Advanced Innovative Investments Limited
- Company number
- 09912326
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Dec 2015
- Nature of business
- Non-trading company
Registered office
Previous names
- Smashing Prodcutions Limited (until 16 Jun 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MANAPPAT, Ameer Ahamed Padiyath | Director | 15 Jun 2016 | 1 Jan 2026 |
| BAILEY, Nathan Campbell | Director | 11 Jun 2019 | |
| PANTHAKKALAKATH, Saleel | Director | 15 Jun 2016 | |
| MANAPPAT, Fathma Ameer | Director | 15 Jun 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ameer Ahamed Padiyath Manappat | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Dec 2016 | 1 Jun 2023 |
| Ms Fathma Ameer Manappat | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
1 Jun 2023 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 | £4,633,458 | 0 |
| 31 Dec 2023 | - | 0 |
| 31 Dec 2022 | - | - |
| 30 Sep 2021 | £4,535,650 | 0 |
| 30 Sep 2020 | £4,535,650 | 2020 |
| 30 Sep 2019 | £4,534,934 | 4 |
| 30 Sep 2018 | - | 4 |
| 30 Sep 2017 | - | - |
| 31 Dec 2016 | £4,534,934 | - |
Connections
Controls
- Advanced Innovative Engineering (UK) Limited (08058103)
- Advanced Innovative Manufacturing Limited (12643571)
- Compound Rotary Engines Limited (06931976)
Directors’ other companies
- BAILEY, Nathan Campbell - Director at Compound Rotary Engines Limited
- BAILEY, Nathan Campbell - Director at Lirum Ltd
- MANAPPAT, Fathma Ameer - Director at Compound Rotary Engines Limited
- MANAPPAT, Fathma Ameer - Director at Pantaq Ltd
- PANTHAKKALAKATH, Saleel - Director at Systems Valley Limited
- PANTHAKKALAKATH, Saleel - Director at Compound Rotary Engines Limited
- PANTHAKKALAKATH, Saleel - Director at Pantaq Ltd
Companies at the same address
- Compound Rotary Engines Limited (06931976)