OpenRegistry
Companies House/Liverpool/Company profile

AIA FAMILY LTD

Active
14817197·incorporated 2023-04-20

AIA FAMILY LTD is an active UK private limited company, incorporated on 20 April 2023 at Companies House (number 14817197; OpenRegistry canonical ID GB-14817197-aia-family-ltd). Sophymarine's OpenRegistry classifies it under SIC 46342 (Wholesale of wine, beer, spirits and other alcoholic beverages), one of 5,726 active UK entities in that code and one of 50,121 active companies registered in Liverpool (postcode L15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-04-20
Registered Address
135 PICTON ROAD, WAVERTREE, LIVERPOOL, L15 4LG, ENGLAND
SIC
46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2026-04-30. Next accounts due 2028-01-31. Financial year-end: 30/04. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-04-19. Next confirmation statement due 2027-05-03.

Persons with significant control

AIA FAMILY LTD has 2 persons with significant control on file:

  • Mrs Shabana Kousar Iqbal born 1980 resident in United Kingdom, British national. Notified 2023-04-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Zahid Iqbal born 1979 resident in United Kingdom, British national. Notified 2023-04-20.
    • 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 46342 (Wholesale of wine, beer, spirits and other alcoholic beverages):

Other companies registered in Liverpool: