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All Information about:
Name

Anglesey Homes Assets Limited
Address
Barn Studio High Street
Farndon
Chester
CH3 6PT
VAT ID no VAT ID available
Company No. 12123453 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 July 2022
Sector (SIC)68209 - Rental and operating of own or leased real estate
Company Register Statusactive
Previous Names
  • Number 9 Llanfaelog LTD
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (10)

    Source: Companies House
    gb-flag GB Erraji Holdings Ltd Status: Active Notified: 17/12/2023 Companies House Number: 14581577 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Ali, Amar Status: Ceased Notified: 04/12/2023 Ceased: 17/12/2023 Date of Birth: 07/1991 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Ali, Amar Status: Ceased Notified: 10/10/2023 Ceased: 20/10/2023 Date of Birth: 07/1991 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Erraji Capital Limited Status: Ceased Notified: 01/07/2020 Ceased: 23/07/2020 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Erraji Holdings Ltd Status: Ceased Notified: 15/01/2023 Ceased: 10/10/2023 Companies House Number: 14581577 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag GB Erraji Investments Ltd Status: Ceased Notified: 15/12/2020 Ceased: 15/01/2023 Companies House Number: 10949580 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Erraji, Emma Status: Ceased Notified: 20/10/2023 Ceased: 04/12/2023 Date of Birth: 07/1969 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Maxwell-Keys, Nigel Maurice Status: Ceased Notified: 26/07/2019 Ceased: 08/09/2020 Date of Birth: 05/1953 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Maxwell-Keys, Nigel Maurice Status: Ceased Notified: 23/09/2020 Ceased: 10/10/2023 Date of Birth: 05/1953 Nature of Control
  • Ownership of shares - 75% or more
    •
    Scott, Emma Elizabeth Status: Ceased Notified: 07/07/2020 Ceased: 23/09/2020 Date of Birth: 07/1969 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (3)

    Source: Companies House
    Ali, Amar Farndon, Chester, England Status: Ceased Notified: 10/10/2023 Ceased: 20/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Erraji, Emma Elizabeth Farndon, Chester, England Status: Ceased Notified: 15/12/2020 Ceased: 10/10/2023 Date of Birth: 07/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Maxwell-Keys, Neil Farndon, Chester, United Kingdom Status: Ceased Notified: 23/09/2020 Ceased: 10/10/2023 Date of Birth: 07/1977 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British