A.i.a. Installations Limited

Company Registration Number: 03475047

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A.i.a. Installations Limited is a Private Company Limited by Shares first registered on 2 December 1997. Its current registered address is in Staffordshire.

Registered Address

4 PITGREEN LANE
NEWCASTLE
STAFFORDSHIRE
ST5 0DB

There are 14 companies currently registered at this postcode, including this one.

All companies at ST5 0DB

Registration Data

Company Number

03475047

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 December 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

28 October 2015

Returns Next Due

25 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

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 2 December 1997

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1960

    4
    Broom Hollow
    Loggerheads
    Market Drayton
    Shropshire
    TF9 4NT
    Great Britain

  • HENDERSON, Susan Elizabeth

    Secretary

    Appointed on 2 December 1997

    Resigned on 20 October 2006

    The Lilacs
    Chapel Lane Hookgate
    Market Drayton
    Shropshire
    TF9 4QP

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 2 December 1997

    Resigned on 2 December 1997

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 2 December 1997

    Resigned on 2 December 1997

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 14 June 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6818409. Transaction: MzE3Nzk4NTY3MWFkaXF6a2N4.

  2. 7 November 2016 [View PDF]

    Action Date: 28 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J86XO0. Transaction: MzE2MTM4NjUwOGFkaXF6a2N4.

  3. 15 June 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A58S1JCH. Transaction: MzE1MDQ5MzMwN2FkaXF6a2N4.

  4. 2 November 2015 Annual return made up to 28 October 2015 with full list of shareholders [View PDF]

    Action Date: 28 October 2015. Category: Annual return. Type: AR01. Barcode: X4JCLWNF. Transaction: MzEzNDI2NjM1M2FkaXF6a2N4.

  5. 28 January 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A3ZG2EHM. Transaction: MzExNTg1ODM1OGFkaXF6a2N4.

  6. 11 November 2014 Annual return made up to 28 October 2014 with full list of shareholders [View PDF]

    Action Date: 28 October 2014. Category: Annual return. Type: AR01. Barcode: X3KELKXS. Transaction: MzExMTEzNjQ2MmFkaXF6a2N4.

  7. 23 January 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A304G2T5. Transaction: MzA5MzIzMzEzMWFkaXF6a2N4.

  8. 7 November 2013 Annual return made up to 28 October 2013 with full list of shareholders [View PDF]

    Action Date: 28 October 2013. Category: Annual return. Type: AR01. Barcode: X2KLWQEQ. Transaction: MzA4ODM2NjE3OWFkaXF6a2N4.

  9. 19 April 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A26BDZBT. Transaction: MzA3NjUyNjEyNWFkaXF6a2N4.

  10. 14 November 2012 Annual return made up to 28 October 2012 with full list of shareholders [View PDF]

    Action Date: 28 October 2012. Category: Annual return. Type: AR01. Barcode: X1LOWS4P. Transaction: MzA2NzUxMzc0MmFkaXF6a2N4.

  11. 4 April 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A15VQLT4. Transaction: MzA1NTM0MzkxNmFkaXF6a2N4.

  12. 15 November 2011 Annual return made up to 28 October 2011 with full list of shareholders [View PDF]

    Action Date: 28 October 2011. Category: Annual return. Type: AR01. Barcode: XC84LZ9E. Transaction: MzA0NzIwNzQxNGFkaXF6a2N4.

  13. 10 May 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AH1DRTXM. Transaction: MzAzNjkxMzc5NWFkaXF6a2N4.

  14. 22 November 2010 Annual return made up to 28 October 2010 with full list of shareholders [View PDF]

    Action Date: 28 October 2010. Category: Annual return. Type: AR01. Barcode: X0OBHPBD. Transaction: MzAyNzM1NzQ3MGFkaXF6a2N4.

  15. 10 March 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AY2YKI2C. Transaction: MzAxMTE1MDY0OGFkaXF6a2N4.

  16. 3 November 2009 Annual return made up to 28 October 2009 with full list of shareholders [View PDF]

    Action Date: 28 October 2009. Category: Annual return. Type: AR01. Barcode: XUX88EM4. Transaction: MzAwMTkzNzQ2NWFkaXF6a2N4.

  17. 2 November 2009 Director's details changed for Ian Michael Henderson on 2 November 2009 [View PDF]

    Action Date: 2 November 2009. Category: Officers. Type: CH01. Barcode: XUX87EM3. Transaction: MzAwMTkzNjkxM2FkaXF6a2N4.

  18. 16 April 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A55XY8XK. Transaction: MjAzMDczMDQwOGFkaXF6a2N4.

  19. 3 November 2008 Return made up to 28/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2QI34IW. Transaction: MjAxNzExNzExOGFkaXF6a2N4.

  20. 19 March 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AHZE5Y4B. Transaction: MjAwMTcyODkyMWFkaXF6a2N4.

  21. 23 November 2007 Return made up to 28/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODY3MTEyOWFkaXF6a2N4.

  22. 15 May 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDE1MzcwNmFkaXF6a2N4.

  23. 26 February 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3NjcxMTEwMWFkaXF6a2N4.

  24. 30 October 2006 Return made up to 28/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDk3OTEzNmFkaXF6a2N4.

  25. 30 October 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDk2Njg5OWFkaXF6a2N4.

  26. 30 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTIxNTQ3MGFkaXF6a2N4.

  27. 24 August 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDk3ODkwMmFkaXF6a2N4.

  28. 31 October 2005 Return made up to 28/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMzkzNTg5MGFkaXF6a2N4.

  29. 25 April 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDExMzU3ODkxMGFkaXF6a2N4.

  30. 9 November 2004 Return made up to 28/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDYzNDIyMGFkaXF6a2N4.

  31. 26 February 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEyOTg3MTEzNWFkaXF6a2N4.

  32. 4 November 2003 Return made up to 28/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjA2NjgyOWFkaXF6a2N4.

  33. 16 April 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA5NjY3MTA0OGFkaXF6a2N4.

  34. 24 January 2003 Return made up to 14/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTU4NTgzMGFkaXF6a2N4.

  35. 23 May 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE0NDU0MTA3MWFkaXF6a2N4.

  36. 26 November 2001 Return made up to 14/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjYxNjI5MWFkaXF6a2N4.

  37. 19 June 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDE0OTYzMjA4N2FkaXF6a2N4.

  38. 21 November 2000 Return made up to 14/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjAyNTc0NWFkaXF6a2N4.

  39. 19 April 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMzY3NDM0N2FkaXF6a2N4.

  40. 19 April 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDExMTY0NTU4MWFkaXF6a2N4.

  41. 19 January 2000 Registered office changed on 19/01/00 from: 15 derwent drive the woodlands loggerheads market drayton shropshire TF9 4DY [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MzY4MTMxM2FkaXF6a2N4.

  42. 6 December 1999 Return made up to 20/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjQxODcxN2FkaXF6a2N4.

  43. 17 February 1999 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEwNTA0NDIwNGFkaXF6a2N4.

  44. 17 February 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzODM3OTQ0MmFkaXF6a2N4.

  45. 10 December 1998 Return made up to 20/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODE3NTYwOWFkaXF6a2N4.

  46. 12 December 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTAwOTc1N2FkaXF6a2N4.

  47. 12 December 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzEyMTI2M2FkaXF6a2N4.

  48. 12 December 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODE0MDIyN2FkaXF6a2N4.

  49. 12 December 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTYxNjU4OWFkaXF6a2N4.

  50. 2 December 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNzk2MzcwNmFkaXF6a2N4.

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54.224.158.232 Wed, 20 Sep 2017 15:57:13 +0100