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Aia Advisory Limited

Aia Advisory Limited is a liquidation company incorporated on 1 September 2011 with the registered office located in Leeds, West Yorkshire. Aia Advisory Limited was registered 14 years ago.
Status
Liquidation
In voluntary liquidation since 1 month ago
Company No
07758363
Private limited company
Age
14 years
Incorporated 1 September 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 543 days
Dated 3 March 2023 (2 years 6 months ago)
Next confirmation dated 3 March 2024
Was due on 17 March 2024 (1 year 5 months ago)
Last change occurred 2 years 6 months ago
Accounts
Overdue
Accounts overdue by 712 days
For period 1 Jan31 Dec 2021 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2022
Was due on 30 September 2023 (1 year 11 months ago)
Contact
Address
C/O QUANTUMA ADVISORY LIMITED
Resolution House 12 Mill Hill
Leeds
LS1 5DQ
Address changed on 20 Jun 2025 (2 months ago)
Previous address was 14 Derby Road Stapleford Nottingham NG9 7AA
Telephone
01618193050
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • PSC • Solicitor • British • Lives in UK • Born in Nov 1972
PSC • Director • British • Lives in UK • Born in Aug 1972 • Solicitor
Shareholders, PSCs & Group Structure
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Mutual Companies
Denning Investments Ltd
Mr Ismail Seedat is a mutual person.
Active
Denning Estates Ltd
Mr Ismail Seedat is a mutual person.
Active
Denning Trading Ltd
Mr Ismail Seedat is a mutual person.
Active
Digitalia Marketing Ltd
Mr Ismail Seedat is a mutual person.
Dissolved
Digitalia Management Ltd
Mr Ismail Seedat is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£246.39K
Decreased by £69.63K (-22%)
Turnover
Unreported
Same as previous period
Employees
9
Same as previous period
Total Assets
£332.4K
Decreased by £26.93K (-7%)
Total Liabilities
-£275.98K
Increased by £72.65K (+36%)
Net Assets
£56.43K
Decreased by £99.59K (-64%)
Debt Ratio (%)
83%
Increased by 26.44% (+47%)
Latest Activity
Liquidator Removed By Court
1 Month Ago on 8 Aug 2025
Voluntary Liquidator Appointed
1 Month Ago on 8 Aug 2025
Registered Address Changed
2 Months Ago on 20 Jun 2025
Voluntary Liquidator Appointed
2 Years 5 Months Ago on 8 Apr 2023
Registered Address Changed
2 Years 5 Months Ago on 8 Apr 2023
Confirmation Submitted
2 Years 6 Months Ago on 3 Mar 2023
Full Accounts Submitted
2 Years 12 Months Ago on 16 Sep 2022
Confirmation Submitted
2 Years 12 Months Ago on 13 Sep 2022
Registered Address Changed
3 Years Ago on 22 Dec 2021
Full Accounts Submitted
3 Years Ago on 20 Sep 2021
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Documents
Removal of liquidator by court order
Submitted on 8 Aug 2025
Appointment of a voluntary liquidator
Submitted on 8 Aug 2025
Registered office address changed from 14 Derby Road Stapleford Nottingham NG9 7AA to Resolution House 12 Mill Hill Leeds LS1 5DQ on 20 June 2025
Submitted on 20 Jun 2025
Liquidators' statement of receipts and payments to 27 March 2025
Submitted on 30 May 2025
Liquidators' statement of receipts and payments to 27 March 2024
Submitted on 1 Jun 2024
Statement of affairs
Submitted on 8 Apr 2023
Registered office address changed from Park House Park Square West Leeds LS1 2PW England to 14 Derby Road Stapleford Nottingham NG9 7AA on 8 April 2023
Submitted on 8 Apr 2023
Resolutions
Submitted on 8 Apr 2023
Appointment of a voluntary liquidator
Submitted on 8 Apr 2023
Certificate of change of name
Submitted on 3 Mar 2023
Repayment History
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