A. I. H. INVESTMENTS LTD
| Status | ACTIVE |
| Company No. | 10799665 |
| Category | Private Limited Company |
| Incorporated | 02 Jun 2017 |
| Age | 6 years, 11 months, 23 days |
| Jurisdiction | England Wales |
SUMMARY
A. I. H. INVESTMENTS LTD is an active private limited company with number 10799665. It was incorporated 6 years, 11 months, 23 days ago, on 02 June 2017. The company address is 109 Coleman Road, Leicester, LE5 4LE, Leicestershire, England.
Company Fillings
Accounts with accounts type micro entity
Date: 27 Mar 2024
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Confirmation statement with no updates
Date: 13 Oct 2023
Action Date: 09 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-09
Documents
Accounts with accounts type micro entity
Date: 29 Mar 2023
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Confirmation statement with updates
Date: 28 Nov 2022
Action Date: 09 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-09
Documents
Accounts with accounts type micro entity
Date: 30 Mar 2022
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Confirmation statement with updates
Date: 01 Dec 2021
Action Date: 09 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-09
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Jun 2021
Action Date: 25 May 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-05-25
Charge number: 107996650001
Documents
Accounts with accounts type micro entity
Date: 01 Apr 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Confirmation statement with updates
Date: 22 Oct 2020
Action Date: 09 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-09
Documents
Change to a person with significant control
Date: 22 Oct 2020
Action Date: 10 Oct 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-10-10
Psc name: Mr Abid Patel
Documents
Change to a person with significant control
Date: 22 Oct 2020
Action Date: 10 Oct 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-10-10
Psc name: Mr Hanif Mohmed Abdullah Umerji Patel
Documents
Change to a person with significant control
Date: 22 Oct 2020
Action Date: 10 Oct 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-10-10
Psc name: Mr. Iqbal Husen Abdullah Umerji
Documents
Accounts with accounts type micro entity
Date: 25 Mar 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Confirmation statement with updates
Date: 09 Oct 2019
Action Date: 09 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-09
Documents
Accounts with accounts type micro entity
Date: 28 Feb 2019
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Change to a person with significant control
Date: 28 Feb 2019
Action Date: 01 Feb 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr. Iqbal Husen Abdullah Umerji
Change date: 2019-02-01
Documents
Change person director company with change date
Date: 28 Feb 2019
Action Date: 01 Feb 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-02-01
Officer name: Mr Hanif Mohmed Abdullah Umerji Patel
Documents
Change person director company with change date
Date: 28 Feb 2019
Action Date: 01 Feb 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr. Iqbal Husen Abdullah Umerji
Change date: 2019-02-01
Documents
Change to a person with significant control
Date: 28 Feb 2019
Action Date: 01 Feb 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Hanif Mohmed Abdullah Umerji Patel
Change date: 2019-02-01
Documents
Confirmation statement with updates
Date: 10 Oct 2018
Action Date: 09 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-09
Documents
Change person director company with change date
Date: 27 Nov 2017
Action Date: 27 Nov 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-11-27
Officer name: Mr Abid Patel
Documents
Change to a person with significant control
Date: 27 Nov 2017
Action Date: 27 Nov 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Abid Patel
Change date: 2017-11-27
Documents
Confirmation statement with updates
Date: 06 Nov 2017
Action Date: 09 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-09
Documents
Capital name of class of shares
Date: 02 Nov 2017
Category: Capital
Type: SH08
Documents
Capital allotment shares
Date: 26 Oct 2017
Action Date: 02 Jun 2017
Category: Capital
Type: SH01
Capital : 198 GBP
Date: 2017-06-02
Documents
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