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ELAHI AND SONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Elahi And Sons Limited. The company was founded 4 years ago and was given the registration number 12483815. The firm's registered office is in MANCHESTER. You can find them at 36a Alms Hill Road, , Manchester, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:ELAHI AND SONS LIMITED
Company Number:12483815
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 February 2020
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 43390 - Other building completion and finishing
  • 43999 - Other specialised construction activities n.e.c.
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:36a Alms Hill Road, Manchester, United Kingdom, M8 0BN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
109, Cheetham Hill Road, Manchester, England, M8 8PY

Director23 November 2023Active
36a, Alms Hill Road, Manchester, United Kingdom, M8 0BN

Director26 February 2020Active
109, Cheetham Hill Road, Manchester, England, M8 8PY

Director23 November 2023Active

People with Significant Control

Mr Aarij Elahi
Notified on:09 April 2024
Status:Active
Date of birth:January 2000
Nationality:British
Country of residence:United Kingdom
Address:36a, Alms Hill Road, Manchester, United Kingdom, M8 0BN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Aamir Elahi
Notified on:09 April 2024
Status:Active
Date of birth:November 1974
Nationality:British
Country of residence:United Kingdom
Address:36a, Alms Hill Road, Manchester, United Kingdom, M8 0BN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Tuyyaba Ahsan
Notified on:23 November 2023
Status:Active
Date of birth:January 1984
Nationality:Dominican
Country of residence:England
Address:109, Cheetham Hill Road, Manchester, England, M8 8PY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Maystar Realty Limited
Notified on:23 November 2023
Status:Active
Country of residence:England
Address:109, Cheetham Hill Road, Manchester, England, M8 8PY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Waqar Amin Sheikh
Notified on:02 January 2023
Status:Active
Date of birth:August 1971
Nationality:Pakistani
Country of residence:United Kingdom
Address:36a, Alms Hill Road, Manchester, United Kingdom, M8 0BN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Faiqa Waqar
Notified on:02 January 2023
Status:Active
Date of birth:September 1971
Nationality:Pakistani
Country of residence:United Kingdom
Address:36a, Alms Hill Road, Manchester, United Kingdom, M8 0BN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Aamir Elahi
Notified on:26 February 2020
Status:Active
Date of birth:November 1974
Nationality:British
Country of residence:United Kingdom
Address:36a, Alms Hill Road, Manchester, United Kingdom, M8 0BN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-18Persons with significant control

Change to a person with significant control.

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2024-04-17Confirmation statement

Confirmation statement with updates.

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2024-04-17Persons with significant control

Cessation of a person with significant control.

Download
2024-04-16Confirmation statement

Confirmation statement with updates.

Download
2024-04-16Persons with significant control

Notification of a person with significant control.

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2024-04-16Persons with significant control

Notification of a person with significant control.

Download
2024-04-16Persons with significant control

Cessation of a person with significant control.

Download
2024-04-16Persons with significant control

Cessation of a person with significant control.

Download
2024-04-16Officers

Termination director company with name termination date.

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2023-11-24Confirmation statement

Confirmation statement with updates.

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2023-11-24Officers

Appoint person director company with name date.

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2023-11-24Officers

Appoint person director company with name date.

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2023-11-24Persons with significant control

Notification of a person with significant control.

Download
2023-11-24Persons with significant control

Notification of a person with significant control.

Download
2023-11-24Persons with significant control

Cessation of a person with significant control.

Download
2023-11-24Persons with significant control

Cessation of a person with significant control.

Download
2023-11-24Persons with significant control

Cessation of a person with significant control.

Download
2023-11-08Accounts

Accounts with accounts type unaudited abridged.

Download
2023-01-17Confirmation statement

Confirmation statement with updates.

Download
2023-01-17Capital

Capital allotment shares.

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2023-01-17Persons with significant control

Notification of a person with significant control.

Download
2023-01-17Persons with significant control

Notification of a person with significant control.

Download
2023-01-17Persons with significant control

Change to a person with significant control.

Download
2022-10-26Accounts

Accounts with accounts type unaudited abridged.

Download
2022-03-17Confirmation statement

Confirmation statement with no updates.

Download

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