AI ESTATE GROUP LTD
1 VESPASIAN GARDENS, BASINGSTOKE RG24 9SH- Active
- Private Limited Company
- Company No. 14996987
- Last Updated: 01 Mar 2024
Company Profile
AI ESTATE GROUP LTD was incorporated on Wednesday, July 12, 2023 as a Private Limited Company with registered address in BASINGSTOKE. AI ESTATE GROUP LTD has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 1 year 3 months and 2 days.
| Name | AI ESTATE GROUP LTD |
|---|---|
| Company number | 14996987 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jul 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 VESPASIAN GARDENS BASINGSTOKE RG24 9SH |
|---|---|
| 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 Ismail Syed Bakht Nationality: British |
Dates: Wednesday, July 12, 2023 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
|
| Mr Anish Vyas Nationality: British |
Dates: Wednesday, July 12, 2023 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 12 April 2025, (179 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 09 August 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AI ESTATE GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| AI ESTATE GROUP LTD | 12 Jul 2023 |