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Aaii Limited FAVERSHAM


Aaii Limited is a private limited company registered at 9 Thomas Neame Avenue, Faversham ME13 8FG. This 8 months-old company, incorporated on 2023-09-04 is run by 1 director.
Director Ademola M., appointed on 04 September 2023.
The company is officially classified as "wholesale of wine, beer, spirits and other alcoholic beverages" (SIC code: 46342).

Aaii Limited Address / Contact

Office Address 9 Thomas Neame Avenue
Town Faversham
Post code ME13 8FG
Country of origin United Kingdom

Company Information / Profile

Registration Number 15113022
Date of Incorporation Mon, 4th Sep 2023
Industry Wholesale of wine, beer, spirits and other alcoholic beverages
End of financial Year 30th September
Company age 8 months
Account next due date Wed, 4th Jun 2025 (383 days left)
Next confirmation statement due date Tue, 17th Sep 2024 (2024-09-17)

Company staff

Ademola M.

Position: Director

Appointed: 04 September 2023

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As we established, there is Ademola M. This PSC has 50,01-75% voting rights and has 50,01-75% shares.

Ademola M.

Notified on 4 September 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company filings

Filing category
Incorporation
Company registration
filed on: 4th, September 2023
Free Download (10 pages)
Adoption of model articles
100.00 GBP is the capital in company's statement on 2023/09/04

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