A.i.a. Services Limited

Company Registration Number: 02610477

Company registered in England and Wales

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A.i.a. Services Limited is a Private Company Limited by Shares first registered on 14 May 1991. Its current registered address is in Staffordshire.

Registered Address

4 PITGREEN LANE
NEWCASTLE
STAFFORDSHIRE
ST5 0DB

There are 15 companies currently registered at this postcode, including this one.

All companies at ST5 0DB

Registration Data

Company Number

02610477

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 May 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43220 - Plumbing, heat and air-conditioning installation

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

24 April 2016

Returns Next Due

22 May 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,083,459£551,965£362,719£262,665£323,422£238,527
of which Cash £464,242£112,403£145,983£110,449£125,784£53,176
Total Assets £1,083,459£551,965£362,719£262,665£323,422£238,527
Current Liabilities £544,861£330,706£242,715£164,097£228,506£187,734
Net Current Assets £538,598£221,259£120,004£98,568£94,916£50,793
Total Net Worth £558,712£232,724£136,819£114,346£113,394£69,505

Previous Names

No previous names

Company Officers

  • HENDERSON, Nancy

    Secretary

    Appointed on 17 April 2007

     

    Badgers Wood
    Minn Bank Willoughbridge
    Market Drayton
    Salop
    TF9 4JG

  • HENDERSON, Ian Michael

    Director

    Appointed on 29 May 1991

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: December 1960

    4
    Broom Hollow
    Loggerheads
    Shropshire
    TF9 4NT

  • HENDERSON, Susan Elizabeth

    Secretary

    Appointed on 29 May 1991

    Resigned on 17 April 2007

    The Lilacs
    Chapel Lane Hookgate
    Market Drayton
    Shropshire
    TF9 4QP

  • HUNT, Jennifer Irene

    Nominee Secretary

    Appointed on 14 May 1991

    Resigned on 29 May 1991

    Homelea
    22 Sandford Road
    Winscombe
    Avon
    BS25 1JA
    Uk

  • HENDERSON, Susan Elizabeth

    Director

    Appointed on 6 April 1998

    Resigned on 17 April 2007

    Nationality: British

    Occupation: Company Secretary

    Month of birth: September 1964

    The Lilacs
    Chapel Lane Hookgate
    Market Drayton
    Shropshire
    TF9 4QP

  • JOHNSON, Richard

    Director

    Appointed on 26 March 1999

    Resigned on 24 June 2003

    Nationality: British

    Occupation: Contracts Director

    Month of birth: September 1969

    28 Darsham Gardens
    Westbury Park
    Newcastle Under Lyme
    Staffordshire
    ST5 4LW

  • REDDING, Diana Elizabeth

    Nominee Director

    Appointed on 14 May 1991

    Resigned on 29 May 1991

    Nationality: British

    Month of birth: June 1952

    Rainbow House
    Oakridge Lane Sidcot
    Winscombe
    Avon
    BS25 1LZ

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 5 May 2016 Annual return made up to 24 April 2016 with full list of shareholders [View PDF]

    Action Date: 24 April 2016. Category: Annual return. Type: AR01. Barcode: X56CSDMZ. Transaction: MzE0NzkwNDQxM2FkaXF6a2N4.

  2. 13 April 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X54TOYJN. Transaction: MzE0NjI4MzM2OWFkaXF6a2N4.

  3. 7 May 2015 Annual return made up to 24 April 2015 with full list of shareholders [View PDF]

    Action Date: 24 April 2015. Category: Annual return. Type: AR01. Barcode: X46WM768. Transaction: MzEyMjc0ODk5MGFkaXF6a2N4.

  4. 7 May 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X46WL9YR. Transaction: MzEyMjczOTUzNWFkaXF6a2N4.

  5. 5 February 2015 Registration of charge 026104770001, created on 2 February 2015 [View PDF]

    Action Date: 2 February 2015. Category: Mortgage. Type: MR01. Barcode: X40LP997. Transaction: MzExNjc1NjkzNmFkaXF6a2N4.

  6. 15 May 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X37XDV0O. Transaction: MzEwMDEyMzg1N2FkaXF6a2N4.

