAN WHOLESALE LTD |
|---|---|
| Company number | 11691775 |
| Company type | Private Limited Company |
| Incorporation date | 22 Nov 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
44 PRIORY ROAD PETERBOROUGH PE3 9ED |
|---|---|
| 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 Nazrul Hussain Nationality: British |
Dates: Saturday, June 24, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Kristyna Sipova Nationality: Czech |
Dates: Wednesday, September 14, 2022 - Saturday, June 24, 2023
ownership of shares 75 to 100 percent
|
| Mr Adam Sedlacek Nationality: Czech |
Dates: Thursday, July 21, 2022 - Wednesday, September 14, 2022
ownership of shares 75 to 100 percent
|
| Mr Muhammad Ahtsham Nationality: Italian |
Dates: Friday, May 21, 2021 - Tuesday, August 9, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as firm
|
| Mr Muhammad Zubair Nationality: English |
Dates: Thursday, November 22, 2018 - Friday, May 21, 2021
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 10 April |
| Next annual accounts due | 10 January 2025, (-45 days left) |
| Latest accounts | 05 April 2023 |
| Next confirmation statement due | 20 December 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AICHAN WHOLESALE LTD.
Previous Names
| Name | Change Date |
|---|---|
| AICHAN WHOLESALE LTD | 22 Nov 2018 |
| GBYTE TECH SOLUTIONS LIMITED | 31 Mar 2022 |