Aiy Limited
Company 10919902 · Active · incorporated 17/08/2017 · Bolton BL3 6BY · Private Limited Company
Nature of business: 68209 - Other letting and operating of own or leased real estate
Latest accounts held to 2025-05-31.
Who controls it
- Ad 01 Limited (company, registered 09540399 in England)
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent · from 2023-06-01 - Id 01 Limited (company, registered 13184316 in England)
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent · from 2023-06-01 - Mr Yakub Mohmed Dema (person, born 06/1954, British, resident United Kingdom)
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent · from 2017-08-17, ceased 2018-09-03 - Mr Irfan Yakub Dema (person, born 01/1987, British, resident England)
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent · from 2017-08-17, ceased 2023-06-01 - Mr Aseef Yakub Dema (person, born 03/1986, British, resident England)
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent · from 2017-08-17, ceased 2023-06-01
Where the chain ends
Companies House shows one step. Followed to the end:
- Ad 01 Limited (09540399, Active)
- Id 01 Limited (13184316, Active)
What else sits under the same owner
- Id5 Limited (14047673, Active)
Who runs it
- DEMA, Yakub Mohmed (director, born 06/1954, British) · from 2017-08-17 to 2018-09-03
- DEMA, Irfan Yakub (director, born 01/1987, British) · from 2017-08-17, current
- DEMA, Aseef Yakub (director, born 03/1986, British) · from 2017-08-17, current
Charges
2 charges registered, 0 outstanding.
- 2019-12-10, fully-satisfied, in favour of The Mortgage Works (uk) PLC
- 2019-12-10, fully-satisfied, in favour of The Mortgage Works (uk) PLC
Property on the register
6 titles on the register, around £3,439,000 by latest value.
- Title LA593457 · Freehold · £1,525,000 · PRESTON LANCASHIRE
- Title GM636901 · Freehold · £1,000,000 · BOLTON GREATER MANCHESTER
- Title GM936808 · Leasehold · £500,000 · BOLTON GREATER MANCHESTER
- Title MAN287024 · Leasehold · £211,000 · MANCHESTER GREATER MANCHESTER
- Title GM184132 · Leasehold · £103,000 · BOLTON GREATER MANCHESTER
- Title LA171329 · Leasehold · £100,000 · BOLTON GREATER MANCHESTER
District level only. Information produced by HM Land Registry © Crown copyright; street addresses are withheld under the licence.
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Amay Properties Limited (01601496)
- Axiy Limited (16448356)
- Aiya Property Limited (12678270)
- Awy Limited (17300613)
- I & Y Property Limited (12110101)
- Aey Corp Limited (13063206)
- Ay Real Estate Ltd (SC773348)
- A A Bolton Properties Ltd (12086711)
Check this company on Companies House.
Get the full asset and risk dossier on Aiy Limited
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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