  7. 8 May 2014 Annual return made up to 24 April 2014 with full list of shareholders [View PDF]

    Action Date: 24 April 2014. Category: Annual return. Type: AR01. Barcode: X37HQX54. Transaction: MzA5OTY4NDQ5N2FkaXF6a2N4.

  8. 9 May 2013 Annual return made up to 24 April 2013 with full list of shareholders [View PDF]

    Action Date: 24 April 2013. Category: Annual return. Type: AR01. Barcode: X280ZRC8. Transaction: MzA3NzY5NDc2NGFkaXF6a2N4.

  9. 8 May 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X27YDZ5P. Transaction: MzA3NzYzMTIyN2FkaXF6a2N4.

  10. 11 May 2012 Annual return made up to 24 April 2012 with full list of shareholders [View PDF]

    Action Date: 24 April 2012. Category: Annual return. Type: AR01. Barcode: X18QG1UR. Transaction: MzA1NzMwMDIxOGFkaXF6a2N4.

  11. 10 May 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X18NUKBE. Transaction: MzA1NzI1NDY5NmFkaXF6a2N4.

  12. 10 May 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AH1ECTX8. Transaction: MzAzNjkxMzcwNmFkaXF6a2N4.

  13. 26 April 2011 Annual return made up to 24 April 2011 with full list of shareholders [View PDF]

    Action Date: 24 April 2011. Category: Annual return. Type: AR01. Barcode: XFRI8TM8. Transaction: MzAzNjEyMjM0NWFkaXF6a2N4.

  14. 20 May 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AWGWKK3P. Transaction: MzAxNTkyMzAwMGFkaXF6a2N4.

  15. 26 April 2010 Annual return made up to 24 April 2010 with full list of shareholders [View PDF]

    Action Date: 24 April 2010. Category: Annual return. Type: AR01. Barcode: XMNI5JHT. Transaction: MzAxNDI2MzE3NmFkaXF6a2N4.

  16. 26 April 2010 Director's details changed for Ian Henderson on 24 April 2010 [View PDF]

    Action Date: 24 April 2010. Category: Officers. Type: CH01. Barcode: XMNI4JHS. Transaction: MzAxNDI2MDYyMWFkaXF6a2N4.

  17. 28 April 2009 Return made up to 24/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9JRK9EN. Transaction: MjAzMTY4MTU2MGFkaXF6a2N4.

  18. 24 April 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A0S7L98B. Transaction: MjAzMTM4MzM2NGFkaXF6a2N4.

  19. 25 April 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AQC0JZ60. Transaction: MjAwNDEzMjg3NmFkaXF6a2N4.

  20. 25 April 2008 Return made up to 24/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWRXOZ6A. Transaction: MjAwNDEyNjQzOWFkaXF6a2N4.

  21. 25 April 2008 Director's change of particulars / ian henderson / 01/11/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XWRXNZ69. Transaction: MjAwNDEyNTg5NmFkaXF6a2N4.

  22. 15 May 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDEyMjQ3NGFkaXF6a2N4.

  23. 15 May 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDEyMjgyMmFkaXF6a2N4.

  24. 26 April 2007 Return made up to 24/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODg0ODYyNGFkaXF6a2N4.

  25. 26 April 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTI2ODcyNmFkaXF6a2N4.

  26. 25 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODQ0OTM1MmFkaXF6a2N4.

  27. 25 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTI0MzE0NmFkaXF6a2N4.

  28. 15 April 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3ODg5MzIzOWFkaXF6a2N4.

  29. 3 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDY0NDA5NmFkaXF6a2N4.

  30. 25 April 2006 Return made up to 24/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTg4MDg1MWFkaXF6a2N4.

  31. 18 May 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEzOTc0Njg4NmFkaXF6a2N4.

  32. 6 May 2005 Return made up to 24/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTEzMTgwNGFkaXF6a2N4.

  33. 20 May 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA5OTUxMzYzNWFkaXF6a2N4.

  34. 19 April 2004 Return made up to 24/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTEyOTM3NWFkaXF6a2N4.

  35. 8 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzYyOTM4OWFkaXF6a2N4.

  36. 9 May 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAxMjE1MDY2OWFkaXF6a2N4.

  37. 22 April 2003 Return made up to 24/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTcxOTA1MWFkaXF6a2N4.

  38. 10 May 2002 Return made up to 24/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDk1MTMxMmFkaXF6a2N4.

