A & I ASSOCIATES LTD
158 WHITCHURCH ROAD, CARDIFF CF14 3NA- Active
- Private Limited Company
- Company No. 12341826
- Last Updated: 01 Mar 2024
Company Profile
A & I ASSOCIATES LTD was incorporated on Monday, December 2, 2019 as a Private Limited Company with registered address in CARDIFF. A & I ASSOCIATES LTD has the status: Active and it's listed in the following category: Accounting and auditing activities. This Private Limited Company has been operating for 4 years 11 months and 12 days.
| Name | A & I ASSOCIATES LTD |
|---|---|
| Company number | 12341826 |
| Company type | Private Limited Company |
| Incorporation date | 02 Dec 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
158 WHITCHURCH ROAD CARDIFF CF14 3NA |
|---|---|
| Country Of Origin | WALES |
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 Shehzana Ahmed Nationality: British |
Dates: Friday, September 1, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Imran Khan Tahirkheli Nationality: British |
Dates: Monday, December 2, 2019 - Friday, September 1, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Muhammad Afzal Khan Nationality: British |
Dates: Monday, December 2, 2019 - Saturday, December 31, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 30 December 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against A & I ASSOCIATES LTD.
Previous Names
| Name | Change Date |
|---|---|
| A & I ASSOCIATES LTD | 02 Dec 2019 |