A.I.A. Limited

Company Name	A.I.A. Limited
Directors	Barbara Anne Ashworth and Jennifer Ashworth
Company Status	Active
Company Number	02982965
Category	Private Limited Company
Incorporation Date	25 October 1994(29 years, 6 months ago)

Business Activity

Section H	Transportation and storage
SIC 6023	Other passenger land transport
SIC 49390	Other passenger land transport

Directors

Secretary Name	Jennifer Susan Ashworth
Nationality	British
Status	Current
Appointed	25 October 1994(same day as company formation)
Role	Company Director
Correspondence Address	54 Town Meadow Lane Moreton Wirral Merseyside L46 7TB

Director Name	Barbara Anne Ashworth
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	26 October 1994(1 day after company formation)
Appointment Duration	29 years, 6 months
Role	Coach Operator
Country of Residence	United Kingdom
Correspondence Address	54 Town Meadow Lane Moreton Merseyside L46 7TB

Director Name	Miss Jennifer Ashworth
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 March 2020(25 years, 4 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28-30 Grange Road West Birkenhead Merseyside CH41 4DA Wales

Director Name	John Barry Ashworth
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1994(same day as company formation)
Role	Coach Operator
Correspondence Address	54 Town Meadow Lane Moreton Wirral Merseyside L46 7TB

Director Name	Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	25 October 1994(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool Merseyside L2 9RP

Secretary Name	Corporate Administration Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 October 1994(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool Merseyside L2 9RP

Contact

Website	www.aia.co.uk

Location

Registered Address	28-30 Grange Road West Birkenhead Merseyside CH41 4DA Wales
Region	North West
Constituency	Birkenhead
County	Merseyside
Ward	Birkenhead and Tranmere
Built Up Area	Birkenhead
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Barbara Anne Ashworth 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	25 October 2023 (6 months ago)
Next Return Due	8 November 2024 (6 months, 2 weeks from now)

