ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Arab Investment Development Authority Ltd

Arab Investment Development Authority Ltd is a dormant company incorporated on 18 December 2018 with the registered office located in Gravesend, Kent. Arab Investment Development Authority Ltd was registered 7 years ago.
Status
Dormant
Dormant since incorporation
Active proposal to strike off
Company No
11732696
Private limited company
Age
7 years
Incorporated 18 December 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 731 days
Dated 16 December 2022 (3 years ago)
Next confirmation dated 16 December 2023
Was due on 30 December 2023 (2 years ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 456 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2023
Was due on 30 September 2024 (1 year 3 months ago)
Contact
Address
46 St James Avenue
Gravesend
DA11 0EY
United Kingdom
Address changed on 12 Jan 2024 (1 year 11 months ago)
Previous address was 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • Emirati • Lives in United Arab Emirates • Born in Apr 1970 • Board Chairman
Director • Banker • British • Lives in UK • Born in Oct 1967
Mr Arun David Singh
PSC • British • Lives in UK • Born in Oct 1967
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2019–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Strike-Off Suspended
1 Year 8 Months Ago on 16 Apr 2024
Compulsory Gazette Notice
1 Year 10 Months Ago on 5 Mar 2024
Mr Arun David Singh Details Changed
1 Year 11 Months Ago on 12 Jan 2024
Registered Address Changed
1 Year 11 Months Ago on 12 Jan 2024
Mr Arun David Singh (PSC) Details Changed
1 Year 11 Months Ago on 12 Jan 2024
Mr Adel Al Otaiba (PSC) Details Changed
1 Year 11 Months Ago on 12 Jan 2024
Mr Adel Al Otaiba Details Changed
1 Year 11 Months Ago on 12 Jan 2024
Confirmation Submitted
2 Years 12 Months Ago on 5 Jan 2023
Dormant Accounts Submitted
2 Years 12 Months Ago on 5 Jan 2023
Dormant Accounts Submitted
4 Years Ago on 31 Dec 2021
Get Credit Report
Discover Arab Investment Development Authority Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Compulsory strike-off action has been suspended
Submitted on 16 Apr 2024
First Gazette notice for compulsory strike-off
Submitted on 5 Mar 2024
Director's details changed for Mr Arun David Singh on 12 January 2024
Submitted on 14 Jan 2024
Director's details changed for Mr Adel Al Otaiba on 12 January 2024
Submitted on 12 Jan 2024
Change of details for Mr Adel Al Otaiba as a person with significant control on 12 January 2024
Submitted on 12 Jan 2024
Change of details for Mr Arun David Singh as a person with significant control on 12 January 2024
Submitted on 12 Jan 2024
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 46 st James Avenue Gravesend DA11 0EY on 12 January 2024
Submitted on 12 Jan 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 5 Jan 2023
Confirmation statement made on 16 December 2022 with no updates
Submitted on 5 Jan 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 31 Dec 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year