Aei Assets Ltd is a private limited company located at 66 Farmway, Dagenham RM8 2SP. Incorporated on 2021-01-04, this 3-year-old company is run by 1 director.
Director Shahadat S., appointed on 04 January 2021.
The company is classified as "other letting and operating of own or leased real estate" (SIC: 68209), "buying and selling of own real estate" (SIC code: 68100), "management of real estate on a fee or contract basis" (SIC code: 68320).
The latest confirmation statement was filed on 2023-01-03 and the deadline for the following filing is 2024-01-17. Additionally, the statutory accounts were filed on 31 January 2022 and the next filing should be sent on 31 October 2023.
| Office Address | 66 Farmway |
| Town | Dagenham |
| Post code | RM8 2SP |
| Country of origin | United Kingdom |
| Registration Number | 13109239 |
| Date of Incorporation | Mon, 4th Jan 2021 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st January |
| Company age | 3 years old |
| Account next due date | Tue, 31st Oct 2023 (177 days after) |
| Account last made up date | Mon, 31st Jan 2022 |
| Next confirmation statement due date | Wed, 17th Jan 2024 (2024-01-17) |
| Last confirmation statement dated | Tue, 3rd Jan 2023 |
Position: Director
Appointed: 04 January 2021
The list of persons with significant control who own or have control over the company is made up of 2 names. As we researched, there is Tahmina A. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Shahadat S. This PSC owns 25-50% shares and has 25-50% voting rights.
Tahmina A.
| Notified on | 4 January 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Shahadat S.
| Notified on | 4 January 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-01-31 |
| Balance Sheet | |
| Net Assets Liabilities | 250 |
| Other | |
| Average Number Employees During Period | 1 |
| Net Current Assets Liabilities | 250 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 250 |
| Total Assets Less Current Liabilities | 250 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
First Gazette notice for compulsory strike-off filed on: 2nd, January 2024 |
gazette | Free Download (1 page) |
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