AE INVESTMENTS LTD
32 DEMONTFORT STREET, LEICESTER LE1 7GD- Active
- Private Limited Company
- Company No. 13531890
- Last Updated: 01 Mar 2024
Company Profile
AE INVESTMENTS LTD was incorporated on Tuesday, July 27, 2021 as a Private Limited Company with registered address in LEICESTER. AE INVESTMENTS LTD 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 1 month and 24 days.
| Name | AE INVESTMENTS LTD |
|---|---|
| Company number | 13531890 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jul 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
32 DEMONTFORT STREET LEICESTER LE1 7GD |
|---|---|
| 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 Raj Popat Nationality: British |
Dates: Tuesday, July 27, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Bhavini Popat Nationality: British |
Dates: Tuesday, July 27, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 24 August 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AE INVESTMENTS LTD.
Previous Names
| Name | Change Date |
|---|---|
| AE INVESTMENTS LTD | 27 Jul 2021 |