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A & I Associates Ltd
A & I Associates Ltd is an active company incorporated on 2 December 2019 with the registered office located in Cardiff, South Glamorgan. A & I Associates Ltd was registered 5 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
12341826
Private limited company
Age
5 years
Incorporated
2 December 2019
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
31 January 2025
(7 months ago)
Next confirmation dated
31 January 2026
Due by
14 February 2026
(5 months remaining)
Last change occurred
7 months ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(23 days remaining)
Learn more about A & I Associates Ltd
Contact
Address
158 Whitchurch Road
Cardiff
CF14 3NA
Wales
Same address since
incorporation
Companies in CF14 3NA
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Imran Khan Tahirkheli
Director • Secretary • PSC • British • Lives in Wales • Born in Dec 1976
Mrs Shehzana Ahmed
Director • Bookkeeper • British • Lives in Wales • Born in Jul 1974
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Shareholders, PSCs & Group Structure
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Mutual Companies
Alazai Trading Ltd
Mrs Shehzana Ahmed is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£9.75K
Increased by £728 (+8%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£13.34K
Decreased by £179 (-1%)
Total Liabilities
-£12.69K
Decreased by £377 (-3%)
Net Assets
£651
Increased by £198 (+44%)
Debt Ratio (%)
95%
Decreased by 1.53% (-2%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
7 Months Ago on 31 Jan 2025
Imran Khan Tahirkheli (PSC) Appointed
7 Months Ago on 15 Jan 2025
Shehzana Ahmed (PSC) Resigned
7 Months Ago on 15 Jan 2025
Confirmation Submitted
11 Months Ago on 11 Oct 2024
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Mr Imran Khan Tahirkheli Appointed
1 Year 10 Months Ago on 1 Nov 2023
Mr Imran Khan Tahirkheli Appointed
1 Year 11 Months Ago on 4 Oct 2023
Imran Khan Tahirkheli (PSC) Resigned
2 Years Ago on 1 Sep 2023
Shehzana Ahmed (PSC) Appointed
2 Years Ago on 1 Sep 2023
Imran Khan Tahirkheli Resigned
2 Years Ago on 1 Sep 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 31 January 2025 with updates
Submitted on 31 Jan 2025
Notification of Imran Khan Tahirkheli as a person with significant control on 15 January 2025
Submitted on 30 Jan 2025
Cessation of Shehzana Ahmed as a person with significant control on 15 January 2025
Submitted on 30 Jan 2025
Confirmation statement made on 29 September 2024 with updates
Submitted on 11 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Appointment of Mr Imran Khan Tahirkheli as a director on 1 November 2023
Submitted on 27 Nov 2023
Appointment of Mr Imran Khan Tahirkheli as a secretary on 4 October 2023
Submitted on 5 Oct 2023
Confirmation statement made on 29 September 2023 with updates
Submitted on 29 Sep 2023
Termination of appointment of Imran Khan Tahirkheli as a director on 1 September 2023
Submitted on 29 Sep 2023
Notification of Shehzana Ahmed as a person with significant control on 1 September 2023
Submitted on 29 Sep 2023
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Repayment History
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