Advanced Inhalation Rituals Bidco Limited

Active12227599 Private limited company
Incorporated
25 September 2019 (7 years)
Previously known as
United Brands of Shisha Bidco Limited (until 20 May 2022)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Bassem Lotfy
Owned by
Pioneer International Group Limited
Accounts type
Full
Region
Greater London
Address
Duo
Level 6
280 Bishopsgate
London
EC2M 4RB

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
8 October 2027
Last conf. stmt
24 September 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Lotfy, Bassem
Director · Appointed 8 June 2022
Swiss
Born June 1969 (57)
Director · Appointed 5 November 2020
British
Born August 1973 (53)
Officer history (4 former)
15 June 2026
Resigned Saeed, Tamir as Director
8 March 2023
Resigned Dye & Durham Secretarial Limited as Corporate Secretary
8 June 2022
Appointed Lotfy, Bassem as Director
25 May 2022
Resigned Socha, Adrian Dominik as Director
5 November 2020
Appointed Orr, Mary-Ann as Director
5 November 2020
Appointed Socha, Adrian Dominik as Director
5 November 2020
Resigned Mcnaughton, Conor as Director
7 October 2019
Appointed Dye & Durham Secretarial Limited as Corporate Secretary
25 September 2019
Appointed Mcnaughton, Conor as Director
25 September 2019
Appointed Saeed, Tamir as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Pioneer International Group Limited
Corporate entity · Notified 26 January 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 152305
Former controllers (1)
26 January 2023
Ceased Advanced Inhalation Rituals Midco Limited — Owns 75–100% of shares

Filings 61

DateDescriptionMade Up ToPagesPDF
24 September 2026Confirmation statement with no updates24 September 2026
22 June 2026Termination of appointment of a director
4 January 2026Full accounts31 December 2024
28 October 2025Confirmation statement with updates24 September 2025
26 September 2025Director's details changed
Show all 61 filings

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