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Aia Consultants Limited
Aia Consultants Limited is a dissolved company incorporated on 4 May 2006 with the registered office located in London, Greater London. Aia Consultants Limited was registered 19 years ago.
Watch Company
Status
Dissolved
Dissolved on
7 March 2017
(8 years ago)
Was
10 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
05805681
Private limited company
Age
19 years
Incorporated
4 May 2006
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Aia Consultants Limited
Contact
Address
3rd Floor, 14 Hanover Street
London
W1S 1YH
Same address for the past
9 years
Companies in W1S 1YH
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
3
Controllers (PSC)
-
Mr Iris Maria Rodrigues Leon
Director • Director • Lawyer • Costa Rican • Lives in Costa Rica • Born in Jul 1958
Mr Francis Oluwole Josiah
Director • British • Lives in UK • Born in Mar 1951
Mr Enrique Zapardiel Lamas
Director • Spanish • Lives in Spain • Born in Feb 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
Starfish Securities Ltd
Mr Francis Oluwole Josiah is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2015)
Period Ended
31 May 2015
For period
31 May
⟶
31 May 2015
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
8 Years Ago on 7 Mar 2017
Compulsory Gazette Notice
8 Years Ago on 20 Dec 2016
Confirmation Submitted
9 Years Ago on 28 Sep 2015
Michael Clifford Resigned
9 Years Ago on 25 Sep 2015
Michael Anthony Clifford Resigned
9 Years Ago on 25 Sep 2015
Mr Enrique Zapardiel Details Changed
9 Years Ago on 25 Sep 2015
Ms Iris Maria Rodriguez Leon Appointed
9 Years Ago on 25 Sep 2015
Mrs Iris Maria Rodrigues Leon Appointed
9 Years Ago on 25 Sep 2015
Mr Iris Maria Rodrigues Leon Appointed
9 Years Ago on 25 Sep 2015
Mr Enrique Zapardiel Appointed
9 Years Ago on 25 Sep 2015
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Get Credit Report
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 7 Mar 2017
First Gazette notice for compulsory strike-off
Submitted on 20 Dec 2016
Resolutions
Submitted on 12 Oct 2015
Appointment of Mr Iris Maria Rodrigues Leon as a director on 25 September 2015
Submitted on 28 Sep 2015
Termination of appointment of a secretary
Submitted on 28 Sep 2015
Appointment of Mrs Iris Maria Rodrigues Leon as a director on 25 September 2015
Submitted on 28 Sep 2015
Termination of appointment of a director
Submitted on 28 Sep 2015
Annual return made up to 28 September 2015 with full list of shareholders
Submitted on 28 Sep 2015
Appointment of Ms Iris Maria Rodriguez Leon as a director on 25 September 2015
Submitted on 28 Sep 2015
Director's details changed for Mr Enrique Zapardiel on 25 September 2015
Submitted on 28 Sep 2015
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Repayment History
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See All Charges & CCJs