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Aia Investments Limited

Aia Investments Limited is a dissolved company incorporated on 16 April 2014 with the registered office located in Bradford, West Yorkshire. Aia Investments Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 18 October 2016 (8 years ago)
Was 2 years 6 months old at the time of dissolution
Company No
09000292
Private limited company
Age
11 years
Incorporated 16 April 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Unit 7c & D Gb Business Park
Cutler Heights Lane
Bradford
West Yorkshire
BD4 9HZ
England
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
3
Controllers (PSC)
-
Director • British • Lives in UK • Born in Jul 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
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Imran Zahir is a mutual person.
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Satin Sheets Ltd
Imran Zahir is a mutual person.
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Satin Sheets Tissue Ltd
Imran Zahir is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2015)
Period Ended
30 Apr 2015
For period 30 Apr30 Apr 2015
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£33.99K
Total Liabilities
-£33.99K
Net Assets
£3
Debt Ratio (%)
100%
Latest Activity
Voluntary Gazette Notice
9 Years Ago on 2 Aug 2016
Application To Strike Off
9 Years Ago on 21 Jul 2016
Compulsory Gazette Notice
9 Years Ago on 12 Jul 2016
Small Accounts Submitted
9 Years Ago on 10 Jan 2016
Registered Address Changed
10 Years Ago on 9 Jun 2015
Amar Rashid Resigned
10 Years Ago on 30 May 2015
Amar Mahmood Bhatti Resigned
10 Years Ago on 30 May 2015
Confirmation Submitted
10 Years Ago on 23 Apr 2015
Incorporated
11 Years Ago on 16 Apr 2014
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Documents
First Gazette notice for voluntary strike-off
Submitted on 2 Aug 2016
Application to strike the company off the register
Submitted on 21 Jul 2016
First Gazette notice for compulsory strike-off
Submitted on 12 Jul 2016
Total exemption small company accounts made up to 30 April 2015
Submitted on 10 Jan 2016
Termination of appointment of Amar Mahmood Bhatti as a director on 30 May 2015
Submitted on 12 Jun 2015
Termination of appointment of Amar Rashid as a director on 30 May 2015
Submitted on 12 Jun 2015
Registered office address changed from 19 Baslow Grove Bradford West Yorkshire BD9 5JA to Unit 7C & D Gb Business Park Cutler Heights Lane Bradford West Yorkshire BD4 9HZ on 9 June 2015
Submitted on 9 Jun 2015
Annual return made up to 16 April 2015 with full list of shareholders
Submitted on 23 Apr 2015
Incorporation
Submitted on 16 Apr 2014
Repayment History
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