AICHAN WHOLESALE LTD
In Liquidation
General Information
NAME
AICHAN WHOLESALE LTD
COMPANY NUMBER
11691775
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46740 -
Wholesale of hardware, plumbing and heating equipment and supplies
INCORPORATION DATE
22/11/2018
(6years old)
WEBSITE
https://www.aichan.co.uk/
CONFIRMATION STATEMENT MADE UP TO
16/02/2023
ACCOUNTS MADE UP TO
05/04/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
PETERBOROUGH
PE3 9ED
Telephone: 01216290732
TPS: No
44 Priory Road
PETERBOROUGH
PE3 9ED
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/06/2023 | Adam Sedlacek (929501451) has left the board |
| 28/06/2023 | Kristyna Sipova (930007370) has left the board |
| 28/06/2023 | New Board Member Nazrul Hussain (931059672) Appointed |
Credit Risk Overview
Want to learn more about AICHAN WHOLESALE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AICHAN WHOLESALE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AICHAN WHOLESALE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/06/2023 - Present (1 years and 5 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/11/2018 - Present (6years) Born in Jun 1976 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
21/05/2021 - Present (3 years and 6 months) Born in Oct 1996 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
13/07/2022 - Present (2 years and 5 months) Born in Sep 1993 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
10/09/2022 - Present (2 years and 3 months) Born in May 2004 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/06/2023 | Adam Sedlacek (929501451) has left the board |
| 28/06/2023 | Kristyna Sipova (930007370) has left the board |
| 28/06/2023 | New Board Member Nazrul Hussain (931059672) Appointed |
| 12/04/2023 | New Accounts filed |
| 21/02/2023 | New Confirmation Statement filed |
| 03/01/2023 | New Accounts filed |
| 16/09/2022 | New Board Member Kristyna Sipova (930007370) Appointed |
| 11/09/2022 | New Accounts filed |
| 11/08/2022 | Muhammad Ahtsham (928348818) has left the board |
| 11/08/2022 | New Board Member Adam Sedlacek (929501451) Appointed |
| 03/04/2022 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 26/05/2021 | Muhammad Zubair (913998107) has left the board |
| 26/05/2021 | New Board Member Muhammad Ahtsham (928348818) Appointed |
| 26/05/2021 | Change in Reg. Office |
| 25/05/2021 | Change in Reg. Office |
| 23/03/2021 | New Confirmation Statement filed |
| 23/03/2021 | New Accounts filed |
| 13/02/2020 | New Confirmation Statement filed |
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