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Home > England & Wales Companies > ASSOCIATION OF INTERNATIONAL FINANCIAL ACCOUNTANTS
Company Information for

ASSOCIATION OF INTERNATIONAL FINANCIAL ACCOUNTANTS

STAITHES 3 THE WATERMARK, METRO RIVERSIDE, NEWCASTLE UPON TYNE, TYNE & WEAR, NE11 9SN,
Company Registration Number
06113107
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active

Company Overview

About Association Of International Financial Accountants
ASSOCIATION OF INTERNATIONAL FINANCIAL ACCOUNTANTS was founded on 2007-02-16 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active". Association Of International Financial Accountants is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ASSOCIATION OF INTERNATIONAL FINANCIAL ACCOUNTANTS
 
Legal Registered Office
STAITHES 3 THE WATERMARK
METRO RIVERSIDE
NEWCASTLE UPON TYNE
TYNE & WEAR
NE11 9SN
Other companies in NE11
 
Filing Information
Company Number 06113107
Company ID Number 06113107
Date formed 2007-02-16
Country 
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 15/02/2016
Return next due 15/03/2017
Type of accounts DORMANT
Last Datalog update: 2023-10-08 00:35:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASSOCIATION OF INTERNATIONAL FINANCIAL ACCOUNTANTS
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Company Officers of ASSOCIATION OF INTERNATIONAL FINANCIAL ACCOUNTANTS

