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JAV AND CO ABERDEEN LTD

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

This company is commonly known as Jav And Co Aberdeen Ltd. The company was founded 7 years ago and was given the registration number SC551170. The firm's registered office is in ABERDEEN. You can find them at 191 King Street, , Aberdeen, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:JAV AND CO ABERDEEN LTD
Company Number:SC551170
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 November 2016
End of financial year:30 November 2022
Jurisdiction:Scotland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:191 King Street, Aberdeen, Scotland, AB24 5AH
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
70, Victoria Road, Aberdeen, Scotland, AB11 9DS

Director19 June 2023Active
191, King Street, Aberdeen, Scotland, AB24 5AH

Director25 November 2016Active

People with Significant Control

Mr Akhlaq Ahmad Bashir
Notified on:19 June 2023
Status:Active
Date of birth:April 1988
Nationality:British
Country of residence:Scotland
Address:70, Victoria Road, Aberdeen, Scotland, AB11 9DS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Mohammed Javed Akhtar
Notified on:25 November 2016
Status:Active
Date of birth:April 1971
Nationality:British
Country of residence:Scotland
Address:191, King Street, Aberdeen, Scotland, AB24 5AH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-23Confirmation statement

Confirmation statement with updates.

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2023-08-29Accounts

Accounts with accounts type dormant.

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2023-06-21Address

Change registered office address company with date old address new address.

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2023-06-19Officers

Appoint person director company with name date.

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2023-06-19Officers

Termination director company with name termination date.

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2023-06-19Persons with significant control

Cessation of a person with significant control.

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2023-06-19Persons with significant control

Notification of a person with significant control.

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2022-12-19Confirmation statement

Confirmation statement with no updates.

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2022-08-18Accounts

Accounts with accounts type dormant.

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2022-01-14Confirmation statement

Confirmation statement with no updates.

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2020-12-24Accounts

Accounts with accounts type dormant.

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2020-12-24Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type dormant.

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2019-12-31Confirmation statement

Confirmation statement with no updates.

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2019-03-18Accounts

Accounts with accounts type dormant.

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2019-03-11Officers

Change person director company with change date.

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2018-11-28Confirmation statement

Confirmation statement with no updates.

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2017-12-07Accounts

Accounts with accounts type dormant.

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2017-12-04Confirmation statement

Confirmation statement with updates.

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2016-11-25Incorporation

Incorporation company.

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