AIWA LIMITED - Other service activities n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Aiwa Ltd

AIWA LIMITED was founded on 2004-08-31 and has its registered office in . The organisation's status is listed as "Active - Proposal to Strike off". Aiwa Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
AIWA LIMITED

55 NORTH CROSS RD LONDON SE22 9ET Other companies in SE22

Filing Information

Company Number		05218251
Company ID Number		05218251
Date formed		2004-08-31
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/08/2019
Account next due		31/08/2021
Latest return		20/05/2016
Return next due		17/06/2017
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		~~GB843476508~~

Last Datalog update:	2021-07-05 13:49:14
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AIWA LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: CONTRAX MANAGEMENT LTD S & A PUBLIC RELATIONS LTD PRINT AUTOMATION LTD LCS (EUROPE) LIMITED LCS CONSULTING (EUROPE) LIMITED LCS CONSULTING (UK) LIMITED LCS DIRECTOR LIMITED LCS HOLDINGS (UK) LIMITED SFG PROPERTIES (UK) LIMITED

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Companies with same name AIWA LIMITED

The following companies were found which have the same name as AIWA LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
AIWA (HK) ELECTRONIC TECHNOLOGY LIMITED		Active	Company formed on the 2008-06-06
AIWA (HK) ELECTRIC CO., LIMITED		Dissolved	Company formed on the 2005-05-25
AIWA (MALAYSIA) SDN. BHD.		Unknown
AIWA 201 LLC	California	Unknown
AIWA AMERICA ENTERPRISE LIMITED	Ontario	Unknown
AIWA AMERICA INC	Georgia	Unknown
AIWA AMERICA INC	California	Unknown
AIWA AMERICA INCORPORATED	Michigan	UNKNOWN
AIWA AMERICA INCORPORATED	New Jersey	Unknown
AIWA AMERICA INC	Georgia	Unknown
AIWA AMERICA INC	Pennsylvannia	Unknown
AIWA ASIA PTE. LTD.	SIN MING LANE Singapore 573969	Active	Company formed on the 2018-04-05
AIWA Asia Limited		Unknown	Company formed on the 2023-07-07
AIWA AUTO REPAIR INC	California	Unknown
AIWA BIRMINGHAM LTD	47 RUNNYMEDE ROAD BIRMINGHAM B11 3BN	Active - Proposal to Strike off	Company formed on the 2011-12-22
AIWA BUSSAN PTE. LTD.	HAVELOCK ROAD Singapore 059765	Active	Company formed on the 2013-12-25
AIWA CENTURY CORPORATION	California	Unknown
AIWA CITY LLC	54 State Street Ste 804 New York Albany NY 12207	Active	Company formed on the 2023-04-11
AIWA CO., LTD	Singapore	Active	Company formed on the 2008-10-09
AIWA CORPORATION LIMITED		Unknown	Company formed on the 2012-05-16

Company Officers of AIWA LIMITED

Current Directors

Officer	Role	Date Appointed
AIJA SIITONEN	Company Secretary	2004-08-31
AIJA SIITONEN	Director	2004-08-31
VALTO JOHANNES SIITONEN	Director	2004-08-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
FORM 10 SECRETARIES FD LTD	Nominated Secretary	2004-08-31	2004-09-02
FORM 10 DIRECTORS FD LTD	Nominated Director	2004-08-31	2004-09-02

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.

