AALLIYAH LTD
2B SEBERT ROAD, LONDON E7 0NQ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12168149
- Last Updated: 01 Nov 2021
Company Profile
AALLIYAH LTD was incorporated on Wednesday, August 21, 2019 as a Private Limited Company with registered address in LONDON. AALLIYAH LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other retail sale in non-specialised stores. This Private Limited Company has been operating for 5 years 2 months and 24 days.
| Name | AALLIYAH LTD |
|---|---|
| Company number | 12168149 |
| Company type | Private Limited Company |
| Incorporation date | 21 Aug 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
2B SEBERT ROAD LONDON E7 0NQ |
|---|---|
| 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 Zulfequar Hussain Mohammed Nationality: Indian |
Dates: Wednesday, February 3, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as trust
significant influence or control as firm
|
| Mr Sarfaraj Patel Nationality: British |
Dates: Wednesday, August 21, 2019 - Wednesday, February 3, 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 | MICRO ENTITY |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2022, (-898 days left) |
| Latest accounts | 31 August 2020 |
| Next confirmation statement due | 18 September 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AALLIYAH LTD.
Previous Names
| Name | Change Date |
|---|---|
| AALLIYAH LTD | 21 Aug 2019 |