13949872 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated2 March 2022
Accounts due31 December 2027
Confirmation due28 April 2027
Status checked via live Companies House proxy at 16 August 2026. This is a public-record research page, not a credit score, investment conclusion or tax determination.
Identity and review status
Official identity
Registered record
Number:13949872 Type: ltd Registered office: Office 40 Anglesey Business Centre, Anglesey Road, Burton-On-Trent, DE14 3NT, United Kingdom SIC: 70229
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
Confirmation Statement made up to 14 April 2026CS01 · Confirmation Statement
Accounts made up to 31 March 2026AA · Accounts
Accounts made up to 31 March 2025AA · Accounts
Change Of NameCERTNM · Change Of Name
Change Of NameCERTNM · Change Of Name
Confirmation Statement made up to 14 April 2025CS01 · Confirmation Statement
Persons With Significant ControlPSC02 · Persons With Significant Control
Persons With Significant ControlPSC07 · Persons With Significant Control
Persons With Significant ControlPSC07 · Persons With Significant Control
Confirmation Statement made up to 27 February 2025CS01 · Confirmation Statement
Accounts made up to 31 March 2024AA · Accounts
Address dated 3 September 2024AD01 · Address
Confirmation Statement made up to 1 March 2024CS01 · Confirmation Statement
Accounts made up to 31 March 2023AA · Accounts
Confirmation Statement made up to 1 March 2023CS01 · Confirmation Statement
Address dated 5 May 2022AD01 · Address
Ownership and control timeline
People with significant control (PSC) records describe published legal control, not a complete economic ownership graph. CompanyBeacon does not infer control from names.
PSC register
1 active control record
Aia Management Services LtdNotified 1 February 2025 · current in returned recordOwnership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent; Right To Appoint And Remove Directors
Mr Adil Liaqat AbbasiNotified 2 March 2022 · ceased 1 February 2025Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent; Right To Appoint And Remove Directors
Mr Hamed Fhublu Miah HoqueNotified 2 March 2022 · ceased 1 February 2025Ownership Of Shares 50 To 75 Percent; Voting Rights 50 To 75 Percent; Right To Appoint And Remove Directors
Governance
1 active officers
Adil Liaqat ABBASIDirector · appointed 2 March 2022