OpenCompanies

Aisha The Indian Princess Ltd

Company number
07966666
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
27 Feb 2012
Nature of business
Wholesale of perfume and cosmetics

Registered office

259 Marsh Lane
Birmingham
B23 6JB

Officers

NameRoleAppointedResigned
HEWITT, Ricky Dean Director 26 Oct 2020
PERKINS, Jake Adam Director 27 Jul 2020 26 Oct 2020
ALI, Idi Zaimana Director 19 May 2020 27 Jul 2020
THORNTON, Bryan Anthony Director 8 Mar 2016 19 May 2020
VALAITIS, Peter Anthony Director 27 Feb 2012 15 Feb 2016

Control

NameNature of controlNotifiedCeased
Mr Ricky Dean Hewitt Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
2 Nov 2020
Mr Ricky Dean Hewitt Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
26 Oct 2020 26 Oct 2020
Mr Jake Adam Perkins Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
27 Jul 2020 23 Oct 2020
Mr Idi Zaimana Ali Right To Appoint And Remove Directors 19 May 2020 27 Jul 2020
Mr Bryan Anthony Thornton Right To Appoint And Remove Directors 9 Mar 2017 19 May 2020
Cfs Secretaries Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 Mar 2017 19 May 2020

Accounts

Year ended Net assets Cash
29 Feb 2020 Dormant £1 -
28 Feb 2019 Dormant £1 -
28 Feb 2018 Dormant £1 -
28 Feb 2017 Dormant £1 -
29 Feb 2016 Dormant £1 -
28 Feb 2015 Dormant £1 £1
28 Feb 2014 Dormant £1 £1
28 Feb 2013 Dormant £1 £1

Data