AIS ASSOCIATES LIMITED
FLAT A, 99 HIGH STREET, LONDON E17 7DB- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12570959
- Last Updated: 01 Dec 2021
Company Profile
AIS ASSOCIATES LIMITED was incorporated on Friday, April 24, 2020 as a Private Limited Company with registered address in LONDON. AIS ASSOCIATES LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 4 years 6 months and 20 days.
| Name | AIS ASSOCIATES LIMITED |
|---|---|
| Company number | 12570959 |
| Company type | Private Limited Company |
| Incorporation date | 24 Apr 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT A 99 HIGH STREET LONDON E17 7DB |
|---|---|
| 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 Muhammad Adnan Hassan Nationality: Pakistani |
Dates: Sunday, July 26, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Safdar Ali Kakakhel Nationality: Pakistani |
Dates: Friday, April 24, 2020 - Friday, June 26, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 24 January 2022, (-1025 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 22 May 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AIS ASSOCIATES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AIS ASSOCIATES LIMITED | 24 Apr 2020 |