AI IT TRADE LTD
44 EVESHAM AVENUE, GRIMSBY DN34 5RT- Active
- Private Limited Company
- Company No. 15012114
- Last Updated: 01 Mar 2024
Company Profile
AI IT TRADE LTD was incorporated on Wednesday, July 19, 2023 as a Private Limited Company with registered address in GRIMSBY. AI IT TRADE LTD has the status: Active and it's listed in the following category: Wholesale of flowers and plants. This Private Limited Company has been operating for 1 year 3 months and 22 days.
| Name | AI IT TRADE LTD |
|---|---|
| Company number | 15012114 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jul 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
44 EVESHAM AVENUE GRIMSBY DN34 5RT |
|---|---|
| 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 Panos Panolis Nationality: Greek |
Dates: Wednesday, July 19, 2023 - present
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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 19 April 2025, (159 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 16 August 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AI IT TRADE LTD.
Previous Names
| Name | Change Date |
|---|---|
| AI IT TRADE LTD | 19 Jul 2023 |