Ai Estate Group Ltd is a private limited company located at 1 Vespasian Gardens, Basingstoke RG24 9SH. This 9 months-old company, incorporated on 2023-07-12 is run by 2 directors.
Director Anish V., appointed on 12 July 2023. Director Ismail B., appointed on 12 July 2023.
The company is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209), "management of real estate on a fee or contract basis" (Standard Industrial Classification code: 68320), "development of building projects" (Standard Industrial Classification code: 41100).
| Office Address | 1 Vespasian Gardens |
| Town | Basingstoke |
| Post code | RG24 9SH |
| Country of origin | United Kingdom |
| Registration Number | 14996987 |
| Date of Incorporation | Wed, 12th Jul 2023 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 31st July |
| Company age | 9 months |
| Account next due date | Sat, 12th Apr 2025 (338 days left) |
| Next confirmation statement due date | Thu, 25th Jul 2024 (2024-07-25) |
Position: Director
Appointed: 12 July 2023
Position: Director
Appointed: 12 July 2023
The list of PSCs who own or control the company is made up of 2 names. As we researched, there is Anish V. The abovementioned PSC has significiant influence or control over this company,. The second one in the persons with significant control register is Ismail B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Anish V.
| Notified on | 12 July 2023 |
| Nature of control: |
significiant influence or control |
Ismail B.
| Notified on | 12 July 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control Wednesday 21st February 2024 filed on: 22nd, February 2024 |
persons with significant control | Free Download (3 pages) |
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