Elahi And Sons Limited is a private limited company situated at 36A Alms Hill Road, Manchester M8 0BN. Incorporated on 2020-02-26, this 4-year-old company is run by 3 directors.
Director Rana R., appointed on 23 November 2023. Director Tuyyaba A., appointed on 23 November 2023. Director Aamir E., appointed on 26 February 2020.
The company is categorised as "development of building projects" (Standard Industrial Classification: 41100), "other building completion and finishing" (SIC: 43390), "other service activities not elsewhere classified" (SIC: 96090).
The latest confirmation statement was filed on 2023-01-17 and the deadline for the subsequent filing is 2024-01-31. Furthermore, the statutory accounts were filed on 28 February 2022 and the next filing should be sent on 30 November 2023.
| Office Address | 36a Alms Hill Road |
| Town | Manchester |
| Post code | M8 0BN |
| Country of origin | United Kingdom |
| Registration Number | 12483815 |
| Date of Incorporation | Wed, 26th Feb 2020 |
| Industry | Development of building projects |
| Industry | Other building completion and finishing |
| End of financial Year | 29th February |
| Company age | 4 years old |
| Account next due date | Thu, 30th Nov 2023 (165 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Wed, 31st Jan 2024 (2024-01-31) |
| Last confirmation statement dated | Tue, 17th Jan 2023 |
Position: Director
Appointed: 23 November 2023
Position: Director
Appointed: 23 November 2023
Position: Director
Appointed: 26 February 2020
The list of persons with significant control that own or have control over the company includes 7 names. As BizStats established, there is Aamir E. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the persons with significant control register is Tuyyaba A. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Maystar Realty Limited, who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Aamir E.
| Notified on | 9 April 2024 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Tuyyaba A.
| Notified on | 23 November 2023 |
| Ceased on | 9 April 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Maystar Realty Limited
109 Cheetham Hill Road, Manchester, M8 8PY, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 15271626 |
| Notified on | 23 November 2023 |
| Ceased on | 9 April 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Aarij E.
| Notified on | 9 April 2024 |
| Ceased on | 9 April 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Aamir E.
| Notified on | 26 February 2020 |
| Ceased on | 23 November 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Faiqa W.
| Notified on | 2 January 2023 |
| Ceased on | 23 November 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Waqar S.
| Notified on | 2 January 2023 |
| Ceased on | 23 November 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Balance Sheet | |||
| Cash Bank On Hand | 4 380 | 5 | 110 |
| Net Assets Liabilities | -60 | -155 | -80 |
| Other | |||
| Version Production Software | 2 021 | 2 023 | |
| Creditors | 4 440 | 160 | 190 |
| Loans From Directors | 4 440 | ||
| Net Current Assets Liabilities | -60 | -155 | -80 |
| Nominal Value Allotted Share Capital | 1 | 1 | 100 |
| Number Shares Allotted | 1 | 1 | 100 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Fri, 24th Nov 2023 filed on: 24th, November 2023 |
confirmation statement | Free Download (4 pages) |
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