A & I HOLDINGS LIMITED
Company is dissolved
General Information
NAME
A & I HOLDINGS LIMITED
COMPANY NUMBER
09893728
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
30/11/2015
(9years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/11/2017
ACCOUNTS MADE UP TO
30/11/2016
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W10 5BE
119 The Hub 300, Kensal Road
London
W10 5BE
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 |
|---|---|
| 04/08/2023 | New Board Member Andrew Cefai (915419699) Appointed |
| 09/02/2018 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
Credit Risk Overview
Want to learn more about A & I HOLDINGS 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 A & I HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about A & I HOLDINGS 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 |
|---|---|---|---|---|
|
Born in Aug 1969 |
Resigned | Director |
Current: 3 Past: 3 |
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 |
|---|---|
| 04/08/2023 | New Board Member Andrew Cefai (915419699) Appointed |
| 09/02/2018 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 28/09/2017 | Change in Reg. Office |
| 27/01/2017 | New Annual Return filed |
| 23/12/2016 | Change in Reg. Office |
| 09/12/2015 | New Board Member Andrew Cefai (915419699) Appointed |
| 09/12/2015 | Andrew Cefai (920308240) has left the board |
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