  39. 9 May 2002 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEyMjY2ODk2MWFkaXF6a2N4.

  40. 10 May 2001 Return made up to 30/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDI3NzI1OGFkaXF6a2N4.

  41. 14 April 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDExNzI3NDkwMWFkaXF6a2N4.

  42. 14 June 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDE0MTA2MjEzMmFkaXF6a2N4.

  43. 14 June 2000 Return made up to 14/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTA5NTEzNGFkaXF6a2N4.

  44. 19 January 2000 Registered office changed on 19/01/00 from: 15 derwent drive the woodlands, loggerheads market drayton shropshire [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MTExMTY2NGFkaXF6a2N4.

  45. 1 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjIyMzI3NWFkaXF6a2N4.

  46. 8 June 1999 Return made up to 14/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzU3NDM2NmFkaXF6a2N4.

  47. 26 May 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDAzMzU0NjA1NWFkaXF6a2N4.

  48. 22 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzMyNzgyNGFkaXF6a2N4.

  49. 12 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODc1MzA0NWFkaXF6a2N4.

  50. 9 October 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDExMjUwMTYyOGFkaXF6a2N4.

  51. 10 August 1998 Return made up to 14/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTE4MjI3NWFkaXF6a2N4.

  52. 22 October 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA3NzkzMDIwNGFkaXF6a2N4.

  53. 13 June 1997 Return made up to 14/05/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDEwMTE4MWFkaXF6a2N4.

  54. 16 October 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDEyODg4NDMxNGFkaXF6a2N4.

  55. 5 August 1996 Return made up to 14/05/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjIyOTA4OWFkaXF6a2N4.

  56. 11 January 1996 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDAyNDg1MzAxOWFkaXF6a2N4.

  57. 18 December 1995 Accounting reference date shortened from 31/03 to 31/12 [View PDF]

    Category: Accounts. Type: 225(1). Transaction: MDA3MjE3ODM4OWFkaXF6a2N4.

  58. 23 May 1995 Return made up to 14/05/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjM4ODIyNmFkaXF6a2N4.

  59. 14 January 1995 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA3MTgwNzI2MmFkaXF6a2N4.

  60. 1 June 1994 Return made up to 14/05/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2NDc5MjIyNWFkaXF6a2N4.

  61. 27 February 1994 Return made up to 14/05/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyODA2Mjk4NWFkaXF6a2N4.

  62. 10 February 1994 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA0MDcwODI2NWFkaXF6a2N4.

  63. 23 September 1993 Registered office changed on 23/09/93 from: 17 walsingham gardens westbury park newcastle-under-lyme staffordshire

    Category: Address. Type: 287. Transaction: MDEyNzA4MjQ1OGFkaXF6a2N4.

  64. 12 November 1992 Accounts for a small company made up to 31 May 1992

    Action Date: 31 May 1992. Category: Accounts. Type: AA. Transaction: MDAxMDU0NjM5MWFkaXF6a2N4.

  65. 31 October 1992 Accounting reference date shortened from 31/05 to 31/03

    Category: Accounts. Type: 225(1). Transaction: MDAxMDk4MzA2M2FkaXF6a2N4.

  66. 21 September 1992 Registered office changed on 21/09/92 from: berkeley court borough road newcastle under lyme staffs ST5 1TT

    Category: Address. Type: 287. Transaction: MDE0NjY4MzMyNWFkaXF6a2N4.

  67. 21 September 1992 Return made up to 14/05/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2NDE1MjA2MWFkaXF6a2N4.

  68. 25 June 1991 Registered office changed on 25/06/91 from: reddings oakridge lane, sidcot, winscombe avon BS25 1LZ

    Category: Address. Type: 287. Transaction: MDA1Mjg3NTY0M2FkaXF6a2N4.

  69. 25 June 1991 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEyNzI5NzQ2MGFkaXF6a2N4.

  70. 25 June 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzMDUyNDA3OGFkaXF6a2N4.

  71. 7 June 1991 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDExMTI3MDk3M2FkaXF6a2N4.

  72. 7 June 1991 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MzA3NTk3ODQ3OWFkaXF6a2N4.

  73. 14 May 1991 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NzczMTY0MGFkaXF6a2N4.

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