AJIT WHOLESALE LTD

1007 ARGYLE STREET, GLASGOW  G3 8LZ
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. SC644850
  • Last Updated: 01 Jul 2022

Company Profile

AJIT WHOLESALE LTD was incorporated on Friday, October 18, 2019 as a Private Limited Company with registered address in GLASGOW. AJIT WHOLESALE LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Non-specialised wholesale of food, beverages and tobacco. This Private Limited Company has been operating for 5 years and 23 days.

Name AJIT WHOLESALE LTD
Company number SC644850
Company type Private Limited Company
Incorporation date 18 Oct 2019
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 1007 ARGYLE STREET
GLASGOW
G3 8LZ
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 Dilawar Hussain Nationality: Pakistani Dates: Monday, June 22, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Faheem Zia Nationality: British Dates: Wednesday, May 6, 2020 - Thursday, October 15, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Amir Ali Nationality: British Dates: Monday, February 17, 2020 - Wednesday, May 6, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Ajitesh Kumar Nationality: Indian Dates: Friday, October 18, 2019 - Monday, February 17, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Mahmood Amjad Nationality: British Dates: Friday, October 18, 2019 - Friday, October 18, 2019
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 October
Next annual accounts due 18 July 2021, (-1211 days left)
Latest accounts Not available
Next confirmation statement due 15 November 2020
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against AJIT WHOLESALE LTD.

Previous Names

Name Change Date
AJIT WHOLESALE LTD 18 Oct 2019