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 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
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)
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 |
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 |