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Home > England & Wales Companies > A.I.L. INTERNATIONAL LIMITED
Company Information for

A.I.L. INTERNATIONAL LIMITED

OFFICE NO 24 STUDIO HOUSE, DELAMARE ROAD, CHESHUNT WALTHAM CROSS, HERTFORDSHIRE, EN8 9SH,
Company Registration Number
02744642
Private Limited Company
Active - Proposal to Strike off

Company Overview

About A.i.l. International Ltd
A.I.L. INTERNATIONAL LIMITED was founded on 1992-09-03 and has its registered office in Cheshunt Waltham Cross. The organisation's status is listed as "Active - Proposal to Strike off". A.i.l. International Limited is a Private Limited Company registered in UNITED KINGDOM 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.L. INTERNATIONAL LIMITED
 
Legal Registered Office
OFFICE NO 24 STUDIO HOUSE
DELAMARE ROAD
CHESHUNT WALTHAM CROSS
HERTFORDSHIRE
EN8 9SH
Other companies in EN8
 
Filing Information
Company Number 02744642
Company ID Number 02744642
Date formed 1992-09-03
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2019
Account next due 30/06/2021
Latest return 03/09/2015
Return next due 01/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-12-05 07:48:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A.I.L. INTERNATIONAL LIMITED
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Companies with same name A.I.L. INTERNATIONAL LIMITED
The following companies were found which have the same name as A.I.L. INTERNATIONAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
A.I.L. INTERNATIONAL INC. 4118 WINDY ORCHARD DR RICHMOND TX 77407 Active Company formed on the 1999-06-03

Company Officers of A.I.L. INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
YOSHINORI KODAMA
Director 2008-02-29
Previous Officers
Officer Role Date Appointed Date Resigned
HIROKO BANDO
Company Secretary 2008-03-29 2011-10-31
YOSHINORI KODAMA
Company Secretary 2002-10-30 2008-03-01
KATSUYUKI KIKUCHI
Director 2000-09-01 2008-03-01
TOSHIKO WHITE
Company Secretary 2001-04-01 2002-10-30
JANE SABADO
Company Secretary 2000-03-01 2001-03-30
HIROSHI INAZUKA
Director 1992-09-03 2000-09-01
YOSHINORI KODAMA
Director 1996-11-01 1999-09-30
JANE SABADO
Company Secretary 1999-04-27 1999-09-10
HISAKO INAZUKA
Director 1998-07-01 1999-08-31
RUTH MARGARET CARPENTER
Company Secretary 1998-01-01 1999-04-01
KEIKO NODA
Company Secretary 1997-05-15 1997-11-30
YOSHINORI KODAMA
Company Secretary 1995-11-01 1997-05-15
MICHAEL ANTHONY CHARLES TAYLOR
Director 1995-11-01 1996-11-06
HISAKO INAZUKA
Company Secretary 1992-09-03 1995-11-01
ROBERT ANDREWS
Company Secretary 1992-09-03 1992-09-03
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1992-09-03 1992-09-03

