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All Information about:

                        
Name

AIY Limited

Address
Bridgeman House
77 Bridgeman Street
Bolton
BL3 6BY
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
5 September 2021
Company No. 10919902 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 May 2022
Sector (SIC)68209 - Rental and operating of own or leased real estate
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House
gb-flag GB Ad 01 Limited Status: Active Notified: 01/06/2023 Companies House Number: 09540399 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Id 01 Limited Status: Active Notified: 01/06/2023 Companies House Number: 13184316 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Dema, Aseef Yakub Status: Ceased Notified: 17/08/2017 Ceased: 01/06/2023 Date of Birth: 03/1986 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Dema, Irfan Yakub Status: Ceased Notified: 17/08/2017 Ceased: 01/06/2023 Date of Birth: 01/1987 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Dema, Yakub Mohmed Status: Ceased Notified: 17/08/2017 Ceased: 03/09/2018 Date of Birth: 06/1954 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Dema, Aseef Yakub Bolton, United Kingdom Status: Active Notified: 17/08/2017 Date of Birth: 03/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Dema, Irfan Yakub Bolton, United Kingdom Status: Active Notified: 17/08/2017 Date of Birth: 01/1987 Occupation: Office Manager Role: Director Country of Residence: England Nationality: British