Current Directors
Officer Role Date Appointed
PHILIP JOHN JEFFREY TURNBULL
 Company Secretary 2007-02-16
LESLIE DAVID BRADLEY
 Director 2014-04-25
PHILIP MARTIN FORD
 Director 2015-04-30
SHAHRAM MOALLEMI
 Director 2015-04-30
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN ROBERT ARTHUR TURNBULL
 Director 2007-02-16 2015-04-30
PHILIP JOHN JEFFREY TURNBULL
 Director 2007-02-16 2015-04-30
JL NOMINEES TWO LIMITED
 Nominated Secretary 2007-02-16 2007-02-16
JL NOMINEES ONE LIMITED
 Nominated Director 2007-02-16 2007-02-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP JOHN JEFFREY TURNBULL ASSOCIATION OF INTERNATIONAL CERTIFIED PUBLIC ACCOUNTANTS Company Secretary 2004-10-11 CURRENT 2004-10-11 Active
PHILIP JOHN JEFFREY TURNBULL THE SOCIETY OF COMPANY AND COMMERCIAL ACCOUNTANTS LIMITED Company Secretary 2003-09-01 CURRENT 1929-09-09 Active
PHILIP JOHN JEFFREY TURNBULL SOCIETY OF COMMERCIAL ACCOUNTANTS.LIMITED Company Secretary 2003-09-01 CURRENT 1943-10-27 Active
PHILIP JOHN JEFFREY TURNBULL METROPOLITAN ASSOCIATION OF COST ACCOUNTANTS LIMITED(THE) Company Secretary 2003-09-01 CURRENT 1943-09-30 Active
PHILIP JOHN JEFFREY TURNBULL FACULTY OF ACCOUNTANTS AND AUDITORS LIMITED Company Secretary 2003-09-01 CURRENT 1928-08-25 Active
PHILIP JOHN JEFFREY TURNBULL BRITISH ASSOCIATION OF ACCOUNTANTS AND AUDITORS LIMITED(THE) Company Secretary 2003-09-01 CURRENT 1923-09-05 Active
PHILIP JOHN JEFFREY TURNBULL INCORPORATED ASSOCIATION OF COST AND INDUSTRIAL ACCOUNTANTS LIMITED(THE) Company Secretary 2003-09-01 CURRENT 1937-12-22 Active
PHILIP JOHN JEFFREY TURNBULL SOCIETY OF INTERNATIONAL ACCOUNTING TECHNICIANS Company Secretary 2003-05-22 CURRENT 2003-05-22 Active
PHILIP JOHN JEFFREY TURNBULL ASSOCIATION OF CERTIFIED INTERNATIONAL ACCOUNTANTS(THE) Company Secretary 1995-01-01 CURRENT 1985-06-07 Active
PHILIP JOHN JEFFREY TURNBULL ASSOCIATION OF INTERNATIONAL ACCOUNTANTS(THE) Company Secretary 1994-07-01 CURRENT 1932-04-01 Active
LESLIE DAVID BRADLEY SOCIETY OF INTERNATIONAL ACCOUNTING TECHNICIANS Director 2014-04-25 CURRENT 2003-05-22 Active
LESLIE DAVID BRADLEY ASSOCIATION OF PRACTISING AND COMMERCIAL ACCOUNTANTS LIMITED(THE) Director 2014-04-25 CURRENT 1945-10-22 Active
LESLIE DAVID BRADLEY ASSOCIATION OF INTERNATIONAL CERTIFIED PUBLIC ACCOUNTANTS Director 2014-04-25 CURRENT 2004-10-11 Active
LESLIE DAVID BRADLEY THE SOCIETY OF COMPANY AND COMMERCIAL ACCOUNTANTS LIMITED Director 2014-04-25 CURRENT 1929-09-09 Active
LESLIE DAVID BRADLEY SOCIETY OF COMMERCIAL ACCOUNTANTS.LIMITED Director 2014-04-25 CURRENT 1943-10-27 Active
LESLIE DAVID BRADLEY METROPOLITAN ASSOCIATION OF COST ACCOUNTANTS LIMITED(THE) Director 2014-04-25 CURRENT 1943-09-30 Active
LESLIE DAVID BRADLEY FACULTY OF ACCOUNTANTS AND AUDITORS LIMITED Director 2014-04-25 CURRENT 1928-08-25 Active
LESLIE DAVID BRADLEY BRITISH ASSOCIATION OF ACCOUNTANTS AND AUDITORS LIMITED(THE) Director 2014-04-25 CURRENT 1923-09-05 Active
LESLIE DAVID BRADLEY INCORPORATED ASSOCIATION OF COST AND INDUSTRIAL ACCOUNTANTS LIMITED(THE) Director 2014-04-25 CURRENT 1937-12-22 Active
LESLIE DAVID BRADLEY ASSOCIATION OF CERTIFIED INTERNATIONAL ACCOUNTANTS(THE) Director 2014-04-25 CURRENT 1985-06-07 Active
LESLIE DAVID BRADLEY THANET COMPANY SECRETARIAL SERVICES LTD Director 2007-11-13 CURRENT 2007-11-13 Dissolved 2015-04-28
LESLIE DAVID BRADLEY THE INSTITUTE OF COMPANY ACCOUNTANTS Director 2002-09-27 CURRENT 1974-03-15 Active
LESLIE DAVID BRADLEY ASSOCIATION OF INTERNATIONAL ACCOUNTANTS(THE) Director 1997-04-23 CURRENT 1932-04-01 Active
PHILIP MARTIN FORD PARKERS ACCOUNTANTS LIMITED Director 2016-01-18 CURRENT 2015-12-11 Active
PHILIP MARTIN FORD SOCIETY OF INTERNATIONAL ACCOUNTING TECHNICIANS Director 2015-04-30 CURRENT 2003-05-22 Active
PHILIP MARTIN FORD ASSOCIATION OF PRACTISING AND COMMERCIAL ACCOUNTANTS LIMITED(THE) Director 2015-04-30 CURRENT 1945-10-22 Active
PHILIP MARTIN FORD ASSOCIATION OF INTERNATIONAL CERTIFIED PUBLIC ACCOUNTANTS Director 2015-04-30 CURRENT 2004-10-11 Active
PHILIP MARTIN FORD THE INSTITUTE OF COMPANY ACCOUNTANTS Director 2015-04-30 CURRENT 1974-03-15 Active
PHILIP MARTIN FORD THE SOCIETY OF COMPANY AND COMMERCIAL ACCOUNTANTS LIMITED Director 2015-04-30 CURRENT 1929-09-09 Active
PHILIP MARTIN FORD SOCIETY OF COMMERCIAL ACCOUNTANTS.LIMITED Director 2015-04-30 CURRENT 1943-10-27 Active
PHILIP MARTIN FORD METROPOLITAN ASSOCIATION OF COST ACCOUNTANTS LIMITED(THE) Director 2015-04-30 CURRENT 1943-09-30 Active
PHILIP MARTIN FORD FACULTY OF ACCOUNTANTS AND AUDITORS LIMITED Director 2015-04-30 CURRENT 1928-08-25 Active
PHILIP MARTIN FORD BRITISH ASSOCIATION OF ACCOUNTANTS AND AUDITORS LIMITED(THE) Director 2015-04-30 CURRENT 1923-09-05 Active
PHILIP MARTIN FORD INCORPORATED ASSOCIATION OF COST AND INDUSTRIAL ACCOUNTANTS LIMITED(THE) Director 2015-04-30 CURRENT 1937-12-22 Active
PHILIP MARTIN FORD ASSOCIATION OF CERTIFIED INTERNATIONAL ACCOUNTANTS(THE) Director 2015-04-30 CURRENT 1985-06-07 Active
PHILIP MARTIN FORD ASSOCIATION OF INTERNATIONAL ACCOUNTANTS(THE) Director 2011-11-18 CURRENT 1932-04-01 Active
SHAHRAM MOALLEMI ASSOCIATION OF INTERNATIONAL CERTIFIED PUBLIC ACCOUNTANTS Director 2015-04-30 CURRENT 2004-10-11 Active
SHAHRAM MOALLEMI ASSOCIATION OF CERTIFIED INTERNATIONAL ACCOUNTANTS(THE) Director 2015-04-30 CURRENT 1985-06-07 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
2023-09-07ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/23
2023-08-09CONFIRMATION STATEMENT MADE ON 04/08/23, WITH NO UPDATES
2022-08-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/22
2022-08-04CS01CONFIRMATION STATEMENT MADE ON 04/08/22, WITH NO UPDATES
2022-04-27AP01DIRECTOR APPOINTED MR PHILIP JOHN JEFFREY TURNBULL
2021-10-14TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP MARTIN FORD
2021-08-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/21
2021-08-11CS01CONFIRMATION STATEMENT MADE ON 08/08/21, WITH NO UPDATES
2020-08-27PSC04Change of details for Mr Philip John Jeffrey Turnbull as a person with significant control on 2020-08-25
2020-08-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/20
2020-08-26CS01CONFIRMATION STATEMENT MADE ON 08/08/20, WITH NO UPDATES
2019-10-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19
2019-08-08CS01CONFIRMATION STATEMENT MADE ON 08/08/19, WITH NO UPDATES
2019-08-01PSC04Change of details for Mr Philip John Jeffrey Turnbull as a person with significant control on 2019-07-30
2019-07-24TM01APPOINTMENT TERMINATED, DIRECTOR SHAHRAM MOALLEMI
2018-10-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18
2018-08-08CS01CONFIRMATION STATEMENT MADE ON 08/08/18, WITH NO UPDATES
2017-10-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17
2017-08-10CS01CONFIRMATION STATEMENT MADE ON 08/08/17, WITH NO UPDATES
2016-10-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/16
2016-08-09CS01CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES
2016-07-27EH04Elect to keep the persons with significant control register information on the public register
2016-02-18AR0115/02/16 NO MEMBER LIST
2016-02-18AR0115/02/16 NO MEMBER LIST
2015-10-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15
2015-05-19CH01Director's details changed for Mr Philip Martin Ford on 2015-05-19
2015-05-06AP01DIRECTOR APPOINTED MR PHILIP MARTIN FORD
2015-04-30AP01DIRECTOR APPOINTED MR SHAHRAM MOALLEMI
2015-04-30TM01APPOINTMENT TERMINATED, DIRECTOR JOHN TURNBULL
2015-04-30TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP TURNBULL
2015-02-16AR0115/02/15 ANNUAL RETURN FULL LIST
2014-10-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14
2014-07-22AP01DIRECTOR APPOINTED MR LESLIE DAVID BRADLEY
2014-02-18AR0115/02/14 ANNUAL RETURN FULL LIST
2013-10-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13
2013-02-18AR0115/02/13 ANNUAL RETURN FULL LIST
2012-10-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/12
2012-02-20AR0115/02/12 ANNUAL RETURN FULL LIST
2011-11-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/11
2011-02-15AR0115/02/11 ANNUAL RETURN FULL LIST
2010-11-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/10
2010-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN JEFFREY TURNBULL / 09/06/2010
2010-02-15AR0115/02/10 NO MEMBER LIST
2009-12-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN JEFFREY TURNBULL / 21/10/2009
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT ARTHUR TURNBULL / 21/10/2009
2009-10-21CH03SECRETARY'S CHANGE OF PARTICULARS / PHILIP JOHN JEFFREY TURNBULL / 21/10/2009
2009-02-17363aANNUAL RETURN MADE UP TO 16/02/09
2008-11-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08
2008-02-18363aANNUAL RETURN MADE UP TO 16/02/08
2007-03-02288bSECRETARY RESIGNED
2007-03-02288bDIRECTOR RESIGNED
2007-03-02288aNEW DIRECTOR APPOINTED
2007-03-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-02-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
94 - Activities of membership organisations
941 - Activities of business, employers and professional membership organisations
94120 - Activities of professional membership organizations




