AIA INVESTMENTS LIMITED
Company is dissolved
General Information
NAME
AIA INVESTMENTS LIMITED
COMPANY NUMBER
09000292
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
16/04/2014
(10 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/04/2015
ACCOUNTS MADE UP TO
30/04/2015
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WEST YORKSHIRE
BD4 9HZ
Unit 7C & D Gb Business Park
Cutler Heights Lane
Bradford
West Yorkshire BD4 9HZ
BD4 9HZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Board Member Imran Zahir (911708649) Appointed |
| 22/08/2024 | New Board Member Imran Zahir (911708649) Appointed |
| 22/08/2024 | New Board Member Imran Zahir (911708649) Appointed |
Credit Risk Overview
Want to learn more about AIA INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AIA INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AIA INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Apr 1986 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
16/04/2014 - 30/05/2015 (1 years and 1 months) Born in Feb 1967 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jul 1975 |
Resigned | Director |
Current: 3 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Board Member Imran Zahir (911708649) Appointed |
| 22/08/2024 | New Board Member Imran Zahir (911708649) Appointed |
| 22/08/2024 | New Board Member Imran Zahir (911708649) Appointed |
| 19/04/2024 | New Board Member Imran Zahir (911708649) Appointed |
| 14/01/2016 | New Accounts filed |
| 16/06/2015 | Amar Mahmood Bhatti (917709341) has left the board |
| 16/06/2015 | Amar Rashid (918695127) has left the board |
| 11/06/2015 | Change in Reg. Office |
| 28/04/2015 | New Annual Return filed |
| 28/04/2014 | New Board Member Amar Mahmood Bhatti (917709341) Appointed |
| 28/04/2014 | New Board Member Imran Zahir (911708649) Appointed |
| 28/04/2014 | Amar Mahmood Bhatti (918695126) has left the board |
| 28/04/2014 | Imran Zahir (918695129) has left the board |
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