# Advanced Innovative Investments Limited

## Details

- **Company number:** [09912326](https://find-and-update.company-information.service.gov.uk/company/09912326)
- **Status:** Active
- **Type:** Private limited company
- **Incorporated:** 11 Dec 2015
- **Registered office:** UNIT 2, RINGWAY INDUSTRIAL ESTATE, EASTERN AVENUE, LICHFIELD, WS13 7SF
- **Nature of business:** [74990](/sic/74990) Non-trading company


## Previous names

- Smashing Prodcutions Limited (until 16 Jun 2016)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAILEY, Nathan Campbell | director | 11 Jun 2019 |  |
| MANAPPAT, Fathma Ameer | director | 15 Jun 2016 |  |
| PANTHAKKALAKATH, Saleel | director | 15 Jun 2016 |  |
| MANAPPAT, Ameer Ahamed Padiyath | director | 15 Jun 2016 | 1 Jan 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | £4,782,506 | 0 |
| 31 Dec 2024 | £4,633,458 | 0 |
| 31 Dec 2023 | - | 0 |
| 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 | - |




## Controls

- [Advanced Innovative Engineering (UK) Limited](/company/08058103) (08058103)
- [Advanced Innovative Manufacturing Limited](/company/12643571) (12643571)
- [Compound Rotary Engines Limited](/company/06931976) (06931976)



## Directors' other companies

- [BAILEY, Nathan Campbell](/person/5990070) - director at [Compound Rotary Engines Limited](/company/06931976)
- [BAILEY, Nathan Campbell](/person/5990070) - director at [Lirum Ltd](/company/13760252)
- [MANAPPAT, Fathma Ameer](/person/6926997) - director at [Compound Rotary Engines Limited](/company/06931976)
- [MANAPPAT, Fathma Ameer](/person/6926997) - director at [Pantaq Ltd](/company/07246005)
- [PANTHAKKALAKATH, Saleel](/person/6926983) - director at [Systems Valley Limited](/company/05383353)
- [PANTHAKKALAKATH, Saleel](/person/6926983) - director at [Compound Rotary Engines Limited](/company/06931976)
- [PANTHAKKALAKATH, Saleel](/person/6926983) - director at [Pantaq Ltd](/company/07246005)



## Companies at the same address

- [Compound Rotary Engines Limited](/company/06931976) (06931976)