AIDA ESTATES LLP
Overview
| Company Name | AIDA ESTATES LLP |
|---|---|
| Company Status | Active |
| Legal Form | Limited liability partnership |
| Company Number | OC432914 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What were the previous names of AIDA ESTATES LLP?
| Company Name | From | Until |
|---|---|---|
| FORMATIONS NO 326 LLP | Oct 07, 2020 | Oct 07, 2020 |
| NASIR.CO PROPERTY MANAGEMENT LLP | Aug 10, 2020 | Aug 10, 2020 |
What are the latest accounts for AIDA ESTATES LLP?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 30, 2026 |
| Next Accounts Due On | Dec 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 30, 2025 |
What is the status of the latest confirmation statement for AIDA ESTATES LLP?
| Last Confirmation Statement Made Up To | Aug 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 09, 2025 |
| Overdue | No |
What are the latest filings for AIDA ESTATES LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 30, 2025 | 8 pages | AA | ||
Confirmation statement made on Aug 09, 2025 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Mar 30, 2024 | 8 pages | AA | ||
Confirmation statement made on Aug 09, 2024 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Mar 30, 2023 | 8 pages | AA | ||
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 pages | LLAD01 | ||
Confirmation statement made on Aug 09, 2023 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Mar 30, 2022 | 10 pages | AA | ||
Confirmation statement made on Aug 09, 2022 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Mar 30, 2021 | 10 pages | AA | ||
Previous accounting period shortened from Mar 31, 2021 to Mar 30, 2021 | 1 pages | LLAA01 | ||
Confirmation statement made on Aug 09, 2021 with no updates | 3 pages | LLCS01 | ||
Previous accounting period shortened from Aug 31, 2021 to Mar 31, 2021 | 1 pages | LLAA01 | ||
Certificate of change of name Company name changed formations no 326 LLP\certificate issued on 03/08/21 | 3 pages | CERTNM | ||
Change of name notice | pages | LLNM01 | ||
Withdrawal of a person with significant control statement on Mar 16, 2021 | 2 pages | LLPSC09 | ||
Appointment of Mrs Albena Atanassova Iordanova as a member on Aug 10, 2020 | 2 pages | LLAP01 | ||
Termination of appointment of Scott Gregory Geisinger as a member on Aug 10, 2020 | 1 pages | LLTM01 | ||
Termination of appointment of Formations No 70 Ltd as a member on Aug 10, 2020 | 1 pages | LLTM01 | ||
Notification of Ivan Iordanov as a person with significant control on Aug 10, 2020 | 2 pages | LLPSC01 | ||
Notification of Albena Atanassova Iordanova as a person with significant control on Aug 10, 2020 | 2 pages | LLPSC01 | ||
Appointment of Y Property Solutions Ltd as a member on Aug 10, 2020 | 2 pages | LLAP02 | ||
Appointment of Mr Ivan Iordanov Iordanov as a member on Aug 10, 2020 | 2 pages | LLAP01 | ||
Change of name notice | 3 pages | LLNM01 | ||
Certificate of change of name Company name changed nasir.co property management LLP\certificate issued on 07/10/20 | pages | CERTNM | ||
Who are the officers of AIDA ESTATES LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| IORDANOV, Ivan Iordanov | LLP Designated Member | High Weald House Glovers End TN39 5ES Bexhill Unit 2.02 East Sussex United Kingdom | England | 199655960001 | ||||||||||
| IORDANOVA, Albena Atanassova | LLP Designated Member | High Weald House Glovers End TN39 5ES Bexhill Unit 2.02 East Sussex United Kingdom | England | 100497530001 | ||||||||||
| Y PROPERTY SOLUTIONS LTD | LLP Member | Marlborough Road E4 9AL London 86 England |
| 280889230001 | ||||||||||
| GEISINGER, Scott Gregory | LLP Designated Member | 11 Leadenhall Street EC3V 1LP London 5th Floor | United States | 164898260005 | ||||||||||
| NASIR, Abdulkadir Mohammed | LLP Designated Member | 11 Leadenhall Street EC3V 1LP London 5th Floor | England | 272122460001 | ||||||||||
| FORMATIONS NO 70 LTD | LLP Designated Member | Leadenhall Street EC3V 1LP London Fifth Floor, 11 United Kingdom |
| 172750580001 | ||||||||||
| NASIR.CO INVESTMENT LTD | LLP Designated Member | 11 Leadenhall Street EC3V 1LP London 5th Floor England |
| 272916760001 |
Who are the persons with significant control of AIDA ESTATES LLP?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Abdulkadir Mohammed Nasir | Aug 10, 2020 | 11 Leadenhall Street EC3V 1LP London 5th Floor England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Albena Atanassova Iordanova | 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
| |||
| Mr Ivan Iordanov Iordanov | 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
| |||
What are the latest statements on persons with significant control for AIDA ESTATES LLP?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 10, 2020 | Aug 10, 2020 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
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