AAVE INVESTMENTS LTD
16 THE CRESCENT, WEST MOLESEY KT8 1RB- Active
- Private Limited Company
- Company No. 14119649
- Last Updated: 01 Oct 2022
Company Profile
AAVE INVESTMENTS LTD was incorporated on Friday, May 20, 2022 as a Private Limited Company with registered address in WEST MOLESEY. AAVE 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 2 years 5 months and 1 day.
| Name | AAVE INVESTMENTS LTD |
|---|---|
| Company number | 14119649 |
| Company type | Private Limited Company |
| Incorporation date | 20 May 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
16 THE CRESCENT WEST MOLESEY KT8 1RB |
|---|---|
| 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 |
|---|---|
| Mrs Aleen Murtaza Nationality: British |
Dates: Friday, May 20, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ahsan Ali Nationality: British |
Dates: Friday, May 20, 2022 - 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 May |
| Next annual accounts due | 20 February 2024, (-244 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 17 June 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AAVE INVESTMENTS LTD.
Previous Names
| Name | Change Date |
|---|---|
| AAVE INVESTMENTS LTD | 20 May 2022 |