Aiiria Solutions Ltd

Company Registration Number: 08862994

Company registered in England and Wales

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Aiiria Solutions Ltd is a Private Company Limited by Shares first registered on 27 January 2014. Its current registered address is in London.

Registered Address

27 OLD GLOUCESTER STREET
LONDON
WC1N 3AX

There are 6556 companies currently registered at this postcode, including this one.

All companies at WC1N 3AX

Registration Data

Company Number

08862994

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 January 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 January

Accounts Category

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

27 January 2016

Returns Next Due

24 February 2017

Mortgages

None

Financial Summary

20162015
Fixed Assets £12,552£0
Current Assets £3,872£2,934
of which Cash £3,503£0
Total Assets £16,424£2,934
Current Liabilities £1,295£128
Net Current Assets £2,577£2,806
Total Net Worth £15,129£2,847

Previous Names

No previous names

Company Officers

  • HYSLOP, Donald William

    Director

    Appointed on 1 August 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1961

    27
    Old Gloucester Street
    London
    WC1N 3AX

  • PERRATT, James

    Director

    Appointed on 13 June 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1976

    27
    Old Gloucester Street
    London
    WC1N 3AX

  • UDDIN, Shabrul

    Director

    Appointed on 26 August 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1973

    27
    Old Gloucester Street
    London
    WC1N 3AX
    United Kingdom

  • FARINHA, Bernardino

    Director

    Appointed on 27 January 2014

    Resigned on 2 April 2014

    Nationality: Portuguese

    Occupation: Director

    Month of birth: December 1968

    AIIRIA SOLUTIONS LTD
    27
    Old Gloucester Street
    London
    WC1N 3AX
    England

  • IJAZ, Sabina

    Director

    Appointed on 9 June 2015

    Resigned on 12 September 2016

    Nationality: British

    Occupation: Director

    Month of birth: June 1972

    27
    Old Gloucester Street
    London
    WC1N 3AX
    United Kingdom

  • KALININA, Olga

    Director

    Appointed on 9 June 2015

    Resigned on 13 June 2016

    Nationality: Russian

    Occupation: Director

    Month of birth: July 1979

    27
    Old Gloucester Street
    London
    WC1N 3AX
    United Kingdom

  • PERRATT, James

    Director

    Appointed on 26 August 2016

    Resigned on 10 September 2016

    Nationality: British

    Occupation: Director

    Month of birth: November 1976

    27
    Old Gloucester Street
    London
    WC1N 3AX
    United Kingdom

  • PERRATT, James

    Director

    Appointed on 27 January 2014

    Resigned on 9 June 2015

    Nationality: British

    Occupation: Director

    Month of birth: November 1976

    AIIRIA SOLUTIONS LTD
    27
    Old Gloucester Street
    London
    WC1N 3AX
    England

  • UDDIN, Shabrul

    Director

    Appointed on 27 January 2014

    Resigned on 9 June 2015

    Nationality: British

    Occupation: Director

    Month of birth: November 1973

    AIIRIA SOLUTIONS LTD
    27
    Old Gloucester Street
    London
    WC1N 3AX
    England

  • WADE, Timothy Arthur

    Director

    Appointed on 2 April 2014

    Resigned on 9 June 2015

    Nationality: British

    Occupation: Director

    Month of birth: January 1977

    Apartment 3, Menzies House
    37 Willow Drive
    Cheddleton
    Staffs
    ST13 7FB
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 15 September 2016 Appointment of Mr Donald William Hyslop as a director on 1 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Officers. Type: AP01. Barcode: X5FL36HD. Transaction: MzE1NzQ5NzI3NmFkaXF6a2N4.

  2. 15 September 2016 Termination of appointment of James Perratt as a director on 10 September 2016 [View PDF]

    Action Date: 10 September 2016. Category: Officers. Type: TM01. Barcode: X5FL2HNU. Transaction: MzE1NzQ5MDkxN2FkaXF6a2N4.

  3. 12 September 2016 Termination of appointment of Sabina Ijaz as a director on 12 September 2016 [View PDF]

    Action Date: 12 September 2016. Category: Officers. Type: TM01. Barcode: X5FD3CMJ. Transaction: MzE1NzE4OTI1MGFkaXF6a2N4.

  4. 30 August 2016 Termination of appointment of Olga Kalinina as a director on 13 June 2016 [View PDF]

    Action Date: 13 June 2016. Category: Officers. Type: TM01. Barcode: X5E7GMQO. Transaction: MzE1NTk5NjQ5M2FkaXF6a2N4.

