ASSOCIATION OF INTERNATIONAL FINANCIAL ACCOUNTANTS
Overview
| Company Name | ASSOCIATION OF INTERNATIONAL FINANCIAL ACCOUNTANTS |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 06113107 |
| 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 ASSOCIATION OF INTERNATIONAL FINANCIAL ACCOUNTANTS?
- Activities of professional membership organisations (94120) / Other service activities
Where is ASSOCIATION OF INTERNATIONAL FINANCIAL ACCOUNTANTS located?
| Registered Office Address | Staithes 3 The Watermark Metro Riverside NE11 9SN Newcastle Upon Tyne Tyne & Wear |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ASSOCIATION OF INTERNATIONAL FINANCIAL ACCOUNTANTS?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for ASSOCIATION OF INTERNATIONAL FINANCIAL ACCOUNTANTS?
| Last Confirmation Statement Made Up To | Aug 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 04, 2025 |
| Overdue | No |
What are the latest filings for ASSOCIATION OF INTERNATIONAL FINANCIAL ACCOUNTANTS?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Feb 28, 2025 | 2 pages | AA | ||
Confirmation statement made on Aug 04, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 29, 2024 | 2 pages | AA | ||
Confirmation statement made on Aug 04, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2023 | 2 pages | AA | ||
Confirmation statement made on Aug 04, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2022 | 2 pages | AA | ||
Confirmation statement made on Aug 04, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Philip John Jeffrey Turnbull as a director on Apr 27, 2022 | 2 pages | AP01 | ||
Termination of appointment of Leslie David Bradley as a director on Oct 14, 2021 | 1 pages | TM01 | ||
Termination of appointment of Philip Martin Ford as a director on Oct 14, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Feb 28, 2021 | 2 pages | AA | ||
Confirmation statement made on Aug 08, 2021 with no updates | 3 pages | CS01 | ||
Change of details for Mr Philip John Jeffrey Turnbull as a person with significant control on Aug 25, 2020 | 2 pages | PSC04 | ||
Accounts for a dormant company made up to Feb 29, 2020 | 2 pages | AA | ||
Confirmation statement made on Aug 08, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2019 | 2 pages | AA | ||
Confirmation statement made on Aug 08, 2019 with no updates | 3 pages | CS01 | ||
Change of details for Mr Philip John Jeffrey Turnbull as a person with significant control on Jul 30, 2019 | 2 pages | PSC04 | ||
Termination of appointment of Shahram Moallemi as a director on Jul 19, 2019 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Feb 28, 2018 | 2 pages | AA | ||
Confirmation statement made on Aug 08, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2017 | 2 pages | AA | ||
Confirmation statement made on Aug 08, 2017 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 29, 2016 | 2 pages | AA | ||
Who are the officers of ASSOCIATION OF INTERNATIONAL FINANCIAL ACCOUNTANTS?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TURNBULL, Philip John Jeffrey | Secretary | Staithes 3 The Watermark Metro Riverside NE11 9SN Newcastle Upon Tyne Tyne & Wear | British | 39568700002 | ||||||
| TURNBULL, Philip John Jeffrey | Director | Staithes 3 The Watermark Metro Riverside NE11 9SN Newcastle Upon Tyne Tyne & Wear | United Kingdom | British | 295213550001 | |||||
| JL NOMINEES TWO LIMITED | Nominee Secretary | 1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne | 900007220001 | |||||||
| BRADLEY, Leslie David | Director | Staithes 3 The Watermark Metro Riverside NE11 9SN Newcastle Upon Tyne Tyne & Wear | England | British | 36389380002 | |||||
| FORD, Philip Martin | Director | Staithes 3 The Watermark Metro Riverside NE11 9SN Newcastle Upon Tyne Tyne & Wear | England | British | 164957450001 | |||||
| MOALLEMI, Shahram | Director | Staithes 3 The Watermark Metro Riverside NE11 9SN Newcastle Upon Tyne Tyne & Wear | England | Iranian | 197273450001 | |||||
| TURNBULL, John Robert Arthur | Director | Staithes 3 The Watermark Metro Riverside NE11 9SN Newcastle Upon Tyne Tyne & Wear | United Kingdom | British | 18308250001 | |||||
| TURNBULL, Philip John Jeffrey | Director | Staithes 3 The Watermark Metro Riverside NE11 9SN Newcastle Upon Tyne Tyne & Wear | United Kingdom | British | 39568700005 | |||||
| JL NOMINEES ONE LIMITED | Nominee Director | 1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne | 900007210001 |
Who are the persons with significant control of ASSOCIATION OF INTERNATIONAL FINANCIAL ACCOUNTANTS?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Philip John Jeffrey Turnbull | Apr 06, 2016 | Staithes 3 The Watermark Metro Riverside NE11 9SN Newcastle Upon Tyne Tyne & Wear | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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