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Companies House/Romford/Company profile

AIA ENTERPRISES LIMITED

Active
16079556·incorporated 2024-11-14

AIA ENTERPRISES LIMITED is an active UK private limited company, incorporated on 14 November 2024 at Companies House (number 16079556; OpenRegistry canonical ID GB-16079556-aia-enterprises-limited). Sophymarine's OpenRegistry classifies it under SIC 45112 (Sale of used cars and light motor vehicles), one of 36,856 active UK entities in that code and one of 17,445 active companies registered in Romford (postcode RM3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-11-14
Registered Address
54 PETERSFIELD AVENUE, ROMFORD, RM3 9PB, ENGLAND
SIC
45112 — Sale of used cars and light motor vehicles
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-11-30. Next accounts due 2027-08-31. Financial year-end: 30/11. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-11-13. Next confirmation statement due 2026-11-27.

Persons with significant control

AIA ENTERPRISES LIMITED has 1 person with significant control on file:

  • Mr Muhammad Waqas Sarfraz Sheikh born 1970 resident in England, Canadian national. Notified 2024-11-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 45112 (Sale of used cars and light motor vehicles):

Other companies registered in Romford: