BIG A INVESTMENT GP LIMITED
Active - Accounts Filed
General Information
NAME
BIG A INVESTMENT GP LIMITED
COMPANY NUMBER
11557707
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
07/09/2018
(6 years and 2 months old)
WEBSITE
www.biginvestment.ae
CONFIRMATION STATEMENT MADE UP TO
06/09/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
N12 0BP
Telephone: 02071013080
TPS: No
727-729 High Road
LONDON
N12 0BP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AURIUM BIG INVESTMENT LIMITED | Active - Accounts Filed | View Report |
| BIG A INVESTMENT GP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Confirmation Statement filed |
| 22/06/2024 | New Accounts filed |
| 11/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BIG A INVESTMENT GP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BIG A INVESTMENT GP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BIG A INVESTMENT GP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/09/2018 - Present (6 years and 2 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 7 Past: 19 |
View Report |
|
07/09/2018 - Present (6 years and 2 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 47 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AURIUM BIG INVESTMENT LIMITED | Active - Accounts Filed | View Report |
| BIG A INVESTMENT GP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Confirmation Statement filed |
| 22/06/2024 | New Accounts filed |
| 11/09/2023 | New Confirmation Statement filed |
| 14/06/2023 | New Accounts filed |
| 16/09/2022 | New Confirmation Statement filed |
| 30/07/2022 | New Confirmation Statement filed |
| 30/07/2022 | New Accounts filed |
| 29/10/2020 | New Accounts filed |
| 27/09/2020 | New Confirmation Statement filed |
| 05/08/2020 | Change in Reg. Office |
| 27/09/2019 | New Confirmation Statement filed |
| 27/09/2019 | New Board Member Nimesh Raghavendra Kamath (918218996) Appointed |
| 27/09/2019 | Nimesh Kamath (925016743) has left the board |
| 09/10/2018 | New Board Member Steven Wim Blase (920167628) Appointed |
| 09/10/2018 | Steven Blase (925016744) has left the board |
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