Aiwa Limited

Company Registration Number: 05218251

Company registered in England and Wales

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Aiwa Limited is a Private Company Limited by Shares first registered on 31 August 2004.

Registered Address

55 NORTH CROSS RD
LONDON
SE22 9ET

There are 224 companies currently registered at this postcode, including this one.

All companies at SE22 9ET

Registration Data

Company Number

05218251

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 August 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

20 May 2016

Returns Next Due

17 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3,632£5,939£7,255£2,972£5,595£11,255
of which Cash £3,632£5,939£7,255£2,972£5,595£7,650
Total Assets £3,632£5,939£7,255£2,972£5,595£11,255
Current Liabilities £10,778£12,923£15,632£13,543£18,762£0
Net Current Assets £-7,146£-6,984£-8,377£-10,571£-13,167£11,255
Total Net Worth £-1,220£392£807£866£1,186£377

Previous Names

No previous names

Company Officers

  • SIITONEN, Aija

    Secretary

    Appointed on 31 August 2004

     

    55 North Cross Rd
    London
    SE22 9ET

  • SIITONEN, Aija

    Director

    Appointed on 31 August 2004

     

    Nationality: Finnish

    Occupation: Co Secretary

    Month of birth: January 1958

    Platinium Hotel Apartments 2190
    2190 Khalid Bin Waleed Street
    P.O Box 328
    Khaldiya
    Abu Dhabi U.A.E

  • SIITONEN, Valto Johannes

    Director

    Appointed on 31 August 2004

     

    Nationality: Finnish

    Occupation: Director

    Month of birth: February 1953

    Platinium Hotel Apartments 2190
    2190 Khalid Bin Waleed Street
    P.O Box 328
    Khaldiya
    Abu Dhabi U.A.E

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 31 August 2004

    Resigned on 2 September 2004

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 31 August 2004

    Resigned on 2 September 2004

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 30 June 2016 Annual return made up to 20 May 2016 with full list of shareholders [View PDF]

    Action Date: 20 May 2016. Category: Annual return. Type: AR01. Barcode: X5A7OX1D. Transaction: MzE1MjAyMDAyOGFkaXF6a2N4.

  2. 27 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57VU4BE. Transaction: MzE0OTU3NTI3NmFkaXF6a2N4.

  3. 10 July 2015 Amended total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AAMD. Barcode: A4B36EA2. Transaction: MzEyNjc2MTQ4MGFkaXF6a2N4.

  4. 18 June 2015 Annual return made up to 20 May 2015 with full list of shareholders [View PDF]

    Action Date: 20 May 2015. Category: Annual return. Type: AR01. Barcode: X49ST9CI. Transaction: MzEyNTQwNzM4MmFkaXF6a2N4.

  5. 26 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X487APIO. Transaction: MzEyMzg3ODcyM2FkaXF6a2N4.

  6. 29 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X38XNLA0. Transaction: MzEwMDk1OTA2N2FkaXF6a2N4.

  7. 21 May 2014 Annual return made up to 20 May 2014 with full list of shareholders [View PDF]

    Action Date: 20 May 2014. Category: Annual return. Type: AR01. Barcode: X38A9KJ5. Transaction: MzEwMDQwNjMwMWFkaXF6a2N4.

  8. 21 May 2014 Director's details changed for Valto Johannes Siitonen on 20 May 2014 [View PDF]

    Action Date: 20 May 2014. Category: Officers. Type: CH01. Barcode: X38A9KIX. Transaction: MzEwMDM0NjU5MGFkaXF6a2N4.

  9. 21 May 2014 Director's details changed for Aija Siitonen on 20 May 2014 [View PDF]

    Action Date: 20 May 2014. Category: Officers. Type: CH01. Barcode: X38A9KIP. Transaction: MzEwMDM0NjU4NWFkaXF6a2N4.

  10. 20 May 2014 Secretary's details changed for Aija Siitonen on 20 May 2014 [View PDF]

    Action Date: 20 May 2014. Category: Officers. Type: CH03. Barcode: X38A9KIH. Transaction: MzEwMDM0NjU3OGFkaXF6a2N4.

  11. 11 September 2013 Annual return made up to 31 August 2013 with full list of shareholders [View PDF]

    Action Date: 31 August 2013. Category: Annual return. Type: AR01. Barcode: X2GPRLBV. Transaction: MzA4NDgxNTE2M2FkaXF6a2N4.

  12. 29 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29E2TUJ. Transaction: MzA3ODg0MzgyN2FkaXF6a2N4.

  13. 7 November 2012 Annual return made up to 31 August 2012 with full list of shareholders [View PDF]

    Action Date: 31 August 2012. Category: Annual return. Type: AR01. Barcode: X1L6V94H. Transaction: MzA2NzA5MTg0NWFkaXF6a2N4.

  14. 5 July 2012 Amended accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AAMD. Barcode: A1C5JVR4. Transaction: MzA2MDMyNjYzM2FkaXF6a2N4.

  15. 25 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X19O2GM3. Transaction: MzA1ODEzMDUyM2FkaXF6a2N4.

  16. 18 October 2011 Annual return made up to 31 August 2011 with full list of shareholders [View PDF]

    Action Date: 31 August 2011. Category: Annual return. Type: AR01. Barcode: X2O5FYHM. Transaction: MzA0NTY3OTA5MmFkaXF6a2N4.

  17. 6 October 2011 Amended accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AAMD. Barcode: A43YEY0R. Transaction: MzA0NTAyNzM2M2FkaXF6a2N4.

  18. 27 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XQV5WUHU. Transaction: MzAzNzg4ODY4OGFkaXF6a2N4.

  19. 5 October 2010 Annual return made up to 31 August 2010 with full list of shareholders [View PDF]

    Action Date: 31 August 2010. Category: Annual return. Type: AR01. Barcode: XJ84FNZT. Transaction: MzAyNDYzNzMxMGFkaXF6a2N4.

  20. 5 October 2010 Director's details changed for Valto Johannes Siitonen on 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Officers. Type: CH01. Barcode: XJ84ENZS. Transaction: MzAyNDYwOTc1M2FkaXF6a2N4.

  21. 5 October 2010 Director's details changed for Aija Siitonen on 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Officers. Type: CH01. Barcode: XJ84DNZR. Transaction: MzAyNDYwOTc1MWFkaXF6a2N4.

  22. 17 August 2010 Amended accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AAMD. Barcode: APT5XMHX. Transaction: MzAyMTUxNDUxNGFkaXF6a2N4.

  23. 25 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: ASO8YKAQ. Transaction: MzAxNjI4NTc1NmFkaXF6a2N4.

  24. 16 October 2009 Annual return made up to 31 August 2009 with full list of shareholders [View PDF]

    Action Date: 31 August 2009. Category: Annual return. Type: AR01. Barcode: XMQFJDRB. Transaction: MzAwMDkwNzgwOGFkaXF6a2N4.

  25. 2 July 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: L4D09B5R. Transaction: MjAzNjMzOTg0OGFkaXF6a2N4.

  26. 27 October 2008 Return made up to 31/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X116V49D. Transaction: MjAxNjQ0NDg2MGFkaXF6a2N4.

  27. 16 July 2008 Amended accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AAMD. Barcode: AA18W1F5. Transaction: MjAwOTEwMzY3NWFkaXF6a2N4.

  28. 30 June 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AK8FM0X0. Transaction: MjAwODEwODU0OWFkaXF6a2N4.

  29. 25 September 2007 Return made up to 31/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjE4MjAxM2FkaXF6a2N4.

  30. 9 August 2007 Amended accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AAMD. Transaction: MDE4Mzg3NTkxOWFkaXF6a2N4.

  31. 5 July 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MjcxMzE4MGFkaXF6a2N4.

  32. 13 February 2007 Return made up to 31/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjA1OTY4M2FkaXF6a2N4.

  33. 3 July 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2Mzc3NjIyN2FkaXF6a2N4.

  34. 12 September 2005 Return made up to 31/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzI5ODI1OGFkaXF6a2N4.

  35. 14 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTE2ODExM2FkaXF6a2N4.

  36. 14 September 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjIzOTQxNGFkaXF6a2N4.

  37. 2 September 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzQyNzgyN2FkaXF6a2N4.

  38. 2 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzE2NTUwM2FkaXF6a2N4.

  39. 31 August 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MDA3OTMxM2FkaXF6a2N4.

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