The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Hafeez, Abdul
    Businessman born in March 1981
    Individual (37 offsprings)
    Officer
    2018-02-07 ~ now
    OF - Director → CIF 0
    Mr Abdul Hafeez
    Born in March 1981
    Individual (37 offsprings)
    Person with significant control
    2018-02-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Isma Hafeez
    Born in August 1979
    Individual
    Person with significant control
    2018-02-07 ~ 2024-02-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

AAIA ONLINE SERVICES LIMITED

Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
49320 - Taxi Operation
Brief company account
Fixed Assets
18,926 GBP2023-02-28
Current Assets
62,158 GBP2024-02-29
33,364 GBP2023-02-28
Creditors
Amounts falling due within one year
-8,345 GBP2024-02-29
-4,035 GBP2023-02-28
Net Current Assets/Liabilities
53,813 GBP2024-02-29
29,329 GBP2023-02-28
Total Assets Less Current Liabilities
53,813 GBP2024-02-29
48,255 GBP2023-02-28
Creditors
Amounts falling due after one year
-9,543 GBP2024-02-29
-11,077 GBP2023-02-28
Net Assets/Liabilities
44,270 GBP2024-02-29
37,178 GBP2023-02-28
Equity
44,270 GBP2024-02-29
37,178 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
Motor cars
37,665 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
37,665 GBP2023-02-28
Property, Plant & Equipment - Disposals
-37,665 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor cars
18,739 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
18,739 GBP2023-02-28
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-18,739 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment
Motor cars
18,926 GBP2023-02-28
Property, Plant & Equipment
18,926 GBP2023-02-28
Average Number of Employees
22023-03-01 ~ 2024-02-29
22022-03-01 ~ 2023-02-28

  • AAIA ONLINE SERVICES LIMITED
    Info
    Registered number 11191452
    161 Wren Road, Dagenham RM9 5YA
    Private Limited Company incorporated on 2018-02-07 (7 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.