AIAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/09/2312 September 2023 | Compulsory strike-off action has been suspended |
| 12/09/2312 September 2023 | Compulsory strike-off action has been suspended |
| 08/08/238 August 2023 | First Gazette notice for compulsory strike-off |
| 08/08/238 August 2023 | First Gazette notice for compulsory strike-off |
| 16/05/2316 May 2023 | Micro company accounts made up to 2021-10-30 |
| 15/05/2315 May 2023 | Micro company accounts made up to 2020-10-30 |
| 04/02/234 February 2023 | Compulsory strike-off action has been discontinued |
| 04/02/234 February 2023 | Compulsory strike-off action has been discontinued |
| 31/01/2331 January 2023 | Compulsory strike-off action has been suspended |
| 31/01/2331 January 2023 | Compulsory strike-off action has been suspended |
| 17/01/2317 January 2023 | First Gazette notice for compulsory strike-off |
| 17/01/2317 January 2023 | First Gazette notice for compulsory strike-off |
| 18/05/2218 May 2022 | Compulsory strike-off action has been discontinued |
| 18/05/2218 May 2022 | Compulsory strike-off action has been discontinued |
| 17/05/2217 May 2022 | Confirmation statement made on 2022-05-17 with no updates |
| 24/12/2124 December 2021 | Compulsory strike-off action has been suspended |
| 24/12/2124 December 2021 | Compulsory strike-off action has been suspended |
| 14/12/2114 December 2021 | First Gazette notice for compulsory strike-off |
| 14/12/2114 December 2021 | First Gazette notice for compulsory strike-off |
| 30/10/2130 October 2021 | Annual accounts for year ending 30 Oct 2021 |
| 05/02/215 February 2021 | 30/10/19 TOTAL EXEMPTION FULL |
| 30/10/2030 October 2020 | Annual accounts for year ending 30 Oct 2020 |
| 26/10/2026 October 2020 | PREVSHO FROM 31/10/2019 TO 30/10/2019 |
| 05/10/205 October 2020 | CONFIRMATION STATEMENT MADE ON 25/09/20, NO UPDATES |
| 10/02/2010 February 2020 | CONFIRMATION STATEMENT MADE ON 25/09/19, NO UPDATES |
| 11/01/2011 January 2020 | DISS40 (DISS40(SOAD)) |
| 17/12/1917 December 2019 | FIRST GAZETTE |
| 30/10/1930 October 2019 | Annual accounts for year ending 30 Oct 2019 |
| 23/09/1923 September 2019 | 31/10/17 TOTAL EXEMPTION FULL |
| 23/09/1923 September 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 05/08/195 August 2019 | FULL ACCOUNTS MADE UP TO 31/10/16 |
| 24/07/1924 July 2019 | DISS40 (DISS40(SOAD)) |
| 23/07/1923 July 2019 | FIRST GAZETTE |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 26/09/1826 September 2018 | CONFIRMATION STATEMENT MADE ON 25/09/18, WITH UPDATES |
| 03/01/183 January 2018 | DISS40 (DISS40(SOAD)) |
| 02/01/182 January 2018 | FIRST GAZETTE |
| 16/12/1716 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 036383260013 |
| 10/11/1710 November 2017 | PSC'S CHANGE OF PARTICULARS / MR JASON BERNARD FRY / 06/04/2016 |
| 09/11/179 November 2017 | CONFIRMATION STATEMENT MADE ON 25/09/17, WITH UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 23/06/1723 June 2017 | PREVEXT FROM 30/09/2016 TO 31/10/2016 |
| 09/06/179 June 2017 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE BEDLOW |
| 09/06/179 June 2017 | APPOINTMENT TERMINATED, SECRETARY STUART HAWKE |
| 22/11/1622 November 2016 | CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES |
| 15/11/1615 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 036383260012 |
| 10/11/1610 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 10/11/1610 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 08/11/168 November 2016 | ADOPT ARTICLES 20/10/2016 |
| 03/11/163 November 2016 | COMPANY NAME CHANGED ALPHA INTERNATIONAL ACCOMMODATION LIMITED CERTIFICATE ISSUED ON 03/11/16 |
| 03/11/163 November 2016 | SUB-DIVISION 20/10/16 |
| 03/11/163 November 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 16/08/1616 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 27/05/1627 May 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 01/04/161 April 2016 | SECRETARY APPOINTED MR STUART HAWKE |
