Aia Investments Limited

Company Registration Number: 09000292

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Aia Investments Limited is a Private Company Limited by Shares first registered on 16 April 2014. Its current registered address is in Bradford, West Yorkshire.

Registered Address

UNIT 7C & D GB BUSINESS PARK
CUTLER HEIGHTS LANE
BRADFORD
WEST YORKSHIRE
ENGLAND
BD4 9HZ

There are 6 companies currently registered at this postcode, including this one.

All companies at BD4 9HZ

Registration Data

Company Number

09000292

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

16 April 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

16 April 2015

Returns Next Due

14 May 2016

Mortgages

None

Financial Summary

2015
Fixed Assets £0
Current Assets £3,990
of which Cash £0
Total Assets £3,990
Current Liabilities £33,987
Net Current Assets £-29,997
Total Net Worth £3

Previous Names

No previous names

Company Officers

  • ZAHIR, Imran

    Director

    Appointed on 16 April 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1975

    Unit 7c & D Gb Business Park
    Cutler Heights Lane
    Bradford
    West Yorkshire
    BD4 9HZ
    England

  • BHATTI, Amar Mahmood

    Director

    Appointed on 16 April 2014

    Resigned on 30 May 2015

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1986

    Unit 7c & D Gb Business Park
    Cutler Heights Lane
    Bradford
    West Yorkshire
    BD4 9HZ
    England

  • RASHID, Amar

    Director

    Appointed on 16 April 2014

    Resigned on 30 May 2015

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1967

    Unit 7c & D Gb Business Park
    Cutler Heights Lane
    Bradford
    West Yorkshire
    BD4 9HZ
    England

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 18 October 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1OTI5NjM3OWFkaXF6a2N4.

  2. 2 August 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1MzQxNTQxMmFkaXF6a2N4.

  3. 21 July 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5APC8WB. Transaction: MzE1MjU2OTYxOWFkaXF6a2N4.

  4. 12 July 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1MjI1MzM5OGFkaXF6a2N4.

  5. 10 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4NDNCEO. Transaction: MzEzOTEyMTU2NWFkaXF6a2N4.

  6. 12 June 2015 Termination of appointment of Amar Mahmood Bhatti as a director on 30 May 2015 [View PDF]

    Action Date: 30 May 2015. Category: Officers. Type: TM01. Barcode: X49D9KRK. Transaction: MzEyNTA0NjkyMmFkaXF6a2N4.

  7. 12 June 2015 Termination of appointment of Amar Rashid as a director on 30 May 2015 [View PDF]

    Action Date: 30 May 2015. Category: Officers. Type: TM01. Barcode: X49D9KIR. Transaction: MzEyNTA0NjkxM2FkaXF6a2N4.

  8. 9 June 2015 Registered office address changed from 19 Baslow Grove Bradford West Yorkshire BD9 5JA to Unit 7C & D Gb Business Park Cutler Heights Lane Bradford West Yorkshire BD4 9HZ on 9 June 2015 [View PDF]

    Action Date: 9 June 2015. Category: Address. Type: AD01. Barcode: X497XDRF. Transaction: MzEyNDgzNTQ5OGFkaXF6a2N4.

  9. 23 April 2015 Annual return made up to 16 April 2015 with full list of shareholders [View PDF]

    Action Date: 16 April 2015. Category: Annual return. Type: AR01. Barcode: X45W0R8P. Transaction: MzEyMTcwMTkzMGFkaXF6a2N4.

  10. 16 April 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X35U72P0. Transaction: MzA5ODI5MDk4NGFkaXF6a2N4.

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