Aia Consultants Limited

Company Registration Number: 05805681

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 Consultants Limited is a Private Company Limited by Shares first registered on 4 May 2006. Its current registered address is in London.

Registered Address

3RD FLOOR, 14 HANOVER STREET
LONDON
W1S 1YH

There are 1129 companies currently registered at this postcode, including this one.

All companies at W1S 1YH

Registration Data

Company Number

05805681

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

4 May 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

28 September 2015

Returns Next Due

26 October 2016

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

No previous names

Company Officers

  • JOSIAH, Francis Oluwole

    Director

    Appointed on 25 September 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1951

    51c Loughborough Park
    London
    SW9 8TP
    England

  • RODRIGUES LEON, Iris Maria

    Director

    Appointed on 25 September 2015

     

    Nationality: Costarican

    Occupation: Lawyer

    Month of birth: July 1958

    Del Hotel Valladolid
    125 Metros Al Sur Y 25 Metros Al Este
    Central
    NA
    Costa Rica

  • RODRIGUES LEON, Iris Maria

    Director

    Appointed on 25 September 2015

     

    Nationality: Costarican

    Occupation: Lawyer

    Month of birth: July 1958

    Del Hotel Valladolid
    125 Metros Al Sur Y 25 Metros Al Este
    Central
    NA
    Costa Rica

  • RODRIGUEZ LEON, Iris Maria

    Director

    Appointed on 25 September 2015

     

    Nationality: Costa Rican

    Occupation: Lawyer

    Month of birth: July 1958

    Heredia
    Del Hotel Valladolid ,
    125 Metros Al Sur Y 25 Metros Al Este
    Central
    Heredia
    Costa Rica

  • ZAPARDIEL LAMAS, Enrique

    Director

    Appointed on 25 September 2015

     

    Nationality: Spanish

    Occupation: Director

    Month of birth: February 1966

    Avenida Padne
    Espla No 57 2c
    Allicante
    03013
    Spain

  • CLIFFORD, Michael

    Secretary

    Appointed on 4 May 2006

    Resigned on 25 September 2015

    Nationality: British

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

  • INCORPORATE SECRETARIAT LIMITED

    Corporate Nominee Secretary

    Appointed on 4 May 2006

    Resigned on 4 May 2006

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

  • CLIFFORD, Michael Anthony

    Director

    Appointed on 4 May 2006

    Resigned on 25 September 2015

    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 4 May 2006

    Resigned on 1 January 2014

    Nationality: British

    Occupation: Director

    Month of birth: October 1967

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

This information was most recently updated today.

Latest Filings

  1. 7 March 2017 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE2OTk1MTU2OWFkaXF6a2N4.

  2. 20 December 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2Mzk3NTM2N2FkaXF6a2N4.

  3. 12 October 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRHWTZCTTJhZGlxemtjeA.

  4. 28 September 2015 Appointment of Mr Iris Maria Rodrigues Leon as a director on 25 September 2015 [View PDF]

    Action Date: 25 September 2015. Category: Officers. Type: AP01. Barcode: X4GO4QOP. Transaction: MzEzMTc4MzIzN2FkaXF6a2N4.

  5. 28 September 2015 Termination of appointment of a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X4GO4QZS. Transaction: MzEzMTc4MzIzOWFkaXF6a2N4.

  6. 28 September 2015 Appointment of Mrs Iris Maria Rodrigues Leon as a director on 25 September 2015 [View PDF]

    Action Date: 25 September 2015. Category: Officers. Type: AP01. Barcode: X4GO4S3E. Transaction: MzEzMTc4MzQyN2FkaXF6a2N4.

  7. 28 September 2015 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X4GO4QZK. Transaction: MzEzMTc4MzIzOGFkaXF6a2N4.

  8. 28 September 2015 Annual return made up to 28 September 2015 with full list of shareholders [View PDF]

    Action Date: 28 September 2015. Category: Annual return. Type: AR01. Barcode: X4GVRCOX. Transaction: MzEzMTg4MTM2OGFkaXF6a2N4.

  9. 28 September 2015 Appointment of Ms Iris Maria Rodriguez Leon as a director on 25 September 2015 [View PDF]

    Action Date: 25 September 2015. Category: Officers. Type: AP01. Barcode: X4GVQIK1. Transaction: MzEzMTg3Mzg2MmFkaXF6a2N4.

  10. 28 September 2015 Director's details changed for Mr Enrique Zapardiel on 25 September 2015 [View PDF]

    Action Date: 25 September 2015. Category: Officers. Type: CH01. Barcode: X4GVQCQO. Transaction: MzEzMTg3MjA5OWFkaXF6a2N4.

  11. 28 September 2015 Termination of appointment of Michael Anthony Clifford as a director on 25 September 2015 [View PDF]

    Action Date: 25 September 2015. Category: Officers. Type: TM01. Barcode: X4GVQC6X. Transaction: MzEzMTg3MTkzMWFkaXF6a2N4.

  12. 28 September 2015 Termination of appointment of Michael Clifford as a secretary on 25 September 2015 [View PDF]

    Action Date: 25 September 2015. Category: Officers. Type: TM02. Barcode: X4GVQBLE. Transaction: MzEzMTg3MTc4N2FkaXF6a2N4.

  13. 25 September 2015 Registered office address changed from 3rd Floor 14 Hanover Street London W1S 1YH to 3rd Floor, 14 Hanover Street London W1S 1YH on 25 September 2015 [View PDF]

    Action Date: 25 September 2015. Category: Address. Type: AD01. Barcode: X4GO4R2B. Transaction: MzEzMTc4MzI4OWFkaXF6a2N4.