| 26/02/1626 February 2016 | APPOINTMENT TERMINATED, SECRETARY ANDREW THOMPSON |
| 26/02/1626 February 2016 | APPOINTMENT TERMINATED, SECRETARY ANDREW THOMPSON |
| 22/10/1522 October 2015 | Annual return made up to 25 September 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 28/05/1528 May 2015 | SECRETARY APPOINTED ANDREW THOMPSON |
| 27/05/1527 May 2015 | APPOINTMENT TERMINATED, SECRETARY DAVID ARMSTRONG |
| 05/05/155 May 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 16/04/1516 April 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 |
| 19/11/1419 November 2014 | Annual return made up to 25 September 2014 with full list of shareholders |
| 23/09/1423 September 2014 | DIRECTOR APPOINTED MS JACQUELINE LOUISE BEDLOW |
| 23/09/1423 September 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMIE SHUKER |
| 30/05/1430 May 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 |
| 22/01/1422 January 2014 | SECRETARY APPOINTED MR DAVID GARETH THOMAS ARMSTRONG |
| 29/11/1329 November 2013 | APPOINTMENT TERMINATED, SECRETARY SIMON HEMINGWAY |
| 29/11/1329 November 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON HEMINGWAY |
| 30/10/1330 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 036383260011 |
| 03/10/133 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 25/09/1325 September 2013 | Annual return made up to 25 September 2013 with full list of shareholders |
| 17/07/1317 July 2013 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WOOD |
| 02/07/132 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 |
| 16/05/1316 May 2013 | APPOINTMENT TERMINATED, DIRECTOR DANIEL MORLEY |
| 14/03/1314 March 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID SOSKIN |
| 12/11/1212 November 2012 | Annual return made up to 25 September 2012 with full list of shareholders |
| 12/09/1212 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 |
| 11/06/1211 June 2012 | SECRETARY APPOINTED MR SIMON HEMINGWAY |
| 11/06/1211 June 2012 | APPOINTMENT TERMINATED, SECRETARY HELEN FRY |
| 21/03/1221 March 2012 | DIRECTOR APPOINTED MR DAVID SOSKIN |
| 20/01/1220 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 27/09/1127 September 2011 | Annual return made up to 25 September 2011 with full list of shareholders |
| 17/06/1117 June 2011 | DIRECTOR APPOINTED MR GEOFFREY PETER WOOD |
| 27/01/1127 January 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 |
| 28/09/1028 September 2010 | Annual return made up to 25 September 2010 with full list of shareholders |
| 09/08/109 August 2010 | VARYING SHARE RIGHTS AND NAMES |
| 09/08/109 August 2010 | SUB-DIVISION 23/07/10 |
| 14/06/1014 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 14/06/1014 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 14/06/1014 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 01/06/101 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TILBY-BAXTER |
| 18/05/1018 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 28/04/1028 April 2010 | DIRECTOR APPOINTED MR DANIEL JAMES MORLEY |
| 14/01/1014 January 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE PAUL SHUKER / 05/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN TILBY-BAXTER / 05/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES HEMINGWAY / 05/10/2009 |
| 05/10/095 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JASON BERNARD FRY / 05/10/2009 |
| 05/10/095 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / HELEN LOUISE FRY / 05/10/2009 |
| 28/09/0928 September 2009 | RETURN MADE UP TO 25/09/09; FULL LIST OF MEMBERS |
| 15/06/0915 June 2009 | DIRECTOR APPOINTED SIMON JAMES HEMINGWAY |
| 19/02/0919 February 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 |
| 14/11/0814 November 2008 | DIRECTOR APPOINTED MR ANDREW JOHN TILBY-BAXTER |
| 25/09/0825 September 2008 | RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS |
