AIS003 LTD
NEW TANNERY GARAGE, GRANGEMOUTH ROAD, FALKIRK FK2 9DD- Active
- Private Limited Company
- Company No. SC506501
- Last Updated: 01 Mar 2024
Company Profile
AIS003 LTD was incorporated on Friday, May 22, 2015 as a Private Limited Company with registered address in FALKIRK. AIS003 LTD has the status: Active and it's listed in the following category: Retail sale of automotive fuel in specialised stores. This Private Limited Company has been operating for 9 years 5 months and 2 days.
| Name | AIS003 LTD |
|---|---|
| Company number | SC506501 |
| Company type | Private Limited Company |
| Incorporation date | 22 May 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NEW TANNERY GARAGE GRANGEMOUTH ROAD FALKIRK FK2 9DD |
|---|---|
| Country Of Origin | SCOTLAND |
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 Mohammed Arshad Nationality: British |
Dates: Wednesday, April 6, 2016 - 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 | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (126 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 19 June 2017 |
| Last confirmation statement dated | 22 May 2016 |
Mortgages
No mortgages have been registered against AIS003 LTD.
Previous Names
| Name | Change Date |
|---|---|
| AIS003 LTD | 22 May 2015 |