AIA CONSULTANTS LIMITED
Overview
| Company Name | AIA CONSULTANTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05805681 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AIA CONSULTANTS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is AIA CONSULTANTS LIMITED located?
| Registered Office Address | 3rd Floor, 14 Hanover Street W1S 1YH London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AIA CONSULTANTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2015 |
What are the latest filings for AIA CONSULTANTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Resolutions Resolutions | 16 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Iris Maria Rodrigues Leon as a director on Sep 25, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mrs Iris Maria Rodrigues Leon as a director on Sep 25, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of a director | 1 pages | TM01 | ||||||||||
Annual return made up to Sep 28, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Ms Iris Maria Rodriguez Leon as a director on Sep 25, 2015 | 2 pages | AP01 | ||||||||||
Director's details changed for Mr Enrique Zapardiel on Sep 25, 2015 | 2 pages | CH01 | ||||||||||
Termination of appointment of Michael Anthony Clifford as a director on Sep 25, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael Clifford as a secretary on Sep 25, 2015 | 1 pages | TM02 | ||||||||||
Registered office address changed from 3rd Floor 14 Hanover Street London W1S 1YH to 3rd Floor, 14 Hanover Street London W1S 1YH on Sep 25, 2015 | 1 pages | AD01 | ||||||||||
Appointment of Mr Francis Oluwole Josiah as a director on Sep 25, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mr Enrique Zapardiel as a director on Sep 25, 2015 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to May 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to May 04, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to May 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to May 04, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Jonathan Dixon as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to May 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to May 04, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to May 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to May 04, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to May 31, 2011 | 2 pages | AA | ||||||||||
Who are the officers of AIA CONSULTANTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JOSIAH, Francis Oluwole | Director | SW9 8TP London 51c Loughborough Park England | England | British | Director | 77155160002 | ||||
| RODRIGUES LEON, Iris Maria | Director | 125 Metros Al Sur Y 25 Metros Al Este NA Central Del Hotel Valladolid Costa Rica | Costa Rica | Costarican | Lawyer | 201327470001 | ||||
| RODRIGUES LEON, Iris Maria | Director | 125 Metros Al Sur Y 25 Metros Al Este NA Central Del Hotel Valladolid Costa Rica | Costa Rica | Costarican | Lawyer | 201327470001 | ||||
| RODRIGUEZ LEON, Iris Maria | Director | Del Hotel Valladolid , 125 Metros Al Sur Y 25 Metros Al Este Central Heredia Heredia Costa Rica | Costa Rica | Costa Rican | Lawyer | 201311600001 | ||||
| ZAPARDIEL LAMAS, Enrique | Director | Espla No 57 2c 03013 Allicante Avenida Padne Spain | Spain | Spanish | Director | 201289330002 | ||||
| CLIFFORD, Michael | Secretary | Floor 14 Hanover Street W1S 1YH London 3rd United Kingdom | British | 106799530001 | ||||||
| INCORPORATE SECRETARIAT LIMITED | Nominee Secretary | 3 Tenterden Street Hanover Square W1S 1TD London 4th Floor | 900028930001 | |||||||
| CLIFFORD, Michael Anthony, Mr. | Director | Floor 14 Hanover Street W1S 1YH London 3rd United Kingdom | United Kingdom | Irish | Director | 65119940002 | ||||
| DIXON, Jonathan Marcus Simon | Director | Floor 14 Hanover Street W1S 1YH London 3rd United Kingdom | United Kingdom | British | Director | 95783680002 |
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