okredo logo
search
detailed search filter
Cart
search
message icon
Cart
Message
Messages
user logoUser zone

AIA ADVISORY LIMITED

Register to unlock more data on OkredoRegister

AIA ADVISORY LIMITED

Copy
copy info iconCopy

Key Data

Status

Liquidation

Company No.

07758363

Incorporation date

01/09/2011

Size

Total Exemption Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

Registered address

C/O QUANTUMA ADVISORY LIMITED, Resolution House 12 Mill Hill, Leeds LS1 5DQCopy
copy info iconCopy
See on map
Latest events (Record since 01/09/2011)
dot icon08/08/2025
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon08/08/2025
Removal of liquidator by court order
View PDF (14 pages)
dot icon20/06/2025
Registered office address changed from 14 Derby Road Stapleford Nottingham NG9 7AA to Resolution House 12 Mill Hill Leeds LS1 5DQ on 2025-06-20
View PDF (3 pages)
dot icon30/05/2025
Liquidators' statement of receipts and payments to 2025-03-27
View PDF (19 pages)
dot icon01/06/2024
Liquidators' statement of receipts and payments to 2024-03-27
View PDF (21 pages)
dot icon08/04/2023
Statement of affairs
View PDF (8 pages)
dot icon08/04/2023
Resolutions
View PDF (3 pages)
dot icon08/04/2023
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon08/04/2023
Registered office address changed from Park House Park Square West Leeds LS1 2PW England to 14 Derby Road Stapleford Nottingham NG9 7AA on 2023-04-08
View PDF (2 pages)
dot icon16/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (9 pages)
dot icon13/09/2022
Confirmation statement made on 2022-09-01 with no updates
View PDF (3 pages)
dot icon22/12/2021
Registered office address changed from Lower Ground Floor 4 Park Place Leeds LS1 2RU England to Park House Park Square West Leeds LS1 2PW on 2021-12-22
View PDF (1 pages)
dot icon20/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (8 pages)
dot icon08/09/2021
Confirmation statement made on 2021-09-01 with no updates
View PDF (3 pages)
dot icon28/09/2020
Total exemption full accounts made up to 2019-12-31
View PDF (8 pages)
dot icon09/09/2020
Confirmation statement made on 2020-09-01 with no updates
View PDF (3 pages)
dot icon08/09/2020
Registered office address changed from Suite 3(C), Third Floor Kidd House Whitehall Road Leeds West Yorkshire LS12 1AP United Kingdom to Lower Ground Floor 4 Park Place Leeds LS1 2RU on 2020-09-08
View PDF (1 pages)
dot icon17/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (8 pages)
dot icon10/09/2019
Confirmation statement made on 2019-09-01 with no updates
View PDF (3 pages)
dot icon26/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (9 pages)
dot icon13/09/2018
Confirmation statement made on 2018-09-01 with updates
View PDF (4 pages)
dot icon18/10/2017
Total exemption full accounts made up to 2016-12-31
View PDF (9 pages)
dot icon13/09/2017
Confirmation statement made on 2017-09-01 with no updates
View PDF (3 pages)
dot icon20/03/2017
Registered office address changed from 72 Gartside Street Spinningfields Manchester Lancashire M3 3EL to Suite 3(C), Third Floor Kidd House Whitehall Road Leeds West Yorkshire LS12 1AP on 2017-03-20
View PDF (1 pages)
dot icon29/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (4 pages)
dot icon13/09/2016
Confirmation statement made on 2016-09-01 with updates
View PDF (6 pages)
dot icon07/04/2016
Director's details changed for Mr Ayoob Atcha on 2016-03-08
View PDF (2 pages)
dot icon29/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (4 pages)
dot icon08/09/2015
Annual return made up to 2015-09-01 with full list of shareholders
View PDF (4 pages)
dot icon15/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (4 pages)
dot icon12/09/2014
Annual return made up to 2014-09-01 with full list of shareholders
View PDF (4 pages)
dot icon23/09/2013
Annual return made up to 2013-09-01 with full list of shareholders
View PDF (4 pages)
dot icon30/05/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (4 pages)
dot icon27/11/2012
Registered office address changed from 10Th Floor 3 Hardman Street the Spinningfields Manchester M3 3HF England on 2012-11-27
View PDF (1 pages)
dot icon07/09/2012
Annual return made up to 2012-09-01 with full list of shareholders
View PDF (4 pages)
dot icon06/09/2012
Director's details changed for Mr Ayoob Atcha on 2011-09-01
View PDF (2 pages)
dot icon10/05/2012
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon01/11/2011
Current accounting period extended from 2012-09-30 to 2012-12-31
View PDF (3 pages)
dot icon26/09/2011
Appointment of Ismail Seedat as a director
View PDF (2 pages)
dot icon01/09/2011
Incorporation
View PDF (7 pages)
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

