IOA INVESTMENT LTD - BUSHEY
Company Profile | Company Filings |
Overview
IOA INVESTMENT LTD is a Private Limited Company from BUSHEY ENGLAND and has the status: Active.
IOA INVESTMENT LTD was incorporated 3 years ago on 23/04/2021 and has the registered number: 13354406. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.
IOA INVESTMENT LTD was incorporated 3 years ago on 23/04/2021 and has the registered number: 13354406. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.
IOA INVESTMENT LTD - BUSHEY
This company is listed in the following categories:
64304 - Activities of open-ended investment companies
64304 - Activities of open-ended investment companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
19 ST. LEONARDS CLOSE
BUSHEY
WD23 2DB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/04/2023 | 06/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BASHIR PIRBHAI | Jan 1958 | British | Director | 2021-04-23 | CURRENT |
MR YOUNUS SHAGHATI | Oct 1987 | Dominican | Director | 2022-02-09 | CURRENT |
MR TAMER HANI ABUKHALAF | Nov 1984 | Jordanian | Director | 2021-04-23 UNTIL 2022-02-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Younus Shaghati | 2022-02-09 | 10/1987 | Bushey |
Significant influence or control Significant influence or control as firm |
Mr Tamer Hani Abukhalaf | 2021-04-23 - 2022-02-09 | 11/1984 | Bushey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
IOA Investment Ltd | 2024-01-31 | 30-04-2023 | £9,610 equity |
IOA Investment Ltd | 2023-01-24 | 30-04-2022 | £10,574 equity |