ASSOCIATION OF INTERNATIONAL FINANCIAL ACCOUNTANTS
Non-Trading
General Information
NAME
ASSOCIATION OF INTERNATIONAL FINANCIAL ACCOUNTANTS
COMPANY NUMBER
06113107
COMPANY TYPE
Private Limited by guarantee without Share Capital Exempt from using "Limited"
BUSINESS ACTIVITY (SIC)
94120 -
Activities of professional membership organizations
INCORPORATION DATE
16/02/2007
(17 years and 9 months old)
WEBSITE
http://aiaworldwide.com
CONFIRMATION STATEMENT MADE UP TO
04/08/2024
ACCOUNTS MADE UP TO
29/02/2024
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PREVIOUS NAMES
This company does not have any previous names.
TYNE & WEAR
NE11 9SN
Telephone: 01914930277
TPS: No
Staithes 3 The Watermark
Metro Riverside
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 INTERNATIONAL FINANCIAL ACCOUNTANTS?
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 INTERNATIONAL FINANCIAL ACCOUNTANTS?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ASSOCIATION OF INTERNATIONAL FINANCIAL ACCOUNTANTS?
Purchase the company report or an
Annual Subscription
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 |
|---|---|---|---|---|
|
Director: 16/02/2007 - Present (17 years and 9 months) Secretary: 16/02/2007 - Present (17 years and 9 months) Born in Jun 1963 (age: 61) |
Active | Director&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 |
|
16/02/2007 - Present (17 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 2 Past: 9949 |
View Report |
|
16/02/2007 - 30/04/2015 (8 years and 2 months) Born in Jul 1933 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
16/02/2007 - Present (17 years and 9 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 9670 |
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 |
| 29/04/2022 | New Board Member Philip John Jeffrey Turnbull (929521355) Appointed |
| 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 | Philip Martin Ford (916495745) has left the board |
| 18/10/2021 | Leslie David Bradley (903638938) has left the board |
| 30/08/2020 | New Accounts filed |
| 30/08/2020 | New Confirmation Statement filed |
| 02/11/2019 | New Accounts filed |
| 13/08/2019 | New Confirmation Statement filed |
| 26/07/2019 | Shahram Moallemi (919727345) has left the board |
| 28/10/2018 | New Accounts filed |
| 13/08/2018 | New Confirmation Statement filed |
| 26/10/2017 | New Accounts filed |
| 15/08/2017 | New Annual Return filed |
| 28/10/2016 | New Accounts filed |
| 15/08/2016 | New Annual Return filed |
| 23/02/2016 | New Annual Return filed |
| 23/02/2016 | New Annual Return filed |
| 02/11/2015 | New Accounts filed |
| 08/05/2015 | 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 |
| 19/02/2015 | New Annual Return filed |
| 30/10/2014 | New Accounts filed |
| 24/07/2014 | New Board Member Leslie David Bradley (903638938) Appointed |
| 22/02/2014 | New Annual Return filed |
| 31/10/2013 | New Accounts filed |
| 22/02/2013 | New Annual Return filed |
| 01/11/2012 | New Accounts filed |
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