A & I DEVELOPMENTS LIMITED

A & I DEVELOPMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameA & I DEVELOPMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04291945
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of A & I DEVELOPMENTS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is A & I DEVELOPMENTS LIMITED located?

    Registered Office Address
    c/o STEPHEN KENT AND COMPANY
    456 Gower Road
    Killay
    SA2 7AL Swansea
    Undeliverable Registered Office AddressNo

    What are the latest accounts for A & I DEVELOPMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2015

    What are the latest filings for A & I DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Sep 21, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    3 pagesAA

    Annual return made up to Sep 21, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 23, 2015

    Statement of capital on Sep 23, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Sep 30, 2014

    3 pagesAA

    Annual return made up to Sep 21, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 15, 2014

    Statement of capital on Oct 15, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Sep 30, 2013

    3 pagesAA

    Annual return made up to Sep 21, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 26, 2013

    Statement of capital on Sep 26, 2013

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Sep 30, 2012

    3 pagesAA

    Annual return made up to Sep 21, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2011

    4 pagesAA

    Annual return made up to Sep 21, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2010

    4 pagesAA

    Annual return made up to Sep 21, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Andrew William Williams on Sep 01, 2010

    2 pagesCH01

    Director's details changed for Ian Williams on Sep 01, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Sep 30, 2009

    4 pagesAA

    Annual return made up to Sep 21, 2009 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2008

    3 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages287

    Total exemption small company accounts made up to Sep 30, 2007

    6 pagesAA

    legacy

    7 pages363s

    Who are the officers of A & I DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILLIAMS, Andrew William
    4 Briarwood Gardens
    Newton
    SA3 4RG Swansea
    Secretary
    4 Briarwood Gardens
    Newton
    SA3 4RG Swansea
    BritishManager78228770002
    WILLIAMS, Andrew William
    4 Briarwood Gardens
    Newton
    SA3 4RG Swansea
    Director
    4 Briarwood Gardens
    Newton
    SA3 4RG Swansea
    WalesBritishManager78228770002
    WILLIAMS, Ian
    22 Druslyn Road
    West Cross
    SA3 5QQ Swansea
    City And County Of Swansea
    Director
    22 Druslyn Road
    West Cross
    SA3 5QQ Swansea
    City And County Of Swansea
    WalesBritishManager78228900001
    SEAL, David Alexander
    37 Walter Road
    SA1 5NW Swansea
    West Glamorgan
    Secretary
    37 Walter Road
    SA1 5NW Swansea
    West Glamorgan
    British104596560001
    PARRY, William Thomas
    37 Walter Road
    SA1 5NW Swansea
    Director
    37 Walter Road
    SA1 5NW Swansea
    WalesBritishSolicitor60720190002

    Who are the persons with significant control of A & I DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew William Williams
    c/o STEPHEN KENT AND COMPANY
    Gower Road
    Killay
    SA2 7AL Swansea
    456
    Sep 21, 2016
    c/o STEPHEN KENT AND COMPANY
    Gower Road
    Killay
    SA2 7AL Swansea
    456
    No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Ian Williams
    c/o STEPHEN KENT AND COMPANY
    Gower Road
    Killay
    SA2 7AL Swansea
    456
    Sep 21, 2016
    c/o STEPHEN KENT AND COMPANY
    Gower Road
    Killay
    SA2 7AL Swansea
    456
    No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0