Aia Investment Limited

General information

Name:

Aia Investment Ltd

Office Address:

10 Lonsdale Gardens TN1 1NU Tunbridge Wells

Number: 10661536

Incorporation date: 2017-03-09

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Aia Investment Limited firm has been in this business for at least seven years, as it's been founded in 2017. Registered with number 10661536, Aia Investment is categorised as a Private Limited Company with office in 10 Lonsdale Gardens, Tunbridge Wells TN1 1NU. This enterprise's principal business activity number is 68100 meaning Buying and selling of own real estate. The firm's latest annual accounts detail the period up to 2022-03-31 and the most recent confirmation statement was filed on 2023-03-08.

As stated, this company was incorporated seven years ago and has been guided by three directors, and out this collection of individuals two (Mujtaba A. and Aaron I.) are still active.

Executives with significant control over the firm are: Mujtaba A. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Aaron I. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Mujtaba A.

Role: Director

Appointed: 09 March 2017

Latest update: 23 April 2024

Aaron I.

Role: Director

Appointed: 09 March 2017

Latest update: 23 April 2024

People with significant control

Mujtaba A.
Notified on 9 March 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Aaron I.
Notified on 9 March 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mohamed A.
Notified on 9 March 2017
Ceased on 10 December 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 22 March 2024
Confirmation statement last made up date 08 March 2023
Annual Accounts
Start Date For Period Covered By Report 09 March 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates March 8, 2024 (CS01)
filed on: 12th, March 2024
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
7
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