Aii (UK) Limited

Company Registration Number: 05083329

Company registered in England and Wales

Approximate Location Map
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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.
Aii (UK) Limited is a Private Company Limited by Shares first registered on 24 March 2004. Its current registered address is in Berkshire.

Registered Address

47 CASTLE STREET
READING
BERKSHIRE
RG1 7SR

There are 152 companies currently registered at this postcode, including this one.

All companies at RG1 7SR

Registration Data

Company Number

05083329

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 March 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32990 - Other manufacturing n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

21 March 2016

Returns Next Due

18 April 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £2£2£0£0£2
of which Cash £0£0£0£0£0
Total Assets £2£2£0£0£2
Current Liabilities £0£0£0£0£0
Net Current Assets £2£2£0£0£2
Total Net Worth £2£2£0£0£2

Previous Names

  • PITCO 003 LIMITED, active until 20 July 2004

Company Officers

  • PITSEC LIMITED

    Corporate Secretary

    Appointed on 24 March 2004

     

    47
    Castle Street
    Reading
    Berkshire
    RG1 7SR
    United Kingdom

  • FENIG, Michael

    Director

    Appointed on 11 June 2004

     

    Nationality: Canadian

    Occupation: Sales Director

    Month of birth: February 1972

    47 Castle Street
    Reading
    Berkshire
    RG1 7SR

  • CASTLE NOTORNIS LIMITED

    Corporate Director

    Appointed on 24 March 2004

    Resigned on 11 June 2004

    47 Castle Street
    Reading
    RG1 7SR

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 21 March 2016 Annual return made up to 21 March 2016 with full list of shareholders [View PDF]

    Action Date: 21 March 2016. Category: Annual return. Type: AR01. Barcode: X537QNDS. Transaction: MzE0NDQ0NTgxMWFkaXF6a2N4.

  2. 14 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4LLDJ9U. Transaction: MzEzNzIyOTUxM2FkaXF6a2N4.

  3. 23 March 2015 Annual return made up to 21 March 2015 with full list of shareholders [View PDF]

    Action Date: 21 March 2015. Category: Annual return. Type: AR01. Barcode: X43S8G02. Transaction: MzExOTY5ODI5OWFkaXF6a2N4.

  4. 17 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3MIVO1D. Transaction: MzExMzU3MDQwOWFkaXF6a2N4.

  5. 21 March 2014 Annual return made up to 21 March 2014 with full list of shareholders [View PDF]

    Action Date: 21 March 2014. Category: Annual return. Type: AR01. Barcode: X343L73C. Transaction: MzA5NjY4MTk5NmFkaXF6a2N4.

  6. 21 March 2014 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X343L734. Transaction: MzA5NjY4MTgzNGFkaXF6a2N4.

  7. 5 January 2014 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2O4WPFC. Transaction: MzA5MTk2MDk1NGFkaXF6a2N4.

  8. 21 March 2013 Annual return made up to 21 March 2013 with full list of shareholders [View PDF]

    Action Date: 21 March 2013. Category: Annual return. Type: AR01. Barcode: X24NBOHK. Transaction: MzA3NDg4ODQ4MGFkaXF6a2N4.

  9. 8 January 2013 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: R1OQV7CH. Transaction: MzA3MDcxNzcwOWFkaXF6a2N4.

  10. 21 March 2012 Annual return made up to 21 March 2012 with full list of shareholders [View PDF]

    Action Date: 21 March 2012. Category: Annual return. Type: AR01. Barcode: X155GCKG. Transaction: MzA1NDQ4Mjk3OGFkaXF6a2N4.

  11. 15 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ADWXYZYB. Transaction: MzA0OTAzODkzMWFkaXF6a2N4.

  12. 21 March 2011 Annual return made up to 21 March 2011 with full list of shareholders [View PDF]

    Action Date: 21 March 2011. Category: Annual return. Type: AR01. Barcode: X380OSMA. Transaction: MzAzNDE1MDY3MGFkaXF6a2N4.

  13. 21 March 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X380NSM9. Transaction: MzAzNDEzMTc3MGFkaXF6a2N4.

  14. 21 March 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X380MSM8. Transaction: MzAzNDEzMTc2OWFkaXF6a2N4.

  15. 13 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A3C8XPTC. Transaction: MzAyODY4MTkxNWFkaXF6a2N4.

  16. 23 March 2010 Annual return made up to 23 March 2010 with full list of shareholders [View PDF]

    Action Date: 23 March 2010. Category: Annual return. Type: AR01. Barcode: X63LYIJQ. Transaction: MzAxMjAzNzc0M2FkaXF6a2N4.

  17. 23 March 2010 Director's details changed for Michael Fenig on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X63LXIJP. Transaction: MzAxMjAxNzQ3MWFkaXF6a2N4.

  18. 23 March 2010 Secretary's details changed for Pitsec Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: X63LWIJO. Transaction: MzAxMjAxNjYwNGFkaXF6a2N4.

  19. 23 November 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PVSJIF7Z. Transaction: MzAwMzQ2NzMzOGFkaXF6a2N4.

  20. 24 March 2009 Return made up to 24/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0PF18FP. Transaction: MjAyODg1NTE4N2FkaXF6a2N4.

  21. 19 February 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AY9OK7GC. Transaction: MjAyNjE3MjQxNWFkaXF6a2N4.

  22. 31 March 2008 Return made up to 24/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQOOCYHQ. Transaction: MjAwMjMzMjQxN2FkaXF6a2N4.

  23. 6 March 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: ARSWNXQZ. Transaction: MjAwMDkxMDE5NWFkaXF6a2N4.

  24. 28 March 2007 Return made up to 24/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODAzOTIwMWFkaXF6a2N4.

  25. 3 August 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NDQwNjU2OWFkaXF6a2N4.

  26. 15 May 2006 Return made up to 24/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTc2MDA2M2FkaXF6a2N4.

  27. 14 December 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE0MDg5MDUwNWFkaXF6a2N4.

  28. 10 August 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzODA1NzUwMGFkaXF6a2N4.

  29. 10 August 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MTM3NTI2NmFkaXF6a2N4.

  30. 10 August 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxODIyNDg3NWFkaXF6a2N4.

  31. 24 March 2005 Return made up to 24/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzMxNTY4OWFkaXF6a2N4.

  32. 22 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDI0MjczM2FkaXF6a2N4.

  33. 22 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTU4NTUzNmFkaXF6a2N4.

  34. 20 July 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwMDMzMDEwOWFkaXF6a2N4.

  35. 24 March 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MTU3OTc0NmFkaXF6a2N4.

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