PAI VERIFICATION LIMITED
Overview
| Company Name | PAI VERIFICATION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08079835 |
| 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 PAI VERIFICATION LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is PAI VERIFICATION LIMITED located?
| Registered Office Address | Kiwa House Malvern View Business Park, Stella Way Bishops Cleeve GL52 7DQ Cheltenham Gloucestershire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PAI VERIFICATION LIMITED?
| Company Name | From | Until |
|---|---|---|
| PAI INFORMATION SERVICES LIMITED | May 24, 2012 | May 24, 2012 |
| TAI INFORMATION SERVICES LIMITED | May 23, 2012 | May 23, 2012 |
What are the latest accounts for PAI VERIFICATION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for PAI VERIFICATION LIMITED?
| Last Confirmation Statement Made Up To | May 16, 2025 |
|---|---|
| Next Confirmation Statement Due | May 30, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 16, 2024 |
| Overdue | No |
What are the latest filings for PAI VERIFICATION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on May 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Luc Marie Arthur Leroy as a director on Jan 31, 2024 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Appointment of Mr John Connor as a secretary on Jul 31, 2023 | 2 pages | AP03 | ||||||||||
Appointment of Mr John Connor as a director on Jul 31, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Stephen Horwood as a secretary on Jul 31, 2023 | 1 pages | TM02 | ||||||||||
Termination of appointment of Mark Stephen Horwood as a director on Jul 31, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on May 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on May 23, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on May 23, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on May 23, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on May 23, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Brian Sergio Austin as a director on Mar 31, 2018 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on May 23, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to May 23, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Register(s) moved to registered office address Kiwa House Malvern View Business Park, Stella Way Bishops Cleeve Cheltenham Gloucestershire GL52 7DQ | 1 pages | AD04 | ||||||||||
Who are the officers of PAI VERIFICATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CONNOR, John | Secretary | Malvern View Business Park, Stella Way Bishops Cleeve GL52 7DQ Cheltenham Kiwa House Gloucestershire England | 311882530001 | |||||||
| CONNOR, John | Director | Malvern View Business Park, Stella Way Bishops Cleeve GL52 7DQ Cheltenham Kiwa House Gloucestershire England | England | British | Cfo | 311865140001 | ||||
| HORWOOD, Mark Stephen | Secretary | Malvern View Business Park, Stella Way Bishops Cleeve GL52 7DQ Cheltenham Kiwa House Gloucestershire England | 202124040001 | |||||||
| RIBY, Andrew | Secretary | Malvern View Business Park, Stella Way Bishops Cleeve GL52 7DQ Cheltenham Kiwa House Gloucestershire England | 181201910001 | |||||||
| AUSTIN, Brian Sergio | Director | Malvern View Business Park, Stella Way Bishops Cleeve GL52 7DQ Cheltenham Kiwa House Gloucestershire England | England | British | Company Director | 195291720001 | ||||
| BESEMER, Adriaan | Director | c/o Kiwa Ltd Stoke Orchard GL52 7RZ Cheltenham Orchard Business Centre Gloucestershire England | Netherlands | Dutch | Director | 181207850001 | ||||
| CROWTHER, Mark Edward | Director | c/o Kiwa Ltd Stoke Orchard GL52 7RZ Cheltenham Orchard Business Centre Gloucestershire England | England | British | Director | 42108840001 | ||||
| HORWOOD, Mark Stephen | Director | Malvern View Business Park, Stella Way Bishops Cleeve GL52 7DQ Cheltenham Kiwa House Gloucestershire England | England | British | Company Director | 127392500002 | ||||
| LEROY, Luc Marie Arthur | Director | Malvern View Business Park, Stella Way Bishops Cleeve GL52 7DQ Cheltenham Kiwa House Gloucestershire England | Belgium | Belgian | Company Director | 195289900001 | ||||
| MARSTON, Dawn Irene | Director | c/o Kiwa Ltd Stoke Orchard GL52 7RZ Cheltenham Orchard Business Centre Gloucestershire England | England | British | Certified Chartered Accountant | 174673050001 | ||||
| RAZNICK, Stephen Ivan | Director | Hill Hall Theydon Mount CM16 7QQ Epping 10 Essex England | England | British | Director | 3007190003 | ||||
| WRIGHT, Paul Anderson | Director | Thakeham Road Storrington RH20 3NG Pulborough Sparrows Herne West Sussex England | United Kingdom | British | Director | 39495360001 |
Who are the persons with significant control of PAI VERIFICATION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Product Authentication Inspectorate Limited | May 23, 2017 | Malvern View Business Park, Stella Way Bishops Cleeve GL52 7DQ Cheltenham Kiwa House England | No | ||||||||||
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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