AIA Hospitality Group Limited
- Company number
- 12505275
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Mar 2020
- Nature of business
- Licenced restaurants
Registered office
Previous names
- Myst Group Ltd (until 10 Mar 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GOGA, Mohammad | Director | 17 Feb 2023 | 25 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ali Haider Mahmood | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Nov 2021 | |
| Mohammad Goga | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
18 Oct 2024 | 25 Aug 2026 |
| Mr Mohammad Goga | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
9 Sep 2020 | 3 Oct 2022 |
| Mr Muzaffar Mahmood | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
9 Sep 2020 | 24 Mar 2021 |
| Nadeem Abbas | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
9 Mar 2020 | 9 Sep 2020 |
| Mr Adam Aslam | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
9 Mar 2020 | 2 Jul 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | -£775,636 | £3,648 | 11 |
| 31 Mar 2024 | - | £1,405 | 15 |
| 31 Mar 2023 | - | £2,045 | 14 |
| 31 Mar 2022 | - | £6,705 | 14 |
| 31 Mar 2021 | -£132,233 | £6,916 | 20 |