AIA GROUP LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Aia Group Ltd. The company was founded 4 years ago and was given the registration number 12951139. The firm's registered office is in MITCHAM. You can find them at 29 Veals Mead, , Mitcham, Surrey. This company's SIC code is 56101 - Licensed restaurants.
Company Information
| Name | : | AIA GROUP LTD |
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| Company Number | : | 12951139 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 14 October 2020 |
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| End of financial year | : | 31 October 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 56101 - Licensed restaurants
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Office Address & Contact
| Registered Address | : | 29 Veals Mead, Mitcham, Surrey, United Kingdom, CR4 3SB |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 176a, Woolwich Road, Charlton, London, United Kingdom, SE7 7RA | Director | 14 October 2020 | Active |
| 62, Tyler Street, Greenwich, London, United Kingdom, SE10 9EX | Director | 14 October 2020 | Active |
| 62, Tyler Street, Greenwich, London, United Kingdom, SE10 9EX | Director | 14 October 2020 | Active |
People with Significant Control
| Mr Ardian Faruku |
| Notified on | : | 14 October 2020 |
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| Status | : | Active |
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| Date of birth | : | May 1983 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 176a, Woolwich Road, London, United Kingdom, SE7 7RA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Arben Lala |
| Notified on | : | 14 October 2020 |
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| Status | : | Active |
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| Date of birth | : | August 1972 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 62, Tyler Street, London, United Kingdom, SE10 9EX |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Intrit Lala |
| Notified on | : | 14 October 2020 |
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| Status | : | Active |
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| Date of birth | : | November 1993 |
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| Nationality | : | Greek |
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| Country of residence | : | United Kingdom |
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| Address | : | 62, Tyler Street, London, United Kingdom, SE10 9EX |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)