SWIFT AA INVESTMENTS LTD
1ST FLOOR, KIRKLAND HOUSE 11-15 PETERBOROUGH ROAD, HARROW, MIDDLESEX HA1 2AX- Active
- Private Limited Company
- Company No. 15481394
- Last Updated: 01 Mar 2024
Company Profile
SWIFT AA INVESTMENTS LTD was incorporated on Sunday, February 11, 2024 as a Private Limited Company with registered address in MIDDLESEX. SWIFT AA 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 1 year and 14 days.
| Name | SWIFT AA INVESTMENTS LTD |
|---|---|
| Company number | 15481394 |
| Company type | Private Limited Company |
| Incorporation date | 11 Feb 2024 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1ST FLOOR, KIRKLAND HOUSE 11-15 PETERBOROUGH ROAD HARROW MIDDLESEX HA1 2AX |
|---|---|
| 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 Alan Sidik Nationality: British |
Dates: Sunday, February 11, 2024 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Akar Aref Othman Nationality: Iraqi |
Dates: Sunday, February 11, 2024 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 29 February |
| Next annual accounts due | 11 November 2025, (258 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 11 March 2025 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SWIFT AA INVESTMENTS LTD.
Previous Names
| Name | Change Date |
|---|---|
| SWIFT AA INVESTMENTS LTD | 11 Feb 2024 |