AIMYS WORLD LTD

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Profile AIMYS WORLD LTD

Actual on 01.10.2024
Company name
AIMYS WORLD LTD
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Company number
13565502
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 13 August 2021
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Accounts

Actual

First accounts made up to 31.08.2023 due by 31.05.2024

Last accounts made up to 31.08.2022

Confirmation statement

Actual

Next statement date Tuesday, 12 August 2025 due by Monday, 25 August 2025

Last statement dated Monday, 12 August 2024

Nature of business (SIC)
46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
46460 - Wholesale of pharmaceutical goods
46470 - Wholesale of furniture, carpets and lighting equipment
96090 - Other service activities n.e.c.
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Registered office address
13565502 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH, 4385
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PSC and Officers AIMYS WORLD LTD

Officers

(as of 23.08.2022)

LONE, Aimen Khawaja
Status: Active
Appointed on: Friday, 13 August 2021
Correspondence address: 128 City Road, London, United Kingdom, EC1V 2NX
Role: Secretary
LONE, Aimen Khawaja
Status: Active
Appointed on: Friday, 13 August 2021
Correspondence address: 128 City Road, London, United Kingdom, EC1V 2NX
Nationality: Pakistani
Date of birth: April 1990
Role: Director
Occupation: Business
Country of residence: Saudi Arabia
ZEESHAN, Khawaja
Status: Active
Appointed on: Friday, 13 August 2021
Correspondence address: Khawaja Zeeshan Nabi Lone P O Box No.277, Saudi Post Central Office, Dammam, Saudi Arabia, 31411
Role: Secretary
ZEESHAN, Khawaja
Status: Active
Appointed on: Friday, 13 August 2021
Correspondence address: Khawaja Zeeshan Nabi Lone P O Box No.277, Saudi Post Central Office, Dammam, Saudi Arabia, 31411
Nationality: Pakistani
Date of birth: June 1978
Role: Director
Occupation: Business
Country of residence: Saudi Arabia
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Person with significant control

(as of 25.08.2023)

Mrs Aimen Khawaja Lone
Status: Active
Notified on: Friday, 13 August 2021
Correspondence address: 128 City Road, London, United Kingdom, EC1V 2NX
Nationality: Pakistani
Date of birth: April 1990
Legal form: Individual Person With Significant Control
Country of residence: Saudi Arabia
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Khawaja Zeeshan
Status: Not active
Notified on: Friday, 13 August 2021
Correspondence address: Khawaja Zeeshan Nabi Lone P O Box No.277, Saudi Post Central Office, Dammam, Saudi Arabia, 31411
Nationality: Pakistani
Date of birth: June 1978
Legal form: Individual Person With Significant Control
Country of residence: Saudi Arabia
Nature of control:

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

Mrs Aimen Khawaja Lone
Status: Not active
Notified on: Friday, 13 August 2021
Correspondence address: 128 City Road, London, United Kingdom, EC1V 2NX
Nationality: Pakistani
Date of birth: April 1990
Legal form: Individual Person With Significant Control
Country of residence: Saudi Arabia
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

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