A01 INVESTMENT LTD - WEMBLEY


Company Profile Company Filings

Overview

A01 INVESTMENT LTD is a Private Limited Company from WEMBLEY ENGLAND and has the status: Active.
A01 INVESTMENT LTD was incorporated 1 years ago on 22/02/2023 and has the registered number: 14682712. The accounts status is NO ACCOUNTS FILED and accounts are next due on 22/11/2024.

A01 INVESTMENT LTD - WEMBLEY

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 22/11/2024

Registered Office

14 THE PADDOCKS
WEMBLEY
HA9 9HH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/11/2023 04/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SAARANAN SAINESAN PERINPANATHAN Oct 1992 British Director 2023-02-22 CURRENT
MS AMARAVATHY PERINPANATHAN May 1955 British Director 2023-06-27 CURRENT
MR ARANAN PERINPANATHAN Oct 1982 British Director 2023-02-22 UNTIL 2023-06-27 RESIGNED
MS ARRABBE PERINPANATHAN Dec 1990 British Director 2023-02-22 UNTIL 2023-11-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Arrabbe Perinpanathan 2023-02-22 12/1990 Wembley   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Aranan Perinpanathan 2023-02-22 10/1982 Wembley   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Saaranan Sainesan Perinpanathan 2023-02-22 10/1992 Wembley   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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DEVELOPMENT103 LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
AMARA INT LTD WEMBLEY ENGLAND Active NO ACCOUNTS FILED 55100 - Hotels and similar accommodation
AKS EAST LIMITED WEMBLEY ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
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