Dissolved
Dissolved 2017-02-25
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Home > England & Wales Companies > A & I CONSTRUCTION LIMITED
Company Information for A & I CONSTRUCTION LIMITED
319 BALLARDS LANE, LONDON, N12,
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Company Registration Number
 04269014 Private Limited Company
Dissolved 2017-02-25 |
Company Overview
About A & I Construction Ltd
A & I CONSTRUCTION LIMITED was founded on 2001-08-13 and had its registered office in 319 Ballards Lane. The company was dissolved on the 2017-02-25 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| A & I CONSTRUCTION LIMITED | |
| Legal Registered Office | |
| 319 BALLARDS LANE LONDON | |
Filing Information
| Company Number | 04269014 | |
|---|---|---|
| Date formed | 2001-08-13 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-08-31 | |
| Date Dissolved | 2017-02-25 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 07:50:50 |
| Companies House |
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Companies with same name A & I CONSTRUCTION LIMITED
The following companies were found which have the same name as A & I CONSTRUCTION LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
A & I CONSTRUCTION CORP. | 30-57 29TH STREET Queens ASTORIA NY 11102 | Active | Company formed on the 2011-04-22 |
|
A & I CONSTRUCTION LLC | 16050 SE ECKERT LN DAMASCUS OR 97089 | Active | Company formed on the 2005-03-16 |
|
A & I CONSTRUCTION, INCORPORATED | SORRENTO DETROIT 48219 Michigan 16535 | UNKNOWN | Company formed on the 0000-00-00 |
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A & I Construction LLC | 10698 Northglenn Dr. Northglenn CO 80233 | Delinquent | Company formed on the 2007-08-14 |
|
A & I CONSTRUCTION EQUIPMENT RENTAL | 8321 W SAHARA STE 1104 LAS VEGAS NV 89117 | Permanently Revoked | Company formed on the 2007-12-13 |
 |
A & I CONSTRUCTIONS & DISTRIBUTORS SDN. BHD. | Unknown | ||
| A & I CONSTRUCTION SERVICES HOLDINGS, INC. | 4180 ALBRITTON RD ROAD ST. CLOUD FL 34772 | Active | Company formed on the 2016-01-11 | |
| A & I CONSTRUCTION SERVICES, INC. | 17201 NW 78THAVE HIALEAH FL 33015 | Inactive | Company formed on the 1997-10-16 | |
| A & I CONSTRUCTION SERVICES LLC | 5874 BUFFORD ST ORLANDO FL 32835 | Inactive | Company formed on the 2016-08-16 | |
|
A & I CONSTRUCTION NY, CORP. | 145-03 130TH AVENUE Queens JAMAICA NY 11435 | Active | Company formed on the 2019-01-09 |
 |
A & I CONSTRUCTIONS AUS PTY LTD | Active | Company formed on the 2020-09-03 | |
|
A & I CONSTRUCTIONS AUS PTY LTD | Active | Company formed on the 2020-09-03 |
Company Officers of A & I CONSTRUCTION LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
AMIR REI |
||
AMIR REI |
||
ILAN YITZHAK |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CREWYS PROPERTY COMPANY LIMITED | Director | 2014-05-09 | CURRENT | 2014-05-09 | Active | |
| AMIRILAN MANAGEMENT LIMITED | Director | 2013-12-06 | CURRENT | 2013-12-06 | Active - Proposal to Strike off | |
| AMIRILAN CONTRACTORS LIMITED | Director | 2013-12-06 | CURRENT | 2013-12-06 | Active | |
| AMIRILAN HOLDINGS LIMITED | Director | 2013-12-05 | CURRENT | 2013-12-05 | Active | |
| AMIRILAN MANAGEMENT LIMITED | Director | 2013-12-06 | CURRENT | 2013-12-06 | Active - Proposal to Strike off | |
| AMIRILAN CONTRACTORS LIMITED | Director | 2013-12-06 | CURRENT | 2013-12-06 | Active | |
| AMIRILAN HOLDINGS LIMITED | Director | 2013-12-05 | CURRENT | 2013-12-05 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 2.35B | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 31/05/2016 | |
| 2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/11/2015 | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/06/2015 | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/12/2014 | |
| 2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/07/2014 | |
| 2.23B | NOTICE OF RESULT OF MEETING OF CREDITORS | |
| 2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
| 2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/01/2014 FROM FINSGATE 5/7 CRANWOOD STREET LONDON EC1V 9EE | |
| 2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ILAN YITZHAK / 01/12/2013 | |
| LATEST SOC | 22/08/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 13/08/13 FULL LIST | |
| AA | 31/08/12 TOTAL EXEMPTION SMALL | |
