Active - Proposal to Strike off12126060Private limited companyCardiff

SUNTECH VENTURES LTD

Significant control: Mohammad Mobeen Aslam (significant control)

Proposal to strike offThe registrar has published a notice proposing to remove this company from the register. Unless the cause is dealt with or an objection is upheld, it can be dissolved. Status as shown on the Companies House register at 31 August 2026; it may have changed since. Check the live record.

Companies HouseCompanies House

From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms

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What does Suntech Ventures Ltd sell?

Registered activity: Management of real estate on a fee or contract basis (SIC 68320). We’re building product and service lists for UK companies. Get this one when it’s ready.

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Summary

Generated from filed data · no estimates

SUNTECH VENTURES LTD is an active (proposal to strike off) private limited company (company number 12126060) incorporated on 29 July 2019, registered in Cardiff. Its registered activity is management of real estate on a fee or contract basis (SIC 68320). Accounts are on file at Companies House (total exemption full) but not yet parsed into this record.

There are 522 companies in management of real estate on a fee or contract basis in Cardiff with filed accounts; the median reports net assets of £100 and is 12 years old.

Ownership and control

1 active · 3 other

MM
Mr Mohammad Mobeen Aslam
Individual · since 18 September 2020
- has significant influence or control
AR
Mr Abid Raja
Individual · since 29 July 2019 · ceased 4 May 2020
- owns 75–100% of shares
75–100%
JM
Mr Jake Molloy
Individual · since 4 May 2020 · ceased 29 May 2020
- owns 75–100% of shares
75–100%
MM
Mr Mohammad Mobeen Aslam
Individual · since 29 May 2020 · ceased 19 September 2020
- has significant influence or control

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.

Key dates

Incorporated: 29 July 20197 yrs ago
First accounts due: 29 April 20212005 days overdue
Confirmation statement due: 12 August 2027in 291 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

Activity

SIC 68320: Management of real estate on a fee or contract basis
SIC 70229: Management consultancy activities other than financial management
SIC 96090: Other service activities n.e.c.
SIC 98000: Residents property management
Accounts type: Total Exemption Full

Financials

No accounts on record

Accounts exist on the register but their figures are not in this dataset yet.

Filing and accounts signals

Facts from the register · no rating

Incorporated five or more years agoIncorporated 29 July 2019
Register status is not ActiveActive - Proposal to Strike off

Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.

Timeline

Newest first

12 Aug 2027Confirmation statement duein 291 days
29 Apr 2021First accounts due2005 days overdue
29 Jul 2019Incorporated

Similar companies in Cardiff

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All companies incorporated on 29 July 2019 · in Jul 2019.

Reminders for SUNTECH VENTURES LTD

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