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Name

A.A Investment Enterprises LTD
Address
188 Tamworth Road
Newcastle Upon Tyne
NE4 5AP
VAT ID no VAT ID available
Company No. 12867221 Show on Companies House
Accountsdormant
last accounts made up to 30 September 2022
Sector (SIC)41100 - Development of building projects
64304 - Trusts, funds and similar financial entities
68100 - Buying and selling of own real estate
68209 - Rental and operating of own or leased real estate
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Ali, Asim Status: Active Notified: 09/09/2020 Date of Birth: 10/1991 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
    •
    Malik Ali, Aneela Status: Ceased Notified: 09/09/2020 Ceased: 22/04/2022 Date of Birth: 11/1982 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
    •

    Officers (2)

    Source: Companies House
    Ali, Aneela Malik Newcastle Upon Tyne, United Kingdom Status: Active Notified: 03/05/2021 Date of Birth: 11/1982 Occupation: Certified Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Ali, Asim Newcastle Upon Tyne, United Kingdom Status: Active Notified: 09/09/2020 Date of Birth: 10/1991 Occupation: Business Person Role: Director Country of Residence: United Kingdom Nationality: British