AIA INVESTMENT LIMITED
AIA INVESTMENT LIMITED is an active private limited company, incorporated on 9 March 2017. The nature of the business is Buying and selling of own real estate. The company's registered office is on Mount Ephraim, Tunbridge Wells. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. AIA INVESTMENT LIMITED has no previous names. The company has five mortgage charges, four of which are outstanding.
Company Information
Company Number | 10661536 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 09/03/2017 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | GROUND FLOOR OAKHURST HOUSE |
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Address Line 2 | 77 MOUNT EPHRAIM |
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Post Town | TUNBRIDGE WELLS |
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County | KENT |
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Country | ENGLAND |
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Postcode | TN4 8BS |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 22/03/2025 |
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Last Made Up Date | 08/03/2024 |
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Return
Next Due Date | 06/04/2018 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 5 |
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Number of Outstanding Charges | 4 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68100 - Buying and selling of own real estate
Company Name History
From incorporation onwards:
AIA INVESTMENT LIMITED
Directors
(The company's officers)
MR MUJTABA ARIF
(~47 year old British national)
10 LONSDALE GARDENS, TUNBRIDGE WELLS, KENT, TN1 1NU, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 09/03/2017
MR AARON IBRAHIM ISSACK
(~44 year old British national)
10 LONSDALE GARDENS, TUNBRIDGE WELLS, KENT, TN1 1NU, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 09/03/2017
Shareholders
(Persons of Significant Control)
Mr Mujtaba Arif
(~47 year old British national)
10 Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NU, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 09/03/2017
Mr Aaron Ibrahim Issack
(~44 year old British national)
10 Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NU, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 09/03/2017
Connections
(Shared officers)
- MR MUJTABA ARIF
- MR AARON IBRAHIM ISSACK
LIVING SPACE ESTATE AGENTS (UK) LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
AIA INVESTMENT LIMITED: Maps
Maps show the location of the postcode of the registered office, TN4 8BS.
Map of AIA INVESTMENT LIMITED at local scale
Map of AIA INVESTMENT LIMITED at district scale
More Companies in TN4 8BS
Other companies with registered offices in TN4 8BS:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)