ASSOCIATION OF CERTIFIED INTERNATIONAL ACCOUNTANTS(THE)
Non-Trading
General Information
NAME
ASSOCIATION OF CERTIFIED INTERNATIONAL ACCOUNTANTS(THE)
COMPANY NUMBER
01920575
COMPANY TYPE
Private Limited by guarantee without Share Capital Exempt from using "Limited"
BUSINESS ACTIVITY (SIC)
69201 -
Accounting and auditing activities
INCORPORATION DATE
07/06/1985
(39 years and 6 months old)
WEBSITE
http://aiaworldwide.com
CONFIRMATION STATEMENT MADE UP TO
04/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
TYNE & WEAR
NE11 9SN
Telephone: 01914930277
TPS: No
Staithes 3
Aia Staithes 3 The Watermark
Newcastle Upon Tyne
Tyne & Wear
NE11 9SN
Telephone: 4930277
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | New Accounts filed |
| 12/09/2023 | New Accounts filed |
| 14/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ASSOCIATION OF CERTIFIED INTERNATIONAL ACCOUNTANTS(THE)?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ASSOCIATION OF CERTIFIED INTERNATIONAL ACCOUNTANTS(THE)?
Purchase the company report or an
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Want to learn more about ASSOCIATION OF CERTIFIED INTERNATIONAL ACCOUNTANTS(THE)?
Purchase the company report or an
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to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/1995 - Present (29 years and 11 months) Born in Jun 1963 (age: 61) |
Active | Secretary |
Current: 11 Past: 15 |
View Report |
|
27/04/2022 - Present (2 years and 7 months) Born in Jun 1963 (age: 61) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
26/09/1991 - Present (33 years and 2 months) Born in Mar 1956 |
Resigned | Director |
Current: 0 Past: 18 |
View Report |
|
26/09/1991 - 18/07/2001 (9 years and 9 months) Born in Oct 1928 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
26/09/1991 - 30/06/1994 (2 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | New Accounts filed |
| 12/09/2023 | New Accounts filed |
| 14/08/2023 | New Confirmation Statement filed |
| 09/08/2022 | New Accounts filed |
| 09/08/2022 | New Confirmation Statement filed |
| 02/05/2022 | New Board Member Philip John Jeffrey Turnbull (929521355) Appointed |
| 18/10/2021 | Philip Martin Ford (916495745) has left the board |
| 18/10/2021 | Philip Martin Ford (916495745) has left the board |
| 18/10/2021 | Leslie David Bradley (903638938) has left the board |
| 18/10/2021 | Leslie David Bradley (903638938) has left the board |
| 29/08/2020 | New Accounts filed |
| 29/08/2020 | New Confirmation Statement filed |
| 31/08/2019 | New Accounts filed |
| 13/08/2019 | New Confirmation Statement filed |
| 26/07/2019 | Shahram Moallemi (919727345) has left the board |
| 01/09/2018 | New Accounts filed |
| 14/08/2018 | New Confirmation Statement filed |
| 19/10/2017 | New Accounts filed |
| 09/08/2017 | New Confirmation Statement filed |
| 06/09/2016 | New Accounts filed |
| 15/08/2016 | New Confirmation Statement filed |
| 30/01/2016 | New Confirmation Statement filed |
| 30/01/2016 | New Confirmation Statement filed |
| 28/01/2016 | New Accounts filed |
| 28/01/2016 | New Accounts filed |
| 07/05/2015 | New Board Member Philip Martin Ford (916495745) Appointed |
| 04/05/2015 | New Board Member Shahram Moallemi (919727345) Appointed |
| 04/05/2015 | John Robert Arthur Turnbull (901830825) has left the board |
| 30/04/2015 | Richard Clifford Demeritte (901830828) has left the board |
| 23/01/2015 | New Confirmation Statement filed |
| 27/09/2014 | New Accounts filed |
| 24/07/2014 | New Board Member Leslie David Bradley (903638938) Appointed |
| 07/02/2014 | New Confirmation Statement filed |
| 02/10/2013 | Robert Francis Irving (902918603) has left the board |
| 10/09/2013 | New Accounts filed |
| 26/01/2013 | New Confirmation Statement filed |
| 10/09/2012 | New Accounts filed |
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