A&I Empire Investments Ltd

General information

Name:

A&I Empire Investments Limited

Office Address:

45 Brockley Rise Forest Hill SE23 1JG London

Number: 10178304

Incorporation date: 2016-05-13

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise is widely known under the name of A&I Empire Investments Ltd. It first started four years ago and was registered under 10178304 as the reg. no. This headquarters of the firm is situated in London. You may visit them at 45 Brockley Rise, Forest Hill. The firm's Standard Industrial Classification Code is 41100 and their NACE code stands for Development of building projects. Its latest accounts were submitted for the period up to 2019-05-31 and the latest confirmation statement was released on 2020-05-31.

There seems to be a group of two directors overseeing this specific firm at the current moment, including Tarik S. and Sema H. who have been utilizing the directors responsibilities since Wed, 8th Jun 2016.

Executives with significant control over the firm are: Sema H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Tarik S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Tarik S.

Role: Director

Appointed: 08 June 2016

Latest update: 30 July 2020

Sema H.

Role: Director

Appointed: 13 May 2016

Latest update: 30 July 2020

People with significant control

Sema H.
Notified on 1 July 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Tarik S.
Notified on 1 July 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2021
Account last made up date 31 May 2019
Confirmation statement next due date 14 June 2021
Confirmation statement last made up date 31 May 2020
Annual Accounts 12 February 2018
Start Date For Period Covered By Report 2016-05-13
End Date For Period Covered By Report 2017-05-31
Date Approval Accounts 12 February 2018
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-05-31
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Officers
Free Download
Dormant company accounts made up to Fri, 31st May 2019 (AA)
filed on: 28th, February 2020
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
4
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