AE240 LIMITED
29 WATERLOO ROAD, WOLVERHAMPTON WV1 4DJ- Active
- Private Limited Company
- Company No. 13440273
- Last Updated: 01 Mar 2024
Company Profile
AE240 LIMITED was incorporated on Monday, June 7, 2021 as a Private Limited Company with registered address in WOLVERHAMPTON. AE240 LIMITED has the status: Active and it's listed in the following category: Other accommodation. This Private Limited Company has been operating for 3 years 8 months and 18 days.
| Name | AE240 LIMITED |
|---|---|
| Company number | 13440273 |
| Company type | Private Limited Company |
| Incorporation date | 07 Jun 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
29 WATERLOO ROAD WOLVERHAMPTON WV1 4DJ |
|---|---|
| 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 Arshad Nawaz Ellahi Nationality: British |
Dates: Thursday, July 14, 2022 - present
ownership of shares 75 to 100 percent as trust
|
| Mr Fazal Rehman Nationality: British |
Dates: Monday, June 7, 2021 - Thursday, July 14, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (2 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 05 July 2022 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| AE240 LIMITED | 07 Jun 2021 |