INDEPENDENT INTERNATIONAL ORGANISATION FOR ASSURANCE LIMITED
Overview
| Company Name | INDEPENDENT INTERNATIONAL ORGANISATION FOR ASSURANCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05547587 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INDEPENDENT INTERNATIONAL ORGANISATION FOR ASSURANCE LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is INDEPENDENT INTERNATIONAL ORGANISATION FOR ASSURANCE LIMITED located?
| Registered Office Address | Empress House 43a Binley Road CV3 1HU Coventry England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INDEPENDENT INTERNATIONAL ORGANISATION FOR ASSURANCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| INDEPENDENT INTERNATIONAL ORGANISATION FOR CERTIFICATION LIMITED | Aug 26, 2005 | Aug 26, 2005 |
What are the latest accounts for INDEPENDENT INTERNATIONAL ORGANISATION FOR ASSURANCE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for INDEPENDENT INTERNATIONAL ORGANISATION FOR ASSURANCE LIMITED?
| Last Confirmation Statement Made Up To | Aug 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 02, 2025 |
| Overdue | No |
What are the latest filings for INDEPENDENT INTERNATIONAL ORGANISATION FOR ASSURANCE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Jeffrey Mcdonald as a director on Sep 25, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Rathin Grover as a director on Jan 29, 2026 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2025 | 7 pages | AA | ||||||||||
Appointment of Mr Michael Nicholls as a director on Dec 15, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Laure Mandrou as a director on Sep 01, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 02, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Luhong Li as a director on Aug 04, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andre Krauss as a director on Jun 30, 2025 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||||||||||
Appointment of Mr Rathin Grover as a director on Jan 21, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Calin Moldovean as a director on Jan 21, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 02, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Laure Mandrou as a director on May 13, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Antoine Giros as a director on May 31, 2024 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
Appointment of Mr Luis Miguel Gouveia Cunha as a director on Mar 12, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul Russell Butcher as a director on Mar 12, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Andre Krauss as a director on Jan 01, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Harold Pradal as a director on Jan 01, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Gabriele Michaela Sommer as a director on Dec 31, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Pietro Foschi as a director on Dec 31, 2023 | 1 pages | TM01 | ||||||||||
Certificate of change of name Company name changed independent international organisation for certification LIMITED\certificate issued on 02/01/24 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name with request to seek comments from relevant body | 2 pages | NM06 | ||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Confirmation statement made on Aug 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of INDEPENDENT INTERNATIONAL ORGANISATION FOR ASSURANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CUNHA, Luis Miguel Gouveia | Director | 43a Binley Road CV3 1HU Coventry Empress House England | United Arab Emirates | Portuguese | 320678240001 | |||||
| FRENCIA, Barbara | Director | 43a Binley Road CV3 1HU Coventry Empress House England | Italy | Italian | 281718220001 | |||||
| LI, Luhong | Director | 43a Binley Road CV3 1HU Coventry Empress House England | Germany | Chinese | 339338490001 | |||||
| NICHOLLS, Michael | Director | 43a Binley Road CV3 1HU Coventry Empress House England | Spain | British,American | 344637630001 | |||||
| PRADAL, Harold | Director | 43a Binley Road CV3 1HU Coventry Empress House England | Singapore | French | 317973090001 | |||||
| TOWNSEND, Dominic | Director | 43a Binley Road CV3 1HU Coventry Empress House England | United States | American | 254948390001 | |||||
