OpenRegistry
Companies House/Dagenham/Company profile

AEI ASSETS LTD

Active - Proposal to Strike off
13109239·incorporated 2021-01-04

AEI ASSETS LTD is an active UK private limited company, incorporated on 4 January 2021 at Companies House (number 13109239; OpenRegistry canonical ID GB-13109239-aei-assets-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 10,045 active companies registered in Dagenham (postcode RM8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2021-01-04
Registered Address
66 FARMWAY, DAGENHAM, RM8 2SP, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2023-01-03. Next confirmation statement due 2024-01-17.

Persons with significant control

AEI ASSETS LTD has 1 person with significant control on file:

  • Mr Shahadat Ali Syed born 1985 resident in England, British national. Notified 2021-01-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Ms Tahmina Aktar born 1988 resident in England, British national. Notified 2021-01-04. Ceased 2023-09-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Dagenham: