Aia Commerce Limited

Company Registration Number: 05488223

Company registered in England and Wales

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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.
Aia Commerce Limited is a Private Company Limited by Shares first registered on 22 June 2005. Its current registered address is in London.

Registered Address

3RD FLOOR, 207
REGENT STREET
LONDON
W1B 3HH

There are 7813 companies currently registered at this postcode, including this one.

All companies at W1B 3HH

Registration Data

Company Number

05488223

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

22 June 2005

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

30 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

11 May 2015

Returns Next Due

8 June 2016

Mortgages

None

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£2£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£2£0
Current Liabilities £0£0£0£0£626£0
Net Current Assets £0£0£0£0£-624£0
Total Net Worth £0£0£0£0£-624£0

Previous Names

  • CB LEASE INTERNATIONAL LIMITED, active until 1 June 2006

Company Officers

  • ROBINSON, Bobby Joe

    Director

    Appointed on 11 November 2014

     

    Nationality: American

    Occupation: Ecommerce

    Month of birth: March 1968

    3815
    Shady Breeze Drive
    Houston
    Texas 77082-5622
    Usa

  • CLIFFORD, Michael Anthony

    Secretary

    Appointed on 22 June 2005

    Resigned on 11 November 2014

    3rd
    Floor
    14 Hanover Street
    London
    W1S 1YH
    United Kingdom

  • GOLDFINCH, Scott James

    Secretary

    Appointed on 6 May 2015

    Resigned on 27 April 2016

    4
    Cornwall Road
    Herne Bay
    Kent
    CT6 7SY
    England

  • INCORPORATE SECRETARIAT LIMITED

    Corporate Secretary

    Appointed on 11 November 2014

    Resigned on 11 May 2015

    14 Hanover Street
    Mayfair
    London
    W1S 1RR
    England

  • INCORPORATE SECRETARIAT LIMITED

    Corporate Nominee Secretary

    Appointed on 22 June 2005

    Resigned on 22 June 2005

    4th Floor
    3 Tenterden Street
    Hanover Square
    London
    W1S 1TD

  • CLIFFORD, Michael Anthony

    Director

    Appointed on 22 June 2005

    Resigned on 11 November 2014

    Nationality: Irish

    Occupation: Director

    Month of birth: October 1967

    3rd
    Floor
    14 Hanover Street
    London
    W1S 1YH
    United Kingdom

  • DIXON, Jonathan Marcus Simon

    Director

    Appointed on 22 June 2005

    Resigned on 1 January 2014

    Nationality: British

    Occupation: Director

    Month of birth: October 1967

    18
    Royal Huts Avenue
    Hindhead
    Surrey
    GU26 6FB
    United Kingdom

This information was most recently updated 21/01/2017.

Latest Filings

  1. 16 August 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1NDYyMjgwNWFkaXF6a2N4.

  2. 31 May 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0OTIyNTA0NGFkaXF6a2N4.

  3. 24 May 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A56I4PBM. Transaction: MzE0ODI5NjA5N2FkaXF6a2N4.

  4. 6 May 2016 Termination of appointment of Scott James Goldfinch as a secretary on 27 April 2016 [View PDF]

    Action Date: 27 April 2016. Category: Officers. Type: TM02. Barcode: X56FEG2B. Transaction: MzE0Nzk4ODM4M2FkaXF6a2N4.

  5. 20 November 2015 Accounts for a dormant company made up to 30 December 2014 [View PDF]

    Action Date: 30 December 2014. Category: Accounts. Type: AA. Barcode: X4KL8AHU. Transaction: MzEzNTY1NTA0MWFkaXF6a2N4.

  6. 11 May 2015 Annual return made up to 11 May 2015 with full list of shareholders [View PDF]

    Action Date: 11 May 2015. Category: Annual return. Type: AR01. Barcode: X476V31N. Transaction: MzEyMjkxMjUyNmFkaXF6a2N4.

  7. 11 May 2015 Director's details changed for Mr Bob Robinson on 11 May 2015 [View PDF]

    Action Date: 11 May 2015. Category: Officers. Type: CH01. Barcode: X476V31F. Transaction: MzEyMjg5MjQ1OGFkaXF6a2N4.

  8. 11 May 2015 Termination of appointment of Incorporate Secretariat Limited as a secretary on 11 May 2015 [View PDF]

    Action Date: 11 May 2015. Category: Officers. Type: TM02. Barcode: X476V337. Transaction: MzEyMjg5MjQ0NmFkaXF6a2N4.

  9. 6 May 2015 Appointment of Mr Scott James Goldfinch as a secretary on 6 May 2015 [View PDF]

    Action Date: 6 May 2015. Category: Officers. Type: AP03. Barcode: X46TY6DN. Transaction: MzEyMjY0MzQ3NWFkaXF6a2N4.

  10. 6 May 2015 Registered office address changed from 3Rd Floor, 14 Hanover Street London W1S 1YH England to 3Rd Floor, 207 Regent Street London W1B 3HH on 6 May 2015 [View PDF]

    Action Date: 6 May 2015. Category: Address. Type: AD01. Barcode: X46TY1KB. Transaction: MzEyMjY0MTk0NGFkaXF6a2N4.

  11. 12 November 2014 Termination of appointment of Michael Anthony Clifford as a director on 11 November 2014 [View PDF]

    Action Date: 11 November 2014. Category: Officers. Type: TM01. Barcode: X3KH85AS. Transaction: MzExMTIyNjY1NGFkaXF6a2N4.

  12. 12 November 2014 Termination of appointment of Michael Anthony Clifford as a secretary on 11 November 2014 [View PDF]

    Action Date: 11 November 2014. Category: Officers. Type: TM02. Barcode: X3KH8568. Transaction: MzExMTIyNjYzOWFkaXF6a2N4.

  13. 12 November 2014 Appointment of Mr Bob Robinson as a director on 11 November 2014 [View PDF]

    Action Date: 11 November 2014. Category: Officers. Type: AP01. Barcode: X3KEN3GP. Transaction: MzExMTE1MjE4NWFkaXF6a2N4.

  14. 12 November 2014 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3KEN3EX. Transaction: MzExMTE1MjE4M2FkaXF6a2N4.

  15. 11 November 2014 Registered office address changed from 3Rd Floor 14 Hanover Street London W1S 1YH to 3Rd Floor, 14 Hanover Street London W1S 1YH on 11 November 2014 [View PDF]

    Action Date: 11 November 2014. Category: Address. Type: AD01. Barcode: X3KEN3F5. Transaction: MzExMTE1MjE4OGFkaXF6a2N4.

  16. 11 November 2014 Appointment of Incorporate Secretariat Limited as a secretary on 11 November 2014 [View PDF]

    Action Date: 11 November 2014. Category: Officers. Type: AP04. Barcode: X3KEN3HD. Transaction: MzExMTE1MjE4N2FkaXF6a2N4.

  17. 24 June 2014 Annual return made up to 22 June 2014 with full list of shareholders [View PDF]

    Action Date: 22 June 2014. Category: Annual return. Type: AR01. Barcode: X3AQEF5C. Transaction: MzEwMjQ5MTA1M2FkaXF6a2N4.

  18. 25 March 2014 Termination of appointment of Jonathan Dixon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X34BB9CZ. Transaction: MzA5NjgzMDY4MGFkaXF6a2N4.

  19. 19 March 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X340VTLV. Transaction: MzA5NjUzMzgzMGFkaXF6a2N4.

  20. 26 June 2013 Annual return made up to 22 June 2013 with full list of shareholders [View PDF]

    Action Date: 22 June 2013. Category: Annual return. Type: AR01. Barcode: X2B9DSZR. Transaction: MzA4MDQ1MjgxN2FkaXF6a2N4.

  21. 7 March 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X23N6P5E. Transaction: MzA3NDExOTgxNmFkaXF6a2N4.

  22. 13 August 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1F8VTI9. Transaction: MzA2MjMyNjIwOGFkaXF6a2N4.

  23. 22 June 2012 Annual return made up to 22 June 2012 with full list of shareholders [View PDF]

    Action Date: 22 June 2012. Category: Annual return. Type: AR01. Barcode: X1BLJ1BE. Transaction: MzA1OTYwNTQyMWFkaXF6a2N4.

  24. 7 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XOLMKXCL. Transaction: MzA0MzQxOTkyOWFkaXF6a2N4.

  25. 1 July 2011 Annual return made up to 22 June 2011 with full list of shareholders [View PDF]

    Action Date: 22 June 2011. Category: Annual return. Type: AR01. Barcode: X2XFDVGZ. Transaction: MzAzOTc4NjI1MWFkaXF6a2N4.

  26. 30 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XHIZBNUN. Transaction: MzAyNDM0NDU0NmFkaXF6a2N4.

  27. 30 June 2010 Annual return made up to 22 June 2010 with full list of shareholders [View PDF]

    Action Date: 22 June 2010. Category: Annual return. Type: AR01. Barcode: XZ382L93. Transaction: MzAxODU3MDM0MWFkaXF6a2N4.

  28. 22 June 2010 Registered office address changed from 3Rd Floor 14 Hanover Street Hanover Square London W1S 1YH on 22 June 2010 [View PDF]

    Action Date: 22 June 2010. Category: Address. Type: AD01. Barcode: XV75ML1C. Transaction: MzAxNzk4NzY0NGFkaXF6a2N4.

  29. 21 May 2010 Secretary's details changed for Mr Michael Anthony Clifford on 13 May 2010 [View PDF]

    Action Date: 13 May 2010. Category: Officers. Type: CH03. Barcode: XELRXK6A. Transaction: MzAxNjAzOTQ2NmFkaXF6a2N4.

  30. 21 May 2010 Director's details changed for Mr Michael Anthony Clifford on 13 May 2010 [View PDF]

    Action Date: 13 May 2010. Category: Officers. Type: CH01. Barcode: XELR6K6J. Transaction: MzAxNjAzOTQzNGFkaXF6a2N4.

  31. 13 May 2010 Director's details changed [View PDF]

    Category: Officers. Type: CH01. Barcode: XVI74JY2. Transaction: MzAxNTQ3Mzg5OGFkaXF6a2N4.

  32. 2 September 2009 Accounting reference date extended from 30/06/2009 to 31/12/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: X89DDCXD. Transaction: MjA0MDQ4NzQzOWFkaXF6a2N4.

  33. 24 June 2009 Return made up to 22/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNHB6AZR. Transaction: MjAzNTc0ODk4N2FkaXF6a2N4.

  34. 14 January 2009 Registered office changed on 14/01/2009 from 4TH floor, 3 tenterden street hanover square london W1S 1TD [View PDF]

    Category: Address. Type: 287. Barcode: XIHGT6IT. Transaction: MjAyMzI3MDk3OGFkaXF6a2N4.

  35. 15 August 2008 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: ATTU12A3. Transaction: MjAxMTE1NDU0MGFkaXF6a2N4.

  36. 24 June 2008 Return made up to 22/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X936C0TK. Transaction: MjAwNzY5MTU4NGFkaXF6a2N4.

  37. 13 May 2008 Director's change of particulars / jonathan dixon / 13/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X0AYHZO9. Transaction: MjAwNTI4MzIwMGFkaXF6a2N4.

  38. 15 August 2007 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4NDE5ODc4MWFkaXF6a2N4.

  39. 26 June 2007 Return made up to 22/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTg0MjkwNGFkaXF6a2N4.

  40. 11 December 2006 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3MzU4NjI1OGFkaXF6a2N4.

  41. 3 July 2006 Return made up to 22/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mjk2MjUxMGFkaXF6a2N4.

  42. 1 June 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2MTM1NDIwMmFkaXF6a2N4.

  43. 23 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzQ4MDYwMWFkaXF6a2N4.

  44. 22 June 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNjQxNDg3OGFkaXF6a2N4.

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