Licences & Regulatory approval
We could not find any licences issued to ASSOCIATION OF INTERNATIONAL FINANCIAL ACCOUNTANTS 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 ASSOCIATION OF INTERNATIONAL FINANCIAL ACCOUNTANTS
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ASSOCIATION OF INTERNATIONAL FINANCIAL ACCOUNTANTS does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.299
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.126

This shows the max and average number of mortgages for companies with the same SIC code of 94120 - Activities of professional membership organizations

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28
Annual Accounts
2022-02-28

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 ASSOCIATION OF INTERNATIONAL FINANCIAL ACCOUNTANTS

Financial Assets
Balance Sheet
Shareholder Funds 2012-03-01 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ASSOCIATION OF INTERNATIONAL FINANCIAL ACCOUNTANTS registering or being granted any patents
Domain Names
We do not have the domain name information for ASSOCIATION OF INTERNATIONAL FINANCIAL ACCOUNTANTS
Trademarks
We have not found any records of ASSOCIATION OF INTERNATIONAL FINANCIAL ACCOUNTANTS registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASSOCIATION OF INTERNATIONAL FINANCIAL ACCOUNTANTS. 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 (94120 - Activities of professional membership organizations) as ASSOCIATION OF INTERNATIONAL FINANCIAL ACCOUNTANTS are:

Outgoings
Business Rates/Property Tax
No properties were found where ASSOCIATION OF INTERNATIONAL FINANCIAL ACCOUNTANTS 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 ASSOCIATION OF INTERNATIONAL FINANCIAL ACCOUNTANTS 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 ASSOCIATION OF INTERNATIONAL FINANCIAL ACCOUNTANTS any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode NE11 9SN