Company Overview
Aiy Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Thursday 17 August 2017, so this is a well established company. Aiy Limited has been in business for 8 years and 7 months. The accounts status is total exemption full and the accounts are next due on Saturday 28 February 2026.
Registered Address

Suite 1 Bridgeman House, 77 Bridgeman Street, Bolton, Lancshire, BL3 6BY
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Companies House Data
Company NameAIY LIMITED
Company Number10919902
Registered Office AddressSuite 1 Bridgeman House
 77 Bridgeman Street
 BL3 6BY
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date17/08/2017
Accounting Reference Date Day31
Accounting Reference Date Month5
Accounts Next Due Date28/02/2026
Accounts Last Made Up Date31/05/2024
Accounts Account CategoryTOTAL EXEMPTION FULL
Returns Next Due Date14/09/2018
Directors & Members
Show Resigned
Irfan Dema - Director
(British, 39 years old, born January 1987)
Appointed 17 August 2017
 Active
Aseef Dema - Director
(British, 40 years old, born March 1986)
Appointed 17 August 2017
 Active
Secretaries
No Secretaries Appointed
Other Company Directorships
Irfan Dema
AD INVESTMENTS LTD
ADT RENTALS LIMITED
ADT RENTALS MANCHESTER LIMITED
AUIMA LTD
HEX LEGAL SERVICES LTD
ID 01 LIMITED
ID5 LIMITED
Aseef Dema
AD 01 LIMITED
AD ONE CONSULTANCY SERVICES LTD
ARMA LTD
AU 01 LIMITED
AUIMA LTD
AUTO DRIVE (NW) LTD
AUTODRIVE (UK) LIMITED
BJ MANCHESTER LIMITED
BRIDGEMAN INVESTMENTS LTD
D & D ENTERPRISES (N W) LIMITED
HSA SOLUTIONS LIMITED
ONM LIMITED
Balance Sheet Unlock full report
Accounts Date 31-May-2024 31-May-2021 31-May-2020
Balance Sheet
Fixed Assets 1,546,200 1,546,200 315,146
Current Assets 114,639 114,639 362,917
Creditors Due Within One Year 87,358 87,358 8,838
Working Cap 27,281 27,281 354,079
Total Assets Less Current Liabilities 1,573,481 1,573,481 669,225
Long-term Liabilities 1,561,362 1,561,362 653,186
Net Assets 12,119 12,119 16,039
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 12,119 12,119 16,039
Common Size Financial Analysis Unlock full report
Accounts Date 31-May-2024 31-May-2021 31-May-2020
Tangible Fixed Assets - - -
Fixed Assets 93.1% 93.1% 46.5%
Stocks Inventory - - -
Debtors - - 4.3%
Cash Bank In Hand 6.9% 6.9% 49.2%
Current Assets 6.9% 6.9% 53.5%
Creditors Due Within One Year 5.3% 5.3% 1.3%
Net Current Assets Liabilities 1.6% 1.6% 52.2%
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds 0.7% 0.7% 2.4%
Capital Employed - - -
Total Assets Less Current Liabilities 94.7% 94.7% 98.7%
Financial Ratio Analysis Unlock full report
Accounts Date 31-May-2024 31-May-2021 31-May-2020
Liquidity Ratio 1.3 1.3 41.1
Solvency Ratio 1.0 1.0 1.0
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 2
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 2
Assets and Debt Analysis Unlock full report
Accounts Date 31-May-2024 31-May-2021 31-May-2020
Assets 1,660,839 1,660,839 678,063
Debt 1,648,720 1,648,720 662,024
Net Assets/Debt 12,119 12,119 16,039

The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.

The current section of the balance sheet has positive working capital. We would normally consider this positively. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet presents modest net assets. For the size of the company as inferred by the balance sheet the amount of net assets represents a slender margin of cover over total debts and obligations. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date.

Unlock full report  The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The current section of the balance sheet has positive working capital. We would normally consider this positively. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet presents modest net assets. For the size of the company as inferred by the balance sheet the amount of net assets represents a slender margin of cover over total debts and obligations. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date.   The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The current section of the balance sheet has positive working capital. We would normally consider this positively. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet presents modest net assets. For the size of the company as inferred by the balance sheet the amount of net assets represents a slender margin of cover over total debts and obligations. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date.

This review of public record balance sheet and company status information is presented under the terms of Open Government Licence and is for informational purposes only, is general in nature, and is not intended as an opinion or advice for any specific circumstances. The commentary and the colour band score is not a credit rating or credit risk assessment.

This review does not constitute a full credit rating or credit risk assessment based on the full analysis and credit score algorithms used in our credit reports. A full credit report may also provide information relating to trade payment history and county court or court judgments if any.

Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
Other Business around BL3 6BY
QUANTUM LEGAL LIMITED
C/0 Ideal Corporate Solutions Limited, Lancaster House, 171 Chorley New Road, Bolton, BL3 6BY
AD INVESTMENTS LTD
C/O ABBEY & CO FIRST FLOOR ABBEY HOUSE, 270-272 LEVER STREET, BOLTON, LANCASHIRE, BL3 6BY
AUTO DRIVE (NW) LTD
Suite 1 Bridgeman House, 77 Bridgeman Street, Bolton, BL3 6BY
ADT RENTALS MANCHESTER LIMITED
Unit 2, Bridgeman House, 77 Bridgeman Street, Bolton, Lancashire, BL3 6BY
ADT RENTALS LIMITED
Unit 1 Bridgeman House, 77 Bridgeman Street, Bolton, BL3 6BY
AUTODRIVE (UK) LIMITED
C/O Ideal Corporate Solutions Ltd, Lancaster House, 171 Chorley New Road, Bolton, BL3 6BY
Document Filings
Confirmation statement made on 14 June 2025 with updates
Satisfaction of charge 109199020002 in full
Satisfaction of charge 109199020001 in full
Confirmation statement made on 14 June 2024 with updates
Registered office address changed from Abbey & Co Associates, Abbey House 270-272 Lever Street Bolton BL3 6PD United Kingdom to Suite 1 Bridgeman House 77 Bridgeman Street Bolton Lancshire BL3 6BY on 30 November 2023
Cessation of Irfan Yakub Dema as a person with significant control on 1 June 2023
Cessation of Aseef Yakub Dema as a person with significant control on 1 June 2023
Notification of Id 01 Limited as a person with significant control on 1 June 2023
Notification of Ad 01 Limited as a person with significant control on 1 June 2023
Confirmation statement made on 14 June 2023 with updates
Director's details changed for Mr Irfan Yakub Dema on 20 December 2021
Change of details for Mr Irfan Yakub Dema as a person with significant control on 20 December 2021
Change of details for Mr Aseef Dema as a person with significant control on 14 October 2022
Director's details changed for Mr Aseef Dema on 14 October 2022
Confirmation statement made on 14 June 2022 with no updates
Confirmation statement made on 14 June 2021 with no updates
Confirmation statement made on 14 June 2020 with no updates
Registration of charge 109199020002, created on 10 December 2019
Registration of charge 109199020001, created on 10 December 2019
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