COMPLIANCE AIDE LTD
2 FFORDD GLYN, COED GLYN, WREXHAM LL13 7QN- Active
- Private Limited Company
- Company No. 14239187
- Last Updated: 01 Mar 2024
Company Profile
COMPLIANCE AIDE LTD was incorporated on Monday, July 18, 2022 as a Private Limited Company with registered address in WREXHAM. COMPLIANCE AIDE LTD has the status: Active and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 2 years 3 months and 27 days.
| Name | COMPLIANCE AIDE LTD |
|---|---|
| Company number | 14239187 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jul 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 FFORDD GLYN COED GLYN WREXHAM LL13 7QN |
|---|---|
| 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 Kudakwashe Mamvura Nationality: British |
Dates: Monday, July 18, 2022 - present
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 18 April 2024, (-210 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 15 August 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against COMPLIANCE AIDE LTD.
Previous Names
| Name | Change Date |
|---|---|
| COMPLIANCE AIDE LTD | 18 Jul 2022 |