ALVIRA KHAN LIMITED
NEWCASTLE UNDER LYME DJH FINANCIAL SOLUTIONS LIMITED DJH WEALTH MANAGEMENT LIMITED

Hellopages » Staffordshire » Newcastle-under-Lyme » ST5 2QD

Company number 07528854
Status Active
Incorporation Date 14 February 2011
Company Type Private Limited Company
Address 30 NAPLES DRIVE, WESTLANDS, NEWCASTLE UNDER LYME, STAFFORDSHIRE, ST5 2QD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Change of share class name or designation; Particulars of variation of rights attached to shares; Resolutions RES 17 ‐ Resolution to redenominate shares RES10 ‐ Resolution of allotment of securities . The most likely internet sites of ALVIRA KHAN LIMITED are www.alvirakhan.co.uk, and www.alvira-khan.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Alvira Khan Limited is a Private Limited Company. The company registration number is 07528854. Alvira Khan Limited has been working since 14 February 2011. The present status of the company is Active. The registered address of Alvira Khan Limited is 30 Naples Drive Westlands Newcastle Under Lyme Staffordshire St5 2qd. . KHAN, Alvira is a Director of the company. KHAN, Ayman Ali is a Director of the company. KHAN, Mohammed Ayub is a Director of the company. Director JOHNSTON, Richard Eric has been resigned. The company operates in "Non-trading company".


Current Directors

Director
KHAN, Alvira
Appointed Date: 03 April 2014
60 years old
Director
KHAN, Ayman Ali
Appointed Date: 21 February 2017
27 years old
Director
KHAN, Mohammed Ayub
Appointed Date: 03 April 2014
64 years old

Resigned Directors

Director
JOHNSTON, Richard Eric
Resigned: 03 April 2014
Appointed Date: 14 February 2011
49 years old

Persons With Significant Control

Mrs Alvira Khan
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Mohammed Ayub Khan
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ALVIRA KHAN LIMITED Events

10 Mar 2017
Change of share class name or designation
10 Mar 2017
Particulars of variation of rights attached to shares
08 Mar 2017
Resolutions
  • RES 17 ‐ Resolution to redenominate shares
  • RES10 ‐ Resolution of allotment of securities
22 Feb 2017
Statement of capital following an allotment of shares on 21 February 2017
  • GBP 100
22 Feb 2017
Appointment of Mr Ayman Ali Khan as a director on 21 February 2017
...
... and 15 more events
15 Oct 2012
Accounts for a dormant company made up to 29 February 2012
13 Mar 2012
Annual return made up to 14 February 2012 with full list of shareholders
03 Aug 2011
Company name changed djh wealth management LIMITED\certificate issued on 03/08/11
  • RES15 ‐ Change company name resolution on 2011-07-29
03 Aug 2011
Change of name notice
14 Feb 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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