AI PLATINUM INVESTMENTS LTD
47 BRANSTON ROAD, BURTON ON TRENT DE14 3BY- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13842357
- Last Updated: 01 Jun 2023
Company Profile
AI PLATINUM INVESTMENTS LTD was incorporated on Tuesday, January 11, 2022 as a Private Limited Company with registered address in BURTON ON TRENT. AI PLATINUM INVESTMENTS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 2 years 8 months and 22 days.
| Name | AI PLATINUM INVESTMENTS LTD |
|---|---|
| Company number | 13842357 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jan 2022 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
47 BRANSTON ROAD BURTON ON TRENT DE14 3BY |
|---|---|
| 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 Mahfooz Nationality: British |
Dates: Tuesday, January 11, 2022 - present
ownership of shares 25 to 50 percent
|
| Mr Mohammed Ikhlaq Nationality: British |
Dates: Tuesday, January 11, 2022 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 11 October 2023, (-357 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 08 February 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AI PLATINUM INVESTMENTS LTD.
Previous Names
| Name | Change Date |
|---|---|
| AI PLATINUM INVESTMENTS LTD | 11 Jan 2022 |