Company Information for ASSOCIATION OF CERTIFIED INTERNATIONAL ACCOUNTANTS(THE)
STAITHES 3 AIA STAITHES 3 THE WATERMARK, METRO RIVERSIDE, NEWCASTLE UPON TYNE, TYNE & WEAR, NE11 9SN,
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Company Registration Number
01920575
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active |
Company Name | |
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ASSOCIATION OF CERTIFIED INTERNATIONAL ACCOUNTANTS(THE) | |
Legal Registered Office | |
STAITHES 3 AIA STAITHES 3 THE WATERMARK METRO RIVERSIDE NEWCASTLE UPON TYNE TYNE & WEAR NE11 9SN Other companies in NE11 | |
Company Number | 01920575 | |
---|---|---|
Company ID Number | 01920575 | |
Date formed | 1985-06-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 19/01/2016 | |
Return next due | 16/02/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-10-08 00:35:58 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
PHILIP JOHN JEFFREY TURNBULL |
||
LESLIE DAVID BRADLEY |
||
PHILIP MARTIN FORD |
||
SHAHRAM MOALLEMI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN ROBERT ARTHUR TURNBULL |
Director | ||
RICHARD CLIFFORD DEMERITTE |
Director | ||
ROBERT FRANCIS IRVING |
Director | ||
EDWARD GILLESPIE |
Director | ||
DAVID LLOYD HAVARD MORGAN |
Director | ||
GERALD ARNOLD SOLOMON |
Director | ||
BERNARD ONEILL |
Director | ||
COLIN KEBLE PEACOCKE |
Director | ||
DONALD WILSON |
Director | ||
GEORGE DOBSON HERON |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ASSOCIATION OF INTERNATIONAL FINANCIAL ACCOUNTANTS | Company Secretary | 2007-02-16 | CURRENT | 2007-02-16 | Active | |
ASSOCIATION OF INTERNATIONAL CERTIFIED PUBLIC ACCOUNTANTS | Company Secretary | 2004-10-11 | CURRENT | 2004-10-11 | Active | |
THE SOCIETY OF COMPANY AND COMMERCIAL ACCOUNTANTS LIMITED | Company Secretary | 2003-09-01 | CURRENT | 1929-09-09 | Active | |
SOCIETY OF COMMERCIAL ACCOUNTANTS.LIMITED | Company Secretary | 2003-09-01 | CURRENT | 1943-10-27 | Active | |
METROPOLITAN ASSOCIATION OF COST ACCOUNTANTS LIMITED(THE) | Company Secretary | 2003-09-01 | CURRENT | 1943-09-30 | Active | |
INCORPORATED ASSOCIATION OF COST AND INDUSTRIAL ACCOUNTANTS LIMITED(THE) | Company Secretary | 2003-09-01 | CURRENT | 1937-12-22 | Active | |
FACULTY OF ACCOUNTANTS AND AUDITORS LIMITED | Company Secretary | 2003-09-01 | CURRENT | 1928-08-25 | Active | |
BRITISH ASSOCIATION OF ACCOUNTANTS AND AUDITORS LIMITED(THE) | Company Secretary | 2003-09-01 | CURRENT | 1923-09-05 | Active | |
SOCIETY OF INTERNATIONAL ACCOUNTING TECHNICIANS | Company Secretary | 2003-05-22 | CURRENT | 2003-05-22 | Active | |
ASSOCIATION OF INTERNATIONAL ACCOUNTANTS(THE) | Company Secretary | 1994-07-01 | CURRENT | 1932-04-01 | Active | |
ASSOCIATION OF INTERNATIONAL FINANCIAL ACCOUNTANTS | Director | 2014-04-25 | CURRENT | 2007-02-16 | Active | |
SOCIETY OF INTERNATIONAL ACCOUNTING TECHNICIANS | Director | 2014-04-25 | CURRENT | 2003-05-22 | Active | |
ASSOCIATION OF PRACTISING AND COMMERCIAL ACCOUNTANTS LIMITED(THE) | Director | 2014-04-25 | CURRENT | 1945-10-22 | Active | |
ASSOCIATION OF INTERNATIONAL CERTIFIED PUBLIC ACCOUNTANTS | Director | 2014-04-25 | CURRENT | 2004-10-11 | Active | |
THE SOCIETY OF COMPANY AND COMMERCIAL ACCOUNTANTS LIMITED | Director | 2014-04-25 | CURRENT | 1929-09-09 | Active | |
SOCIETY OF COMMERCIAL ACCOUNTANTS.LIMITED | Director | 2014-04-25 | CURRENT | 1943-10-27 | Active | |
METROPOLITAN ASSOCIATION OF COST ACCOUNTANTS LIMITED(THE) | Director | 2014-04-25 | CURRENT | 1943-09-30 | Active | |
INCORPORATED ASSOCIATION OF COST AND INDUSTRIAL ACCOUNTANTS LIMITED(THE) | Director | 2014-04-25 | CURRENT | 1937-12-22 | Active | |
FACULTY OF ACCOUNTANTS AND AUDITORS LIMITED | Director | 2014-04-25 | CURRENT | 1928-08-25 | Active | |
BRITISH ASSOCIATION OF ACCOUNTANTS AND AUDITORS LIMITED(THE) | Director | 2014-04-25 | CURRENT | 1923-09-05 | Active | |
