THE IMMIGRANTS' AID TRUST
Non-Trading
General Information
NAME
THE IMMIGRANTS' AID TRUST
COMPANY NUMBER
06548809
COMPANY TYPE
Private Limited by guarantee without Share Capital Exempt from using "Limited"
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
29/03/2008
(16 years and 8 months old)
WEBSITE
http://jcwi.org.uk
CONFIRMATION STATEMENT MADE UP TO
26/06/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
N7 9BG
Telephone: 02072518708
TPS: No
441 Caledonian Road
LONDON
N7 9BG
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 |
|---|---|
| 02/08/2024 | New Confirmation Statement filed |
| 06/05/2024 | Monoo Jalali-Naini (931320409) has left the board |
| 09/09/2023 | New Board Member Ian Martin (917956774) Appointed |
Credit Risk Overview
Want to learn more about THE IMMIGRANTS' AID TRUST?
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 THE IMMIGRANTS' AID TRUST?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE IMMIGRANTS' AID TRUST?
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 |
|---|---|---|---|---|
|
19/04/2017 - Present (7 years and 7 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 5 Past: 7 |
View Report |
|
05/12/2022 - Present (2years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
06/09/2023 - Present (1 years and 3 months) Born in Aug 1946 (age: 78) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
06/09/2023 - Present (1 years and 3 months) Born in Jul 1957 (age: 67) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
29/03/2008 - 31/03/2020 (12years) Born in Apr 1933 |
Resigned | Director |
Current: 0 Past: 2 |
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 |
|---|---|
| 02/08/2024 | New Confirmation Statement filed |
| 06/05/2024 | Monoo Jalali-Naini (931320409) has left the board |
| 09/09/2023 | New Board Member Ian Martin (917956774) Appointed |
| 09/09/2023 | New Board Member Alison Jane Stanley (910962921) Appointed |
| 09/09/2023 | New Board Member Monoo Jalali-Naini (931320409) Appointed |
| 11/08/2023 | Ian Martin (931136864) has left the board |
| 11/08/2023 | Alison Stanley (931136831) has left the board |
| 11/08/2023 | Minoo Jalali Naini (918648710) has left the board |
| 19/07/2023 | New Board Member Ian Martin (931136864) Appointed |
| 19/07/2023 | New Board Member Alison Stanley (931136831) Appointed |
| 30/06/2023 | New Confirmation Statement filed |
| 28/06/2023 | Arsalan Balal Khalique (910740458) has left the board |
| 28/06/2023 | Gurpreet Kaur Bola (928178504) has left the board |
| 28/06/2023 | Ian Martin (917956774) has left the board |
| 28/06/2023 | Daniel Wilsher (927536698) has left the board |
| 17/06/2023 | New Confirmation Statement filed |
| 16/06/2023 | New Accounts filed |
| 08/06/2023 | New Accounts filed |
| 08/06/2023 | New Confirmation Statement filed |
| 02/02/2023 | New Company Secretary Tony Philip (930492243) Appointed |
| 18/01/2023 | Satbir Lochan Singh Chowdry (924475481) has left the board |
| 12/04/2021 | New Board Member Gurpreet Bola (928178504) Appointed |
| 19/10/2020 | New Board Member Yasmin Knowles-Weil (927543118) Appointed |
| 16/10/2020 | New Board Member Arsalan Balal Khalique (910740458) Appointed |
| 16/10/2020 | New Board Member Ian Martin (917956774) Appointed |
| 16/10/2020 | New Board Member Daniel Wilsher (927536698) Appointed |
| 16/10/2020 | New Board Member Alexandra Lopoukhine (924882974) Appointed |
| 16/10/2020 | New Board Member Gurpreet Kaur Bola (927536716) Appointed |
| 16/10/2020 | Naresh Kumar (905003389) has left the board |
| 26/04/2020 | New Confirmation Statement filed |
| 04/01/2020 | New Accounts filed |
| 05/04/2019 | New Confirmation Statement filed |
| 15/12/2018 | New Accounts filed |
| 04/04/2018 | Saira Grant (922868080) has left the board |
| 04/04/2018 | New Company Secretary Satbir Lochan Singh Chowdry (924475481) Appointed |
| 03/04/2018 | New Confirmation Statement filed |
| 09/01/2018 | New Accounts filed |
| 27/04/2017 | New Board Member Sonali Naik (905247578) Appointed |
| 10/04/2017 | New Annual Return filed |
| 07/04/2017 | New Company Secretary Saira Grant (922868080) Appointed |
| 07/04/2017 | Mohammed Belayeth Hussain (912487299) has left the board |
| 07/04/2017 | Mohammad Habib Rahman (912911713) has left the board |
| 14/12/2016 | New Accounts filed |
| 16/04/2016 | New Annual Return filed |
| 09/01/2016 | New Accounts filed |
| 28/03/2015 | New Annual Return filed |
| 23/12/2014 | New Accounts filed |
| 05/04/2014 | New Annual Return filed |
| 03/04/2014 | Robert Vaughan Jones (906377199) has left the board |
| 03/04/2014 | New Board Member Minoo Jalili Naina (918648710) Appointed |
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