  5. 30 August 2016 Appointment of James Perratt as a director on 26 August 2016 [View PDF]

    Action Date: 26 August 2016. Category: Officers. Type: AP01. Barcode: X5E7GMT4. Transaction: MzE1NTk5NjQ4NWFkaXF6a2N4.

  6. 26 August 2016 Appointment of Shabrul Uddin as a director on 26 August 2016 [View PDF]

    Action Date: 26 August 2016. Category: Officers. Type: AP01. Barcode: X5E7GMN7. Transaction: MzE1NTk5NjQ5MGFkaXF6a2N4.

  7. 21 July 2016 Micro company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5BO0A34. Transaction: MzE1MzQyMDc0NGFkaXF6a2N4.

  8. 13 June 2016 Termination of appointment of Olga Kalinina as a director on 13 June 2016 [View PDF]

    Action Date: 13 June 2016. Category: Officers. Type: TM01. Barcode: X591FXOI. Transaction: MzE1MDYwNzQyN2FkaXF6a2N4.

  9. 13 June 2016 Appointment of Mr James Perratt as a director on 13 June 2016 [View PDF]

    Action Date: 13 June 2016. Category: Officers. Type: AP01. Barcode: X591FXEW. Transaction: MzE1MDYwNzI2M2FkaXF6a2N4.

  10. 22 February 2016 Annual return made up to 27 January 2016 with full list of shareholders [View PDF]

    Action Date: 27 January 2016. Category: Annual return. Type: AR01. Barcode: X51BFYQ8. Transaction: MzE0MjM4NjA2MWFkaXF6a2N4.

  11. 22 June 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4A34F6J. Transaction: MzEyNTU5Mjg1M2FkaXF6a2N4.

  12. 9 June 2015 Termination of appointment of Shabrul Uddin as a director on 9 June 2015 [View PDF]

    Action Date: 9 June 2015. Category: Officers. Type: TM01. Barcode: X497VOHV. Transaction: MzEyNDgyMDE2MWFkaXF6a2N4.

  13. 9 June 2015 Appointment of Olga Kalinina as a director on 9 June 2015 [View PDF]

    Action Date: 9 June 2015. Category: Officers. Type: AP01. Barcode: X497VGJ7. Transaction: MzEyNDgxNzk5MmFkaXF6a2N4.

  14. 9 June 2015 Termination of appointment of Timothy Arthur Wade as a director on 9 June 2015 [View PDF]

    Action Date: 9 June 2015. Category: Officers. Type: TM01. Barcode: X497VGLN. Transaction: MzEyNDgxNzk5OGFkaXF6a2N4.

  15. 9 June 2015 Termination of appointment of James Perratt as a director on 9 June 2015 [View PDF]

    Action Date: 9 June 2015. Category: Officers. Type: TM01. Barcode: X497VGJN. Transaction: MzEyNDgxODAwNGFkaXF6a2N4.

  16. 9 June 2015 Appointment of Sabina Ijaz as a director on 9 June 2015 [View PDF]

    Action Date: 9 June 2015. Category: Officers. Type: AP01. Barcode: X497USTV. Transaction: MzEyNDgxMTA1NGFkaXF6a2N4.

  17. 18 February 2015 Annual return made up to 27 January 2015 with full list of shareholders [View PDF]

    Action Date: 27 January 2015. Category: Annual return. Type: AR01. Barcode: X41GUM8O. Transaction: MzExNzU0MjQ1MGFkaXF6a2N4.

  18. 2 April 2014 Termination of appointment of Bernardino Farinha as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X34YX35C. Transaction: MzA5NzQ5NDcwM2FkaXF6a2N4.

  19. 2 April 2014 Appointment of Timothy Arthur Wade as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X34YX354. Transaction: MzA5NzQ5NDY5OWFkaXF6a2N4.

  20. 28 January 2014 Director's details changed for Shabrul Uddin on 28 January 2014 [View PDF]

    Action Date: 28 January 2014. Category: Officers. Type: CH01. Barcode: X30HNJ6A. Transaction: MzA5MzQyODYwNWFkaXF6a2N4.

  21. 28 January 2014 Director's details changed for James Perratt on 28 January 2014 [View PDF]

    Action Date: 28 January 2014. Category: Officers. Type: CH01. Barcode: X30HNJ5E. Transaction: MzA5MzQyODYwM2FkaXF6a2N4.

  22. 28 January 2014 Director's details changed for Bernardino Farinha on 28 January 2014 [View PDF]

    Action Date: 28 January 2014. Category: Officers. Type: CH01. Barcode: X30HNJ56. Transaction: MzA5MzQyODYwNGFkaXF6a2N4.

  23. 27 January 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X30HIONN. Transaction: MzA5MzM1MDQ5OWFkaXF6a2N4.

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