AIM ITALIAN LTD
168 BATH STREET, GLASGOW G2 4TP- Liquidation
- Private Limited Company
- Company No. SC648946
- Last Updated: 01 Jun 2023
Company Profile
AIM ITALIAN LTD was incorporated on Thursday, December 5, 2019 as a Private Limited Company with registered address in GLASGOW. AIM ITALIAN LTD has the status: Liquidation and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 5 years 2 months and 18 days.
| Name | AIM ITALIAN LTD |
|---|---|
| Company number | SC648946 |
| Company type | Private Limited Company |
| Incorporation date | 05 Dec 2019 |
| Status | Liquidation |
| Industry (SIC 2007) |
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 Wajdi Talhouk Nationality: Cypriot |
Dates: Monday, March 21, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Bardyl Tselikia Nationality: Greek |
Dates: Friday, October 8, 2021 - Monday, March 21, 2022
ownership of shares 75 to 100 percent
|
| Nikolay Angelov Vaskov Nationality: Bulgarian |
Dates: Thursday, December 5, 2019 - Friday, October 8, 2021
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 December |
| Next annual accounts due | 30 September 2022, (-877 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 02 January 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AIM ITALIAN LTD.
Previous Names
| Name | Change Date |
|---|---|
| AIM ITALIAN LTD | 05 Dec 2019 |