A I ASSET MANAGEMENT LIMITED

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Company Documents

DateDescription
14/10/2514 October 2025 NewRegistered office address changed to PO Box 4385, 09901139 - Companies House Default Address, Cardiff, CF14 8LH on 2025-10-14

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14/10/2514 October 2025 New

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10/10/2510 October 2025 NewCompulsory strike-off action has been suspended

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10/10/2510 October 2025 NewCompulsory strike-off action has been suspended

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16/09/2516 September 2025 NewFirst Gazette notice for compulsory strike-off

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16/09/2516 September 2025 NewFirst Gazette notice for compulsory strike-off

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21/05/2521 May 2025 Compulsory strike-off action has been discontinued

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21/05/2521 May 2025 Compulsory strike-off action has been discontinued

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20/05/2520 May 2025 Confirmation statement made on 2024-11-26 with no updates

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20/05/2520 May 2025 Termination of appointment of Altaf Ahmed Ismial as a director on 2020-01-01

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20/05/2520 May 2025 Cessation of Altaf Ahmed Ismail as a person with significant control on 2023-01-01

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13/03/2513 March 2025 Compulsory strike-off action has been suspended

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13/03/2513 March 2025 Compulsory strike-off action has been suspended

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15/02/2515 February 2025 Appointment of Mr Lucas Mandyl as a director on 2024-01-01

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11/02/2511 February 2025 First Gazette notice for compulsory strike-off

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11/02/2511 February 2025 First Gazette notice for compulsory strike-off

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20/12/2420 December 2024 Compulsory strike-off action has been discontinued

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20/12/2420 December 2024 Compulsory strike-off action has been discontinued

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19/12/2419 December 2024 Accounts for a dormant company made up to 2022-12-31

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07/08/247 August 2024 Compulsory strike-off action has been suspended

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30/07/2430 July 2024 First Gazette notice for compulsory strike-off

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19/12/2319 December 2023 Compulsory strike-off action has been discontinued

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19/12/2319 December 2023 Compulsory strike-off action has been discontinued

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18/12/2318 December 2023 Confirmation statement made on 2023-11-26 with no updates

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05/12/235 December 2023 First Gazette notice for compulsory strike-off

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05/12/235 December 2023 First Gazette notice for compulsory strike-off

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12/09/2312 September 2023 Registered office address changed from Flat 3 245 South Park Drive South Park Drive Ilford IG3 9AL England to 124 New Bond St New Bond Street London W1S 1DX on 2023-09-12

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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24/12/2224 December 2022 Confirmation statement made on 2022-11-26 with no updates

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24/12/2224 December 2022 Registered office address changed from A K House Unit 1 Rear of 243 South Park Drive London IG3 9AL England to Flat 3 245 South Park Drive South Park Drive Ilford IG3 9AL on 2022-12-24

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03/10/223 October 2022 Unaudited abridged accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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26/11/2126 November 2021 Confirmation statement made on 2021-11-26 with no updates

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29/09/2129 September 2021 Unaudited abridged accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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27/12/2027 December 2020 Registered office address changed from , 235a South Park Drive, Ilford, Essex, IG3 9AL, United Kingdom to 124 New Bond St New Bond Street London W1S 1DX on 2020-12-27

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18/12/2018 December 2020 31/12/19 UNAUDITED ABRIDGED

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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11/12/1911 December 2019 CONFIRMATION STATEMENT MADE ON 02/12/19, NO UPDATES

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30/09/1930 September 2019 31/12/18 UNAUDITED ABRIDGED

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11/12/1811 December 2018 CONFIRMATION STATEMENT MADE ON 02/12/18, NO UPDATES

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27/09/1827 September 2018 31/12/17 UNAUDITED ABRIDGED

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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08/12/178 December 2017 APPOINTMENT TERMINATED, DIRECTOR IMRAN BHURAWALA

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08/12/178 December 2017 CONFIRMATION STATEMENT MADE ON 02/12/17, NO UPDATES

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25/09/1725 September 2017 Annual accounts small company total exemption made up to 31 December 2016

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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16/12/1616 December 2016 CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES

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03/12/153 December 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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