ADVANCED INNOVATIVE INVESTMENTS LIMITED
LICHFIELD SMASHING PRODCUTIONS LIMITED

Hellopages » Staffordshire » Lichfield » WS13 7SF

Company number 09912326
Status Active
Incorporation Date 11 December 2015
Company Type Private Limited Company
Address UNIT 2, RINGWAY INDUSTRIAL ESTATE, EASTERN AVENUE, LICHFIELD, UNITED KINGDOM, WS13 7SF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Statement of capital following an allotment of shares on 30 September 2016 GBP 1 ; Statement of capital following an allotment of shares on 30 September 2016 GBP 3,000,000.00 ; Resolutions RES13 ‐ Subscription by the company for ordinary shares 30/09/2016 . The most likely internet sites of ADVANCED INNOVATIVE INVESTMENTS LIMITED are www.advancedinnovativeinvestments.co.uk, and www.advanced-innovative-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. The distance to to Lichfield City Rail Station is 1.3 miles; to Blake Street Rail Station is 6.6 miles; to Butlers Lane Rail Station is 7.4 miles; to Four Oaks Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Advanced Innovative Investments Limited is a Private Limited Company. The company registration number is 09912326. Advanced Innovative Investments Limited has been working since 11 December 2015. The present status of the company is Active. The registered address of Advanced Innovative Investments Limited is Unit 2 Ringway Industrial Estate Eastern Avenue Lichfield United Kingdom Ws13 7sf. . BAILEY, Nathan Campbell is a Director of the company. MANAPPAT, Ameer Ahamed Padiyath is a Director of the company. MANAPPAT, Fathma Ameer is a Director of the company. PANTHAKKALAKATH, Saleel is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Non-trading company".


Current Directors

Director
BAILEY, Nathan Campbell
Appointed Date: 15 June 2016
48 years old
Director
MANAPPAT, Ameer Ahamed Padiyath
Appointed Date: 15 June 2016
72 years old
Director
MANAPPAT, Fathma Ameer
Appointed Date: 15 June 2016
40 years old
Director
PANTHAKKALAKATH, Saleel
Appointed Date: 15 June 2016
45 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 15 January 2016
Appointed Date: 11 December 2015
94 years old

Persons With Significant Control

Mr Ameer Ahamed Padiyath Manappat
Notified on: 1 December 2016
72 years old
Nature of control: Ownership of shares – 75% or more

ADVANCED INNOVATIVE INVESTMENTS LIMITED Events

21 Apr 2017
Statement of capital following an allotment of shares on 30 September 2016
  • GBP 1
13 Apr 2017
Statement of capital following an allotment of shares on 30 September 2016
  • GBP 3,000,000.00
06 Apr 2017
Resolutions
  • RES13 ‐ Subscription by the company for ordinary shares 30/09/2016
06 Apr 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
06 Apr 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Share for share exchange agreement 30/09/2016
...
... and 5 more events
16 Jun 2016
Appointment of Mr Nathan Campbell Bailey as a director on 15 June 2016
16 Jun 2016
Appointment of Mr Ameer Ahamed Padiyath Manappat as a director on 15 June 2016
16 Jun 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-15
14 Jun 2016
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom to Unit 2, Ringway Industrial Estate Eastern Avenue Lichfield WS13 7SF on 14 June 2016
11 Dec 2015
Incorporation
Statement of capital on 2015-12-11
  • GBP 1

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