Date	Document Type	Document Description
2021-07-13	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2021-04-27	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2021-04-20	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-04-15	DS01	Application to strike the company off the register
2020-12-09	DISS40	Compulsory strike-off action has been discontinued
2020-12-08	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2020-11-17	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2019-06-17	CS01	CONFIRMATION STATEMENT MADE ON 20/05/19, WITH NO UPDATES
2019-05-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-07-03	CS01	CONFIRMATION STATEMENT MADE ON 20/05/18, WITH NO UPDATES
2018-05-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-07-04	CS01	CONFIRMATION STATEMENT MADE ON 20/05/17, WITH NO UPDATES
2017-07-04	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AIJA SIITONEN
2017-07-04	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AIJA SIITONEN
2017-05-25	AA	31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-30	LATEST SOC	30/06/16 STATEMENT OF CAPITAL;GBP 200
2016-06-30	AR01	20/05/16 ANNUAL RETURN FULL LIST
2016-05-27	AA	31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-10	AAMD	Amended account small company full exemption
2015-06-18	LATEST SOC	18/06/15 STATEMENT OF CAPITAL;GBP 200
2015-06-18	AR01	20/05/15 ANNUAL RETURN FULL LIST
2015-05-26	AA	31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-29	AA	31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-21	LATEST SOC	21/05/14 STATEMENT OF CAPITAL;GBP 200
2014-05-21	AR01	20/05/14 ANNUAL RETURN FULL LIST
2014-05-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / VALTO JOHANNES SIITONEN / 20/05/2014
2014-05-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / AIJA SIITONEN / 20/05/2014
2014-05-20	CH03	SECRETARY'S DETAILS CHNAGED FOR AIJA SIITONEN on 2014-05-20
2013-09-11	AR01	31/08/13 ANNUAL RETURN FULL LIST
2013-05-29	AA	31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-07	AR01	31/08/12 ANNUAL RETURN FULL LIST
2012-07-05	AAMD	Amended accounts made up to 2011-08-31
2012-05-25	AA	31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-18	AR01	31/08/11 ANNUAL RETURN FULL LIST
2011-10-06	AAMD	Amended accounts made up to 2010-08-31
2011-05-27	AA	31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-05	AR01	31/08/10 ANNUAL RETURN FULL LIST
2010-10-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / VALTO JOHANNES SIITONEN / 31/08/2010
2010-10-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / AIJA SIITONEN / 31/08/2010
2010-08-17	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/09
2010-05-25	AA	31/08/09 TOTAL EXEMPTION SMALL
2009-10-16	AR01	31/08/09 FULL LIST
2009-07-02	AA	31/08/08 TOTAL EXEMPTION SMALL
2008-10-27	363a	RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
2008-07-16	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
2008-06-30	AA	31/08/07 TOTAL EXEMPTION SMALL
2007-09-25	363a	RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
2007-08-09	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-07-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-02-13	363a	RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
2006-07-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-09-12	363s	RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
2004-09-14	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-09-14	288a	NEW DIRECTOR APPOINTED
2004-09-02	288b	SECRETARY RESIGNED
2004-09-02	288b	DIRECTOR RESIGNED
2004-08-31	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

96 - Other personal service activities

960 - Other personal service activities

96090 - Other service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to AIWA LIMITED 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 AIWA LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

AIWA LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.42	9
MortgagesNumMortOutstanding	0.27	99
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.15	9
MortgagesNumMortCharges	0.54	93
MortgagesNumMortOutstanding	0.26	90
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.28	9

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Creditors

Creditors Due Within One Year	2011-09-01	£ 13,543

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-08-31

Annual Accounts
2013-08-31

Annual Accounts
2014-08-31

Annual Accounts
2015-08-31

Annual Accounts
2016-08-31

Annual Accounts
2017-08-31

Annual Accounts
2018-08-31

Annual Accounts
2019-08-31

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 AIWA LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2011-09-01	£ 100
Cash Bank In Hand	2011-09-01	£ 2,972
Current Assets	2011-09-01	£ 2,972
Fixed Assets	2011-09-01	£ 11,437
Shareholder Funds	2011-09-01	£ 866
Tangible Fixed Assets	2011-09-01	£ 11,437

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of AIWA LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for AIWA LIMITED

Trademarks

We have not found any records of AIWA LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AIWA 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 (96090 - Other service activities n.e.c.) as AIWA LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED	£ 17,058,154
QUADRON SERVICES LIMITED	£ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED	£ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED	£ 2,132,999
LIVING AMBITIONS LIMITED	£ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED	£ 1,553,620
VOYAGE LIMITED	£ 1,445,849
CHANGE, GROW, LIVE	£ 1,078,543
ADT FIRE AND SECURITY PLC	£ 853,354
C & S CARE SERVICES LTD	£ 813,229
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981

Outgoings

Business Rates/Property Tax

No properties were found where AIWA 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 AIWA 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 AIWA 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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