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)

REGISTERED ADDRESS

STAITHES 3 THE WATERMARK, METRO RIVERSIDE
NEWCASTLE UPON TYNE
NE11 9SN

Telephone: 01914930277
TPS: No

TRADING ADDRESSES

Staithes 3 The Watermark
Metro Riverside
Newcastle Upon Tyne
Tyne & Wear
NE11 9SN

Telephone: 4930277

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£895.1k

5.39%

NET WORTH

£1.6M

1.33%

TOTAL LIABILITIES

£952.1k

7.13%

NET ASSETS

£1.6M

1.33%

View all Financials

People Overview

CURRENT DIRECTORS

18

PAST DIRECTORS

34

SHAREHOLDERS

0

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 10/12/2024	Event: John David Froggett (917920997) has left the board
Date: 09/08/2024	Event: New Confirmation Statement filed
Date: 04/07/2024	Event: New Accounts filed

View the complete Timeline

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/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£895.1k

5.39%

NET WORTH

£1.6M

1.33%

TOTAL LIABILITIES

£952.1k

7.13%

NET ASSETS

£1.6M

1.33%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

18

PAST DIRECTORS

34

SHAREHOLDERS

0

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
This company does not have any shareholders.

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Philip John Jeffrey Turnbull Director: 22/11/1995 - Present (29years) Secretary: 01/07/1994 - Present (30 years and 5 months) Born in Jun 1963 (age: 61)	Status: Active	Position: Director&Secretary	Appointments: Current: 11 Past: 15	View Report
Leslie David Bradley 23/04/1997 - Present (27 years and 7 months) Born in Jul 1944 (age: 80)	Status: Active	Position: Director	Appointments: Current: 1 Past: 25	View Report
Hugh Godfrey McCormack 23/07/2010 - Present (14 years and 4 months) Born in Sep 1949 (age: 75)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Philip Martin Ford 18/11/2011 - Present (13years) Born in Sep 1950 (age: 74)	Status: Active	Position: Director	Appointments: Current: 1 Past: 13	View Report
Koon Sang Jong 25/04/2014 - Present (10 years and 7 months) Born in Jan 1949 (age: 75)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

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
Date: 10/12/2024	Event: John David Froggett (917920997) has left the board
Date: 09/08/2024	Event: New Confirmation Statement filed
Date: 04/07/2024	Event: New Accounts filed
Date: 14/08/2023	Event: New Confirmation Statement filed
Date: 20/07/2023	Event: Andrew Richard Lamb (900222540) has left the board
Date: 20/07/2023	Event: Twaraq Oozeerally (910312678) has left the board
Date: 15/07/2023	Event: New Accounts filed
Date: 05/05/2023	Event: New Board Member Kim Sarah Robinson (930857903) Appointed
Date: 30/12/2022	Event: New Board Member Sharon Jandu (922362767) Appointed
Date: 16/12/2022	Event: New Board Member Sharon Jandu (930329039) Appointed
Date: 16/12/2022	Event: New Board Member Ranjana Bell (907364618) Appointed
Date: 15/11/2022	Event: New Board Member Peter Ellington (930216561) Appointed
Date: 02/11/2022	Event: New Board Member John David Froggett (917920997) Appointed
Date: 02/11/2022	Event: New Board Member Rebecca Hossain (930171002) Appointed
Date: 02/11/2022	Event: New Board Member Dee Shah (930171661) Appointed
Date: 07/08/2022	Event: New Confirmation Statement filed
Date: 17/06/2022	Event: New Accounts filed
Date: 17/06/2022	Event: New Confirmation Statement filed
Date: 29/10/2021	Event: Maggie Timoney (905321529) has left the board
Date: 29/10/2021	Event: Maggie Timoney (905321529) has left the board
Date: 15/06/2021	Event: New Accounts filed
Date: 10/03/2021	Event: New Board Member Philip John Jeffrey Turnbull (903956870) Appointed
Date: 09/10/2020	Event: New Accounts filed
Date: 29/08/2020	Event: New Confirmation Statement filed
Date: 22/11/2019	Event: New Board Member Shahram Moallemi (921573849) Appointed
Date: 11/08/2019	Event: New Confirmation Statement filed
Date: 26/07/2019	Event: Shahram Moallemi (904167979) has left the board
Date: 26/07/2019	Event: Joseph Block (908936600) has left the board
Date: 14/06/2019	Event: New Accounts filed
Date: 14/08/2018	Event: New Confirmation Statement filed
Date: 17/06/2018	Event: New Accounts filed
Date: 20/12/2017	Event: Andreas Chrislides (900741013) has left the board
Date: 09/08/2017	Event: New Confirmation Statement filed
Date: 14/06/2017	Event: New Accounts filed
Date: 02/11/2016	Event: New Accounts filed
Date: 13/08/2016	Event: New Confirmation Statement filed
Date: 05/06/2016	Event: New Confirmation Statement filed
Date: 07/10/2015	Event: New Accounts filed
Date: 05/06/2015	Event: New Confirmation Statement filed
Date: 04/05/2015	Event: John Robert Arthur Turnbull (901830825) has left the board
Date: 04/05/2015	Event: Geoffrey Francis Silverman (902072760) has left the board
Date: 04/05/2015	Event: Andreas Aloneftis (905283256) has left the board
Date: 04/05/2015	Event: Frank Lefley (908537306) has left the board
Date: 04/05/2015	Event: New Board Member Linda Mary Frances Richards (919726822) Appointed
Date: 04/05/2015	Event: New Board Member Gloria Murray (910099092) Appointed
Date: 18/03/2015	Event: New Board Member Seth Ebenezer Kwaku Ganu (919588568) Appointed
Date: 06/03/2015	Event: New Board Member George Antoniou Josephakis (919554555) Appointed
Date: 01/10/2014	Event: New Accounts filed
Date: 24/09/2014	Event: Richard Clifford Demeritte (901830828) has left the board
Date: 24/09/2014	Event: Mahender Khari (908202586) has left the board

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ASSOCIATION OF INTERNATIONAL ACCOUNTANTS(THE)

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£895.1k

£1.6M

£952.1k

£1.6M

People Overview

18

34

0

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£895.1k

£1.6M

£952.1k

£1.6M

Accounts

People Overview

18

34

0

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™