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All Information about:
Name

AAI Technologies Limited
Address
1 Marsden Street
C/O A2E Industries Limited
Manchester
M2 1HW
VAT ID no VAT ID available
Company No. 10689319 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 March 2022
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Pasargad 2 Limited Status: Active Notified: 15/04/2024 Companies House Number: 13082434 Nature of Control
  • Ownership of shares - 75% or more
    •
    Amiri, Amin Status: Ceased Notified: 24/03/2017 Ceased: 18/02/2021 Date of Birth: 09/1956 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Pasargad 1 Limited Status: Ceased Notified: 18/02/2021 Ceased: 15/04/2024 Companies House Number: 13082420 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Carlin, Anne Marie C/o A2e Industries Limited, Manchester, England Status: Active Notified: 24/03/2017 Date of Birth: 06/1974 Occupation: Executive Assistant Role: Director Country of Residence: England Nationality: British
    Braterman, Marc C/o A2e Industries Limited, Manchester, England Status: Ceased Notified: 17/07/2019 Ceased: 31/03/2020 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British