TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:

                        
Nom

AIJ Properties LTD

Adresse
216 Allerton Road
Mossley Hill
Liverpool
L18 6JN
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
27 novembre 2022
Company Register Address Fulford Lodge
York
YO10 4HW
Société Numéro de Registre 10485184 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
Hussain, Jacqueline Status: Active Notified: 30/09/2023 Date of Birth: 09/1963 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Hussain, Adam Status: Ceased Notified: 30/09/2023 Ceased: 30/09/2023 Date of Birth: 01/1994 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Hussain, Isaac Status: Ceased Notified: 30/09/2023 Ceased: 30/09/2023 Date of Birth: 02/1997 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Hussain, Sabar Status: Ceased Notified: 17/11/2016 Ceased: 30/08/2023 Date of Birth: 03/1960 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Hussain, Adam Jamal Mossley Hill, Liverpool, England Status: Active Notified: 11/08/2022 Date of Birth: 01/1994 Occupation: Dentist Role: Director Country of Residence: England Nationality: British
    Hussain, Isaac Mossley Hill, Liverpool, England Status: Active Notified: 11/08/2022 Date of Birth: 02/1997 Occupation: Dentist Role: Director Country of Residence: England Nationality: British
    Hussain, Jacqueline Mossley Hill, Liverpool, England Status: Active Notified: 11/08/2022 Date of Birth: 09/1963 Occupation: Management Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB AIR Residential LTD Status: Active Notified: 16/10/2024 Companies House Number: 16021660 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors