Companion Services Ltd
- Company number
- 09999515
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 11 Feb 2016
- Nature of business
- Sale of used cars and light motor vehicles
Retail sale of clothing in specialised stores
Retail sale of cosmetic and toilet articles in specialised stores
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ABID, Mohammad Akram | Director | 11 Feb 2016 | 15 Mar 2016 |
| AHMAD, Sajjad | Director | 15 Mar 2016 | 31 Jan 2017 |
| BELLO, Ayobola Lanrewaju | Director | 1 May 2017 | 1 May 2017 |
| AHMAD, Athar | Director | 1 Feb 2017 | 1 May 2017 |
| ABID, Mohammad Akram | Director | 6 Jun 2018 | 1 Dec 2018 |
| AHMAD, Athar | Director | 1 May 2017 | 15 Feb 2019 |
| ABID, Mohammad Akram | Director | 15 Feb 2019 | 11 Oct 2019 |
| MEHMUD, Hasnat | Director | 17 Mar 2020 | 29 Mar 2020 |
| GAVRILIUC, Alina | Director | 11 Oct 2019 | 7 Sep 2020 |
| PRIPICI, Dory-Adriana | Director | 1 Aug 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ayobola Lanrewaju Bello | 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 As Trust Significant Influence Or Control As Trust |
1 May 2017 | 1 May 2017 |
| Mr Athar Ahmad | 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 As Trust Significant Influence Or Control As Trust |
1 Feb 2017 | 17 Mar 2020 |
| Mrs Alina Gavriliuc | 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 As Trust Significant Influence Or Control As Trust |
17 Apr 2020 | 1 Sep 2020 |
| Miss Dory-Adriana Pripici | 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 As Trust Significant Influence Or Control As Trust |
1 Sep 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 28 Feb 2022 | £13,388 | - | 3 |
| 28 Feb 2021 | £15,023 | - | 3 |
| 29 Feb 2020 | £1,076 | - | 3 |
| 28 Feb 2019 | £1,837 | - | - |
| 28 Feb 2018 | £2,493 | - | - |
| 28 Feb 2017 | -£1,222 | £1,023 | - |
Connections
Companies at the same address
- Aw Sw16 Limited (13553752)
- Furqan Enterprises Ltd (10753411)
- Gull Jee Ltd (09470793)
- London Energys Solutions Ltd (11492272)
- MHA Cars Ltd (09888247)
- Mirch Masala Zone Ltd (12411501)
- MRM Impo Ltd (11194395)
- PAK Groups Ltd (11897624)
- RAS Traders Ltd (11742252)
- Shayaan Traders Ltd (10982885)