Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
Ai Associates Ltd
Ai Associates Ltd is a dissolved company incorporated on 29 December 2015 with the registered office located in Dewsbury, West Yorkshire. Ai Associates Ltd was registered 9 years ago.
Watch Company
Status
Dissolved
Dissolved on
5 June 2018
(7 years ago)
Was
2 years 5 months old
at the time of dissolution
Via
compulsory
strike-off
Company No
09930957
Private limited company
Age
9 years
Incorporated
29 December 2015
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 Ai Associates Ltd
Contact
Address
22 Lemans Drive
Dewsbury
West Yorkshire
WF13 4AL
United Kingdom
Same address since
incorporation
Companies in WF13 4AL
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Mrs Nisa Iftikhar
PSC • Director • British • Lives in England • Born in Feb 1991 • Finance
Mr Arfan Iftikhar
PSC • Director • British • Lives in England • Born in Feb 1991 • Sales
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Sena Management Ltd
Arfan Iftikhar and Nisa Iftikhar are mutual people.
Active
Sena Group Ltd
Arfan Iftikhar and Nisa Iftikhar are mutual people.
Active
Sena Auto Logistics Ltd
Arfan Iftikhar and Nisa Iftikhar are mutual people.
Active
Sena Investments Ltd
Arfan Iftikhar and Nisa Iftikhar are mutual people.
Active
10:10 Monitoring Ltd
Arfan Iftikhar is a mutual person.
Active
Sena Developments Ltd
Nisa Iftikhar is a mutual person.
Dissolved
Premier Auto Logistics Ltd
Nisa Iftikhar is a mutual person.
Dissolved
10-10 Developments Ltd
Arfan Iftikhar is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2016)
Period Ended
31 Dec 2016
For period
31 Dec
⟶
31 Dec 2016
Traded for
12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£758
Total Liabilities
-£657
Net Assets
£101
Debt Ratio (%)
87%
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
7 Years Ago on 5 Jun 2018
Compulsory Gazette Notice
7 Years Ago on 20 Mar 2018
Micro Accounts Submitted
7 Years Ago on 21 Sep 2017
Confirmation Submitted
8 Years Ago on 17 Jan 2017
Incorporated
9 Years Ago on 29 Dec 2015
Get Alerts
Get Credit Report
Discover Ai Associates Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 5 Jun 2018
First Gazette notice for compulsory strike-off
Submitted on 20 Mar 2018
Micro company accounts made up to 31 December 2016
Submitted on 21 Sep 2017
Confirmation statement made on 28 December 2016 with updates
Submitted on 17 Jan 2017
Incorporation
Submitted on 29 Dec 2015
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs