PAI CERTIFICATION LIMITED

Overview

Company Name	PAI CERTIFICATION LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08584394
Jurisdiction	England/Wales
Date of Creation	Jun 25, 2013

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 CERTIFICATION LIMITED?

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

Where is PAI CERTIFICATION LIMITED located?

Registered Office Address	Kiwa House Malvern View Business Park, Stella Way Bishops Cleeve GL52 7DQ Cheltenham Gloucestershire
Undeliverable Registered Office Address	No

What are the latest accounts for PAI CERTIFICATION LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for PAI CERTIFICATION LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 25, 2026
Next Confirmation Statement Due	Jul 09, 2026
Next Confirmation Statement Made Up To	Jun 25, 2025
Overdue	No

What are the latest filings for PAI CERTIFICATION LIMITED?

Filings
Date	Description	Document	Type
Sep 17, 2025	Micro company accounts made up to Dec 31, 2024	3 pages	AA

Jul 05, 2025	Confirmation statement made on Jun 25, 2025 with no updates	3 pages	CS01

Sep 27, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

Aug 01, 2024	Confirmation statement made on Jun 25, 2024 with no updates	3 pages	CS01

Feb 09, 2024	Termination of appointment of Luc Marie Arthur Leroy as a director on Jan 31, 2024	1 pages	TM01

Sep 28, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Jul 31, 2023	Appointment of Mr John Connor as a secretary on Jul 31, 2023	2 pages	AP03

Jul 31, 2023	Appointment of Mr John Connor as a director on Jul 31, 2023	2 pages	AP01

Jul 31, 2023	Termination of appointment of Mark Stephen Horwood as a director on Jul 31, 2023	1 pages	TM01

Jul 31, 2023	Termination of appointment of Mark Stephen Horwood as a secretary on Jul 31, 2023	1 pages	TM02

Jul 03, 2023	Confirmation statement made on Jun 25, 2023 with no updates	3 pages	CS01

Sep 30, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Jul 06, 2022	Confirmation statement made on Jun 25, 2022 with no updates	3 pages	CS01

Sep 30, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

Jul 12, 2021	Confirmation statement made on Jun 25, 2021 with no updates	3 pages	CS01

Dec 22, 2020	Micro company accounts made up to Dec 31, 2019	3 pages	AA

Jun 25, 2020	Confirmation statement made on Jun 25, 2020 with no updates	3 pages	CS01

Oct 09, 2019	Accounts for a dormant company made up to Dec 31, 2018	5 pages	AA

Jun 30, 2019	Confirmation statement made on Jun 25, 2019 with no updates	3 pages	CS01

Oct 01, 2018	Accounts for a dormant company made up to Dec 31, 2017	5 pages	AA

Jul 03, 2018	Confirmation statement made on Jun 25, 2018 with no updates	3 pages	CS01

Apr 04, 2018	Termination of appointment of Brian Sergio Austin as a director on Mar 31, 2018	1 pages	TM01

Oct 09, 2017	Accounts for a dormant company made up to Dec 31, 2016	5 pages	AA

Aug 03, 2017	Change of details for Kiwa Holdings (Uk) Limited as a person with significant control on Jun 25, 2017	2 pages	PSC05

Aug 02, 2017	Confirmation statement made on Jun 25, 2017 with updates	4 pages	CS01

