Company Information for AIA ACCOUNTANCY LTD
MHA, 6TH FLOOR, LONDON, EC2Y 5AU,
|
Company Registration Number
06851050
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
AIA ACCOUNTANCY LTD | ||
Legal Registered Office | ||
MHA 6TH FLOOR LONDON EC2Y 5AU Other companies in SE18 | ||
Previous Names | ||
|
Company Number | 06851050 | |
---|---|---|
Company ID Number | 06851050 | |
Date formed | 2009-03-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 18/03/2016 | |
Return next due | 15/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB276911965 |
Last Datalog update: | 2023-09-05 18:44:56 |
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Officer | Role | Date Appointed |
---|---|---|
PAULETTE ERICA LAYNEROSE |
||
PAULETTE ERICA LAYNE-GREEN |
||
IDRIS SAPATEH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IBRAHIM SAPATEH |
Director | ||
MAVIS MABEL SAPATEH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EMACU LTD | Director | 2017-08-29 | CURRENT | 2017-08-29 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Compulsory liquidation appointment of liquidator | ||
REGISTERED OFFICE CHANGED ON 31/08/23 FROM Flat 20 Master Gunner Place Greenwich Heights, Shooters Hill London SE18 4NW England | ||
Compulsory winding up order | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 22/02/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/19, WITH UPDATES | |
TM02 | Termination of appointment of Paulette Erica Laynegreen on 2019-02-20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAULETTE ERICA LAYNE-GREEN | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS PAULETTE ERICA LAYNEGREEN on 2019-02-07 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/18, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS PAULETTE ERICA LAYNEROSE on 2019-02-07 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAVIS SAPATEH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IBRAHIM SAPATEH | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/05/18, WITH UPDATES | |
PSC04 | Change of details for Mr Idris Sapateh as a person with significant control on 2018-03-26 | |
AP01 | DIRECTOR APPOINTED MRS PAULETTE ERICA LAYNE-GREEN | |
AP01 | DIRECTOR APPOINTED MR IBRAHIM SAPATEH | |
AP01 | DIRECTOR APPOINTED MRS MAVIS MABEL SAPATEH | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/18, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 23/03/17 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/04/16 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 18/03/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr. Idris Sapateh on 2016-04-23 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 07/12/15 FROM Flat D Leslie House Wellington Street, Woolwich London London London SE18 6PT | |
REGISTERED OFFICE CHANGED ON 07/12/15 FROM , Flat D Leslie House Wellington Street, Woolwich, London, London, London, SE18 6PT | ||
LATEST SOC | 25/03/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 18/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/04/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 18/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 29/09/2011 | |
CERTNM | COMPANY NAME CHANGED AMOS IDRIS AND ASSOCIATES LIMITED CERTIFICATE ISSUED ON 10/10/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 18/03/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
AR01 | 18/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IDRIS SAPATEH / 18/03/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/06/2010 FROM IDRIS SAPATEH 42 GUNNER LANE WOOLWICH LONDON LONDON SE18 6XH | |
REGISTERED OFFICE CHANGED ON 21/06/10 FROM , Idris Sapateh 42 Gunner Lane, Woolwich, London, London, SE18 6XH | ||
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2023-08-23 |
Winding-Up Orders | 2023-08-16 |
Petitions to Wind Up (Companies) | 2023-07-28 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.04 | 7 |
MortgagesNumMortOutstanding | 0.03 | 5 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.01 | 3 |
This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities
Creditors Due Within One Year | 2012-04-01 | £ 1,313 |
---|
Creditors and other liabilities
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 AIA ACCOUNTANCY LTD
Called Up Share Capital | 2012-04-01 | £ 1,000 |
---|---|---|
Cash Bank In Hand | 2012-04-01 | £ 1,352 |
Current Assets | 2012-04-01 | £ 1,352 |
Shareholder Funds | 2012-04-01 | £ 39 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as AIA ACCOUNTANCY LTD are:
KAREN TILL LIMITED | £ 14,399 |
NUMERIC SOLUTIONS (UK) LIMITED | £ 9,900 |
ACE SECURITY LTD. | £ 615 |
HOOTY'S LIMITED | £ 563 |
OAKFIELD LTD | £ 1,350,677 |
SWALESIDE ACCOUNTANCY LIMITED | £ 546,813 |
HILL HOUSE LIMITED | £ 382,467 |
JMHA LIMITED | £ 333,944 |
MOXON TRAFFIC MANAGEMENT LIMITED | £ 262,595 |
PAYPACKET LIMITED | £ 122,154 |
DECEASEDUMBRELLA.COM LIMITED | £ 92,756 |
SIMPLIFY BUSINESS LTD | £ 77,357 |
PAYPARTNERS LIMITED | £ 56,252 |
HAMRAN ACCOUNTANCY LIMITED | £ 33,088 |
OAKFIELD LTD | £ 1,350,677 |
SWALESIDE ACCOUNTANCY LIMITED | £ 546,813 |
HILL HOUSE LIMITED | £ 382,467 |
JMHA LIMITED | £ 333,944 |
MOXON TRAFFIC MANAGEMENT LIMITED | £ 262,595 |
PAYPACKET LIMITED | £ 122,154 |
DECEASEDUMBRELLA.COM LIMITED | £ 92,756 |
SIMPLIFY BUSINESS LTD | £ 77,357 |
PAYPARTNERS LIMITED | £ 56,252 |
HAMRAN ACCOUNTANCY LIMITED | £ 33,088 |
OAKFIELD LTD | £ 1,350,677 |
SWALESIDE ACCOUNTANCY LIMITED | £ 546,813 |
HILL HOUSE LIMITED | £ 382,467 |
JMHA LIMITED | £ 333,944 |
MOXON TRAFFIC MANAGEMENT LIMITED | £ 262,595 |
PAYPACKET LIMITED | £ 122,154 |
DECEASEDUMBRELLA.COM LIMITED | £ 92,756 |
SIMPLIFY BUSINESS LTD | £ 77,357 |
PAYPARTNERS LIMITED | £ 56,252 |
HAMRAN ACCOUNTANCY LIMITED | £ 33,088 |
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. |