| 22/12/0722 December 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 |
| 01/10/071 October 2007 | RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS |
| 01/10/071 October 2007 | NEW DIRECTOR APPOINTED |
| 25/05/0725 May 2007 | LOCATION OF REGISTER OF MEMBERS |
| 21/12/0621 December 2006 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 12/12/0612 December 2006 | £ NC 1000/1111 30/10/0 |
| 12/12/0612 December 2006 | NC INC ALREADY ADJUSTED 30/10/06 |
| 03/10/063 October 2006 | RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS |
| 12/07/0612 July 2006 | REGISTERED OFFICE CHANGED ON 12/07/06 FROM: 663A ECCLESALL ROAD SHEFFIELD SOUTH YORKSHIRE S11 8PT |
| 05/02/065 February 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 21/01/0621 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/0618 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/12/0512 December 2005 | RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS |
| 03/10/053 October 2005 | SECRETARY'S PARTICULARS CHANGED |
| 03/10/053 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 08/07/058 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/055 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/0528 June 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 17/06/0517 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/06/0517 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/11/0429 November 2004 | RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS |
| 21/09/0421 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/08/047 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/07/0429 July 2004 | SECRETARY RESIGNED |
| 29/07/0429 July 2004 | NEW SECRETARY APPOINTED |
| 29/07/0429 July 2004 | REGISTERED OFFICE CHANGED ON 29/07/04 FROM: EAST HOUSE 109 SOUTH WORPLE WAY LONDON SW14 8TN |
| 21/06/0421 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 22/05/0422 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/05/0422 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/10/0322 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 22/10/0322 October 2003 | RETURN MADE UP TO 25/09/03; NO CHANGE OF MEMBERS |
| 25/06/0325 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 04/11/024 November 2002 | RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS |
| 03/08/023 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 06/06/026 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/12/0118 December 2001 | RETURN MADE UP TO 25/09/01; NO CHANGE OF MEMBERS |
| 16/05/0116 May 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 06/11/006 November 2000 | RETURN MADE UP TO 25/09/00; NO CHANGE OF MEMBERS |
| 05/07/005 July 2000 | RETURN MADE UP TO 25/09/99; FULL LIST OF MEMBERS |
| 04/07/004 July 2000 | STRIKE-OFF ACTION DISCONTINUED |
| 03/07/003 July 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 23/05/0023 May 2000 | FIRST GAZETTE |
| 15/02/0015 February 2000 | NEW SECRETARY APPOINTED |
| 19/01/0019 January 2000 | NEW SECRETARY APPOINTED |
| 19/01/0019 January 2000 | SECRETARY RESIGNED |
| 19/01/0019 January 2000 | REGISTERED OFFICE CHANGED ON 19/01/00 FROM: 6 TUDOR ROAD HAZLEMERE HIGH WYCOMBE BUCKINGHAMSHIRE HP15 7PD |
| 15/11/9915 November 1999 | COMPANY NAME CHANGED ESPRANEX LIMITED CERTIFICATE ISSUED ON 16/11/99 |
| 06/07/996 July 1999 | DIRECTOR RESIGNED |
| 09/11/989 November 1998 | NEW DIRECTOR APPOINTED |
| 02/11/982 November 1998 | DIRECTOR RESIGNED |
| 02/11/982 November 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/11/982 November 1998 | NEW SECRETARY APPOINTED |
| 02/11/982 November 1998 | NEW DIRECTOR APPOINTED |
| 02/11/982 November 1998 | SECRETARY RESIGNED |
| 31/10/9831 October 1998 | ALTER MEM AND ARTS 19/10/98 |
| 28/10/9828 October 1998 | REGISTERED OFFICE CHANGED ON 28/10/98 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ |
| 25/09/9825 September 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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