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Companies House/Hayes/Company profile

AIA HOSPITALITY GROUP LIMITED

Active
12505275·incorporated 2020-03-09

AIA HOSPITALITY GROUP LIMITED is an active UK private limited company, incorporated on 9 March 2020 at Companies House (number 12505275; OpenRegistry canonical ID GB-12505275-aia-hospitality-group-limited). Sophymarine's OpenRegistry classifies it under SIC 56101 (Licensed restaurants), one of 50,630 active UK entities in that code and one of 10,485 active companies registered in Hayes (postcode UB3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-03-09
Registered Address
234 BATH ROAD, HAYES, UB3 5AP, UNITED KINGDOM
SIC
56101 — Licensed restaurants
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-10-18. Next confirmation statement due 2026-11-01.

Persons with significant control

AIA HOSPITALITY GROUP LIMITED has 2 persons with significant control on file:

  • Mr Ali Haider Mahmood born 1995 resident in England, Italian national. Notified 2021-11-11.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mohammad Goga born 1965 resident in England, Pakistani national. Notified 2024-10-18.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

4 historical PSC records have ceased:

  • Nadeem Abbas born 1982 resident in United Kingdom, British national. Notified 2020-03-09. Ceased 2020-09-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Adam Aslam born 1991 resident in United Kingdom, British national. Notified 2020-03-09. Ceased 2020-07-02.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mr Muzaffar Mahmood born 1990 resident in England, Italian national. Notified 2020-09-09. Ceased 2021-03-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Mohammad Goga born 1965 resident in England, Pakistani national. Notified 2020-09-09. Ceased 2022-10-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

AIA HOSPITALITY GROUP LIMITED has previously traded as:

  • MYST GROUP LTD (until 2020-03-10)

Similar UK companies

Other companies registered under SIC 56101 (Licensed restaurants):

Other companies registered in Hayes: