AIS ASSOCIATES LIMITED

Address: 81 Invito House, 1-7 Bramley Crescent, Ilford, Essex, IG2 6NU, United Kingdom

AIS ASSOCIATES LIMITED (company# 12570959) is a company registered with Companies House, United Kingdom. The incorporation date is April 24, 2020. The entity status is Active.

Company Overview

Company Number 12570959
Company Name AIS ASSOCIATES LIMITED
Registered Address 81 Invito House
1-7 Bramley Crescent
Ilford
Essex
IG2 6NU
United Kingdom
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2020-04-24

Accounts, Returns and Confirmation Statements

Account Category NO ACCOUNTS FILED
Account Reference Date Month: 4, Day: 30
Next accounts due by January 24, 2022
Next returns due by May 22, 2021
Next confirmation statement due by May 7, 2021

Standard Industrial Classification (SIC) Code

SIC Code Industry
47910 Retail sale via mail order houses or via Internet

Persons with Significant Control

Name / Address / Statement Kind / Natures of Control / Details
Mr Safdar Ali Kakakhel
81 Invito House 1-7 Bramley Crescent
Ilford IG2 6NU United Kingdom

(Notified on 2020-04-24)
individual person with significant control
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent
Date of birth: 1988-8
Nationality: Pakistani
Country of residence: United Kingdom

Company Officers

Name / Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
KAKAKHEL, Safdar Ali
Director (Active)
81 Invito House, 1-7 Bramley Crescent, Ilford, Essex, United Kingdom, IG2 6NU August 1988 /
24 April 2020
Pakistani /
United Kingdom
Accountant

Office Location

Address 81 INVITO HOUSE
1-7 BRAMLEY CRESCENT
Post Town ILFORD
County ESSEX
Post Code IG2 6NU
Country UNITED KINGDOM

Companies in the same postcode

Entity Name Office Address Incorporation Date
Alamont Sheik Ltd 89 Invito House 1-7, Bramley Crescent, Ilford, IG2 6NU, England 2020-04-15
R Mamania Limited 118 Invito House 1-7, Bramley Crescent, Ilford, IG2 6NU, United Kingdom 2018-12-14
Adyspeedtrans Limited 105 Invito House, Bramley Crescent, Ilford, IG2 6NU, England 2013-01-16
Frhetoric Ltd 70 Invito House, Bramley Crescent, Ilford, IG2 6NU, United Kingdom 2018-05-16
Fida Trading Ltd 106 Invito House, Bramley Crescent, Gants Hill, Essex, IG2 6NU, United Kingdom 2017-06-28
Asia Hub Trading Ltd 72 Invito House, 1-7 Bramley Crescent, Ilford, IG2 6NU, England 2017-02-16
Zakia Sultana Limited Flat-93, Invito House, 1-7 Bramley Crescent, Ilford, IG2 6NU, England 2016-12-15
Reps Tech Ltd 121, Invito House 1-7, Bramley Crescent, Ilford, IG2 6NU, England 2016-03-21
S Rassid Ltd 91 Invito House, 1-7 Bramley Crescent, Ilford, IG2 6NU, England 2015-12-10
Ruchi Mamania Limited 118 Invito House, Bramley Crescent, Ilford, IG2 6NU, England 2014-04-23
Find all companies in post code IG2 6NU

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
KAKAKHEL, Safdar Ali Director (Active) 81 Invito House, 1-7 Bramley Crescent, Ilford, Essex, United Kingdom, IG2 6NU August 1988 /
24 April 2020
Pakistani /
United Kingdom
Accountant

Competitor

Search similar business entities

Post Town ILFORD
Post Code IG2 6NU
SIC Code 47910 - Retail sale via mail order houses or via Internet

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.