9
2021
change arrow icon0 % *

* during past year

Cash in Bank

£246,390.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.
Order report
Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/12/2021
dot iconNext confirmation date
03/03/2024
dot iconLast change occurred
31/12/2021

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2021
dot iconNext account date
31/12/2022
dot iconNext due on
30/09/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
9
56.43K
-
0.00
246.39K
-
2021
9
56.43K
-
0.00
246.39K
-

Employees

2021

Employees

9 Ascended- *

Net Assets(GBP)

56.43K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

246.39K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Seedat, Ismail
Director
09/09/2011 - Present
10
Mr Ayoob Idris Atcha
Director
01/09/2011 - Present
7

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

3,494
Companysort default icon
Classificationsort default icon
Incorporationsort default icon
Statussort default icon
Turnoversort default icon
Employeessort default icon

LIVING LANDSCAPES LIMITED

The Town Hall Burnley Road, Padiham, Burnley, Lancashire BB12 8BS, 01994437
Growing of other perennial crops03/03/1986
Liquidation
-
10

CHARLIES MILL LTD

Lameys, One Courtenay Park, Newton Abbot, Devon TQ12 2HD, 12175972
Silviculture and other forestry activities27/08/2019
Liquidation
-
8

KEITH DALGLEISH RACING LIMITED

C/O QUANTUMA ADVISORY LTD, Third Floor, Turnberry House 175 West George Street, Glasgow G2 2LB, SC427787
Raising of horses and other equines06/07/2012
Liquidation
-
9

GFL DAIRY LIMITED

Rsm Uk Creditor Solutions Llp 2 Humber Quays, Wellington Street West, Hull HU1 2BN, 09538234
Mixed farming13/04/2015
Liquidation
-
10

GLENDEE LIMITED

1 Kings Avenue, London N21 3NA, 04237685
Raising of horses and other equines20/06/2001
Liquidation
-
9
LIVING LANDSCAPES LIMITEDThe Town Hall Burnley Road, Padiham, Burnley, Lancashire BB12 8BS
Liquidation

Category:

Growing of other perennial crops

Comp. code:

01994437

Reg. date:

03/03/1986

Turnover:

-

No. of employees:

10
CHARLIES MILL LTDLameys, One Courtenay Park, Newton Abbot, Devon TQ12 2HD
Liquidation

Category:

Silviculture and other forestry activities

Comp. code:

12175972

Reg. date:

27/08/2019

Turnover:

-

No. of employees:

8
KEITH DALGLEISH RACING LIMITEDC/O QUANTUMA ADVISORY LTD, Third Floor, Turnberry House 175 West George Street, Glasgow G2 2LB
Liquidation

Category:

Raising of horses and other equines

Comp. code:

SC427787

Reg. date:

06/07/2012

Turnover:

-

No. of employees:

9
GFL DAIRY LIMITEDRsm Uk Creditor Solutions Llp 2 Humber Quays, Wellington Street West, Hull HU1 2BN
Liquidation

Category:

Mixed farming

Comp. code:

09538234

Reg. date:

13/04/2015

Turnover:

-

No. of employees:

10
GLENDEE LIMITED1 Kings Avenue, London N21 3NA
Liquidation

Category:

Raising of horses and other equines

Comp. code:

04237685

Reg. date:

20/06/2001

Turnover:

-

No. of employees:

9

Description

copy info iconCopy

About AIA ADVISORY LIMITED

AIA ADVISORY LIMITED is an(a) Liquidation company incorporated on 01/09/2011 with the registered office located at C/O QUANTUMA ADVISORY LIMITED, Resolution House 12 Mill Hill, Leeds LS1 5DQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 9 according to last financial statements.

Frequently Asked Questions

What is the current status of AIA ADVISORY LIMITED?

toggle

AIA ADVISORY LIMITED is currently Liquidation. It was registered on 01/09/2011 .

Where is AIA ADVISORY LIMITED located?

toggle

AIA ADVISORY LIMITED is registered at C/O QUANTUMA ADVISORY LIMITED, Resolution House 12 Mill Hill, Leeds LS1 5DQ.

What does AIA ADVISORY LIMITED do?

toggle

AIA ADVISORY LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

How many employees does AIA ADVISORY LIMITED have?

toggle

AIA ADVISORY LIMITED had 9 employees in 2021.

What is the latest filing for AIA ADVISORY LIMITED?

toggle

The latest filing was on 08/08/2025: Appointment of a voluntary liquidator.