AIA SELLERS LTD
46 WHALEBONE GROVE, ROMFORD RM6 6BT- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12647057
- Last Updated: 01 Mar 2024
Company Profile
AIA SELLERS LTD was incorporated on Friday, June 5, 2020 as a Private Limited Company with registered address in ROMFORD. AIA SELLERS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Agents involved in the sale of a variety of goods. This Private Limited Company has been operating for 4 years 8 months and 21 days.
| Name | AIA SELLERS LTD |
|---|---|
| Company number | 12647057 |
| Company type | Private Limited Company |
| Incorporation date | 05 Jun 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
46 WHALEBONE GROVE ROMFORD RM6 6BT |
|---|---|
| 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 |
|---|---|
| Mr Muhammad Nasir Khan Nationality: British |
Dates: Friday, June 5, 2020 - present
ownership of shares 50 to 75 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-332 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 03 July 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AIA SELLERS LTD.
Previous Names
| Name | Change Date |
|---|---|
| AIA SELLERS LTD | 05 Jun 2020 |