AIDRIVERS GLOBAL OPERATIONS HOLDING LIMITED

Company Registration Number:
13216942 (England and Wales)

Unaudited abridged accounts for the year ended 31 December 2023

Period of accounts

Start date: 01 January 2023

End date: 31 December 2023

AIDRIVERS GLOBAL OPERATIONS HOLDING LIMITED

Contents of the Financial Statements

for the Period Ended 31 December 2023

Balance sheet
Notes

AIDRIVERS GLOBAL OPERATIONS HOLDING LIMITED

Balance sheet

As at 31 December 2023


Notes

2023

2022


£

£
Called up share capital not paid: 100 100
Fixed assets
Investments: 3 62,628 62,628
Total fixed assets: 62,628 62,628
Current assets
Total assets less current liabilities: 62,728 62,728
Creditors: amounts falling due after more than one year: 4 (62,628) (62,628)
Total net assets (liabilities): 100 100
Capital and reserves
Called up share capital: 100 100
Shareholders funds: 100 100

The notes form part of these financial statements

AIDRIVERS GLOBAL OPERATIONS HOLDING LIMITED

Balance sheet statements

For the year ending 31 December 2023 the company was entitled to exemption under section 477 of the Companies Act 2006 relating to small companies.

The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

The members have agreed to the preparation of abridged accounts for this accounting period in accordance with Section 444(2A).

These accounts have been prepared in accordance with the provisions applicable to companies subject to the small companies regime.

The directors have chosen to not file a copy of the company’s profit & loss account.

This report was approved by the board of directors on 30 August 2024
and signed on behalf of the board by:

Name: Mohammad Rafiq Swash
Status: Director

The notes form part of these financial statements

AIDRIVERS GLOBAL OPERATIONS HOLDING LIMITED

Notes to the Financial Statements

for the Period Ended 31 December 2023

1. Accounting policies

These financial statements have been prepared in accordance with the provisions of Section 1A (Small Entities) of Financial Reporting Standard 102

AIDRIVERS GLOBAL OPERATIONS HOLDING LIMITED

Notes to the Financial Statements

for the Period Ended 31 December 2023

2. Employees

2023 2022
Average number of employees during the period 0 0

AIDRIVERS GLOBAL OPERATIONS HOLDING LIMITED

Notes to the Financial Statements

for the Period Ended 31 December 2023

3. Fixed investments

The Company holds investment in the following companies: 1) 95% ordinary shares in Aidrivers Singapore PTE Ltd, the principal activity of which is the provision of autonomous transportation services with a book value of £40,358. 2) 95% ordinary shares in Aidrivers Autonomous Technology LLC, the principal activity of which is the delivery of autonomous systems tailored to meet the needs of industrial operation with a book value of £22,270.

AIDRIVERS GLOBAL OPERATIONS HOLDING LIMITED

Notes to the Financial Statements

for the Period Ended 31 December 2023

4. Creditors: amounts falling due after more than one year note

Creditors amount falling due after one year - 1. Amount owned to parent company - £62,628.00

AIDRIVERS GLOBAL OPERATIONS HOLDING LIMITED

Notes to the Financial Statements

for the Period Ended 31 December 2023

5. Related party transactions

1. Aidrivers Global Operations Holding Limited is a 100% subsidiary of Aidrivers Ltd. 2. Aidrivers Global Operations Holding Limited owns 95% ordinary shares in the following two subsidiaries: -Aidrivers Singapore PTE Ltd -Aidrivers Autonomous Technology LLC