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Aiy Limited

Aiy Limited is an active company incorporated on 17 August 2017 with the registered office located in Bolton, Greater Manchester. Aiy Limited was registered 8 years ago.
Status
Active
Active since 6 years ago
Company No
10919902
Private limited company
Age
8 years
Incorporated 17 August 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 June 2025 (3 months ago)
Next confirmation dated 14 June 2026
Due by 28 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
Suite 1 Bridgeman House
77 Bridgeman Street
Bolton
Lancshire
BL3 6BY
England
Address changed on 30 Nov 2023 (1 year 9 months ago)
Previous address was Abbey & Co Associates, Abbey House 270-272 Lever Street Bolton BL3 6PD United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Mar 1986
Director • Office Manager • British • Lives in England • Born in Jan 1987
Ad 01 Limited
PSC
Id 01 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Auima Ltd
Aseef Yakub Dema and Irfan Yakub Dema are mutual people.
Active
Ad Investments Ltd
Irfan Yakub Dema is a mutual person.
Active
Ad 01 Limited
Aseef Yakub Dema is a mutual person.
Active
Bridgeman Investments Ltd
Aseef Yakub Dema is a mutual person.
Active
Arma Ltd
Aseef Yakub Dema is a mutual person.
Active
Id 01 Limited
Irfan Yakub Dema is a mutual person.
Active
ID5 Limited
Irfan Yakub Dema is a mutual person.
Active
Autodrive (UK) Limited
Aseef Yakub Dema is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£130.07K
Increased by £119.02K (+1077%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£4.28M
Increased by £120.36K (+3%)
Total Liabilities
-£4M
Decreased by £138.1K (-3%)
Net Assets
£287.39K
Increased by £258.46K (+893%)
Debt Ratio (%)
93%
Decreased by 6.01% (-6%)
Latest Activity
Confirmation Submitted
2 Months Ago on 23 Jun 2025
Charge Satisfied
9 Months Ago on 12 Dec 2024
Charge Satisfied
9 Months Ago on 12 Dec 2024
Full Accounts Submitted
9 Months Ago on 18 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 19 Jun 2024
Full Accounts Submitted
1 Year 3 Months Ago on 31 May 2024
Registered Address Changed
1 Year 9 Months Ago on 30 Nov 2023
Confirmation Submitted
2 Years 1 Month Ago on 9 Aug 2023
Ad 01 Limited (PSC) Appointed
2 Years 3 Months Ago on 1 Jun 2023
Aseef Yakub Dema (PSC) Resigned
2 Years 3 Months Ago on 1 Jun 2023
Get Credit Report
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Documents
Confirmation statement made on 14 June 2025 with updates
Submitted on 23 Jun 2025
Satisfaction of charge 109199020002 in full
Submitted on 12 Dec 2024
Satisfaction of charge 109199020001 in full
Submitted on 12 Dec 2024
Total exemption full accounts made up to 31 May 2024
Submitted on 18 Nov 2024
Confirmation statement made on 14 June 2024 with updates
Submitted on 19 Jun 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 31 May 2024
Registered office address changed from Abbey & Co Associates, Abbey House 270-272 Lever Street Bolton BL3 6PD United Kingdom to Suite 1 Bridgeman House 77 Bridgeman Street Bolton Lancshire BL3 6BY on 30 November 2023
Submitted on 30 Nov 2023
Notification of Id 01 Limited as a person with significant control on 1 June 2023
Submitted on 9 Aug 2023
Cessation of Irfan Yakub Dema as a person with significant control on 1 June 2023
Submitted on 9 Aug 2023
Cessation of Aseef Yakub Dema as a person with significant control on 1 June 2023
Submitted on 9 Aug 2023
Repayment History
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