AIANA LIMITED

15170132
Active London

Management of real estate on a fee or contract basis

1 employees website.com
Management of real estate on a fee or contract basis
A

AIANA LIMITED

15170132

Management of real estate on a fee or contract basis

Founded 27 Sept 2023 Active London, England 1 employees website.com
Management of real estate on a fee or contract basis
Accounts Submitted 20 Jun 2025 Next due 30 Jun 2026 15 days remaining
Confirmation Submitted 24 Oct 2025 Next due 24 Oct 2026 4 months remaining
Net assets £4M
Total assets £4M
Total Liabilities £53K
Charges None No charges registered

Contact & Details

Contact

Registered Address

26 Avenue Road London N14 4EE England

Full company profile for AIANA LIMITED (15170132), an active company based in London, England. Incorporated 27 Sept 2023. Management of real estate on a fee or contract basis. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Oct → 30 Sept 2024
Type total-exemption-full
Next accounts 30 Sept 2025
Due by 30 Jun 2026 15 days remaining

Net Assets, Total Assets & Total Liabilities (2024–2024)

Cash in Bank

N/A

Net Assets

£3.92M

Total Liabilities

£52.56k

Turnover

N/A

Employees

1

Debt Ratio

1%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Sept Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 3,900,000 Shares £0 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
10 Oct 20233,900,000£0£0

Officers

Officers

3 active
Status
Gita PatelDirectorBritishEngland6027 Sept 2023Active
Jogen Suryakant PatelDirectorBritishEngland6227 Sept 2023Active
Kusum Suryakant PatelDirectorBritishEngland8827 Sept 2023Active

Shareholders

Shareholders (8)

Bgi Advisors Ltd
100.0%
3,900,000
Aishwarya Patel
0.0%
1

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Mrs Gita Patel

British

Active
Notified 21 May 2025
Residence England
DOB May 1966
Nature of Control
  • Significant Influence Or Control

Mr Jogen Suryakant Patel

British

Active
Notified 21 May 2025
Residence England
DOB August 1963
Nature of Control
  • Significant Influence Or Control

Bgi Advisors Ltd

Unknown

Active
Notified 21 May 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Group Structure

Group Structure

AIANA LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

3 freehold 2 leasehold 5 total
AddressTenurePrice PaidDate Added
1 Lyndon Avenue, Pinner (HA5 4QF) HARROW
Freehold£318,95016 Jan 2024
4 Ferme Park Road, Stroud Green (N4 4ED) HARINGEY
Freehold-16 Jan 2024
46 Leigh Hunt Drive, London (N14 6DA) ENFIELD
Leasehold-16 Jan 2024
26 Oakfield Road, London (N4 4NL) HARINGEY
Freehold-16 Jan 2024
4 Leigh Hunt Drive, Southgate, (N14 6DA) ENFIELD
Leasehold-16 Jan 2024
1 Lyndon Avenue, Pinner (HA5 4QF)
Freehold £318,950
Added 16 Jan 2024
District HARROW
4 Ferme Park Road, Stroud Green (N4 4ED)
Freehold
Added 16 Jan 2024
District HARINGEY
46 Leigh Hunt Drive, London (N14 6DA)
Leasehold
Added 16 Jan 2024
District ENFIELD
26 Oakfield Road, London (N4 4NL)
Freehold
Added 16 Jan 2024
District HARINGEY
4 Leigh Hunt Drive, Southgate, (N14 6DA)
Leasehold
Added 16 Jan 2024
District ENFIELD

Documents

Company Filings

DateCategoryDescriptionDocument
24 Oct 2025Confirmation StatementConfirmation statement made on 10 Oct 2025 with updates
24 Oct 2025Persons With Significant ControlJogen Suryakant Patel notified as a person with significant control
24 Oct 2025Persons With Significant ControlGita Patel notified as a person with significant control
24 Oct 2025Persons With Significant ControlBgi Advisors Ltd notified as a person with significant control
24 Oct 2025Persons With Significant ControlWithdrawal Of A Person With Significant Control Statement
24 Oct 2025 Confirmation Statement

Confirmation statement made on 10 Oct 2025 with updates

24 Oct 2025 Persons With Significant Control

Jogen Suryakant Patel notified as a person with significant control

24 Oct 2025 Persons With Significant Control

Gita Patel notified as a person with significant control

24 Oct 2025 Persons With Significant Control

Bgi Advisors Ltd notified as a person with significant control

24 Oct 2025 Persons With Significant Control

Withdrawal Of A Person With Significant Control Statement

Recent Activity

Latest Activity

Confirmation statement made on 10 Oct 2025 with updates

7 months ago on 24 Oct 2025

Jogen Suryakant Patel notified as a person with significant control

7 months ago on 24 Oct 2025

Gita Patel notified as a person with significant control

7 months ago on 24 Oct 2025

Bgi Advisors Ltd notified as a person with significant control

7 months ago on 24 Oct 2025

Withdrawal Of A Person With Significant Control Statement

7 months ago on 24 Oct 2025