Company Overview
Auima Ltd is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Wednesday 31 March 2021. Auima Ltd has been in business for 5 years. The accounts status is total exemption full and the accounts are next due on Wednesday 31 December 2025.
Registered Address

1St Floor Abbey House, 270-272 Lever Street, Bolton, Lancashire, BL3 6PD
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Companies House Data
Company NameAUIMA LTD
Company Number13305866
Registered Office Address1st Floor Abbey House
 270-272 Lever Street
 BL3 6PD
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date31/03/2021
Accounting Reference Date Day31
Accounting Reference Date Month3
Accounts Next Due Date31/12/2025
Accounts Last Made Up Date31/03/2024
Accounts Account CategoryTOTAL EXEMPTION FULL
Returns Next Due Date28/04/2022
Directors & Members
Mohseen Ali - Director
(British, 38 years old, born May 1988)
Appointed 31 March 2021
 Active
Aseef Dema - Director
(British, 40 years old, born March 1986)
Appointed 31 March 2021
 Active
Irfan Dema - Director
(British, 39 years old, born January 1987)
Appointed 31 March 2021
 Active
Uwais Ugharadar - Director
(British, 38 years old, born March 1988)
Appointed 31 March 2021
 Active
Anas Ugharadar - Director
(British, 40 years old, born July 1986)
Appointed 31 March 2021
 Active
Secretaries
No Secretaries Appointed
Other Company Directorships
Mohseen Ali
AIM MANAGEMENT LTD
ALZZI INVESTMENTS LTD
ALZZI LTD
FUTURIX DISTRIBUTION LTD
ILA MARKETING LTD
JUSTICE LEGAL LIMITED
MA 01 LIMITED
SEARCHLOCAL LIMITED
Aseef Dema
AD 01 LIMITED
AD ONE CONSULTANCY SERVICES LTD
AIY LIMITED
ARMA LTD
AU 01 LIMITED
AUTO DRIVE (NW) LTD
AUTODRIVE (UK) LIMITED
BJ MANCHESTER LIMITED
BRIDGEMAN INVESTMENTS LTD
D & D ENTERPRISES (N W) LIMITED
HSA SOLUTIONS LIMITED
ONM LIMITED
Irfan Dema
AD INVESTMENTS LTD
ADT RENTALS LIMITED
ADT RENTALS MANCHESTER LIMITED
AIY LIMITED
HEX LEGAL SERVICES LTD
ID 01 LIMITED
ID5 LIMITED
Uwais Ugharadar
CARTER PRESTIGE LTD
EVERGREEN SELF STORAGE LIMITED
EVERGREEN WASTE SERVICES LTD
UU 01 LIMITED
Anas Ugharadar
AD 01 LIMITED
AD ONE CONSULTANCY SERVICES LTD
AU 01 LIMITED
AUI INVESTMENTS LTD
AUTO DRIVE (NW) LTD
AUTODRIVE (UK) LIMITED
BRIDGEMAN INVESTMENTS LTD
CARTER PRESTIGE LTD
EVERGREEN EXCAVATIONS LIMITED
EVERGREEN SELF STORAGE BOLTON LIMITED
EVERGREEN SELF STORAGE LIMITED
EVERGREEN WASTE SERVICES LTD
HEX CONSULTING LIMITED
HEX LEGAL SERVICES LTD
Balance Sheet Unlock full report
Accounts Date 31-Mar-2024 31-Mar-2022
Balance Sheet
Fixed Assets 3,382,496 3,382,496
Current Assets 95,313 95,313
Creditors Due Within One Year 260,115 260,115
Working Cap -164,802 -164,802
Total Assets Less Current Liabilities 3,217,694 3,217,694
Long-term Liabilities 3,096,222 3,096,222
Net Assets 121,472 121,472
Share Capital & Reserves
Share Cap - -
Profit & Loss Reserves - -
Other Reserves - -
Shareholders Funds 121,472 121,472
Common Size Financial Analysis Unlock full report
Accounts Date 31-Mar-2024 31-Mar-2022
Tangible Fixed Assets - -
Fixed Assets 97.3% 97.3%
Stocks Inventory - -
Debtors 1.0% 1.0%
Cash Bank In Hand 1.7% 1.7%
Current Assets 2.7% 2.7%
Creditors Due Within One Year 7.5% 7.5%
Net Current Assets Liabilities -4.7% -4.7%
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 3.5% 3.5%
Capital Employed - -
Total Assets Less Current Liabilities 92.5% 92.5%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Mar-2024 31-Mar-2022
Liquidity Ratio 0.4 0.4
Solvency Ratio 1.0 1.0
Reserves to Assets - -
Secured Creditors Unlock full report
Mortgages Charges 5
Mortgages Outstanding 5
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 31-Mar-2024 31-Mar-2022
Assets 3,477,809 3,477,809
Debt 3,356,337 3,356,337
Net Assets/Debt 121,472 121,472

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.

Current debt exceeded short term liquid assets as at the balance sheet date. We would normally view this in the context of other profitability and solvency indicators. Total reserves including retained profitability and movement in reserves has some deficiency. For the size of the company as inferred by the balance sheet the amount of net assets represents a relatively small 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.Current debt exceeded short term liquid assets as at the balance sheet date. We would normally view this in the context of other profitability and solvency indicators. Total reserves including retained profitability and movement in reserves has some deficiency. For the size of the company as inferred by the balance sheet the amount of net assets represents a relatively small 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.Current debt exceeded short term liquid assets as at the balance sheet date. We would normally view this in the context of other profitability and solvency indicators. Total reserves including retained profitability and movement in reserves has some deficiency. For the size of the company as inferred by the balance sheet the amount of net assets represents a relatively small 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
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Document Filings
Director's details changed for Mr Uwais Ugharadar on 13 May 2025
Director's details changed for Mr Anas Ugharadar on 13 May 2025
Director's details changed for Mr Aseef Yakub Dema on 13 May 2025
Registered office address changed from 1st Floor Abbey House 270-272 Lever Street Bolton Lancashire BL3 6PD United Kingdom to Bridgeman House 77 Bridgeman Street Bolton Lancashire BL3 6BY on 13 May 2025
Director's details changed for Mr Mohseen Ali on 13 May 2025
Director's details changed for Mr Irfan Yakub Dema on 13 May 2025
Confirmation statement made on 6 April 2025 with updates
Director's details changed for Mr Aseef Yakub Dema on 1 April 2025
Director's details changed for Mr Irfan Yakub Dema on 1 February 2025
Director's details changed for Mr Anas Ugharadar on 14 August 2024
Confirmation statement made on 6 April 2024 with no updates
Confirmation statement made on 6 April 2023 with no updates
Registration of charge 133058660005, created on 28 October 2022
Registration of charge 133058660001, created on 28 October 2022
Registration of charge 133058660002, created on 28 October 2022
Registration of charge 133058660003, created on 28 October 2022
Registration of charge 133058660004, created on 28 October 2022
Confirmation statement made on 6 April 2022 with no updates
Notification of a person with significant control statement
Confirmation statement made on 6 April 2021 with updates
Withdrawal of a person with significant control statement on 6 April 2021
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