AIDA ESTATES LLP
Active - Accounts Filed
General Information
NAME
AIDA ESTATES LLP
COMPANY NUMBER
OC432914
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
10/08/2020
(4 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/08/2024
ACCOUNTS MADE UP TO
30/03/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
07/10/2020
03/08/2021
FORMATIONS NO 326 LLP
View all previous names
EAST SUSSEX
TN39 5ES
5th Floor
11 Leadenhall Street
London
EC3V 1LP
Unit 2.02 High Weald House
Glovers End
Bexhill
East Sussex TN39 5ES
TN39 5ES
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/08/2024 | New Confirmation Statement filed |
| 04/01/2024 | New Accounts filed |
| 25/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AIDA ESTATES LLP?
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 AIDA ESTATES LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AIDA ESTATES LLP?
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 |
|---|---|---|---|---|
|
10/08/2020 - Present (4 years and 2 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
10/08/2020 - Present (4 years and 2 months) Born in Dec 1968 (age: 55) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
10/08/2020 - Present (4 years and 2 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/08/2020 - Present (4 years and 2 months) Born in Oct 1967 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
10/08/2020 - 10/08/2020 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/08/2024 | New Confirmation Statement filed |
| 04/01/2024 | New Accounts filed |
| 25/08/2023 | New Confirmation Statement filed |
| 19/03/2023 | New Accounts filed |
| 13/08/2022 | New Confirmation Statement filed |
| 03/02/2022 | New Accounts filed |
| 03/02/2022 | New Confirmation Statement filed |
| 18/03/2021 | New Board Member Albena Atanassova Yordanova (910049753) Appointed |
| 18/03/2021 | New Board Member Ivan Iordanov Iordanov (919965596) Appointed |
| 18/03/2021 | New Board Member Y PROPERTY SOLUTIONS LTD (928088923) Appointed |
| 18/03/2021 | Scott Gregory Geisinger (916489826) has left the board |
| 04/09/2020 | FORMATIONS NO 70 LTD (927351514) has left the board |
| 04/09/2020 | New Board Member FORMATIONS NO 70 LTD (917275058) Appointed |
| 28/08/2020 | New Board Member FORMATIONS NO 70 LTD (927351514) Appointed |
| 28/08/2020 | NASIR.CO INVESTMENT LTD (927291676) has left the board |
| 28/08/2020 | Abdulkadir Mohammed Nasir (927212246) has left the board |
| 28/08/2020 | New Board Member Scott Gregory Geisinger (916489826) Appointed |
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