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Aie Group Limited

Aie Group Limited is a dissolved company incorporated on 29 November 2018 with the registered office located in Cardiff, South Glamorgan. Aie Group Limited was registered 6 years ago.
Status
Dissolved
Dissolved on 17 December 2024 (8 months ago)
Was 6 years old at the time of dissolution
Via voluntary strike-off
Company No
11703777
Private limited company
Age
6 years
Incorporated 29 November 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 January 2024 (1 year 7 months ago)
Next confirmation dated 1 January 1970
Last change occurred 3 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
4385
11703777 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 19 Dec 2023 (1 year 8 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Nov 1980
Director • British • Lives in England • Born in Nov 1983
Mr Dhrupal Maheshbhai Joshi
PSC • British • Lives in England • Born in Nov 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Technical Moulding Projects Limited
Dhrupal Maheshbhai Joshi is a mutual person.
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Tagmatix360 Ltd
Mr Naresh Kumar Kampally is a mutual person.
Active
Prima Private Limited
Dhrupal Maheshbhai Joshi is a mutual person.
Active
Sunmach Ltd
Dhrupal Maheshbhai Joshi is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
30 Nov 2023
For period 30 Nov30 Nov 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£55.11K
Same as previous period
Total Liabilities
-£55.61K
Increased by £150 (0%)
Net Assets
-£501
Decreased by £150 (+43%)
Debt Ratio (%)
101%
Increased by 0.27% (0%)
Latest Activity
Voluntarily Dissolution
8 Months Ago on 17 Dec 2024
Voluntary Gazette Notice
11 Months Ago on 1 Oct 2024
Application To Strike Off
11 Months Ago on 23 Sep 2024
Micro Accounts Submitted
1 Year Ago on 31 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 27 Feb 2024
Micro Accounts Submitted
2 Years Ago on 31 Aug 2023
Confirmation Submitted
2 Years 7 Months Ago on 8 Feb 2023
Compulsory Strike-Off Discontinued
2 Years 10 Months Ago on 2 Nov 2022
Compulsory Gazette Notice
2 Years 10 Months Ago on 1 Nov 2022
Micro Accounts Submitted
2 Years 10 Months Ago on 31 Oct 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 17 Dec 2024
First Gazette notice for voluntary strike-off
Submitted on 1 Oct 2024
Application to strike the company off the register
Submitted on 23 Sep 2024
Micro company accounts made up to 30 November 2023
Submitted on 31 Aug 2024
Confirmation statement made on 27 January 2024 with no updates
Submitted on 27 Feb 2024
Submitted on 19 Dec 2023
Micro company accounts made up to 30 November 2022
Submitted on 31 Aug 2023
Confirmation statement made on 27 January 2023 with no updates
Submitted on 8 Feb 2023
Compulsory strike-off action has been discontinued
Submitted on 2 Nov 2022
First Gazette notice for compulsory strike-off
Submitted on 1 Nov 2022
Repayment History
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