Aais Tristar Uk Ltd is a private limited company registered at 11A Empire Parade, Empire Way, Wembley HA9 0RQ. Its total net worth is estimated to be roughly 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2017-07-13, this 6-year-old company is run by 4 directors and 1 secretary.
Director Khaled S., appointed on 05 February 2021. Director Graham W., appointed on 02 February 2021. Director Rodney H., appointed on 02 February 2021.
Switching the focus to secretaries, we can name: May E., appointed on 22 April 2021.
The company is officially classified as "other service activities not elsewhere classified" (Standard Industrial Classification code: 96090). According to Companies House database there was a change of name on 2021-02-05 and their previous name was Solugene Company Ltd.
The last confirmation statement was sent on 2023-04-26 and the deadline for the next filing is 2024-05-10. Additionally, the annual accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.
Office Address | 11a Empire Parade |
Office Address2 | Empire Way |
Town | Wembley |
Post code | HA9 0RQ |
Country of origin | United Kingdom |
Registration Number | 10864391 |
Date of Incorporation | Thu, 13th Jul 2017 |
Industry | Other service activities not elsewhere classified |
End of financial Year | 31st July |
Company age | 7 years old |
Account next due date | Tue, 30th Apr 2024 (32 days left) |
Account last made up date | Sun, 31st Jul 2022 |
Next confirmation statement due date | Fri, 10th May 2024 (2024-05-10) |
Last confirmation statement dated | Wed, 26th Apr 2023 |
The register of PSCs who own or control the company includes 2 names. As BizStats found, there is Mohamed E. This PSC. The second one in the PSC register is May E. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Mohamed E.
Notified on | 22 April 2021 |
Nature of control: |
right to appoint and remove directors |
May E.
Notified on | 13 July 2017 |
Ceased on | 22 April 2021 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Solugene Company | February 5, 2021 |
Profit & Loss | |||||
---|---|---|---|---|---|
Accounts Information Date | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 |
Balance Sheet | |||||
Cash Bank On Hand | 2 788 | 1 | 1 | 100 | |
Current Assets | 100 | 100 | |||
Other | |||||
Average Number Employees During Period | 1 | ||||
Creditors | 2 324 | ||||
Dividends Paid | 8 000 | 463 | |||
Net Current Assets Liabilities | 464 | 1 | 100 | 100 | |
Number Shares Issued Fully Paid | 1 | 1 | 1 | 1 | |
Other Creditors | 52 | ||||
Other Taxation Social Security Payable | 2 272 | ||||
Par Value Share | 1 | 1 | 1 | 1 | |
Profit Loss | 8 463 | ||||
Total Assets Less Current Liabilities | 464 | 1 | 1 | 100 | 100 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with updates Wed, 26th Apr 2023 filed on: 28th, April 2023 |
confirmation statement | Free Download (4 pages) |
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