Active - Proposal to Strike off
Company Information for A.I.L. INTERNATIONAL LIMITED
OFFICE NO 24 STUDIO HOUSE, DELAMARE ROAD, CHESHUNT WALTHAM CROSS, HERTFORDSHIRE, EN8 9SH,
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Company Registration Number
02744642
Private Limited Company
Active - Proposal to Strike off |
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 | |
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 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
A.I.L. INTERNATIONAL INC. | 4118 WINDY ORCHARD DR RICHMOND TX 77407 | Active | Company formed on the 1999-06-03 |
Officer | Role | Date Appointed |
---|---|---|
YOSHINORI KODAMA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HIROKO BANDO |
Company Secretary | ||
YOSHINORI KODAMA |
Company Secretary | ||
KATSUYUKI KIKUCHI |
Director | ||
TOSHIKO WHITE |
Company Secretary | ||
JANE SABADO |
Company Secretary | ||
HIROSHI INAZUKA |
Director | ||
YOSHINORI KODAMA |
Director | ||
JANE SABADO |
Company Secretary | ||
HISAKO INAZUKA |
Director | ||
RUTH MARGARET CARPENTER |
Company Secretary | ||
KEIKO NODA |
Company Secretary | ||
YOSHINORI KODAMA |
Company Secretary | ||
MICHAEL ANTHONY CHARLES TAYLOR |
Director | ||
HISAKO INAZUKA |
Company Secretary | ||
ROBERT ANDREWS |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/20, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/19, WITH UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Dr Yoshinori Kodama on 2019-03-14 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/03/19 FROM Office No 33, Studio House Delamare Road Cheshunt, Waltham Cross Hertfordshire EN8 9SH | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/18, WITH UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 12/09/17 STATEMENT OF CAPITAL;GBP 5000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/09/16 STATEMENT OF CAPITAL;GBP 5000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/09/15 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 03/09/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 TOTAL EXEMPTION SMALL | |
AA | 30/06/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/09/14 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 03/09/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/09/13 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 03/09/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/09/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY HIROKO BANDO | |
AR01 | 03/09/11 ANNUAL RETURN FULL LIST | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/09/10 ANNUAL RETURN FULL LIST | |
AA | 30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/09/09 ANNUAL RETURN FULL LIST | |
AA | 30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 03/09/08; full list of members | |
288b | APPOINTMENT TERMINATED | |
288a | SECRETARY APPOINTED MISS HIROKO BANDO | |
288a | DIRECTOR APPOINTED DR YOSHINORI KODAMA | |
288b | APPOINTMENT TERMINATED SECRETARY YOSHINORI KODAMA | |
288b | APPOINTMENT TERMINATED DIRECTOR KATSUYUKI KIKUCHI | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 29/09/06 FROM: OFFICE NO. 26, STUDIO HOUSE DELAMARE ROAD CHESHUNT, WALTHAM CROSS HERTFORDSHIRE EN8 9SH | |
287 | REGISTERED OFFICE CHANGED ON 23/08/06 FROM: AVEBURY HOUSE 6 ST PETER STREET WINCHESTER HAMPSHIRE SO23 8BN | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
363a | RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
MISC | SECTION 394 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/02 | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/03 TO 30/06/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/00 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/99 | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 03/09/99; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/08/98 | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 03/09/98; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/08/97 | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | PARDIX INVESTMENTS LIMITED |
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
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
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
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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 |
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. |