AAI FIN LTD

6 ROWLAND CLOSE, WINDSOR  SL4 4YW
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 12920475
  • Last Updated: 01 Mar 2023

Company Profile

AAI FIN LTD was incorporated on Thursday, October 1, 2020 as a Private Limited Company with registered address in WINDSOR. AAI FIN LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Activities auxiliary to financial intermediation n.e.c.. This Private Limited Company has been operating for 4 years and 21 days.

Name AAI FIN LTD
Company number 12920475
Company type Private Limited Company
Incorporation date 01 Oct 2020
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 6 ROWLAND CLOSE
WINDSOR
SL4 4YW
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
Mrs Gemma Louise Rachel Foster Nationality: British Dates: Thursday, October 1, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Toby Jonathan Wheeler Nationality: British Dates: Thursday, October 1, 2020 - Wednesday, March 23, 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 MICRO ENTITY
End of financial Year 31 October
Next annual accounts due 31 July 2023, (-449 days left)
Latest accounts 31 October 2021
Next confirmation statement due 29 October 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against AAI FIN LTD.

Previous Names

Name Change Date
AAI FIN LTD 01 Oct 2020
AA INVESTOR FINANCE LIMITED 24 Feb 2021