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Aidrivers Ltd

Aidrivers Ltd is a in administration company incorporated on 11 May 2018 with the registered office located in Brighton, East Sussex. Aidrivers Ltd was registered 7 years ago.
Status
In Administration
In administration since 4 months ago
Company No
11356649
Private limited company
Age
7 years
Incorporated 11 May 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 30 April 2025 (6 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Overdue
Accounts overdue by 27 days
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (27 days ago)
Address
Suite 3, Avery House
69 North Street
Brighton
BN41 1DH
Address changed on 23 Oct 2025 (4 days ago)
Previous address was Suite 3 Regency House 91 Western Road Brighton BN1 2NW
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
52
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1986
Director • Dutch • Lives in Singapore • Born in Jun 1963
Director • Non Executive Director • British • Lives in Germany • Born in Sep 1980
Director • Managing Director • Singaporean • Lives in Singapore • Born in Jan 1967
Dr Mohammad Rafiq Swash
PSC • British • Lives in England • Born in Mar 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Aidrivers Global Operations Holding Limited
Dr Mohammad Rafiq Swash is a mutual person.
Active
Swash Holdings Ltd
Dr Mohammad Rafiq Swash is a mutual person.
Active
Aidrivers Technology Ltd
Dr Mohammad Rafiq Swash is a mutual person.
Active
Antive Ltd
Dr Mohammad Rafiq Swash is a mutual person.
Active
INK Ai Ltd
Dr Mohammad Rafiq Swash is a mutual person.
Active
Aidrivers Global Investments Holding Limited
Dr Mohammad Rafiq Swash is a mutual person.
Dissolved
Aidrivers B-Robotics Limited
Dr Mohammad Rafiq Swash is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£11K
Increased by £9K (+450%)
Turnover
Unreported
Same as previous period
Employees
33
Decreased by 4 (-11%)
Total Assets
£5.03M
Decreased by £1.99M (-28%)
Total Liabilities
-£7.14M
Increased by £3.37M (+89%)
Net Assets
-£2.11M
Decreased by £5.35M (-165%)
Debt Ratio (%)
142%
Increased by 88.11% (+164%)
Latest Activity
Registered Address Changed
4 Days Ago on 23 Oct 2025
Administrator Appointed
4 Months Ago on 2 Jun 2025
Registered Address Changed
5 Months Ago on 29 May 2025
Confirmation Submitted
5 Months Ago on 2 May 2025
Andreas Hansson Resigned
7 Months Ago on 13 Mar 2025
New Charge Registered
10 Months Ago on 11 Dec 2024
New Charge Registered
10 Months Ago on 11 Dec 2024
Charge Satisfied
1 Year Ago on 16 Oct 2024
Full Accounts Submitted
1 Year 5 Months Ago on 9 May 2024
Mr Michel Paul Marie Van Roozendaal Appointed
1 Year 6 Months Ago on 30 Apr 2024
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Documents
Registered office address changed from Suite 3 Regency House 91 Western Road Brighton BN1 2NW to Suite 3, Avery House 69 North Street Brighton BN41 1DH on 23 October 2025
Submitted on 23 Oct 2025
Statement of affairs with form AM02SOA/AM02SOC
Submitted on 4 Jul 2025
Notice of deemed approval of proposals
Submitted on 19 Jun 2025
Statement of administrator's proposal
Submitted on 5 Jun 2025
Appointment of an administrator
Submitted on 2 Jun 2025
Registered office address changed from Crimson Court 1390 Uxbridge Road Uxbridge UB10 0NE England to Suite 3 Regency House 91 Western Road Brighton BN1 2NW on 29 May 2025
Submitted on 29 May 2025
Confirmation statement made on 30 April 2025 with updates
Submitted on 2 May 2025
Statement of capital following an allotment of shares on 17 April 2025
Submitted on 1 May 2025
Termination of appointment of Andreas Hansson as a director on 13 March 2025
Submitted on 17 Mar 2025
Resolutions
Submitted on 30 Dec 2024
Repayment History
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