| ZADROZNY, Roman Jan, Dr | Director | 43a Binley Road CV3 1HU Coventry Empress House England | Poland | Polish | 249418790001 | |||||
| CATT, Richard John | Secretary | Avenings School Lane RH17 7JE Danehill West Sussex | British | 1367810004 | ||||||
| DAY, Ian Jeffrey | Secretary | Penmayne Cottage Shores Lane Rock PL27 6NE Wadebridge Cornwall | British | 112073330001 | ||||||
| HEATH-HARVEY, Lyn | Secretary | Repton Road West Bridgford NG2 7EL Nottingham 116 Nottinghamshire Uk | British | 134599860001 | ||||||
| HODGSKINSON, Ian | Secretary | 60 Rugby Road CV32 6DG Leamington Spa Warwickshire | British | 112399170001 | ||||||
| BACKELIN, Rolf Tommy | Director | 47 Marlowe Gardens Eltham SE9 1AB London | United Kingdom | Swedish | 112399110001 | |||||
| BJERAGER, Peter | Director | Lysaker Brygge 34 Lysaker No-1366 Norway | Danish | 123052990001 | ||||||
| BUECHLER, Egbert Ernst Karl Herbert | Director | 25 High Street WD3 1ET Rickmansworth Hamilton House Hertfordshire | Australia | German | 196122880001 | |||||
| BUTCHER, Paul Russell | Director | Lloyd's Register 71 Fenchurch Street EC3M 4BS London 71 England | United Kingdom | British | 243536200001 | |||||
| BUTCHER, Paul Russell | Director | Sussex Street 2000 Sydney 286 Nsw Australia | Australia | British | 172444160001 | |||||
| CASAL, Etienne | Director | Boulevard Du Chateau 92200 Neuilly-Sur-Seine 67-71 France | France | French | 183340300001 | |||||
| CATT, Richard John | Director | Avenings School Lane RH17 7JE Danehill West Sussex | England | British | 1367810004 | |||||
| CRISCIOTTI, Luca | Director | Palazzo Sirio Viale Colleoni 9 2086H Agrate Brianza (Mb) 2 Monza E Brianza Italy | Italy | Italian | 172019800001 | |||||
| DONCHE-GAY, Philippe | Director | Rue Fresnel 75116 Paris 7 France | France | French | 148511700001 | |||||
| FENTON, Gary Anthony | Director | Chiswick High Road W4 4AL London 389 England | United Kingdom | British | 167127220001 | |||||
| FOSCHI, Pietro | Director | 43a Binley Road CV3 1HU Coventry Empress House England | England | Italian | 190966660001 | |||||
| FOSCHI, Pietro | Director | 28 Crondale Road SW6 4JJ London | Italian | 115864500001 | ||||||
| FOX, Sébastien Michel Frederic | Director | 2 Regatta Place Marlow Road SL8 5TD Bourne End Fawley House Buckinghamshire United Kingdom | France | French | 200593860001 | |||||
| FRANCKE, Ann Porter | Director | 25 High Street WD3 1ET Rickmansworth Hamilton House Hertfordshire United Kingdom | England | American | 169862900002 | |||||
| GIROS, Antoine | Director | 43a Binley Road CV3 1HU Coventry Empress House England | France | French | 293813980001 | |||||
| GROVER, Rathin | Director | 43a Binley Road CV3 1HU Coventry Empress House England | United States | Canadian | 333474500001 | |||||
| HANNAH, Neil Roberts | Director | School Aycliffe DL5 6QY Durham Aycliffe Hall | United Kingdom | British | 163874220001 | |||||
| HAUGLAND, Bjorn Kjorand | Director | Brendsrudtoppen NO-1385 Asker 157 Norway | Norwegian | 134845620001 | ||||||
| HODGSKINSON, Ian | Director | 60 Rugby Road CV32 6DG Leamington Spa Warwickshire | British | 112399170001 | ||||||
| IVES, Denis Graham | Director | Banbury Road Pillerton Priors CV35 0PG Warwick Fairfields England | United Kingdom | British | 190963510001 | |||||
| JAMES, Michael David | Director | 25 High Street WD3 1ET Rickmansworth Hamilton House Hertfordshire United Kingdom | United Kingdom | British | 136594380001 | |||||
| JENKINS, Kim | Director | Bourne End Business Park Cores End Road SL8 5AS Bourne End Thames House Buckinghamshire United Kingdom | Australia | Australian | 269756990001 | |||||
| JOUPPI, Christopher Maiti | Director | Bourne End Business Park Cores End Road SL8 5AS Bourne End Thames House Buckinghamshire United Kingdom | Canada | Canadian | 234287340001 | |||||
| KIRKBY, Andrew | Director | 25 High Street WD3 1ET Rickmansworth Hamilton House Hertfordshire United Kingdom | United Kingdom | British | 173498930001 |
What are the latest statements on persons with significant control for INDEPENDENT INTERNATIONAL ORGANISATION FOR ASSURANCE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 26, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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