Advanced Innovative Investments Limited

General information

Name:

Advanced Innovative Investments Ltd

Office Address:

Unit 2, Ringway Industrial Estate Eastern Avenue WS13 7SF Lichfield

Number: 09912326

Incorporation date: 2015-12-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2015 signifies the founding of Advanced Innovative Investments Limited, the firm that is situated at Unit 2, Ringway Industrial Estate, Eastern Avenue in Lichfield. That would make nine years Advanced Innovative Investments has existed on the market, as the company was founded on December 11, 2015. The firm registration number is 09912326 and the company zip code is WS13 7SF. Advanced Innovative Investments Limited was registered 8 years ago as Smashing Prodcutions. This enterprise's declared SIC number is 74990 and has the NACE code: Non-trading company. Advanced Innovative Investments Ltd reported its latest accounts for the financial period up to 2022-12-31. Its latest confirmation statement was filed on 2022-07-25.

We have a group of four directors supervising this particular firm at the current moment, including Nathan B., Saleel P., Ameer M. and Fathma M. who have been executing the directors responsibilities since 2019.

Fathma M. is the individual who controls this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Advanced Innovative Investments Limited 2016-06-16
  • Smashing Prodcutions Limited 2015-12-11

Financial data based on annual reports

Company staff

Nathan B.

Role: Director

Appointed: 11 June 2019

Latest update: 19 March 2024

Saleel P.

Role: Director

Appointed: 15 June 2016

Latest update: 19 March 2024

Ameer M.

Role: Director

Appointed: 15 June 2016

Latest update: 19 March 2024

Fathma M.

Role: Director

Appointed: 15 June 2016

Latest update: 19 March 2024

People with significant control

Fathma M.
Notified on 1 June 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Ameer P.
Notified on 1 December 2016
Ceased on 1 June 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 08 August 2023
Confirmation statement last made up date 25 July 2022
Annual Accounts 31 December 2016
Start Date For Period Covered By Report 2015-12-11
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-09-30
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates 25th July 2023 (CS01)
filed on: 14th, November 2023
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
8
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