ADVANCED INNOVATIVE INVESTMENTS LIMITED - LICHFIELD


Company Profile Company Filings

Overview

ADVANCED INNOVATIVE INVESTMENTS LIMITED is a Private Limited Company from LICHFIELD UNITED KINGDOM and has the status: Active.
ADVANCED INNOVATIVE INVESTMENTS LIMITED was incorporated 8 years ago on 11/12/2015 and has the registered number: 09912326. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

ADVANCED INNOVATIVE INVESTMENTS LIMITED - LICHFIELD

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 2, RINGWAY INDUSTRIAL ESTATE
LICHFIELD
WS13 7SF
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
SMASHING PRODCUTIONS LIMITED (until 16/06/2016)

Confirmation Statements

Last Statement Next Statement Due
25/07/2023 08/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SALEEL PANTHAKKALAKATH Jun 1980 British Director 2016-06-15 CURRENT
MS FATHMA AMEER MANAPPAT Jul 1985 British Director 2016-06-15 CURRENT
MR AMEER AHAMED PADIYATH MANAPPAT Sep 1953 Indian Director 2016-06-15 CURRENT
MR NATHAN CAMPBELL BAILEY Oct 1971 British Director 2019-06-11 CURRENT
MRS BARBARA KAHAN Jun 1931 British Director 2015-12-11 UNTIL 2016-01-15 RESIGNED
MR NATHAN CAMPBELL BAILEY Oct 1977 British Director 2016-06-15 UNTIL 2019-06-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Fathma Ameer Manappat 2023-06-01 7/1985 Lichfield   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Ameer Ahamed Padiyath Manappat 2016-12-01 - 2023-06-01 9/1953 Lichfield   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ADVANCED_INNOVATIVE_INVES - Accounts 2023-09-30 31-12-2022 £4,535,559 equity
ADVANCED_INNOVATIVE_INVES - Accounts 2021-11-27 30-09-2021 £4,535,650 equity
ADVANCED_INNOVATIVE_INVES - Accounts 2021-07-01 30-09-2020 £4,535,650 equity
ADVANCED_INNOVATIVE_INVES - Accounts 2020-04-25 30-09-2019 £4,534,934 equity
ADVANCED_INNOVATIVE_INVES - Accounts 2019-04-17 30-09-2018 £4,534,934 equity
ADVANCED_INNOVATIVE_INVES - Accounts 2018-07-27 30-09-2017 £4,534,934 equity
Abbreviated Company Accounts - ADVANCED INNOVATIVE INVESTMENTS LIMITED 2017-12-15 31-12-2016 £4,534,934 equity

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