AI DANIELS LTD
UNIT 4 3 BRUNEL BUSINESS PARK, JESSOP CLOSE, NEWARK INDUSTRIAL ESTATE NG24 2TT- Active - Proposal to Strike off
- Private Limited Company
- Company No. 14005134
- Last Updated: 01 Mar 2024
Company Profile
AI DANIELS LTD was incorporated on Monday, March 28, 2022 as a Private Limited Company with registered address in NEWARK INDUSTRIAL ESTATE. AI DANIELS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 2 years 6 months and 2 days.
| Name | AI DANIELS LTD |
|---|---|
| Company number | 14005134 |
| Company type | Private Limited Company |
| Incorporation date | 28 Mar 2022 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 4 3 BRUNEL BUSINESS PARK JESSOP CLOSE NEWARK INDUSTRIAL ESTATE NG24 2TT |
|---|---|
| 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 |
|---|---|
| Ms Rinzel Ervy Aguas Nationality: Filipino |
Dates: Thursday, May 26, 2022 - present
ownership of shares 75 to 100 percent
|
| Chelsea Moran Nationality: British |
Dates: Monday, March 28, 2022 - Thursday, May 26, 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 | MICRO ENTITY |
|---|---|
| End of financial Year | 5 April |
| Next annual accounts due | 05 January 2025, (96 days left) |
| Latest accounts | 05 April 2023 |
| Next confirmation statement due | 25 April 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AI DANIELS LTD.
Previous Names
| Name | Change Date |
|---|---|
| AI DANIELS LTD | 28 Mar 2022 |