A2b Property Investments Ltd WEMBLEY


A2b Property Investments Ltd is a private limited company situated at 96 Wembley Hill Road, Wembley HA9 8DZ. Incorporated on 2019-08-21, this 2-year-old company is run by 1 director.
Director Dana M., appointed on 01 April 2020.
The company is officially categorised as "development of building projects" (Standard Industrial Classification: 41100).
The latest confirmation statement was sent on 2021-07-13 and the deadline for the following filing is 2022-07-27. Moreover, the accounts were filed on 31 August 2020 and the next filing is due on 31 May 2022.

A2b Property Investments Ltd Address / Contact

Office Address 96 Wembley Hill Road
Town Wembley
Post code HA9 8DZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 12168190
Date of Incorporation Wed, 21st Aug 2019
Industry Development of building projects
End of financial Year 31st August
Company age 2 years old
Account next due date Tue, 31st May 2022 (226 days left)
Account last made up date Mon, 31st Aug 2020
Next confirmation statement due date Wed, 27th Jul 2022 (2022-07-27)
Last confirmation statement dated Tue, 13th Jul 2021

Company staff

Dana M.

Position: Director

Appointed: 01 April 2020

Mahdi S.

Position: Director

Appointed: 21 August 2019

Resigned: 01 April 2020

People with significant control

The list of PSCs that own or have control over the company includes 3 names. As we established, there is Second Ambassador Holding Ltd from London, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is 77K Limited that entered London, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Then there is Mahdi S., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Second Ambassador Holding Ltd

151 Askew Road, London, W12 9AU, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Enlgand
Place registered England And Wales
Registration number 13507625
Notified on 13 July 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

77k Limited

151 Askew Road Askew Road, London, W12 9AU, England

Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 9110363
Notified on 21 August 2019
Ceased on 13 July 2021
Nature of control: 75,01-100% shares

Mahdi S.

Notified on 21 August 2019
Ceased on 21 August 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-08-31
Balance Sheet
Debtors379 156
Net Assets Liabilities-249
Other
Creditors379 405
Net Current Assets Liabilities-249
Total Assets Less Current Liabilities-249

Company filings

Filing category
Confirmation statement Incorporation Officers Persons with significant control
Cessation of a person with significant control July 13, 2021
filed on: 14th, July 2021
Free Download (1 page)

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