Company Information for A.I.A. LIMITED
28-30 GRANGE ROAD WEST, BIRKENHEAD, MERSEYSIDE, CH41 4DA,
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Company Registration Number
02982965
Private Limited Company
Active |
Company Name | |
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A.I.A. LIMITED | |
Legal Registered Office | |
28-30 GRANGE ROAD WEST BIRKENHEAD MERSEYSIDE CH41 4DA Other companies in CH41 | |
Company Number | 02982965 | |
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Company ID Number | 02982965 | |
Date formed | 1994-10-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 25/10/2015 | |
Return next due | 22/11/2016 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2023-11-06 17:13:38 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
A.I.A. - ASSOCIATED INSURANCE AGENTS, LLC | 8626 TESORO DR STE 310 SAN ANTONIO TX 78217 | Active | Company formed on the 1999-12-03 | |
A.I.A. AEROSPACE, LLC | 1092 SE 39TH TERRACE OKEECHOBEE FL 34974 | Active | Company formed on the 2010-06-18 | |
A.I.A. AFFINITY INSURANCE AGENCY | 4616 DUCKHORN DR SACRAMENTO CA 95834 | Forfeited | Company formed on the 2006-07-12 | |
A.I.A. ARTIFICIAL INSEMINATION ARTICLES INC. | 4520 PROMENADE PATON SUITE 809 CHOMEDEY, LAVAL Quebec H7N4X1 | Dissolved | Company formed on the 1984-11-22 | |
A.I.A. AUTO IMPORT ACCESSORIES LTD. | 8231 MOUNTAIN SIGHTS MONTREAL Quebec | Dissolved | Company formed on the 1974-05-03 | |
A.I.A. BUILDERS, INC. | 8405 SANDSTONE COURT TAMPA FL 33615 | Inactive | Company formed on the 1984-12-06 | |
A.I.A. CAFE LLC | 55 7TH AVENUE STORE 1 NEW YORK NY 10014 | Active | Company formed on the 2024-01-24 | |
A.I.A. COFFEE DISTRIBUTING CORP. | 6814 FIFTH AVE Kings BROOKLYN NY 11220 | Active | Company formed on the 2002-05-30 | |
A.I.A. CONSTRUCTION, INC. | 1071 N.E. 79TH ST. MIAMI FL 33138 | Inactive | Company formed on the 1986-02-04 | |
A.I.A. ENTERPRISES, INC | 2711 Centerville Rd Ste 400 Wilmington DE 19808 | Unknown | Company formed on the 1995-03-15 | |
A.I.A. GLOBAL SERVICES, INC. | 3301 PONCE DE LEON BOULEVARD CORAL GABLES FL 33134 | Inactive | Company formed on the 2009-12-17 | |
A.I.A. II, LLC | 624 S 10TH ST LAS VEGAS NV 89101 | Permanently Revoked | Company formed on the 2006-11-21 | |
A.I.A. INCORPORATED | 2223 ASTOR ST., #12 ORANGE PARK FL 32073 | Inactive | Company formed on the 1980-09-04 | |
A.I.A. INFRATECH PRIVATE LIMITED | HOUSE NO 128 MALIBU TOWN SOHNA ROAD NEAR SUBASH CHOWK GURGAON Haryana 122001 | ACTIVE | Company formed on the 2014-07-03 | |
A.I.A. INSTALLATIONS LIMITED | 4 PITGREEN LANE NEWCASTLE STAFFORDSHIRE ST5 0DB | Active | Company formed on the 1997-12-02 | |
A.I.A. INSURANCE AGENCY, INC. | 420 LINCOLN RD. MIAMI BEACH FL | Inactive | Company formed on the 1974-03-27 | |
A.I.A. INTERNATIONAL, INC. | 111-10 76TH ROAD APT 1A FOREST HILLS NY 11375 | Active | Company formed on the 1986-12-03 | |
A.I.A. INTERNATIONAL TRADING, LTD. | 205 WEST 89TH ST New York NEW YORK NY 10024 | Active | Company formed on the 1991-07-10 | |
A.I.A. INTERNATIONAL, LTD | Resigned Agent Account | Unknown | Company formed on the 1991-05-31 | |
A.I.A. INVESTMENTS, INC. | 111 SW 3RD ST MIAMI FL 33130 | Active | Company formed on the 2002-10-30 |
Officer | Role | Date Appointed |
---|---|---|
JENNIFER SUSAN ASHWORTH |
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BARBARA ANNE ASHWORTH |
Officer | Role | Date Appointed | Date Resigned |
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JOHN BARRY ASHWORTH |
Director | ||
CORPORATE ADMINISTRATION SECRETARIES LIMITED |
Nominated Secretary | ||
CORPORATE ADMINISTRATION SERVICES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 25/10/23, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2023-03-31 | ||
Unaudited abridged accounts made up to 2022-03-31 | ||
TM02 | Termination of appointment of Jennifer Susan Ashworth on 2022-10-26 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/21, WITH NO UPDATES | |
PSC07 | CESSATION OF BARBARA ANNE ASHWORTH AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JENNIFER SUSAN ASHWORTH | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MISS JENNIFER ASHWORTH | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/18, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARBARA ANNE ASHWORTH | |
PSC07 | CESSATION OF BARBARA ANNE ASHCROFT AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/17, WITH NO UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/11/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 03/12/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 25/10/15 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period extended from 31/10/14 TO 31/03/15 | |
LATEST SOC | 22/01/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 25/10/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13 | |
LATEST SOC | 21/01/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 25/10/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12 | |
AR01 | 25/10/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/11 | |
AR01 | 25/10/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/10 | |
AR01 | 25/10/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/09 | |
AR01 | 25/10/09 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Barbara Anne Ashworth on 2009-10-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ASHWORTH | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 | |
363a | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 | |
363a | RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 | |
363a | RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 | |
287 | REGISTERED OFFICE CHANGED ON 08/11/05 FROM: 28-30 GRANGE ROAD WEST BIRKENHEAD MERSEYSIDE L41 4DA | |
363a | RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS | |
Registered office changed on 08/11/05 from:\28-30 grange road west, birkenhead, merseyside, L41 4DA | ||
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 | |
363s | RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 | |
363s | RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
363s | RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 12/02/01 | |
363s | RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 30/11/99 | |
363s | RETURN MADE UP TO 25/10/99; FULL LIST OF MEMBERS | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 30/11/98 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98 | |
363s | RETURN MADE UP TO 25/10/98; FULL LIST OF MEMBERS | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 01/11/97 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97 | |
363s | RETURN MADE UP TO 25/10/97; NO CHANGE OF MEMBERS | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 01/11/96 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96 | |
363s | RETURN MADE UP TO 25/10/96; NO CHANGE OF MEMBERS | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 01/11/95 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/95 | |
363(287) | REGISTERED OFFICE CHANGED ON 10/01/96 | |
363b | RETURN MADE UP TO 25/10/95; FULL LIST OF MEMBERS | |
288 | NEW DIRECTOR APPOINTED | |
288 | NEW SECRETARY APPOINTED | |
288 | NEW DIRECTOR APPOINTED | |
288 | DIRECTOR RESIGNED | |
288 | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 49390 - Other passenger land transport
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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. LIMITED
Cash Bank In Hand | 2011-11-01 | £ 2 |
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Shareholder Funds | 2011-11-01 | £ 2 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (49390 - Other passenger land transport) as A.I.A. LIMITED are:
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. |