THANET COMPANY SECRETARIAL SERVICES LTD | Director | 2007-11-13 | CURRENT | 2007-11-13 | Dissolved 2015-04-28 | |
THE INSTITUTE OF COMPANY ACCOUNTANTS | Director | 2002-09-27 | CURRENT | 1974-03-15 | Active | |
ASSOCIATION OF INTERNATIONAL ACCOUNTANTS(THE) | Director | 1997-04-23 | CURRENT | 1932-04-01 | Active | |
PARKERS ACCOUNTANTS LIMITED | Director | 2016-01-18 | CURRENT | 2015-12-11 | Active | |
ASSOCIATION OF INTERNATIONAL FINANCIAL ACCOUNTANTS | Director | 2015-04-30 | CURRENT | 2007-02-16 | Active | |
SOCIETY OF INTERNATIONAL ACCOUNTING TECHNICIANS | Director | 2015-04-30 | CURRENT | 2003-05-22 | Active | |
ASSOCIATION OF PRACTISING AND COMMERCIAL ACCOUNTANTS LIMITED(THE) | Director | 2015-04-30 | CURRENT | 1945-10-22 | Active | |
ASSOCIATION OF INTERNATIONAL CERTIFIED PUBLIC ACCOUNTANTS | Director | 2015-04-30 | CURRENT | 2004-10-11 | Active | |
THE INSTITUTE OF COMPANY ACCOUNTANTS | Director | 2015-04-30 | CURRENT | 1974-03-15 | Active | |
THE SOCIETY OF COMPANY AND COMMERCIAL ACCOUNTANTS LIMITED | Director | 2015-04-30 | CURRENT | 1929-09-09 | Active | |
SOCIETY OF COMMERCIAL ACCOUNTANTS.LIMITED | Director | 2015-04-30 | CURRENT | 1943-10-27 | Active | |
METROPOLITAN ASSOCIATION OF COST ACCOUNTANTS LIMITED(THE) | Director | 2015-04-30 | CURRENT | 1943-09-30 | Active | |
INCORPORATED ASSOCIATION OF COST AND INDUSTRIAL ACCOUNTANTS LIMITED(THE) | Director | 2015-04-30 | CURRENT | 1937-12-22 | Active | |
FACULTY OF ACCOUNTANTS AND AUDITORS LIMITED | Director | 2015-04-30 | CURRENT | 1928-08-25 | Active | |
BRITISH ASSOCIATION OF ACCOUNTANTS AND AUDITORS LIMITED(THE) | Director | 2015-04-30 | CURRENT | 1923-09-05 | Active | |
ASSOCIATION OF INTERNATIONAL ACCOUNTANTS(THE) | Director | 2011-11-18 | CURRENT | 1932-04-01 | Active | |
ASSOCIATION OF INTERNATIONAL FINANCIAL ACCOUNTANTS | Director | 2015-04-30 | CURRENT | 2007-02-16 | Active | |
ASSOCIATION OF INTERNATIONAL CERTIFIED PUBLIC ACCOUNTANTS | Director | 2015-04-30 | CURRENT | 2004-10-11 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 04/08/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/22, WITH NO UPDATES | |
DIRECTOR APPOINTED MR PHILIP JOHN JEFFREY TURNBULL | ||
AP01 | DIRECTOR APPOINTED MR PHILIP JOHN JEFFREY TURNBULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LESLIE DAVID BRADLEY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/21, WITH NO UPDATES | |
PSC04 | Change of details for Mr Philip John Jeffrey Turnbull as a person with significant control on 2020-08-25 | |
PSC04 | Change of details for Mr Philip John Jeffrey Turnbull as a person with significant control on 2020-08-25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/19, WITH NO UPDATES | |
PSC04 | Change of details for Mr Philip John Jeffrey Turnbull as a person with significant control on 2019-07-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAHRAM MOALLEMI | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES | |
EH04 | Elect to keep the persons with significant control register information on the public register | |
AR01 | 19/01/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR PHILIP MARTIN FORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROBERT ARTHUR TURNBULL | |
AP01 | DIRECTOR APPOINTED MR SHAHRAM MOALLEMI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CLIFFORD DEMERITTE | |
AR01 | 19/01/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR LESLIE DAVID BRADLEY | |
AR01 | 19/01/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT IRVING | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 19/01/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 19/01/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD GILLESPIE | |
