AIS LONDON GROUP LIMITED
183-189 THE VALE, LONDON W3 7RW- Active
- Private Limited Company
- Company No. 13167945
- Last Updated: 01 Mar 2024
Company Profile
AIS LONDON GROUP LIMITED was incorporated on Friday, January 29, 2021 as a Private Limited Company with registered address in LONDON. AIS LONDON GROUP LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 3 years 7 months and 25 days.
| Name | AIS LONDON GROUP LIMITED |
|---|---|
| Company number | 13167945 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jan 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
183-189 THE VALE LONDON W3 7RW |
|---|---|
| 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 Tarik Sami Nationality: British |
Dates: Wednesday, July 14, 2021 - Wednesday, November 2, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Sema Ozkan Hassan Nationality: British |
Dates: Friday, January 29, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (37 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 26 February 2022 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| AIS LONDON GROUP LIMITED | 29 Jan 2021 |