ASSOCIATION OF INTERNATIONAL ACCOUNTANTS(THE)
Active - Accounts Filed
General Information
NAME
ASSOCIATION OF INTERNATIONAL ACCOUNTANTS(THE)
COMPANY NUMBER
00264086
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
94120 -
Activities of professional membership organizations
INCORPORATION DATE
01/04/1932
(92 years and 8 months old)
WEBSITE
http://aiaworldwide.com
CONFIRMATION STATEMENT MADE UP TO
03/08/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
01/04/1932
27/02/1982
ASSOCIATION OF INTERNATIONAL ACCOUNTANTS LIMITED(THE)
NEWCASTLE UPON TYNE
NE11 9SN
Telephone: 01914930277
TPS: No
Staithes 3 The Watermark
Metro Riverside
Newcastle Upon Tyne
Tyne & Wear
NE11 9SN
Telephone: 4930277
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | John David Froggett (917920997) has left the board |
| 09/08/2024 | New Confirmation Statement filed |
| 04/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ASSOCIATION OF INTERNATIONAL ACCOUNTANTS(THE)?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ASSOCIATION OF INTERNATIONAL ACCOUNTANTS(THE)?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ASSOCIATION OF INTERNATIONAL ACCOUNTANTS(THE)?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 22/11/1995 - Present (29 years and 1 months) Secretary: 01/07/1994 - Present (30 years and 5 months) Born in Jun 1963 (age: 61) |
Active | Director&Secretary |
Current: 11 Past: 15 |
View Report |
|
23/04/1997 - Present (27 years and 8 months) Born in Jul 1944 (age: 80) |
Active | Director |
Current: 1 Past: 25 |
View Report |
|
23/07/2010 - Present (14 years and 5 months) Born in Sep 1949 (age: 75) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/11/2011 - Present (13 years and 1 months) Born in Sep 1950 (age: 74) |
Active | Director |
Current: 1 Past: 13 |
View Report |
|
25/04/2014 - Present (10 years and 8 months) Born in Dec 1951 (age: 73) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | John David Froggett (917920997) has left the board |
| 09/08/2024 | New Confirmation Statement filed |
| 04/07/2024 | New Accounts filed |
| 14/08/2023 | New Confirmation Statement filed |
| 20/07/2023 | Andrew Richard Lamb (900222540) has left the board |
| 20/07/2023 | Twaraq Oozeerally (910312678) has left the board |
| 15/07/2023 | New Accounts filed |
| 05/05/2023 | New Board Member Kim Sarah Robinson (930857903) Appointed |
| 30/12/2022 | New Board Member Sharon Jandu (922362767) Appointed |
| 16/12/2022 | New Board Member Sharon Jandu (930329039) Appointed |
| 16/12/2022 | New Board Member Ranjana Bell (907364618) Appointed |
| 15/11/2022 | New Board Member Peter Ellington (930216561) Appointed |
| 02/11/2022 | New Board Member John David Froggett (917920997) Appointed |
| 02/11/2022 | New Board Member Rebecca Hossain (930171002) Appointed |
| 02/11/2022 | New Board Member Dee Shah (930171661) Appointed |
| 07/08/2022 | New Confirmation Statement filed |
| 17/06/2022 | New Accounts filed |
| 17/06/2022 | New Confirmation Statement filed |
| 29/10/2021 | Maggie Timoney (905321529) has left the board |
| 29/10/2021 | Maggie Timoney (905321529) has left the board |
| 15/06/2021 | New Accounts filed |
| 10/03/2021 | New Board Member Philip John Jeffrey Turnbull (903956870) Appointed |
| 09/10/2020 | New Accounts filed |
| 29/08/2020 | New Confirmation Statement filed |
| 22/11/2019 | New Board Member Shahram Moallemi (921573849) Appointed |
| 11/08/2019 | New Confirmation Statement filed |
| 26/07/2019 | Shahram Moallemi (904167979) has left the board |
| 26/07/2019 | Joseph Block (908936600) has left the board |
| 14/06/2019 | New Accounts filed |
| 14/08/2018 | New Confirmation Statement filed |
| 17/06/2018 | New Accounts filed |
| 20/12/2017 | Andreas Chrislides (900741013) has left the board |
| 09/08/2017 | New Confirmation Statement filed |
| 14/06/2017 | New Accounts filed |
| 02/11/2016 | New Accounts filed |
| 13/08/2016 | New Confirmation Statement filed |
| 05/06/2016 | New Confirmation Statement filed |
| 07/10/2015 | New Accounts filed |
| 05/06/2015 | New Confirmation Statement filed |
| 04/05/2015 | John Robert Arthur Turnbull (901830825) has left the board |
| 04/05/2015 | Geoffrey Francis Silverman (902072760) has left the board |
| 04/05/2015 | Andreas Aloneftis (905283256) has left the board |
| 04/05/2015 | Frank Lefley (908537306) has left the board |
| 04/05/2015 | New Board Member Linda Mary Frances Richards (919726822) Appointed |
| 04/05/2015 | New Board Member Gloria Murray (910099092) Appointed |
| 18/03/2015 | New Board Member Seth Ebenezer Kwaku Ganu (919588568) Appointed |
| 06/03/2015 | New Board Member George Antoniou Josephakis (919554555) Appointed |
| 01/10/2014 | New Accounts filed |
| 24/09/2014 | Richard Clifford Demeritte (901830828) has left the board |
| 24/09/2014 | Mahender Khari (908202586) has left the board |
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