AR01 | 19/01/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 19/01/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CLIFFORD DEMERITTE / 21/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT ARTHUR TURNBULL / 21/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FRANCIS IRVING / 21/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD GILLESPIE / 21/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP JOHN JEFFREY TURNBULL / 21/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | ANNUAL RETURN MADE UP TO 19/01/09 | |
287 | REGISTERED OFFICE CHANGED ON 19/01/2009 FROM AIA, STAITHES 3, THE WATERMARK METRO RIVERSIDE NEWCASTLE UPON TYNE TYNE & WEAR NE119SN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | ANNUAL RETURN MADE UP TO 20/01/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | ANNUAL RETURN MADE UP TO 20/01/07 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 23/01/07 FROM: SOUTH BANK BUILDING KINGSWAY TEAM VALLEY GATESHEAD NE11 OJS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363s | ANNUAL RETURN MADE UP TO 20/01/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 20/01/05 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363s | ANNUAL RETURN MADE UP TO 20/01/04 | |
288b | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 20/01/03 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363s | ANNUAL RETURN MADE UP TO 20/01/02 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
288b | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 20/01/01 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
363s | ANNUAL RETURN MADE UP TO 20/01/00 | |
288b | DIRECTOR RESIGNED | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 13/01/99 | |
363s | ANNUAL RETURN MADE UP TO 20/01/99 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 11/02/98 | |
363s | ANNUAL RETURN MADE UP TO 20/01/98 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | |
363s | ANNUAL RETURN MADE UP TO 20/01/97 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | |
363s | ANNUAL RETURN MADE UP TO 20/01/96 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 | |
363s | ANNUAL RETURN MADE UP TO 20/01/95 | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
363s | ANNUAL RETURN MADE UP TO 20/01/94 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.15 | 9 |
MortgagesNumMortOutstanding | 0.12 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ASSOCIATION OF CERTIFIED INTERNATIONAL ACCOUNTANTS(THE)
The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as ASSOCIATION OF CERTIFIED INTERNATIONAL ACCOUNTANTS(THE) are:
GRESFER TRADING LIMITED | £ 110,305 |
ASATER CONSULTANCY SERVICES LIMITED | £ 72,793 |
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 72,080 |
CG ACCOUNTANTS LIMITED | £ 69,180 |
HCSS EDUCATION LTD | £ 68,569 |
SHANTI FINANCE SERVICES LTD | £ 52,325 |
PHILLIPS LTD | £ 27,583 |
DISTAN LIMITED | £ 18,200 |
M & L ASSOCIATES LIMITED | £ 16,285 |
EQUALS LTD | £ 13,728 |
HOOPLE LTD | £ 35,844,556 |
VERITAU LTD | £ 2,222,962 |
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 1,779,893 |
ARUNDEL HOUSE LIMITED | £ 1,685,401 |
BURLEY HOUSE LIMITED | £ 1,685,095 |
HCSS EDUCATION LTD | £ 1,520,932 |
WYNTAX CONSULTANCY SERVICES LIMITED | £ 920,415 |
ASPENS LTD | £ 903,089 |
WILLIAMS ASSOCIATES LIMITED | £ 890,946 |
ACCURO LIMITED | £ 846,101 |
HOOPLE LTD | £ 35,844,556 |
VERITAU LTD | £ 2,222,962 |
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 1,779,893 |
ARUNDEL HOUSE LIMITED | £ 1,685,401 |
BURLEY HOUSE LIMITED | £ 1,685,095 |
HCSS EDUCATION LTD | £ 1,520,932 |
WYNTAX CONSULTANCY SERVICES LIMITED | £ 920,415 |
ASPENS LTD | £ 903,089 |
WILLIAMS ASSOCIATES LIMITED | £ 890,946 |
ACCURO LIMITED | £ 846,101 |
HOOPLE LTD | £ 35,844,556 |
VERITAU LTD | £ 2,222,962 |
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 1,779,893 |
ARUNDEL HOUSE LIMITED | £ 1,685,401 |
BURLEY HOUSE LIMITED | £ 1,685,095 |
HCSS EDUCATION LTD | £ 1,520,932 |
WYNTAX CONSULTANCY SERVICES LIMITED | £ 920,415 |
ASPENS LTD | £ 903,089 |
WILLIAMS ASSOCIATES LIMITED | £ 890,946 |
ACCURO LIMITED | £ 846,101 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |