AIA INTERNATIONAL LTD

UNITS 1-4 11 CHARLES ROAD, SMALL HEATH, BIRMINGHAM  B10 9ET
  • Active
  • Private Limited Company
  • Company No. 12512351
  • Last Updated: 01 Mar 2024

Company Profile

AIA INTERNATIONAL LTD was incorporated on Wednesday, March 11, 2020 as a Private Limited Company with registered address in BIRMINGHAM. AIA INTERNATIONAL LTD has the status: Active and it's listed in the following category: Unlicensed restaurants and cafes. This Private Limited Company has been operating for 4 years 6 months and 14 days.

Name AIA INTERNATIONAL LTD
Company number 12512351
Company type Private Limited Company
Incorporation date 11 Mar 2020
Status Active
Industry (SIC 2007)

Address

Registered Address UNITS 1-4 11 CHARLES ROAD
SMALL HEATH
BIRMINGHAM
B10 9ET
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 Ansar Pullaniyil Nationality: British Dates: Tuesday, November 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Seyidilyasahamed Puthiyamaliyekkalseyid Nationality: British Dates: Monday, April 18, 2022 - Tuesday, November 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Abdul Azeez Ettuveettil Nationality: British Dates: Sunday, October 18, 2020 - Tuesday, November 1, 2022
ownership of shares 25 to 50 percent
Mr Seyidilyasahamed Puthiyamaliyekkalseyid Nationality: British Dates: Wednesday, March 11, 2020 - Sunday, October 18, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 March
Next annual accounts due 31 December 2024, (96 days left)
Latest accounts 31 March 2023
Next confirmation statement due 08 April 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against AIA INTERNATIONAL LTD.

Previous Names

Name Change Date
AIA INTERNATIONAL LTD 11 Mar 2020