  14. 25 September 2015 Appointment of Mr Francis Oluwole Josiah as a director on 25 September 2015 [View PDF]

    Action Date: 25 September 2015. Category: Officers. Type: AP01. Barcode: X4GO4QW0. Transaction: MzEzMTc4MzI0M2FkaXF6a2N4.

  15. 25 September 2015 Appointment of Mr Enrique Zapardiel as a director on 25 September 2015 [View PDF]

    Action Date: 25 September 2015. Category: Officers. Type: AP01. Barcode: X4GO4R04. Transaction: MzEzMTc4MzI0MWFkaXF6a2N4.

  16. 23 June 2015 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4A5OPFE. Transaction: MzEyNTY2MjI0NGFkaXF6a2N4.

  17. 13 May 2015 Annual return made up to 4 May 2015 with full list of shareholders [View PDF]

    Action Date: 4 May 2015. Category: Annual return. Type: AR01. Barcode: X47C5HPL. Transaction: MzEyMzA3MTU2OGFkaXF6a2N4.

  18. 9 January 2015 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3YQ1OW8. Transaction: MzExNTA3OTI1MGFkaXF6a2N4.

  19. 16 May 2014 Annual return made up to 4 May 2014 with full list of shareholders [View PDF]

    Action Date: 4 May 2014. Category: Annual return. Type: AR01. Barcode: X37ZYSXS. Transaction: MzEwMDE2NjQ2OGFkaXF6a2N4.

  20. 25 March 2014 Termination of appointment of Jonathan Dixon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X34BBCTC. Transaction: MzA5NjgzMTYwNGFkaXF6a2N4.

  21. 28 January 2014 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X30HOOHV. Transaction: MzA5MzQ0NDAyMWFkaXF6a2N4.

  22. 17 May 2013 Annual return made up to 4 May 2013 with full list of shareholders [View PDF]

    Action Date: 4 May 2013. Category: Annual return. Type: AR01. Barcode: X28LO39E. Transaction: MzA3ODE0ODY1MWFkaXF6a2N4.

  23. 21 August 2012 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X1FQYOQ8. Transaction: MzA2MjczMjg2NmFkaXF6a2N4.

  24. 15 May 2012 Annual return made up to 4 May 2012 with full list of shareholders [View PDF]

    Action Date: 4 May 2012. Category: Annual return. Type: AR01. Barcode: X18Y8UOG. Transaction: MzA1NzUyNTYwM2FkaXF6a2N4.

  25. 1 December 2011 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: XHXVRZPL. Transaction: MzA0ODIwNzA0M2FkaXF6a2N4.

  26. 24 May 2011 Annual return made up to 4 May 2011 with full list of shareholders [View PDF]

    Action Date: 4 May 2011. Category: Annual return. Type: AR01. Barcode: XP2XZUDR. Transaction: MzAzNzU4MDYyMGFkaXF6a2N4.

  27. 16 February 2011 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XS84KRP1. Transaction: MzAzMjM1OTAzM2FkaXF6a2N4.

  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: XV75NL1D. Transaction: MzAxNzk4NzY0NWFkaXF6a2N4.

  29. 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: XELR8K6L. Transaction: MzAxNjAzOTQzNmFkaXF6a2N4.

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

    Action Date: 13 May 2010. Category: Officers. Type: CH03. Barcode: XELRVK68. Transaction: MzAxNjAzOTQ2M2FkaXF6a2N4.

  31. 13 May 2010 Director's details changed for Mr Jonathan Marcus Simon Dixon on 16 April 2010 [View PDF]

    Action Date: 16 April 2010. Category: Officers. Type: CH01. Barcode: XVI82JY1. Transaction: MzAxNTQ3Mzk0M2FkaXF6a2N4.

  32. 6 May 2010 Annual return made up to 4 May 2010 with full list of shareholders [View PDF]

    Action Date: 4 May 2010. Category: Annual return. Type: AR01. Barcode: XRY75JR8. Transaction: MzAxNDk3Mjg5NmFkaXF6a2N4.

  33. 16 February 2010 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XNBAWHK2. Transaction: MzAwOTU2OTgyOGFkaXF6a2N4.

  34. 12 May 2009 Return made up to 04/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCI499R4. Transaction: MjAzMjYyMzY0OWFkaXF6a2N4.

  35. 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: XIHGY6IY. Transaction: MjAyMzI3MDk5MmFkaXF6a2N4.

  36. 25 July 2008 Total exemption full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: A5NBI1OK. Transaction: MjAwOTY2MTQ1OWFkaXF6a2N4.

  37. 15 May 2008 Return made up to 04/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0X89ZQ0. Transaction: MjAwNTQ2MTAwNmFkaXF6a2N4.

  38. 13 May 2008 Director's change of particulars / jonathan dixon / 13/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X0AYIZOA. Transaction: MjAwNTI4MzIwMmFkaXF6a2N4.

  39. 15 August 2007 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4NDMxMzk3OGFkaXF6a2N4.

  40. 9 May 2007 Return made up to 04/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTY4MzEwMmFkaXF6a2N4.

  41. 4 May 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTYyODQ1MGFkaXF6a2N4.

  42. 4 May 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MTMzOTIwM2FkaXF6a2N4.

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54.81.197.127 Tue, 26 Sep 2017 08:44:29 +0100