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

24 CALVERT HOUSE
WHITE CITY ESTATE
LONDON
ENGLAND
W12 7QD

There are 3 companies currently registered at this postcode, including this one.

All companies at W12 7QD

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

2016201520142013
Fixed Assets £3,000£0£0£0
Current Assets £0£0£0£3,000
of which Cash £0£0£0£3,000
Total Assets £3,000£0£0£3,000
Current Liabilities £0£0£0£0
Net Current Assets £0£0£0£3,000
Total Net Worth £3,000£0£0£3,000

Previous Names

No previous names

Company Officers

  • TRAKUAL-CONSULT LIMITED

    Corporate Director

    Appointed on 20 August 2017

     

    Room 5, 2nd Floor, Olivier Maradan Building
    2009
    Olivier Maradan Street
    Victoria
    Mahe
    Seychelles

  • KALYMBETOV, Zeinolla

    Director

    Appointed on 28 March 2012

    Resigned on 20 August 2017

    Nationality: Kazakhstan

    Occupation: Government Relations And Strategic Business Dev'T

    Month of birth: September 1976

    24 Calvert House
    White City Estate
    London
    W12 7QD
    England

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 21 August 2017 Termination of appointment of Zeinolla Kalymbetov as a director on 20 August 2017 [View PDF]

    Action Date: 20 August 2017. Category: Officers. Type: TM01. Barcode: X6D9NLRV. Transaction: MzE4MzMxMzg3N2FkaXF6a2N4.

  2. 20 August 2017 Appointment of Trakual-Consult Limited as a director on 20 August 2017 [View PDF]

    Action Date: 20 August 2017. Category: Officers. Type: AP02. Barcode: X6D728D5. Transaction: MzE4MzMxMDQwNmFkaXF6a2N4.

  3. 8 August 2017 Registered office address changed from Neville House 19/66 Page Street London SW1P 4JX to 24 Calvert House White City Estate London W12 7QD on 8 August 2017 [View PDF]

    Action Date: 8 August 2017. Category: Address. Type: AD01. Barcode: X6CD5MAI. Transaction: MzE4MjQ3ODU2N2FkaXF6a2N4.

  4. 9 February 2017 Voluntary strike-off action has been suspended [View PDF]

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

  5. 7 February 2017 First Gazette notice for voluntary strike-off [View PDF]

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

  6. 26 January 2017 Application to strike the company off the register [View PDF]

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

  7. 13 January 2017 Compulsory strike-off action has been discontinued [View PDF]

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

  8. 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.

  9. 3 January 2017 First Gazette notice for compulsory strike-off [View PDF]

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

  10. 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.

  11. 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.

  12. 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.

  13. 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.

  14. 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.

  15. 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.

  16. 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.

  17. 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.

  18. 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.

  19. 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.

  20. 17 April 2013 Register inspection address has been changed [View PDF]

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

  21. 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.

  22. 28 March 2012 Incorporation [View PDF]

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

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54.92.141.211 Sat, 21 Oct 2017 19:20:24 +0100