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AIDA ESTATES LLP

AIDA ESTATES LLP

  • Overview
  • Summary
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameAIDA ESTATES LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC432914
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is AIDA ESTATES LLP located?

    Registered Office Address
    Unit 2.02 High Weald House
    Glovers End
    TN39 5ES Bexhill
    East Sussex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of AIDA ESTATES LLP?

    Previous Company Names
    Company NameFromUntil
    FORMATIONS NO 326 LLPOct 07, 2020Oct 07, 2020
    NASIR.CO PROPERTY MANAGEMENT LLPAug 10, 2020Aug 10, 2020

    What are the latest accounts for AIDA ESTATES LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 30, 2025
    Next Accounts Due OnDec 30, 2025
    Last Accounts
    Last Accounts Made Up ToMar 30, 2024

    What is the status of the latest confirmation statement for AIDA ESTATES LLP?

    Last Confirmation Statement Made Up ToAug 09, 2025
    Next Confirmation Statement DueAug 23, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 09, 2024
    OverdueNo

    What are the latest filings for AIDA ESTATES LLP?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 30, 2024

    		8 pagesAA

    Confirmation statement made on Aug 09, 2024 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Mar 30, 2023

    		8 pagesAA

    Registered office address changed from 5th Floor 11 Leadenhall Street London EC3V 1LP to Unit 2.02 High Weald House Glovers End Bexhill East Sussex TN39 5ES on Nov 10, 2023

    		1 pagesLLAD01

    Confirmation statement made on Aug 09, 2023 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Mar 30, 2022

    		10 pagesAA

    Confirmation statement made on Aug 09, 2022 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Mar 30, 2021

    		10 pagesAA

    Previous accounting period shortened from Mar 31, 2021 to Mar 30, 2021

    		1 pagesLLAA01

    Confirmation statement made on Aug 09, 2021 with no updates

    		3 pagesLLCS01

    Previous accounting period shortened from Aug 31, 2021 to Mar 31, 2021

    		1 pagesLLAA01

    Certificate of change of name

    Company name changed formations no 326 LLP\certificate issued on 03/08/21
    		3 pagesCERTNM

    Change of name notice

    		 pagesLLNM01

    Withdrawal of a person with significant control statement on Mar 16, 2021

    		2 pagesLLPSC09

    Appointment of Mrs Albena Atanassova Iordanova as a member on Aug 10, 2020

    		2 pagesLLAP01

    Termination of appointment of Scott Gregory Geisinger as a member on Aug 10, 2020

    		1 pagesLLTM01

    Termination of appointment of Formations No 70 Ltd as a member on Aug 10, 2020

    		1 pagesLLTM01

    Notification of Ivan Iordanov as a person with significant control on Aug 10, 2020

    		2 pagesLLPSC01

    Notification of Albena Atanassova Iordanova as a person with significant control on Aug 10, 2020

    		2 pagesLLPSC01

    Appointment of Y Property Solutions Ltd as a member on Aug 10, 2020

    		2 pagesLLAP02

    Appointment of Mr Ivan Iordanov Iordanov as a member on Aug 10, 2020

    		2 pagesLLAP01

    Change of name notice

    		3 pagesLLNM01

    Certificate of change of name

    Company name changed nasir.co property management LLP\certificate issued on 07/10/20
    		 pagesCERTNM

    Termination of appointment of Nasir.Co Investment Ltd as a member on Aug 10, 2020

    		1 pagesLLTM01

    Appointment of Formations No 70 Ltd as a member on Aug 10, 2020

    		2 pagesLLAP02
    View All Filings

    Who are the officers of AIDA ESTATES LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    IORDANOV, Ivan Iordanov
    High Weald House
    Glovers End
    TN39 5ES Bexhill
    Unit 2.02
    East Sussex
    United Kingdom
    		LLP Designated Member
    High Weald House
    Glovers End
    TN39 5ES Bexhill
    Unit 2.02
    East Sussex
    United Kingdom
    		England199655960001
    IORDANOVA, Albena Atanassova
    High Weald House
    Glovers End
    TN39 5ES Bexhill
    Unit 2.02
    East Sussex
    United Kingdom
    		LLP Designated Member
    High Weald House
    Glovers End
    TN39 5ES Bexhill
    Unit 2.02
    East Sussex
    United Kingdom
    		England100497530001
    Y PROPERTY SOLUTIONS LTD
    Marlborough Road
    E4 9AL London
    86
    England
    		LLP Member
    Marlborough Road
    E4 9AL London
    86
    England
    Identification TypeUK Limited Company
    Registration Number09976513
    		280889230001
    GEISINGER, Scott Gregory
    11 Leadenhall Street
    EC3V 1LP London
    5th Floor
    		LLP Designated Member
    11 Leadenhall Street
    EC3V 1LP London
    5th Floor
    		United States164898260005
    NASIR, Abdulkadir Mohammed
    11 Leadenhall Street
    EC3V 1LP London
    5th Floor
    		LLP Designated Member
    11 Leadenhall Street
    EC3V 1LP London
    5th Floor
    		England272122460001
    FORMATIONS NO 70 LTD
    Leadenhall Street
    EC3V 1LP London
    Fifth Floor, 11
    United Kingdom
    		LLP Designated Member
    Leadenhall Street
    EC3V 1LP London
    Fifth Floor, 11
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number07585039
    		172750580001
    NASIR.CO INVESTMENT LTD
    11 Leadenhall Street
    EC3V 1LP London
    5th Floor
    England
    		LLP Designated Member
    11 Leadenhall Street
    EC3V 1LP London
    5th Floor
    England
    Identification TypeEuropean Economic Area
    Registration Number12752645
    		272916760001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AIDA ESTATES LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Abdulkadir Mohammed Nasir
    11 Leadenhall Street
    EC3V 1LP London
    5th Floor
    England
    		Aug 10, 2020
    11 Leadenhall Street
    EC3V 1LP London
    5th Floor
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Mrs Albena Atanassova Iordanova
    High Weald House
    Glovers End
    TN39 5ES Bexhill
    Unit 2.02
    East Sussex
    United Kingdom
    		Aug 10, 2020
    High Weald House
    Glovers End
    TN39 5ES Bexhill
    Unit 2.02
    East Sussex
    United Kingdom
    		No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Mr Ivan Iordanov Iordanov
    High Weald House
    Glovers End
    TN39 5ES Bexhill
    Unit 2.02
    East Sussex
    United Kingdom
    		Aug 10, 2020
    High Weald House
    Glovers End
    TN39 5ES Bexhill
    Unit 2.02
    East Sussex
    United Kingdom
    		No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for AIDA ESTATES LLP?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Aug 10, 2020Aug 10, 2020The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
    View Detailed Information on Persons with Significant Control Statements

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0