AA1 INVESTMENTS LTD
79 DRAKE ROAD, HARROW HA2 9DZ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11902307
- Last Updated: 01 Sep 2021
Company Profile
AA1 INVESTMENTS LTD was incorporated on Saturday, March 23, 2019 as a Private Limited Company with registered address in HARROW. AA1 INVESTMENTS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 5 years 6 months and 16 days.
| Name | AA1 INVESTMENTS LTD |
|---|---|
| Company number | 11902307 |
| Company type | Private Limited Company |
| Incorporation date | 23 Mar 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
79 DRAKE ROAD HARROW HA2 9DZ |
|---|---|
| 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 |
|---|---|
| Mrs Deepa Kirpalani Nationality: British |
Dates: Sunday, June 30, 2019 - present
ownership of shares 75 to 100 percent
|
| Mr Naresh Kirpalani Nationality: British |
Dates: Friday, March 29, 2019 - Tuesday, April 7, 2020
ownership of shares 25 to 50 percent
|
| Mr Milan Dilip Nanavati Nationality: British |
Dates: Friday, March 29, 2019 - Saturday, April 20, 2019
ownership of shares 25 to 50 percent
|
| Mrs Deepa Kirpalani Nationality: British |
Dates: Saturday, March 23, 2019 - Friday, March 29, 2019
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 | 31 March |
| Next annual accounts due | 31 December 2022, (-647 days left) |
| Latest accounts | 31 March 2021 |
| Next confirmation statement due | 20 April 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AA1 INVESTMENTS LTD.
Previous Names
| Name | Change Date |
|---|---|
| AA1 INVESTMENTS LTD | 23 Mar 2019 |