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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.
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
Contact
Address
22 Lemans Drive
Dewsbury
West Yorkshire
WF13 4AL
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Feb 1991 • Finance
PSC • Director • British • Lives in England • Born in Feb 1991 • Sales
Shareholders, PSCs & Group Structure
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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
Financials
Net Assets, Total Assets & Total Liabilities (2016–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 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%
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
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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
Repayment History
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