ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Aia Investment Limited

Aia Investment Limited is an active company incorporated on 9 March 2017 with the registered office located in Tunbridge Wells, Kent. Aia Investment Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10661536
Private limited company
Age
8 years
Incorporated 9 March 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 March 2025 (6 months ago)
Next confirmation dated 8 March 2026
Due by 22 March 2026 (6 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Ground Floor Oakhurst House
77 Mount Ephraim
Tunbridge Wells
Kent
TN4 8BS
England
Address changed on 27 Nov 2023 (1 year 9 months ago)
Previous address was 10 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Nov 1979
PSC • Director • British • Lives in UK • Born in Feb 1977
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Living Space Estate Agents (UK) Limited
Mujtaba Arif is a mutual person.
Active
Aia Homes LLP
Mujtaba Arif and Mr Aaron Ibrahim Issack are mutual people.
Active
Conrad Homes Ltd
Mujtaba Arif is a mutual person.
Active
Arma Ventures Limited
Mujtaba Arif is a mutual person.
Active
Housenest Advertising Limited
Mujtaba Arif is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£147
Increased by £147 (%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1.24M
Increased by £148 (0%)
Total Liabilities
-£943.28K
Increased by £8.37K (+1%)
Net Assets
£291.87K
Decreased by £8.23K (-3%)
Debt Ratio (%)
76%
Increased by 0.67% (+1%)
Latest Activity
Charge Satisfied
1 Month Ago on 7 Aug 2025
Confirmation Submitted
6 Months Ago on 12 Mar 2025
Full Accounts Submitted
7 Months Ago on 31 Jan 2025
Charge Satisfied
1 Year 1 Month Ago on 31 Jul 2024
Charge Satisfied
1 Year 1 Month Ago on 31 Jul 2024
Charge Satisfied
1 Year 1 Month Ago on 31 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 12 Mar 2024
Own Shares Purchased
1 Year 7 Months Ago on 22 Jan 2024
Mohamed Ali Arif (PSC) Resigned
1 Year 9 Months Ago on 10 Dec 2023
Mohamed Ali Arif Resigned
1 Year 9 Months Ago on 10 Dec 2023
Get Credit Report
Discover Aia Investment Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Satisfaction of charge 106615360005 in full
Submitted on 7 Aug 2025
Confirmation statement made on 8 March 2025 with no updates
Submitted on 12 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 31 Jan 2025
Satisfaction of charge 106615360004 in full
Submitted on 31 Jul 2024
Satisfaction of charge 106615360001 in full
Submitted on 31 Jul 2024
Satisfaction of charge 106615360003 in full
Submitted on 31 Jul 2024
Confirmation statement made on 8 March 2024 with updates
Submitted on 12 Mar 2024
Statement of capital following an allotment of shares on 10 December 2023
Submitted on 24 Jan 2024
Purchase of own shares.
Submitted on 22 Jan 2024
Cessation of Mohamed Ali Arif as a person with significant control on 10 December 2023
Submitted on 15 Jan 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year