AIA INVESTMENT LIMITED
GROUND FLOOR OAKHURST HOUSE, 77 MOUNT EPHRAIM, TUNBRIDGE WELLS TN4 8BS- Active
- Private Limited Company
- Company No. 10661536
- Last Updated: 01 Mar 2024
Company Profile
AIA INVESTMENT LIMITED was incorporated on Thursday, March 9, 2017 as a Private Limited Company with registered address in TUNBRIDGE WELLS. AIA INVESTMENT LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 7 years 7 months and 5 days.
| Name | AIA INVESTMENT LIMITED |
|---|---|
| Company number | 10661536 |
| Company type | Private Limited Company |
| Incorporation date | 09 Mar 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GROUND FLOOR OAKHURST HOUSE 77 MOUNT EPHRAIM TUNBRIDGE WELLS TN4 8BS |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr. Mohamed Ali Arif Nationality: Belgian |
Dates: Thursday, March 9, 2017 - Sunday, December 10, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mujtaba Arif Nationality: British |
Dates: Thursday, March 9, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Aaron Ibrahim Issack Nationality: British |
Dates: Thursday, March 9, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (77 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 06 April 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| AIA INVESTMENT LIMITED | 09 Mar 2017 |