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Company Information for

A.I.A. SERVICES LIMITED

4 PITGREEN LANE, NEWCASTLE, STAFFORDSHIRE, ST5 0DB,
Company Registration Number
02610477
Private Limited Company
Active

Company Overview

About A.i.a. Services Ltd
A.I.A. SERVICES LIMITED was founded on 1991-05-14 and has its registered office in Staffordshire. The organisation's status is listed as "Active". A.i.a. Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
A.I.A. SERVICES LIMITED
 
Legal Registered Office
4 PITGREEN LANE
NEWCASTLE
STAFFORDSHIRE
ST5 0DB
Other companies in ST5
 
Filing Information
Company Number 02610477
Company ID Number 02610477
Date formed 1991-05-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 24/04/2016
Return next due 22/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-06-05 19:47:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A.I.A. SERVICES LIMITED
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Company Officers of A.I.A. SERVICES LIMITED

Current Directors
Officer Role Date Appointed
NANCY HENDERSON
Company Secretary 2007-04-17
IAN MICHAEL HENDERSON
Director 1991-05-29
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN ELIZABETH HENDERSON
Company Secretary 1991-05-29 2007-04-17
SUSAN ELIZABETH HENDERSON
Director 1998-04-06 2007-04-17
RICHARD JOHNSON
Director 1999-03-26 2003-06-24
JENNIFER IRENE HUNT
Nominated Secretary 1991-05-14 1991-05-29
DIANA ELIZABETH REDDING
Nominated Director 1991-05-14 1991-05-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NANCY HENDERSON A.I.A. INSTALLATIONS LIMITED Company Secretary 2007-04-17 CURRENT 1997-12-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-09DIRECTOR APPOINTED MR CHRIS GIBSON
2023-05-2531/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-25CONFIRMATION STATEMENT MADE ON 24/04/23, WITH NO UPDATES
2022-06-0631/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-06AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-27CS01CONFIRMATION STATEMENT MADE ON 24/04/22, WITH NO UPDATES
2021-07-01AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-27CS01CONFIRMATION STATEMENT MADE ON 24/04/21, WITH NO UPDATES
2020-06-01AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-28CS01CONFIRMATION STATEMENT MADE ON 24/04/20, WITH NO UPDATES
2019-07-04AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-02CS01CONFIRMATION STATEMENT MADE ON 24/04/19, WITH NO UPDATES
2018-07-13AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-03PSC04Change of details for Mr Ian Michael Henderson as a person with significant control on 2018-05-03
2018-05-03CH01Director's details changed for Ian Michael Henderson on 2018-05-03
2018-04-24CS01CONFIRMATION STATEMENT MADE ON 24/04/18, WITH NO UPDATES
2018-04-24PSC04Change of details for Mr Ian Michael Henderson as a person with significant control on 2018-04-24
2017-05-11AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-04LATEST SOC04/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-04CS01CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES
2016-05-05LATEST SOC05/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-05AR0124/04/16 ANNUAL RETURN FULL LIST
2016-04-13AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-07LATEST SOC07/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-07AR0124/04/15 ANNUAL RETURN FULL LIST
2015-05-07AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 026104770001
2014-05-15AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-08LATEST SOC08/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-08AR0124/04/14 ANNUAL RETURN FULL LIST
2013-05-09AR0124/04/13 ANNUAL RETURN FULL LIST
2013-05-08AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-11AR0124/04/12 ANNUAL RETURN FULL LIST
2012-05-10AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-10AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-26AR0124/04/11 ANNUAL RETURN FULL LIST
2010-05-20AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-26AR0124/04/10 ANNUAL RETURN FULL LIST
2010-04-26CH01Director's details changed for Ian Henderson on 2010-04-24
2009-04-28363aReturn made up to 24/04/09; full list of members
2009-04-24AA31/12/08 TOTAL EXEMPTION SMALL
2008-04-25AA31/12/07 TOTAL EXEMPTION SMALL
2008-04-25363aRETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS
2008-04-25288cDIRECTOR'S CHANGE OF PARTICULARS / IAN HENDERSON / 01/11/2007
2007-05-15288aNEW SECRETARY APPOINTED
2007-05-15288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-04-26288cDIRECTOR'S PARTICULARS CHANGED
2007-04-26363aRETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS
2007-04-25288bSECRETARY RESIGNED
2007-04-25288bDIRECTOR RESIGNED
2007-04-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-04-25363aRETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS
2005-05-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-05-06363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-05-06363sRETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS
2004-05-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-04-19363sRETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS
2003-07-08288bDIRECTOR RESIGNED
2003-05-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-04-22363(288)DIRECTOR'S PARTICULARS CHANGED
2003-04-22363sRETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS
2002-05-10363sRETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS
2002-05-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-05-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-05-10363sRETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
2001-04-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-06-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-06-14363sRETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS
2000-01-19287REGISTERED OFFICE CHANGED ON 19/01/00 FROM: 15 DERWENT DRIVE THE WOODLANDS, LOGGERHEADS MARKET DRAYTON SHROPSHIRE
1999-11-01288aNEW DIRECTOR APPOINTED
1999-06-08363sRETURN MADE UP TO 14/05/99; NO CHANGE OF MEMBERS
1999-05-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-01-22288aNEW DIRECTOR APPOINTED
1998-10-12288aNEW DIRECTOR APPOINTED
1998-10-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-08-10363sRETURN MADE UP TO 14/05/98; FULL LIST OF MEMBERS
1997-10-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-06-13363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-06-13363sRETURN MADE UP TO 14/05/97; NO CHANGE OF MEMBERS
1996-10-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-08-05363sRETURN MADE UP TO 14/05/96; NO CHANGE OF MEMBERS
1996-01-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-12-18225(1)ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
1995-05-23363sRETURN MADE UP TO 14/05/95; FULL LIST OF MEMBERS
1995-01-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-06-01363sRETURN MADE UP TO 14/05/94; NO CHANGE OF MEMBERS
1994-02-27363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
1994-02-27363sRETURN MADE UP TO 14/05/93; NO CHANGE OF MEMBERS
1994-02-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-09-23287REGISTERED OFFICE CHANGED ON 23/09/93 FROM: 17 WALSINGHAM GARDENS WESTBURY PARK NEWCASTLE-UNDER-LYME STAFFORDSHIRE
1992-11-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
1992-10-31225(1)ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/03
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation




