AINI LIMITED
Company is dissolved
General Information
NAME
AINI LIMITED
COMPANY NUMBER
09462639
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
27/02/2015
(9 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/02/2022
ACCOUNTS MADE UP TO
15/07/2022
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PREVIOUS NAMES
This company does not have any previous names.
ENFIELD
EN2 7JL
9 9 Lowther Drive
Enfield
EN2 7JL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/02/2023 | New Accounts filed |
| 14/07/2022 | New Board Member Guosong Zhong (911140639) Appointed |
| 07/07/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AINI LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AINI LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AINI LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Mar 1979 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
Born in Mar 1979 |
Resigned | Director |
Current: 12 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/02/2023 | New Accounts filed |
| 14/07/2022 | New Board Member Guosong Zhong (911140639) Appointed |
| 07/07/2022 | New Confirmation Statement filed |
| 04/01/2022 | New Accounts filed |
| 11/02/2021 | New Confirmation Statement filed |
| 12/01/2021 | New Accounts filed |
| 13/02/2020 | New Confirmation Statement filed |
| 01/11/2019 | New Accounts filed |
| 10/02/2019 | New Confirmation Statement filed |
| 08/11/2018 | New Accounts filed |
| 06/03/2018 | New Confirmation Statement filed |
| 16/11/2017 | New Accounts filed |
| 07/03/2017 | New Annual Return filed |
| 02/09/2016 | New Accounts filed |
| 02/08/2016 | Change in Reg. Office |
| 23/03/2016 | New Annual Return filed |
| 04/08/2015 | Guosong Zhong (919539330) has left the board |
| 04/08/2015 | New Board Member Guosong Zhong (919018158) Appointed |
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