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 - HAYES

This company is listed in the following categories:
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)

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

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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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MYST WEST LONDON LTD HAYES UNITED KINGDOM Active NO ACCOUNTS FILED 56101 - Licensed restaurants