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
2020-12-01GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-11-24DS01Application to strike the company off the register
2020-09-10CS01CONFIRMATION STATEMENT MADE ON 03/09/20, WITH UPDATES
2020-02-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-02-26AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-06CS01CONFIRMATION STATEMENT MADE ON 03/09/19, WITH UPDATES
2019-03-28AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-26CH01Director's details changed for Dr Yoshinori Kodama on 2019-03-14
2019-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/19 FROM Office No 33, Studio House Delamare Road Cheshunt, Waltham Cross Hertfordshire EN8 9SH
2018-09-13CS01CONFIRMATION STATEMENT MADE ON 03/09/18, WITH UPDATES
2017-11-03AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-12LATEST SOC12/09/17 STATEMENT OF CAPITAL;GBP 5000
2017-09-12CS01CONFIRMATION STATEMENT MADE ON 03/09/17, WITH UPDATES
2017-03-15AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-28LATEST SOC28/09/16 STATEMENT OF CAPITAL;GBP 5000
2016-09-28CS01CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES
2016-02-22AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-09LATEST SOC09/09/15 STATEMENT OF CAPITAL;GBP 5000
2015-09-09AR0103/09/15 ANNUAL RETURN FULL LIST
2015-03-25AA30/06/14 TOTAL EXEMPTION SMALL
2015-03-25AA30/06/14 TOTAL EXEMPTION SMALL
2014-09-16LATEST SOC16/09/14 STATEMENT OF CAPITAL;GBP 5000
2014-09-16AR0103/09/14 ANNUAL RETURN FULL LIST
2014-03-26AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-24LATEST SOC24/09/13 STATEMENT OF CAPITAL;GBP 5000
2013-09-24AR0103/09/13 ANNUAL RETURN FULL LIST
2013-03-15AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-25AR0103/09/12 ANNUAL RETURN FULL LIST
2012-03-12AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-03TM02APPOINTMENT TERMINATION COMPANY SECRETARY HIROKO BANDO
2011-09-14AR0103/09/11 ANNUAL RETURN FULL LIST
2011-03-24AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-13AR0103/09/10 ANNUAL RETURN FULL LIST
2010-03-24AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-02AR0103/09/09 ANNUAL RETURN FULL LIST
2009-02-12AA30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-21363aReturn made up to 03/09/08; full list of members
2008-10-21288bAPPOINTMENT TERMINATED
2008-10-21288aSECRETARY APPOINTED MISS HIROKO BANDO
2008-10-21288aDIRECTOR APPOINTED DR YOSHINORI KODAMA
2008-10-16288bAPPOINTMENT TERMINATED SECRETARY YOSHINORI KODAMA
2008-10-15288bAPPOINTMENT TERMINATED DIRECTOR KATSUYUKI KIKUCHI
2008-03-29AA30/06/07 TOTAL EXEMPTION SMALL
2007-09-28363aRETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS
2007-01-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-09-29288cDIRECTOR'S PARTICULARS CHANGED
2006-09-29363aRETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS
2006-09-29287REGISTERED OFFICE CHANGED ON 29/09/06 FROM: OFFICE NO. 26, STUDIO HOUSE DELAMARE ROAD CHESHUNT, WALTHAM CROSS HERTFORDSHIRE EN8 9SH
2006-08-23287REGISTERED OFFICE CHANGED ON 23/08/06 FROM: AVEBURY HOUSE 6 ST PETER STREET WINCHESTER HAMPSHIRE SO23 8BN
2006-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-09-19363aRETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS
2005-03-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-03-02MISCSECTION 394
2004-09-28363(288)DIRECTOR'S PARTICULARS CHANGED
2004-09-28363sRETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS
2004-07-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2003-10-16363sRETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS
2003-07-20AAFULL ACCOUNTS MADE UP TO 31/08/02
2003-06-26225ACC. REF. DATE SHORTENED FROM 31/08/03 TO 30/06/03
2002-11-28395PARTICULARS OF MORTGAGE/CHARGE
2002-11-20288bSECRETARY RESIGNED
2002-11-20288aNEW SECRETARY APPOINTED
2002-10-02288cSECRETARY'S PARTICULARS CHANGED
2002-09-25363(288)SECRETARY'S PARTICULARS CHANGED
2002-09-25363sRETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS
2002-05-07AAFULL ACCOUNTS MADE UP TO 31/08/01
2001-10-30363(288)DIRECTOR'S PARTICULARS CHANGED
2001-10-30363sRETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS
2001-08-14AAFULL ACCOUNTS MADE UP TO 31/08/00
2001-04-26288bSECRETARY RESIGNED
2001-04-26288aNEW SECRETARY APPOINTED
2000-10-17288bDIRECTOR RESIGNED
2000-10-03288aNEW DIRECTOR APPOINTED
2000-10-03363sRETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS
2000-07-04AAFULL ACCOUNTS MADE UP TO 31/08/99
2000-03-07288aNEW SECRETARY APPOINTED
1999-10-11288bDIRECTOR RESIGNED
1999-09-28288bSECRETARY RESIGNED
1999-09-21363sRETURN MADE UP TO 03/09/99; NO CHANGE OF MEMBERS
1999-09-21288bDIRECTOR RESIGNED
1999-06-25288aNEW SECRETARY APPOINTED
1999-06-22AAFULL ACCOUNTS MADE UP TO 31/08/98
1999-04-09288bSECRETARY RESIGNED
1998-09-30363sRETURN MADE UP TO 03/09/98; FULL LIST OF MEMBERS
1998-07-31288aNEW DIRECTOR APPOINTED
1998-05-13AAFULL ACCOUNTS MADE UP TO 31/08/97
1998-01-13288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to A.I.L. INTERNATIONAL 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.L. INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2002-11-28 Outstanding PARDIX INVESTMENTS LIMITED
Creditors
Creditors Due Within One Year 2013-06-30 £ 3,578
Creditors Due Within One Year 2012-06-30 £ 7,325
Creditors Due Within One Year 2012-06-30 £ 7,325
Creditors Due Within One Year 2011-06-30 £ 6,073
Provisions For Liabilities Charges 2013-06-30 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30

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.L. INTERNATIONAL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 5,000
Called Up Share Capital 2012-06-30 £ 5,000
Called Up Share Capital 2012-06-30 £ 5,000
Called Up Share Capital 2011-06-30 £ 5,000
Cash Bank In Hand 2013-06-30 £ 11,774
Cash Bank In Hand 2012-06-30 £ 33,134
Cash Bank In Hand 2012-06-30 £ 33,134
Cash Bank In Hand 2011-06-30 £ 19,842
Current Assets 2013-06-30 £ 17,911
Current Assets 2012-06-30 £ 35,902
Current Assets 2012-06-30 £ 35,902
Current Assets 2011-06-30 £ 22,183
Debtors 2013-06-30 £ 6,137
Debtors 2012-06-30 £ 2,768
Debtors 2012-06-30 £ 2,768
Debtors 2011-06-30 £ 2,341
Shareholder Funds 2013-06-30 £ 15,918
Shareholder Funds 2012-06-30 £ 31,470
Shareholder Funds 2012-06-30 £ 31,470
Shareholder Funds 2011-06-30 £ 17,578
Tangible Fixed Assets 2013-06-30 £ 2,018
Tangible Fixed Assets 2012-06-30 £ 2,893
Tangible Fixed Assets 2012-06-30 £ 2,893
Tangible Fixed Assets 2011-06-30 £ 1,468

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A.I.L. INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A.I.L. INTERNATIONAL LIMITED
Trademarks
We have not found any records of A.I.L. INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A.I.L. INTERNATIONAL 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 (82990 - Other business support service activities n.e.c.) as A.I.L. INTERNATIONAL LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
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ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where A.I.L. INTERNATIONAL 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.L. INTERNATIONAL 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.L. INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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