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Aais Tristar Uk Ltd WEMBLEY


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.

Aais Tristar Uk Ltd Address / Contact

Office Address 11a Empire Parade
Office Address2 Empire Way
Town Wembley
Post code HA9 0RQ
Country of origin United Kingdom

Company Information / Profile

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

Company staff

May E.

Position: Secretary

Appointed: 22 April 2021

Khaled S.

Position: Director

Appointed: 05 February 2021

Graham W.

Position: Director

Appointed: 02 February 2021

Rodney H.

Position: Director

Appointed: 02 February 2021

Mohamed E.

Position: Director

Appointed: 02 February 2021

May E.

Position: Director

Appointed: 13 July 2017

Resigned: 10 April 2021

People with significant control

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

Company previous names

Solugene Company February 5, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-07-312019-07-312020-07-312021-07-312022-07-31
Balance Sheet
Cash Bank On Hand2 78811100 
Current Assets   100100
Other
Average Number Employees During Period1    
Creditors2 324    
Dividends Paid8 000463   
Net Current Assets Liabilities4641 100100
Number Shares Issued Fully Paid1111 
Other Creditors52    
Other Taxation Social Security Payable2 272    
Par Value Share1111 
Profit Loss8 463    
Total Assets Less Current Liabilities46411100100

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates Wed, 26th Apr 2023
filed on: 28th, April 2023
Free Download (4 pages)

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