A.A INVESTMENT ENTERPRISES LTD
188 TAMWORTH ROAD, NEWCASTLE UPON TYNE NE4 5AP- Active
- Private Limited Company
- Company No. 12867221
- Last Updated: 01 Mar 2024
Company Profile
A.A INVESTMENT ENTERPRISES LTD was incorporated on Wednesday, September 9, 2020 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. A.A INVESTMENT ENTERPRISES LTD has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 4 years 2 months and 1 day.
| Name | A.A INVESTMENT ENTERPRISES LTD |
|---|---|
| Company number | 12867221 |
| Company type | Private Limited Company |
| Incorporation date | 09 Sep 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
188 TAMWORTH ROAD NEWCASTLE UPON TYNE NE4 5AP |
|---|---|
| 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 |
|---|---|
| Miss Aneela Malik Ali Nationality: British |
Dates: Wednesday, September 9, 2020 - Friday, April 22, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Asim Ali Nationality: British |
Dates: Wednesday, September 9, 2020 - present
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 | DORMANT |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-133 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 07 October 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against A.A INVESTMENT ENTERPRISES LTD.
Previous Names
| Name | Change Date |
|---|---|
| A.A INVESTMENT ENTERPRISES LTD | 09 Sep 2020 |