AIA HOSPITALITY GROUP LIMITED - HAYES
Company Profile | Company Filings |
Overview
AIA HOSPITALITY GROUP LIMITED is a Private Limited Company from HAYES UNITED KINGDOM and has the status: Active.
AIA HOSPITALITY GROUP LIMITED was incorporated 4 years ago on 09/03/2020 and has the registered number: 12505275. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
AIA HOSPITALITY GROUP LIMITED was incorporated 4 years ago on 09/03/2020 and has the registered number: 12505275. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
AIA HOSPITALITY GROUP LIMITED - HAYES
This company is listed in the following categories:
56101 - Licensed restaurants
56101 - Licensed restaurants
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
234 BATH ROAD
HAYES
UB3 5AP
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
MYST GROUP LTD (until 10/03/2020)
MYST GROUP LTD (until 10/03/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/10/2023 | 01/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALI MAHMOOD | Dec 1995 | Italian | Director | 2021-11-11 | CURRENT |
MR MOHAMMAD GOGA | Jan 1965 | Pakistani | Director | 2023-02-17 | CURRENT |
MR MUZAFFAR MAHMOOD | Mar 1990 | Italian | Director | 2020-09-07 UNTIL 2020-09-08 | RESIGNED |
MR MOHAMMAD GOGA | Jan 1985 | Pakistani | Director | 2020-09-08 UNTIL 2020-09-08 | RESIGNED |
MR MOHAMMAD GOGA | Jan 1965 | Pakistani | Director | 2020-09-09 UNTIL 2022-10-03 | RESIGNED |
MR LEONARD JAMES COTTAM | Jan 1961 | British | Director | 2023-10-06 UNTIL 2023-10-06 | RESIGNED |
MR NADEEM ABBAS | Jul 1982 | British | Director | 2020-03-09 UNTIL 2020-09-08 | RESIGNED |
MR MUZAFFAR MAHMOOD | Mar 1990 | Italian | Director | 2020-09-07 UNTIL 2021-03-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Ali Haider Mahmood | 2021-11-11 | 12/1995 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Mr Mohammad Goga | 2020-09-09 - 2022-10-03 | 1/1965 | Ilford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Mr Muzaffar Mahmood | 2020-09-09 - 2021-03-24 | 3/1990 | Hayes |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Nadeem Abbas | 2020-03-09 - 2020-09-09 | 7/1982 | Dagenham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Adam Aslam | 2020-03-09 - 2020-07-02 | 12/1991 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
AIA HOSPITALITY GROUP LIMITED - Accounts to registrar (filleted) - small 23.1.5 | 2024-04-02 | 31-03-2023 | £2,045 Cash £-521,273 equity |
AIA HOSPITALITY GROUP LIMITED - Accounts to registrar (filleted) - small 22.3 | 2023-03-31 | 31-03-2022 | £6,705 Cash £-298,248 equity |
AIA HOSPITALITY GROUP LIMITED | 2021-12-10 | 31-03-2021 | £6,916 Cash £-132,233 equity |