AIX INVESTMENT GROUP LTD, Walsall, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

AIX INVESTMENT GROUP LTD

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Dissolved

Riepilogo

Country🇬🇧Regno Unito

StatusDissolved

Registration Number14965023

Founded27/06/2023

PurposeDevelopment of building projects; Buying and selling of own real estate

Address36 Lichfield Street, Walsall, WS1 1TJ

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusDissolved

Registration Date27/06/2023

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (6 events)

01/09/2024

Status changed

active → active - proposal to strike off

01/08/2024

Address updated

36 Lichfield Street, Walsall, Ws1 1TJ

27/06/2023

Appointed Akhmed Yakoob (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Akhmed Yakoob

25–50% shares · 25–50% voting rights · Right to appoint directors · 75–100% shares · 75–100% voting rights

Appointed: 27/06/2023

37.5%

Amjad Waseem

25–50% shares · 25–50% voting rights · Right to appoint directors

Appointed: 27/06/2023 · Resigned: 27/06/2023

37.5%

Officers & directors

Akhmed Yakoob

Director

Appointed: 27/06/2023

—

Amjad Waseem

Director

Appointed: 27/06/2023 · Resigned: 27/06/2023

—

Ownership Timeline (3 changes)

27/06/2023

Appointed Amjad Waseem (person)

Person with significant control

27/06/2023

Resigned Amjad Waseem (person)

Person with significant control

27/06/2023

Appointed Akhmed Yakoob (person)

Person with significant control

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

36 Lichfield Street

Walsall

WS1 1TJ

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

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Final Gazette dissolved via voluntary strike-off

29/10/2024

View

First Gazette notice for voluntary strike-off

13/08/2024

View

Strike off from register

06/08/2024

View

Confirmation statement

10/07/2024

View

Termination of director appointment

10/07/2024

View

Cessation as person with significant control

10/07/2024

View

Change of details for person with significant control

10/07/2024

View

Change of registered office address

10/07/2024

View

New incorporation (electronic)

27/06/2023

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Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪BRAMBURY LIMITED 🇮🇪AVONMOUNT LIMITED STEVEN CHRISTOPHE BUXTON LEWIS C BOHART MANUEL DANIEL VILLAVICENCIO MANUEL

AIX INVESTMENT GROUP LTD

Home

Regno Unito

Walsall

AIX INVESTMENT GROUP LTD

Riepilogo

Dati legali e stato

Timeline (6 events)

Status changed

Address updated

Appointed Akhmed Yakoob (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (3 changes)

Appointed Amjad Waseem (person)

Resigned Amjad Waseem (person)

Appointed Akhmed Yakoob (person)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of AIX INVESTMENT GROUP LTD

Companexia Document AI

Final Gazette dissolved via voluntary strike-off

First Gazette notice for voluntary strike-off

Strike off from register

Confirmation statement

Termination of director appointment

Cessation as person with significant control

Change of details for person with significant control

Change of registered office address

New incorporation (electronic)

Altre aziende e persone