Aiu Property Investments Ltd

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Company number
14147391
Status
Active
Registered address
Brunel House 11 The Promenade, Clifton Down, Bristol, England, Bs8 3ng
Incorporated
1 June 2022
Country
United Kingdom
Company type
Private Limited Company
SIC codes
68209

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Sheikh, Adnan
    Director
    Nationality: British · Residence: Wales · Appointed: 2022-06-01
    • Adnan SHEIKH — Officer, appointed 2025-01-16
    • Adnan SHEIKH — Officer, appointed 2022-06-01
    • Adnan SHEIKH — Officer, appointed 2022-06-01

Filing History

  • confirmation-statement-with-no-updates
    Date: 2026-06-18 · Type: CS01
  • change-to-a-person-with-significant-control
    Date: 2026-06-17 · Type: PSC05
  • accounts-with-accounts-type-micro-entity
    Date: 2025-12-31 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-06-14 · Type: CS01
  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2025-01-14 · Type: AD01
  • accounts-with-accounts-type-micro-entity
    Date: 2024-08-02 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-06-13 · Type: CS01
  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2024-02-02 · Type: AD01

PSC / Beneficial Ownership

  • Aiu Holdings Ltd
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2022-06-01

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

1 director record on file · 1 active · 4 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

AIU PROPERTY INVESTMENTS LTD - UK Company Risk Report