AI GROUP LTD
147 FENMAN GARDENS, ILFORD IG3 9TP- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13671818
- Last Updated: 01 Mar 2023
Company Profile
AI GROUP LTD was incorporated on Monday, October 11, 2021 as a Private Limited Company with registered address in ILFORD. AI GROUP LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Growing of rice. This Private Limited Company has been operating for 3 years 4 months and 14 days.
| Name | AI GROUP LTD |
|---|---|
| Company number | 13671818 |
| Company type | Private Limited Company |
| Incorporation date | 11 Oct 2021 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
147 FENMAN GARDENS ILFORD IG3 9TP |
|---|---|
| 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 Atif Malik Nationality: British |
Dates: Monday, October 11, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Imran Khursheed Nationality: British |
Dates: Monday, October 11, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 11 July 2023, (-595 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 08 November 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AI GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| AI GROUP LTD | 11 Oct 2021 |