AAIS TRISTAR UK LTD
Active - Accounts Filed
General Information
NAME
AAIS TRISTAR UK LTD
COMPANY NUMBER
10864391
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
13/07/2017
(7 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/04/2024
ACCOUNTS MADE UP TO
31/07/2023
KEEP INFORMED
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PREVIOUS NAMES
13/07/2017
05/02/2021
SOLUGENE COMPANY LTD
WEMBLEY
HA9 0RQ
11a Empire Parade
Empire Way
WEMBLEY
HA9 0RQ
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 |
|---|---|
| 05/05/2024 | New Confirmation Statement filed |
| 01/05/2024 | New Accounts filed |
| 03/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AAIS TRISTAR UK LTD?
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 AAIS TRISTAR UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AAIS TRISTAR UK LTD?
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 |
|---|---|---|---|---|
|
02/02/2021 - Present (3 years and 9 months) Born in Dec 1947 (age: 76) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/02/2021 - Present (3 years and 9 months) Born in May 1948 (age: 76) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
02/02/2021 - Present (3 years and 9 months) Born in Apr 1950 (age: 74) |
Active | Director |
Current: 4 Past: 20 |
View Report |
|
05/02/2021 - Present (3 years and 9 months) Born in Oct 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/04/2021 - Present (3 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
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 |
|---|---|
| 05/05/2024 | New Confirmation Statement filed |
| 01/05/2024 | New Accounts filed |
| 03/05/2023 | New Confirmation Statement filed |
| 02/05/2023 | New Accounts filed |
| 02/05/2023 | New Confirmation Statement filed |
| 26/04/2022 | New Accounts filed |
| 30/04/2021 | New Confirmation Statement filed |
| 27/04/2021 | New Company Secretary May Ahmed El-Banna (928240629) Appointed |
| 21/04/2021 | New Accounts filed |
| 12/02/2021 | New Board Member Khaled Elmahdy Shaaban (927955062) Appointed |
| 04/02/2021 | Change in Reg. Office |
| 04/02/2021 | New Board Member Graham Edward Weller (904537931) Appointed |
| 04/02/2021 | New Board Member Mohamed Ibrahim El Mekabbaty (927921235) Appointed |
| 04/02/2021 | New Board Member Rodney Arthur Hilditch (926896797) Appointed |
| 29/08/2020 | New Confirmation Statement filed |
| 30/04/2020 | New Accounts filed |
| 27/07/2019 | New Confirmation Statement filed |
| 16/04/2019 | New Accounts filed |
| 25/07/2018 | New Confirmation Statement filed |
| 21/07/2018 | New Confirmation Statement filed |
| 08/06/2018 | New Confirmation Statement filed |
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