Aiti Central Asia & Caucasus Ltd.

Company Registration Number: 08009169

Company registered in England and Wales

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Aiti Central Asia & Caucasus Ltd. is a Private Company Limited by Shares first registered on 28 March 2012. Its current registered address is in London.

Registered Address

NEVILLE HOUSE
19/66 PAGE STREET
LONDON
SW1P 4JX

There are 6 companies currently registered at this postcode, including this one.

All companies at SW1P 4JX

Registration Data

Company Number

08009169

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

28 March 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

27 May 2016

Returns Next Due

24 June 2017

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £0£0£3,000
of which Cash £0£0£3,000
Total Assets £0£0£3,000
Current Liabilities £0£0£0
Net Current Assets £0£0£3,000
Total Net Worth £0£0£3,000

Previous Names

No previous names

Company Officers

  • KALYMBETOV, Zeinolla

    Director

    Appointed on 28 March 2012

     

    Nationality: Kazakhstan

    Occupation: Government Relations And Strategic Business Dev'T

    Month of birth: September 1976

    Neville House
    19/66 Page Street
    London
    SW1P 4JX
    England

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 9 February 2017 Voluntary strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: SOAS(A). Transaction: MzE2ODUwNDY5M2FkaXF6a2N4.

  2. 7 February 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE2NzUyMjM1MmFkaXF6a2N4.

  3. 26 January 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5YJH1EI. Transaction: MzE2NzE4NTE5MWFkaXF6a2N4.

  4. 13 January 2017 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE2NjU3NTk3NGFkaXF6a2N4.

  5. 12 January 2017 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5XYAYK2. Transaction: MzE2NjU3NTk2OGFkaXF6a2N4.

  6. 3 January 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2NTMwMzU5MmFkaXF6a2N4.

  7. 27 June 2016 Annual return made up to 27 May 2016 with full list of shareholders [View PDF]

    Action Date: 27 May 2016. Category: Annual return. Type: AR01. Barcode: X5A2244R. Transaction: MzE1MTcxMTc1OGFkaXF6a2N4.

  8. 15 February 2016 Previous accounting period shortened from 31 March 2016 to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA01. Barcode: X50TAGVF. Transaction: MzE0MTkxNjUzMmFkaXF6a2N4.

  9. 15 February 2016 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X50TAEFS. Transaction: MzE0MTkxNTgwM2FkaXF6a2N4.

  10. 28 May 2015 Annual return made up to 27 May 2015 with full list of shareholders [View PDF]

    Action Date: 27 May 2015. Category: Annual return. Type: AR01. Barcode: X48A1QQB. Transaction: MzEyNDA2OTUwN2FkaXF6a2N4.

  11. 28 May 2015 Register inspection address has been changed from 45 Dolben Court Montaigne Close London SW1P 4BB England to Neville House 19/66 Page Street London SW1P 4JX [View PDF]

    Category: Address. Type: AD02. Barcode: X48A1QMR. Transaction: MzEyNDAwOTA3MWFkaXF6a2N4.

  12. 27 May 2015 Registered office address changed from 45 Dolben Court Montaigne Close London SW1P 4BB to Neville House 19/66 Page Street London SW1P 4JX on 27 May 2015 [View PDF]

    Action Date: 27 May 2015. Category: Address. Type: AD01. Barcode: X48A1QQ3. Transaction: MzEyNDAwOTA3MGFkaXF6a2N4.

  13. 31 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: X3NVQT21. Transaction: MzExNDUzMDAzMWFkaXF6a2N4.

  14. 1 May 2014 Annual return made up to 30 April 2014 with full list of shareholders [View PDF]

    Action Date: 30 April 2014. Category: Annual return. Type: AR01. Barcode: X36X3O3V. Transaction: MzA5OTIzMjg3M2FkaXF6a2N4.

  15. 16 February 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X31UWYPF. Transaction: MzA5NDU3OTI4NWFkaXF6a2N4.

  16. 18 April 2013 Annual return made up to 28 March 2013 with full list of shareholders [View PDF]

    Action Date: 28 March 2013. Category: Annual return. Type: AR01. Barcode: X26IN6VS. Transaction: MzA3NjQwMjM0OGFkaXF6a2N4.

  17. 17 April 2013 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X26IN6VK. Transaction: MzA3NjQwMjE3OWFkaXF6a2N4.

  18. 24 October 2012 Registered office address changed from 33 Neville House Page Street London SW1P 4JX United Kingdom on 24 October 2012 [View PDF]

    Action Date: 24 October 2012. Category: Address. Type: AD01. Barcode: X1K6SXUO. Transaction: MzA2NjM5NTE1NmFkaXF6a2N4.

  19. 28 March 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X15KXN1N. Transaction: MzA1NDg0MjQzOGFkaXF6a2N4.

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