Haxby Road Investment A Limited is a private limited company situated at 89 Burdett Road, London E3 4JN. This 9 months-old company, incorporated on 2023-07-04 is run by 4 directors.
Director Aklaquzzaman H., appointed on 04 July 2023. Director Humayun K., appointed on 04 July 2023. Director Emraz Z., appointed on 04 July 2023.
The company is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209), "buying and selling of own real estate" (SIC: 68100).
| Office Address | 89 Burdett Road |
| Town | London |
| Post code | E3 4JN |
| Country of origin | United Kingdom |
| Registration Number | 14978547 |
| Date of Incorporation | Tue, 4th Jul 2023 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st July |
| Company age | 9 months |
| Account next due date | Fri, 4th Apr 2025 (340 days left) |
| Next confirmation statement due date | Wed, 17th Jul 2024 (2024-07-17) |
Position: Director
Appointed: 04 July 2023
Position: Director
Appointed: 04 July 2023
Position: Director
Appointed: 04 July 2023
Position: Director
Appointed: 04 July 2023
The list of persons with significant control who own or control the company consists of 3 names. As BizStats discovered, there is Aylesham Group Limited from London, England. The abovementioned PSC is classified as "a private company limited by shares", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Humayun K. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Aklaquzzaman H., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Aylesham Group Limited
89 Burdett Road, London, E3 4JN, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 12500232 |
| Notified on | 4 July 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Humayun K.
| Notified on | 4 July 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Aklaquzzaman H.
| Notified on | 4 July 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| NEWINC |
Incorporation filed on: 4th, July 2023 |
incorporation | Free Download (16 pages) |
| MODEL ARTICLES |
Model articles adopted |
incorporation | |
| SH01 |
Statement of Capital on 2023-07-04: 3.00 GBP |
capital |
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