Ain Property Investments Limited is a private limited company that can be found at 50 Woodgate, Leicester LE3 5GF. Its total net worth is estimated to be around 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2020-10-16, this 3-year-old company is run by 2 directors.
Director Azim N., appointed on 01 January 2024. Director Moshin N., appointed on 16 October 2020.
The company is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
The last confirmation statement was sent on 2023-10-15 and the date for the subsequent filing is 2024-10-29. What is more, the statutory accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.
| Office Address | 50 Woodgate |
| Town | Leicester |
| Post code | LE3 5GF |
| Country of origin | United Kingdom |
| Registration Number | 12957414 |
| Date of Incorporation | Fri, 16th Oct 2020 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st October |
| Company age | 4 years old |
| Account next due date | Wed, 31st Jul 2024 (69 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Tue, 29th Oct 2024 (2024-10-29) |
| Last confirmation statement dated | Sun, 15th Oct 2023 |
Position: Director
Appointed: 01 January 2024
Position: Director
Appointed: 16 October 2020
The register of PSCs who own or have control over the company consists of 3 names. As BizStats researched, there is Shamila N. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Azim N. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Moshin N., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Shamila N.
| Notified on | 27 March 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Azim N.
| Notified on | 10 January 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Moshin N.
| Notified on | 16 October 2020 |
| Ceased on | 10 January 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control 2024-03-27 filed on: 28th, March 2024 |
persons with significant control | Free Download (2 pages) |
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