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 three 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 2019-03-31 and the most recent confirmation statement was filed on 2020-03-08.

As stated, this company was incorporated three years ago and has been guided by three directors. To support the directors in their duties, this particular company has been utilizing the skills of Mohamed A. as a secretary for the last three years.

Executives with significant control over this firm are: Mohamed A. owns 1/2 or less of company shares and has 1/2 or less of voting rights. 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: 17 July 2020

Mohamed A.

Role: Secretary

Appointed: 09 March 2017

Latest update: 17 July 2020

Mohamed A.

Role: Director

Appointed: 09 March 2017

Latest update: 17 July 2020

Aaron I.

Role: Director

Appointed: 09 March 2017

Latest update: 17 July 2020

People with significant control

Mohamed A.
Notified on 9 March 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
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

Accounts Documents

Account next due date 31 March 2021
Account last made up date 31 March 2019
Confirmation statement next due date 19 April 2021
Confirmation statement last made up date 08 March 2020
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

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Registration of charge 106615360005, created on April 30, 2020 (MR01)
filed on: 4th, May 2020
mortgage
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
3
Company Age

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