SAII & CO LIMITED
Active - Accounts Filed
General Information
NAME
SAII & CO LIMITED
COMPANY NUMBER
06356925
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69201 -
Accounting and auditing activities
INCORPORATION DATE
30/08/2007
(17 years and 3 months old)
WEBSITE
www.saiiandco.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/08/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
SURREY
SM4 6RW
Suite 37/38
Marshall House
124 Middleton Road
Morden, Surrey
SM4 6RW
Credit Risk Overview
Want to learn more about SAII & CO LIMITED?
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 |
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 |
|---|---|
| 05/09/2024 | New Confirmation Statement filed |
| 11/01/2024 | New Accounts filed |
| 08/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SAII & CO LIMITED?
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 SAII & CO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SAII & CO LIMITED?
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 |
|---|---|---|---|---|
|
30/08/2007 - Present (17 years and 3 months) Born in Jul 1963 (age: 61) |
Active | Director |
Current: 5 Past: 11 |
View Report |
|
30/08/2007 - Present (17 years and 3 months) 30/08/2007 - Present (17 years and 3 months) 30/08/2007 - Present (17 years and 3 months) Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
30/08/2007 - Present (17 years and 3 months) 30/08/2007 - Present (17 years and 3 months) Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
30/08/2007 - 27/10/2010 (3 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
01/09/2012 - 14/08/2015 (2 years and 11 months) Born in Apr 1979 |
Resigned | Director |
Current: 1 Past: 1 |
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 |
|---|---|
| 05/09/2024 | New Confirmation Statement filed |
| 11/01/2024 | New Accounts filed |
| 08/09/2023 | New Confirmation Statement filed |
| 06/01/2023 | New Accounts filed |
| 08/09/2022 | New Confirmation Statement filed |
| 06/01/2022 | New Accounts filed |
| 06/01/2022 | New Confirmation Statement filed |
| 06/04/2021 | New Accounts filed |
| 04/09/2020 | New Confirmation Statement filed |
| 07/01/2020 | New Accounts filed |
| 04/09/2019 | New Confirmation Statement filed |
| 01/02/2019 | New Accounts filed |
| 05/10/2018 | New Confirmation Statement filed |
| 02/02/2018 | New Accounts filed |
| 03/09/2017 | New Annual Return filed |
| 05/10/2016 | New Accounts filed |
| 04/09/2016 | New Annual Return filed |
| 15/10/2015 | Xin Jiang (917182192) has left the board |
| 07/10/2015 | New Accounts filed |
| 08/09/2015 | New Annual Return filed |
| 04/10/2014 | New Accounts filed |
| 10/09/2014 | New Annual Return filed |
| 07/10/2013 | New Accounts filed |
| 17/09/2013 | New Annual Return filed |
| 15/05/2013 | Change in Reg. Office |
| 04/10/2012 | New Accounts filed |
| 07/09/2012 | New Annual Return filed |
| 06/09/2012 | New Board Member Xin Jiang Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
