OpenRegistry

AAI ENTERPRISES LIMITED

Active
16958616·incorporated 2026-01-13

AAI ENTERPRISES LIMITED is an active UK private limited company, incorporated on 13 January 2026 at Companies House (number 16958616; OpenRegistry canonical ID GB-16958616-aai-enterprises-limited). Sophymarine's OpenRegistry classifies it under SIC 47910 (Retail sale via mail order houses or via Internet), one of 159,935 active UK entities in that code and one of 3,050 active companies registered in Thornton Heath (postcode CR7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2026-01-13
Registered Address
95 GRANGE PARK ROAD, THORNTON HEATH, CR7 8QF, ENGLAND
SIC
47910 — Retail sale via mail order houses or via Internet
Country of origin
United Kingdom

Accounts

Next accounts due 2027-10-13. Financial year-end: 31/01. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2027-01-26.

Persons with significant control

AAI ENTERPRISES LIMITED has 3 persons with significant control on file:

  • Mr Nafees Abid born 1994 resident in England, Pakistani national. Notified 2026-01-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Hassan Imdad born 1997 resident in England, Pakistani national. Notified 2026-01-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Shahzaib Akram born 1996 resident in England, Pakistani national. Notified 2026-01-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 47910 (Retail sale via mail order houses or via Internet):

Other companies registered in Thornton Heath: