Founded in 2017, Aia Investment, classified under reg no. 10661536 is an active company. Currently registered at 10 Lonsdale Gardens TN1 1NU, Tunbridge Wells the company has been in the business for seven years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022.
The company has 2 directors, namely Mujtaba A., Aaron I.. Of them, Mujtaba A., Aaron I. have been with the company the longest, being appointed on 9 March 2017. Currenlty, the company lists one former director, whose name is Mohamed A. and who left the the company on 10 December 2023. In addition, there is one former secretary - Mohamed A. who worked with the the company until 10 December 2023.
| Office Address | 10 Lonsdale Gardens |
| Town | Tunbridge Wells |
| Post code | TN1 1NU |
| Country of origin | United Kingdom |
| Registration Number | 10661536 |
| Date of Incorporation | Thu, 9th Mar 2017 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (116 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 22nd Mar 2024 (2024-03-22) |
| Last confirmation statement dated | Wed, 8th Mar 2023 |
Position: Director
Appointed: 09 March 2017
Position: Director
Appointed: 09 March 2017
The register of persons with significant control that own or have control over the company consists of 3 names. As BizStats identified, there is Mujtaba A. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Aaron I. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Mohamed A., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Mujtaba A.
| Notified on | 9 March 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Aaron I.
| Notified on | 9 March 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mohamed A.
| Notified on | 9 March 2017 |
| Ceased on | 10 December 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 2 691 | 4 557 | 7 045 | 2 539 | ||
| Net Assets Liabilities | -95 410 | -135 254 | -124 943 | -121 345 | -117 425 | 300 095 |
| Property Plant Equipment | 810 040 | 810 040 | 810 040 | 810 040 | 810 040 | 1 235 000 |
| Current Assets | 4 557 | 2 194 | 12 648 | 8 762 | ||
| Debtors | 2 194 | 5 603 | 6 223 | |||
| Other Debtors | 2 194 | 5 603 | 6 223 | |||
| Other | ||||||
| Amount Specific Advance Or Credit Directors | 40 127 | 38 714 | 36 210 | |||
| Amount Specific Advance Or Credit Made In Period Directors | 2 627 | 2 504 | ||||
| Amount Specific Advance Or Credit Repaid In Period Directors | 1 214 | |||||
| Bank Borrowings Overdrafts | 532 298 | 693 324 | 692 269 | 786 208 | 784 748 | 783 282 |
| Creditors | 532 298 | 693 324 | 692 269 | 786 208 | 784 748 | 783 282 |
| Net Current Assets Liabilities | -373 152 | -251 970 | -242 714 | -145 177 | -142 717 | -151 623 |
| Other Creditors | 357 110 | 229 376 | 211 008 | 125 593 | 117 702 | 112 403 |
| Property Plant Equipment Gross Cost | 810 040 | 810 040 | 810 040 | 810 040 | 810 040 | 1 235 000 |
| Total Additions Including From Business Combinations Property Plant Equipment | 810 040 | |||||
| Total Assets Less Current Liabilities | 436 888 | 558 070 | 567 326 | 664 863 | 667 323 | 1 083 377 |
| Trade Creditors Trade Payables | 1 800 | 1 308 | 1 386 | |||
| Average Number Employees During Period | 3 | 3 | 3 | 3 | 3 | |
| Other Taxation Social Security Payable | 1 | 1 | ||||
| Total Increase Decrease From Revaluations Property Plant Equipment | 424 960 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates March 8, 2024 filed on: 12th, March 2024 |
confirmation statement | Free Download (4 pages) |
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