Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > A.I.A. LIMITED
Company Information for

A.I.A. LIMITED

28-30 GRANGE ROAD WEST, BIRKENHEAD, MERSEYSIDE, CH41 4DA,
Company Registration Number
02982965
Private Limited Company
Active

Company Overview

About A.i.a. Ltd
A.I.A. LIMITED was founded on 1994-10-25 and has its registered office in Merseyside. The organisation's status is listed as "Active". A.i.a. Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
A.I.A. LIMITED
 
Legal Registered Office
28-30 GRANGE ROAD WEST
BIRKENHEAD
MERSEYSIDE
CH41 4DA
Other companies in CH41
 
Filing Information
Company Number 02982965
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
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. LIMITED
The accountancy firm based at this address is ROBERT S BOYS LTD
Is this data useful to you?
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.
Companies with same name A.I.A. LIMITED
The following companies were found which have the same name as A.I.A. LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation 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

Company Officers of A.I.A. LIMITED

Current Directors
Officer Role Date Appointed
JENNIFER SUSAN ASHWORTH
Company Secretary 1994-10-25
BARBARA ANNE ASHWORTH
Director 1994-10-26
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN BARRY ASHWORTH
Director 1994-10-25 2009-09-14
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Nominated Secretary 1994-10-25 1994-10-25
CORPORATE ADMINISTRATION SERVICES LIMITED
Nominated Director 1994-10-25 1994-10-25

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
2023-10-25CONFIRMATION STATEMENT MADE ON 25/10/23, WITH NO UPDATES
2023-06-08Unaudited abridged accounts made up to 2023-03-31
2023-03-17Unaudited abridged accounts made up to 2022-03-31
2022-10-26TM02Termination of appointment of Jennifer Susan Ashworth on 2022-10-26
2022-10-25CS01CONFIRMATION STATEMENT MADE ON 25/10/22, WITH NO UPDATES
2021-11-03CS01CONFIRMATION STATEMENT MADE ON 31/10/21, WITH NO UPDATES
2020-11-02PSC07CESSATION OF BARBARA ANNE ASHWORTH AS A PERSON OF SIGNIFICANT CONTROL
2020-11-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JENNIFER SUSAN ASHWORTH
2020-11-02CS01CONFIRMATION STATEMENT MADE ON 31/10/20, WITH UPDATES
2020-03-05AP01DIRECTOR APPOINTED MISS JENNIFER ASHWORTH
2019-10-30CS01CONFIRMATION STATEMENT MADE ON 25/10/19, WITH NO UPDATES
2018-11-01CS01CONFIRMATION STATEMENT MADE ON 25/10/18, WITH NO UPDATES
2018-03-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARBARA ANNE ASHWORTH
2018-03-20PSC07CESSATION OF BARBARA ANNE ASHCROFT AS A PERSON OF SIGNIFICANT CONTROL
2017-12-05AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-15CS01CONFIRMATION STATEMENT MADE ON 25/10/17, WITH NO UPDATES
2017-01-06AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-16LATEST SOC16/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-16CS01CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES
2016-04-12DISS40Compulsory strike-off action has been discontinued
2016-04-11AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-08GAZ1FIRST GAZETTE
2016-03-08GAZ1FIRST GAZETTE
2015-12-03LATEST SOC03/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-03AR0125/10/15 ANNUAL RETURN FULL LIST
2015-07-23AA01Previous accounting period extended from 31/10/14 TO 31/03/15
2015-01-22LATEST SOC22/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-22AR0125/10/14 ANNUAL RETURN FULL LIST
2014-06-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13
2014-01-21LATEST SOC21/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-21AR0125/10/13 ANNUAL RETURN FULL LIST
2013-07-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12
2013-01-08AR0125/10/12 ANNUAL RETURN FULL LIST
2012-07-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/11
2011-11-28AR0125/10/11 ANNUAL RETURN FULL LIST
2011-07-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/10
2011-03-08AR0125/10/10 ANNUAL RETURN FULL LIST
2010-07-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/09
2010-01-21AR0125/10/09 ANNUAL RETURN FULL LIST
2010-01-21CH01Director's details changed for Barbara Anne Ashworth on 2009-10-01
2009-12-02TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ASHWORTH
2009-03-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2009-01-22363aRETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS
2008-08-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2008-01-29363aRETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS
2007-03-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2007-01-09363aRETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS
2005-11-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
2005-11-08287REGISTERED OFFICE CHANGED ON 08/11/05 FROM: 28-30 GRANGE ROAD WEST BIRKENHEAD MERSEYSIDE L41 4DA
2005-11-08363aRETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS
2005-11-08Registered office changed on 08/11/05 from:\28-30 grange road west, birkenhead, merseyside, L41 4DA
2005-01-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
2004-12-20363sRETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS
2004-08-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
2003-11-07363sRETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS
2003-09-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02
2002-12-16363sRETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS
2002-01-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01
2002-01-11RES03EXEMPTION FROM APPOINTING AUDITORS
2001-11-08363sRETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS
2001-02-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00
2001-02-26SRES03EXEMPTION FROM APPOINTING AUDITORS 12/02/01
2000-11-20363sRETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS
2000-07-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99
2000-07-20SRES03EXEMPTION FROM APPOINTING AUDITORS 30/11/99
1999-11-25363sRETURN MADE UP TO 25/10/99; FULL LIST OF MEMBERS
1999-09-03SRES03EXEMPTION FROM APPOINTING AUDITORS 30/11/98
1999-09-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98
1998-11-04363sRETURN MADE UP TO 25/10/98; FULL LIST OF MEMBERS
1998-01-20SRES03EXEMPTION FROM APPOINTING AUDITORS 01/11/97
1998-01-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97
1997-11-19363sRETURN MADE UP TO 25/10/97; NO CHANGE OF MEMBERS
1997-07-22SRES03EXEMPTION FROM APPOINTING AUDITORS 01/11/96
1997-07-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96
1996-11-09363sRETURN MADE UP TO 25/10/96; NO CHANGE OF MEMBERS
1996-08-23SRES03EXEMPTION FROM APPOINTING AUDITORS 01/11/95
1996-08-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/95
1996-01-10363(287)REGISTERED OFFICE CHANGED ON 10/01/96
1996-01-10363bRETURN MADE UP TO 25/10/95; FULL LIST OF MEMBERS
1996-01-09288NEW DIRECTOR APPOINTED
1996-01-09288NEW SECRETARY APPOINTED
1996-01-09288NEW DIRECTOR APPOINTED
1995-01-11288DIRECTOR RESIGNED
1995-01-11288SECRETARY RESIGNED
1994-10-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
493 - Other passenger land transport
49390 - Other passenger land transport




Licences & Regulatory approval
We could not find any licences issued to A.I.A. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
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. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
A.I.A. LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 49390 - Other passenger land transport

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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. LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-11-01 £ 2
Shareholder Funds 2011-11-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A.I.A. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A.I.A. LIMITED
Trademarks
We have not found any records of A.I.A. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A.I.A. 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 (49390 - Other passenger land transport) as A.I.A. LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where A.I.A. 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. 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. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S4