Aia (st Neots) Ltd is a private limited company located at 44 Chesterton Road, Cambridge CB4 1EN. Its total net worth is valued to be 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2020-05-26, this 3-year-old company is run by 6 directors.
Director Savannah C., appointed on 01 October 2023. Director Daniel C., appointed on 01 October 2023. Director Diana R., appointed on 01 October 2023.
The company is officially categorised as "activities of financial services holding companies" (SIC code: 64205). According to CH information there was a name change on 2020-06-25 and their previous name was Aia (St Neots) Ltd Ltd.
The latest confirmation statement was sent on 2022-12-03 and the date for the following filing is 2023-12-17. Moreover, the annual accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.
| Office Address | 44 Chesterton Road |
| Town | Cambridge |
| Post code | CB4 1EN |
| Country of origin | United Kingdom |
| Registration Number | 12622878 |
| Date of Incorporation | Tue, 26th May 2020 |
| Industry | Activities of financial services holding companies |
| End of financial Year | 31st May |
| Company age | 4 years old |
| Account next due date | Thu, 29th Feb 2024 (56 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Sun, 17th Dec 2023 (2023-12-17) |
| Last confirmation statement dated | Sat, 3rd Dec 2022 |
Position: Director
Appointed: 01 October 2023
Position: Director
Appointed: 01 October 2023
Position: Director
Appointed: 01 October 2023
Position: Director
Appointed: 26 May 2020
Position: Director
Appointed: 26 May 2020
Position: Director
Appointed: 26 May 2020
The list of PSCs that own or control the company is made up of 3 names. As BizStats researched, there is Laura C. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Calum C. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Anthony R., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Laura C.
| Notified on | 26 May 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Calum C.
| Notified on | 26 May 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Anthony R.
| Notified on | 26 May 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Aia (st Neots) | June 25, 2020 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-05-31 | 2022-05-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 54 | 134 |
| Current Assets | 75 552 | 63 798 |
| Debtors | 75 498 | 63 664 |
| Net Assets Liabilities | 10 675 | 22 187 |
| Other Debtors | 65 351 | 50 180 |
| Other | ||
| Amounts Owed To Related Parties | 10 050 | 10 050 |
| Average Number Employees During Period | 4 | 5 |
| Creditors | 64 877 | 41 611 |
| Financial Commitments Other Than Capital Commitments | 231 250 | |
| Nominal Value Allotted Share Capital | 450 | 450 |
| Number Shares Issued Fully Paid | 450 | 450 |
| Other Creditors | 53 733 | 30 693 |
| Par Value Share | 1 | 1 |
| Prepayments | 1 279 | 915 |
| Taxation Social Security Payable | 1 094 | 868 |
| Trade Debtors Trade Receivables | 8 868 | 12 569 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control 2023/12/07 filed on: 7th, December 2023 |
persons with significant control | Free Download (2 pages) |
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