Aia Hospitality Group Limited is a private limited company located at 234 Bath Road, Hayes UB3 5AP. Its net worth is estimated to be around 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2020-03-09, this 4-year-old company is run by 2 directors.
Director Mohammad G., appointed on 17 February 2023. Director Ali M., appointed on 11 November 2021.
The company is classified as "licensed restaurants" (Standard Industrial Classification code: 56101). According to official data there was a change of name on 2020-03-10 and their previous name was Myst Group Ltd.
The latest confirmation statement was filed on 2022-10-18 and the due date for the subsequent filing is 2023-11-01. Likewise, the accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | 234 Bath Road |
| Town | Hayes |
| Post code | UB3 5AP |
| Country of origin | United Kingdom |
| Registration Number | 12505275 |
| Date of Incorporation | Mon, 9th Mar 2020 |
| Industry | Licensed restaurants |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (117 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 1st Nov 2023 (2023-11-01) |
| Last confirmation statement dated | Tue, 18th Oct 2022 |
Position: Director
Appointed: 17 February 2023
Position: Director
Appointed: 11 November 2021
The list of persons with significant control who own or control the company includes 5 names. As we identified, there is Ali M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Mohammad G. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Muzaffar M., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Ali M.
| Notified on | 11 November 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Mohammad G.
| Notified on | 9 September 2020 |
| Ceased on | 3 October 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Muzaffar M.
| Notified on | 9 September 2020 |
| Ceased on | 24 March 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Nadeem A.
| Notified on | 9 March 2020 |
| Ceased on | 9 September 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Adam A.
| Notified on | 9 March 2020 |
| Ceased on | 2 July 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Myst Group | March 10, 2020 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 6 916 | 6 705 | 2 045 |
| Current Assets | 18 996 | 20 491 | 18 315 |
| Debtors | 12 080 | 8 637 | 5 977 |
| Net Assets Liabilities | -132 233 | ||
| Property Plant Equipment | 71 027 | 165 144 | 307 339 |
| Other Debtors | 12 080 | 5 544 | |
| Total Inventories | 5 149 | 10 293 | |
| Other | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 17 756 | 42 758 | 106 057 |
| Average Number Employees During Period | 20 | 14 | 15 |
| Creditors | 222 256 | 483 883 | 846 927 |
| Fixed Assets | 71 027 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 17 756 | 25 002 | 63 299 |
| Net Current Assets Liabilities | -203 260 | -463 392 | -828 612 |
| Property Plant Equipment Gross Cost | 88 783 | 207 902 | 413 396 |
| Total Additions Including From Business Combinations Property Plant Equipment | 88 783 | 119 119 | 205 494 |
| Total Assets Less Current Liabilities | -132 233 | -298 248 | -521 273 |
| Bank Borrowings Overdrafts | 1 495 | ||
| Other Creditors | 208 953 | 240 038 | 512 842 |
| Other Taxation Social Security Payable | 13 303 | 5 512 | 10 489 |
| Trade Creditors Trade Payables | 236 838 | 323 596 | |
| Trade Debtors Trade Receivables | 3 093 | 5 977 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2023-03-31 filed on: 31st, March 2024 |
accounts | Free Download (9 pages) |
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