Licences & Regulatory approval
We could not find any licences issued to A.I.A. SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against A.I.A. SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-02-02 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2013-12-31 £ 17,122
Creditors Due Within One Year 2013-12-31 £ 242,715
Creditors Due Within One Year 2012-12-31 £ 164,097
Creditors Due Within One Year 2012-12-31 £ 164,097
Creditors Due Within One Year 2011-12-31 £ 228,506
Provisions For Liabilities Charges 2013-12-31 £ 1,292
Provisions For Liabilities Charges 2012-12-31 £ 1,125
Provisions For Liabilities Charges 2012-12-31 £ 1,125
Provisions For Liabilities Charges 2011-12-31 £ 1,303

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 A.I.A. SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 0
Called Up Share Capital 2012-12-31 £ 0
Cash Bank In Hand 2013-12-31 £ 145,983
Cash Bank In Hand 2012-12-31 £ 110,449
Cash Bank In Hand 2012-12-31 £ 110,449
Cash Bank In Hand 2011-12-31 £ 125,784
Current Assets 2013-12-31 £ 362,719
Current Assets 2012-12-31 £ 262,665
Current Assets 2012-12-31 £ 262,665
Current Assets 2011-12-31 £ 323,422
Debtors 2013-12-31 £ 216,736
Debtors 2012-12-31 £ 152,216
Debtors 2012-12-31 £ 152,216
Debtors 2011-12-31 £ 197,638
Shareholder Funds 2013-12-31 £ 136,819
Shareholder Funds 2012-12-31 £ 114,346
Shareholder Funds 2012-12-31 £ 114,346
Shareholder Funds 2011-12-31 £ 113,394
Tangible Fixed Assets 2013-12-31 £ 35,229
Tangible Fixed Assets 2012-12-31 £ 16,903
Tangible Fixed Assets 2012-12-31 £ 16,903
Tangible Fixed Assets 2011-12-31 £ 19,781

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A.I.A. SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A.I.A. SERVICES LIMITED
Trademarks
We have not found any records of A.I.A. SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A.I.A. SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43220 - Plumbing, heat and air-conditioning installation) as A.I.A. SERVICES LIMITED are:

CENTRAL HEATING SERVICES LIMITED £ 3,282,868
LIBERTY GAS GROUP LIMITED £ 1,640,933
SWALE HEATING LIMITED £ 1,562,220
BRIDGE HEATING LIMITED £ 1,417,294
ROBERT HEATH HEATING LIMITED £ 1,264,861
M & G CONSTRUCTION LIMITED £ 636,528
SELECT HEATING SERVICES LIMITED £ 478,037
GARDNER MECHANICAL SERVICES LIMITED £ 466,182
RMC MECHANICAL SERVICES LIMITED £ 452,501
VSN ENTERPRISES LIMITED £ 378,469
T BROWN GROUP LIMITED £ 77,470,711
LIBERTY GAS GROUP LIMITED £ 47,318,228
EPS GROUP LIMITED £ 36,614,157
CHAPS LTD £ 35,241,318
INTEGRAL UK LIMITED £ 31,349,845
QUALITY HEATING SERVICES LIMITED £ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED £ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED £ 13,856,241
OAKRAY LIMITED £ 12,448,238
AARON SERVICES LIMITED £ 12,052,631
T BROWN GROUP LIMITED £ 77,470,711
LIBERTY GAS GROUP LIMITED £ 47,318,228
EPS GROUP LIMITED £ 36,614,157
CHAPS LTD £ 35,241,318
INTEGRAL UK LIMITED £ 31,349,845
QUALITY HEATING SERVICES LIMITED £ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED £ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED £ 13,856,241
OAKRAY LIMITED £ 12,448,238
AARON SERVICES LIMITED £ 12,052,631
T BROWN GROUP LIMITED £ 77,470,711
LIBERTY GAS GROUP LIMITED £ 47,318,228
EPS GROUP LIMITED £ 36,614,157
CHAPS LTD £ 35,241,318
INTEGRAL UK LIMITED £ 31,349,845
QUALITY HEATING SERVICES LIMITED £ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED £ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED £ 13,856,241
OAKRAY LIMITED £ 12,448,238
AARON SERVICES LIMITED £ 12,052,631
Outgoings
Business Rates/Property Tax
No properties were found where A.I.A. SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A.I.A. SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded A.I.A. SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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