INFINITY REALISATIONS LTD, Birmingham

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

INFINITY REALISATIONS LTD

Private Limited Company (Ltd.)•Liquidation

Riepilogo

Country🇬🇧Regno Unito

StatusLiquidation

Registration Number14422086

Founded17/10/2022

PurposeOther engineering activities

Address11th Floor One Temple Row, Birmingham, B2 5LG

Confirmation StatementNext due: —; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusLiquidation

Registration Date17/10/2022

Registry Authority—

Source: — · Last updated: 03/12/2025

Timeline (9 events)

26/03/2026

Address updated

11th Floor One Temple Row

01/10/2024

Address updated

11TH Floor, One Temple Row, B2 5LG

17/10/2022

Appointed Zanete Ferguson (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Edwin Lowe (aerospace) Division Ltd

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

Appointed: 31/08/2023

87.5%

Zanete Ferguson

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

Appointed: 17/10/2022 · Resigned: 31/08/2023

87.5%

Officers & directors

Christopher John Alexander

Director

Appointed: 30/04/2024

—

Mohammed Kaleem

Director

Appointed: 17/10/2022

—

Zanete Ferguson

Director

Appointed: 17/10/2022 · Resigned: 30/04/2024

—

Ownership Timeline (3 changes)

31/08/2023

Appointed Edwin Lowe (aerospace) Division Ltd (company)

owns or controls

31/08/2023

Resigned Zanete Ferguson (person)

Person with significant control

17/10/2022

Appointed Zanete Ferguson (person)

Person with significant control

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

11th Floor One Temple Row

Birmingham

B2 5LG

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Liquidators' statement of receipts and payments to 11 August 2025

02/01/2026

View

Statement of affairs

05/10/2024

View

Change of registered office address

24/09/2024

View

Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-08-12

24/09/2024

View

Appointment of a voluntary liquidator

24/09/2024

View

Company name changed el aerospace LTD\certificate issued on 07/06/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-05-20

07/06/2024

View

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Appointment of director

31/05/2024

View

Termination of director appointment

28/05/2024

View

Confirmation statement

08/11/2023

View

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INFINITY REALISATIONS LTD

Home

INFINITY REALISATIONS LTD

Riepilogo

Dati legali e stato

Timeline (9 events)

Address updated

Address updated

Appointed Zanete Ferguson (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (3 changes)

Appointed Edwin Lowe (aerospace) Division Ltd (company)

Resigned Zanete Ferguson (person)

Appointed Zanete Ferguson (person)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of INFINITY REALISATIONS LTD

Liquidators' statement of receipts and payments to 11 August 2025

Statement of affairs

Change of registered office address

Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-08-12

Appointment of a voluntary liquidator

Company name changed el aerospace LTD\certificate issued on 07/06/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-05-20

Companexia Document AI

Appointment of director

Termination of director appointment

Confirmation statement

Altre aziende e persone