AIA HOSPITALITY GROUP LIMITED

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 2

1
Mahmood, Ali Haider
Born in December 1995
Individual (4 offsprings)
Officer
2021-11-11 ~ now
OF - Director → CIF 0
Mr Ali Haider Mahmood
Born in December 1995
Individual (4 offsprings)
Person with significant control
2021-11-11 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
2
Goga, Mohammad
Born in January 1965
Individual (6 offsprings)
Officer
2023-02-17 ~ now
OF - Director → CIF 0
Mohammad Goga
Born in January 1965
Individual (6 offsprings)
Person with significant control
2024-10-18 ~ now
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Ownership of shares – More than 50% but less than 75% → CIF 0

Ceased 5

1
Mr Adam Aslam
Born in December 1991
Individual (7 offsprings)
Person with significant control
2020-03-09 ~ 2020-07-02
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
2
Abbas, Nadeem
Born in July 1982
Individual (19 offsprings)
Officer
2020-03-09 ~ 2020-09-08
OF - Director → CIF 0
Nadeem Abbas
Born in July 1982
Individual (19 offsprings)
Person with significant control
2020-03-09 ~ 2020-09-09
PE - Right to appoint or remove directors → CIF 0
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
3
Goga, Mohammad
Born in January 1985
Individual (6 offsprings)
Officer
2020-09-08 ~ 2020-09-08
OF - Director → CIF 0
Goga, Mohammad
Born in January 1965
Individual (6 offsprings)
Officer
2020-09-09 ~ 2022-10-03
OF - Director → CIF 0
Mr Mohammad Goga
Born in January 1965
Individual (6 offsprings)
Person with significant control
2020-09-09 ~ 2022-10-03
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
4
Mahmood, Muzaffar
Born in March 1990
Individual (1 offspring)
Officer
2020-09-07 ~ 2020-09-08
OF - Director → CIF 0
2020-09-07 ~ 2021-03-22
OF - Director → CIF 0
Mr Muzaffar Mahmood
Born in March 1990
Individual (1 offspring)
Person with significant control
2020-09-09 ~ 2021-03-24
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
5
Cottam, Leonard James
Born in January 1961
Individual (3 offsprings)
Officer
2023-10-06 ~ 2023-10-06
OF - Director → CIF 0

Company in focus

Previous name

MYST GROUP LTD - 2020-03-10

Standard Industrial Classification

56101 - Licenced Restaurants

Brief company account

Property, Plant & Equipment

224,660 GBP2024-03-31

307,339 GBP2023-03-31

Total Inventories

21,400 GBP2024-03-31

10,293 GBP2023-03-31

Debtors

8,719 GBP2024-03-31

5,977 GBP2023-03-31

Cash at bank and in hand

1,405 GBP2024-03-31

2,045 GBP2023-03-31

Current Assets

31,524 GBP2024-03-31

18,315 GBP2023-03-31

Creditors

Current

1,136,054 GBP2024-03-31

846,927 GBP2023-03-31

Net Current Assets/Liabilities

-1,104,530 GBP2024-03-31

-828,612 GBP2023-03-31

Total Assets Less Current Liabilities

-879,870 GBP2024-03-31

-521,273 GBP2023-03-31

Equity

Called up share capital

100 GBP2024-03-31

100 GBP2023-03-31

Retained earnings (accumulated losses)

-879,970 GBP2024-03-31

-521,373 GBP2023-03-31

Equity

-879,870 GBP2024-03-31

-521,273 GBP2023-03-31

Average Number of Employees

112023-04-01 ~ 2024-03-31

152022-04-01 ~ 2023-03-31

Property, Plant & Equipment - Gross Cost

Plant and equipment

413,396 GBP2023-03-31

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Plant and equipment

188,736 GBP2024-03-31

106,057 GBP2023-03-31

Property, Plant & Equipment - Increase From Depreciation Charge for Year

Plant and equipment

82,679 GBP2023-04-01 ~ 2024-03-31

Property, Plant & Equipment

Plant and equipment

224,660 GBP2024-03-31

307,339 GBP2023-03-31

Trade Debtors/Trade Receivables

Amounts falling due within one year, Current

8,719 GBP2024-03-31

5,977 GBP2023-03-31

Trade Creditors/Trade Payables

Current

476,427 GBP2024-03-31

323,596 GBP2023-03-31

Other Taxation & Social Security Payable

Current

1,240 GBP2024-03-31

10,489 GBP2023-03-31

Other Creditors

Current

658,387 GBP2024-03-31

512,842 GBP2023-03-31

AIA HOSPITALITY GROUP LIMITED
Info
MYST GROUP LTD - 2020-03-10
Registered number 12505275
234 Bath Road, Hayes UB3 5AP
PRIVATE LIMITED COMPANY incorporated on 2020-03-09 (5 years 11 months). The company status is Active.
The last date of confirmation statement was made at 2024-10-18
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.