| AR01 | 13/08/12 FULL LIST | |
| AA | 31/08/11 TOTAL EXEMPTION SMALL | |
| AR01 | 13/08/11 FULL LIST | |
| AA | 31/08/10 TOTAL EXEMPTION SMALL | |
| AR01 | 13/08/10 FULL LIST | |
| AA | 31/08/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS | |
| AA | 31/08/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS | |
| AA | 31/08/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
| 363a | RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
| 363a | RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
| 244 | DELIVERY EXT'D 3 MTH 31/08/04 | |
| 363a | RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | |
| 363a | RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS | |
| 88(2)R | AD 13/08/01--------- £ SI 1@1=1 £ IC 1/2 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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 not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to A & I CONSTRUCTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Meetings of Creditors | 2014-02-11 |
| Appointment of Administrators | 2014-01-29 |
Fines / Sanctions
No fines or sanctions have been issued against A & I CONSTRUCTION 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 CONSTRUCTION LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
Filed Financial Reports
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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 CONSTRUCTION LIMITED
Intangible Assets
Patents
We have not found any records of A & I CONSTRUCTION LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for A & I CONSTRUCTION LIMITED
Income
Government Income
We have not found government income sources for A & I CONSTRUCTION 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 not elsewhere classified) as A & I CONSTRUCTION LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where A & I CONSTRUCTION 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.
Import/Export of Goods
Goods imported/exported by A & I CONSTRUCTION LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 70200005 | Quartz reactor tubes and holders designed for insertion into diffusion and oxidation furnaces for production of semiconductor materials |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Legal Notices/Action
| Initiating party | Event Type | Appointment of Administrators | |
|---|---|---|---|
| Defending party | A & I CONSTRUCTION LIMITED | Event Date | 2014-01-23 |
| In the High Court of Justice case number 275 David Rubin and Henry Lan (IP Nos 2591 and 8188 ), both of David Rubin & Partners LLP , Pearl Assurance House, 319 Ballards Lane, London N12 8LY For further details contact: David Rubin or Henry Lan, Tel: 020 8343 5900. Alternative contact: Derek Battrum. : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | A & I CONSTRUCTION LIMITED | Event Date | |
| In the High Court of Justice case number 275 Notice is hereby given, as required by Rule 2.35(4) of the Insolvency Rules 1986 thatan initial meeting of creditors is to be held at Pearl Assurance House, 319 BallardsLane, London N12 8LY on 27 February 2014 at 11.00 am . The meeting is an initial creditors’ meeting under Legislation: paragraph 51 of Schedule B1 Legislation section: to the Insolvency Act 1986. A proxy form should be completed and returned to me by the date of the meeting ifyou cannot attend and wish to be represented. A proxy form is available upon request.In order to be entitled to vote under Rule 2.38 at the meeting you must give to me,not later than 12.00 noon on the business day before the day fixed for the meeting,details in writing of your claim. Davin Rubin and Henry Lan (IP Nos 2591 and 8188)both of David Rubin & Partners LLP, Pearl Assurance House, 319 Ballards Lane, LondonN12 8LY were appointed as Joint Administrators of the Company on 23 January 2014. Further information on this case is available from the offices of David Rubin & PartnersLLP or alternatively Louise Dongworth may be contacted on telephone number 020 83435900. David Rubin and Henry Lan , Joint Administrators : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A & I CONSTRUCTION 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 CONSTRUCTION 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. |
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