View All Filings

Who are the officers of PAI CERTIFICATION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CONNOR, John Malvern View Business Park, Stella Way Bishops Cleeve GL52 7DQ Cheltenham Kiwa House Gloucestershire	Jul 31, 2023		Secretary	Malvern View Business Park, Stella Way Bishops Cleeve GL52 7DQ Cheltenham Kiwa House Gloucestershire				311881920001
CONNOR, John Malvern View Business Park, Stella Way Bishops Cleeve GL52 7DQ Cheltenham Kiwa House Gloucestershire	Jul 31, 2023		Director	Malvern View Business Park, Stella Way Bishops Cleeve GL52 7DQ Cheltenham Kiwa House Gloucestershire	England	British	1962-1	311865140001
HORWOOD, Mark Stephen Malvern View Business Park, Stella Way Bishops Cleeve GL52 7DQ Cheltenham Kiwa House Gloucestershire	Oct 22, 2015	Jul 31, 2023	Secretary	Malvern View Business Park, Stella Way Bishops Cleeve GL52 7DQ Cheltenham Kiwa House Gloucestershire				202123100001
RIBY, Andrew Malvern View Business Park, Stella Way Bishops Cleeve GL52 7DQ Cheltenham Kiwa House Gloucestershire England	Sep 05, 2013	Oct 22, 2015	Secretary	Malvern View Business Park, Stella Way Bishops Cleeve GL52 7DQ Cheltenham Kiwa House Gloucestershire England				181209870001
AUSTIN, Brian Sergio Malvern View Business Park, Stella Way Bishops Cleeve GL52 7DQ Cheltenham Kiwa House Gloucestershire England	Feb 19, 2015	Mar 31, 2018	Director	Malvern View Business Park, Stella Way Bishops Cleeve GL52 7DQ Cheltenham Kiwa House Gloucestershire England	England	British	1960-12	195291720001
BESEMER, Adriaan c/o Kiwa Ltd Stoke Orchard GL52 7RZ Cheltenham Orchard Business Centre Gloucestershire England	Sep 05, 2013	Feb 19, 2015	Director	c/o Kiwa Ltd Stoke Orchard GL52 7RZ Cheltenham Orchard Business Centre Gloucestershire England	Netherlands	Dutch	1961-9	181207850001
CAMPBELL, Linda May Gresham Street EC2V 7JE London 20 United Kingdom	Jun 25, 2013	Sep 05, 2013	Director	Gresham Street EC2V 7JE London 20 United Kingdom	England	British	1952-9	96517240001
CROWTHER, Mark Edward c/o Kiwa Ltd Stoke Orchard GL52 7RZ Cheltenham Orchard Business Centre Gloucestershire England	Sep 05, 2013	Feb 19, 2015	Director	c/o Kiwa Ltd Stoke Orchard GL52 7RZ Cheltenham Orchard Business Centre Gloucestershire England	England	British	1951-12	42108840001
HORWOOD, Mark Stephen Malvern View Business Park, Stella Way Bishops Cleeve GL52 7DQ Cheltenham Kiwa House Gloucestershire England	Feb 19, 2015	Jul 31, 2023	Director	Malvern View Business Park, Stella Way Bishops Cleeve GL52 7DQ Cheltenham Kiwa House Gloucestershire England	England	British	1964-11	127392500002
HUNTER GORDON, Christopher Neil Gresham Street EC2V 7JE London 20 United Kingdom	Jun 25, 2013	Sep 05, 2013	Director	Gresham Street EC2V 7JE London 20 United Kingdom	England	British	1958-6	1802880002
LEROY, Luc Marie Arthur Malvern View Business Park, Stella Way Bishops Cleeve GL52 7DQ Cheltenham Kiwa House Gloucestershire England	Feb 19, 2015	Jan 31, 2024	Director	Malvern View Business Park, Stella Way Bishops Cleeve GL52 7DQ Cheltenham Kiwa House Gloucestershire England	Belgium	Belgian	1964-5	195289900001
MARSTON, Dawn Irene c/o Kiwa Ltd Stoke Orchard GL52 7RZ Cheltenham Orchard Business Centre Gloucestershire England	Sep 05, 2013	Sep 30, 2014	Director	c/o Kiwa Ltd Stoke Orchard GL52 7RZ Cheltenham Orchard Business Centre Gloucestershire England	England	British	1967-6	174673050001
RAZNICK, Stephen Ivan Gresham Street EC2V 7JE London 20 United Kingdom	Jun 25, 2013	Sep 05, 2013	Director	Gresham Street EC2V 7JE London 20 United Kingdom	England	British	1950-3	3007190003
WRIGHT, Paul Anderson Gresham Street EC2V 7JE London 20 United Kingdom	Jun 25, 2013	Sep 05, 2013	Director	Gresham Street EC2V 7JE London 20 United Kingdom	United Kingdom	British	1947-2	39495360001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PAI CERTIFICATION LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Kiwa Holdings (Uk) Limited

Jun 25, 2017

Malvern View Business Park, Stella Way

Bishops Cleeve

GL52 7DQ Cheltenham

Kiwa House

England

Legal Form	Limited Company
Country Registered	England & Wales
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	07123471

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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