SAII LLP
Company is dissolved
General Information
NAME
SAII LLP
COMPANY NUMBER
OC391983
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
17/03/2014
(10 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/03/2016
ACCOUNTS MADE UP TO
31/03/2015
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
SM4 6RW
Suite 37/38
Marshall House
124 Middleton Road
Morden, Surrey
SM4 6RW
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 |
|---|---|
| 17/12/2024 | New Board Member Nilesh Gosai (904921539) Appointed |
| 08/10/2024 | New Board Member Shamir Jaikumar Patel (915282605) Appointed |
| 15/05/2024 | New Board Member Shamir Jaikumar Patel (915282605) Appointed |
Credit Risk Overview
Want to learn more about SAII LLP?
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 SAII LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SAII LLP?
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 |
|---|---|---|---|---|
|
Born in Sep 1955 |
Resigned | Director |
Current: 2 Past: 3 |
View Report |
|
Born in Apr 1979 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
Born in Jul 1963 |
Resigned | Director |
Current: 5 Past: 11 |
View Report |
|
Born in Feb 1985 |
Resigned | Director |
Current: 11 Past: 3 |
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 |
|---|---|
| 17/12/2024 | New Board Member Nilesh Gosai (904921539) Appointed |
| 08/10/2024 | New Board Member Shamir Jaikumar Patel (915282605) Appointed |
| 15/05/2024 | New Board Member Shamir Jaikumar Patel (915282605) Appointed |
| 06/04/2016 | New Annual Return filed |
| 15/12/2015 | New Accounts filed |
| 02/05/2015 | New Annual Return filed |
| 26/03/2014 | New Board Member Prakashchandra Acharya (911292480) Appointed |
| 26/03/2014 | Prakash Acharya (918597526) has left the board |
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