Filing History

2 November 2020	Notification of Jennifer Susan Ashworth as a person with significant control on 31 October 2020 (2 pages)
2 November 2020	Confirmation statement made on 31 October 2020 with updates (4 pages)
2 November 2020	Cessation of Barbara Anne Ashworth as a person with significant control on 1 November 2020 (1 page)
8 October 2020	Unaudited abridged accounts made up to 31 March 2020 (11 pages)
5 March 2020	Appointment of Miss Jennifer Ashworth as a director on 1 March 2020 (2 pages)
30 October 2019	Confirmation statement made on 25 October 2019 with no updates (3 pages)
23 August 2019	Unaudited abridged accounts made up to 31 March 2019 (11 pages)
19 December 2018	Unaudited abridged accounts made up to 31 March 2018 (11 pages)
1 November 2018	Confirmation statement made on 25 October 2018 with no updates (3 pages)
20 March 2018	Notification of Barbara Anne Ashworth as a person with significant control on 6 April 2016 (2 pages)
20 March 2018	Cessation of Barbara Anne Ashcroft as a person with significant control on 6 April 2016 (1 page)
5 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
15 November 2017	Confirmation statement made on 25 October 2017 with no updates (3 pages)
15 November 2017	Confirmation statement made on 25 October 2017 with no updates (3 pages)
6 January 2017	Total exemption small company accounts made up to 31 March 2016 (7 pages)
6 January 2017	Total exemption small company accounts made up to 31 March 2016 (7 pages)
16 November 2016	Confirmation statement made on 25 October 2016 with updates (5 pages)
16 November 2016	Confirmation statement made on 25 October 2016 with updates (5 pages)
12 April 2016	Compulsory strike-off action has been discontinued (1 page)
12 April 2016	Compulsory strike-off action has been discontinued (1 page)
11 April 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
11 April 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
8 March 2016	First Gazette notice for compulsory strike-off (1 page)
8 March 2016	First Gazette notice for compulsory strike-off (1 page)
3 December 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 2 (4 pages)
3 December 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 2 (4 pages)
23 July 2015	Previous accounting period extended from 31 October 2014 to 31 March 2015 (1 page)
23 July 2015	Previous accounting period extended from 31 October 2014 to 31 March 2015 (1 page)
22 January 2015	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2015-01-22 GBP 2 (4 pages)
22 January 2015	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2015-01-22 GBP 2 (4 pages)
26 June 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
26 June 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
21 January 2014	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2014-01-21 GBP 2 (4 pages)
21 January 2014	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2014-01-21 GBP 2 (4 pages)
5 July 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
5 July 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
8 January 2013	Annual return made up to 25 October 2012 with a full list of shareholders (4 pages)
8 January 2013	Annual return made up to 25 October 2012 with a full list of shareholders (4 pages)
3 July 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
3 July 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
28 November 2011	Annual return made up to 25 October 2011 with a full list of shareholders (4 pages)
28 November 2011	Annual return made up to 25 October 2011 with a full list of shareholders (4 pages)
20 July 2011	Accounts for a dormant company made up to 31 October 2010 (2 pages)
20 July 2011	Accounts for a dormant company made up to 31 October 2010 (2 pages)
8 March 2011	Annual return made up to 25 October 2010 with a full list of shareholders (4 pages)
8 March 2011	Annual return made up to 25 October 2010 with a full list of shareholders (4 pages)
22 July 2010	Accounts for a dormant company made up to 31 October 2009 (2 pages)
22 July 2010	Accounts for a dormant company made up to 31 October 2009 (2 pages)
21 January 2010	Annual return made up to 25 October 2009 with a full list of shareholders (4 pages)
21 January 2010	Director's details changed for Barbara Anne Ashworth on 1 October 2009 (2 pages)
21 January 2010	Director's details changed for Barbara Anne Ashworth on 1 October 2009 (2 pages)
21 January 2010	Director's details changed for Barbara Anne Ashworth on 1 October 2009 (2 pages)
21 January 2010	Annual return made up to 25 October 2009 with a full list of shareholders (4 pages)
2 December 2009	Termination of appointment of John Ashworth as a director (1 page)
2 December 2009	Termination of appointment of John Ashworth as a director (1 page)
27 March 2009	Accounts for a dormant company made up to 31 October 2008 (2 pages)
27 March 2009	Accounts for a dormant company made up to 31 October 2008 (2 pages)
22 January 2009	Return made up to 25/10/08; full list of members (4 pages)
22 January 2009	Return made up to 25/10/08; full list of members (4 pages)
4 August 2008	Accounts for a dormant company made up to 31 October 2007 (2 pages)
4 August 2008	Accounts for a dormant company made up to 31 October 2007 (2 pages)
29 January 2008	Return made up to 25/10/07; full list of members (2 pages)
29 January 2008	Return made up to 25/10/07; full list of members (2 pages)
27 March 2007	Accounts for a dormant company made up to 31 October 2006 (2 pages)
27 March 2007	Accounts for a dormant company made up to 31 October 2006 (2 pages)
9 January 2007	Return made up to 25/10/06; full list of members (2 pages)
9 January 2007	Return made up to 25/10/06; full list of members (2 pages)
18 November 2005	Accounts for a dormant company made up to 31 October 2005 (2 pages)
18 November 2005	Accounts for a dormant company made up to 31 October 2005 (2 pages)
8 November 2005	Return made up to 25/10/05; full list of members (2 pages)
8 November 2005	Registered office changed on 08/11/05 from: 28-30 grange road west birkenhead merseyside L41 4DA (1 page)
8 November 2005	Return made up to 25/10/05; full list of members (2 pages)
8 November 2005	Registered office changed on 08/11/05 from: 28-30 grange road west birkenhead merseyside L41 4DA (1 page)
24 January 2005	Accounts for a dormant company made up to 31 October 2004 (1 page)
24 January 2005	Accounts for a dormant company made up to 31 October 2004 (1 page)
20 December 2004	Return made up to 25/10/04; full list of members (7 pages)
20 December 2004	Return made up to 25/10/04; full list of members (7 pages)
5 August 2004	Accounts for a dormant company made up to 31 October 2003 (2 pages)
5 August 2004	Accounts for a dormant company made up to 31 October 2003 (2 pages)
7 November 2003	Return made up to 25/10/03; full list of members (7 pages)
7 November 2003	Return made up to 25/10/03; full list of members (7 pages)
5 September 2003	Accounts for a dormant company made up to 31 October 2002 (1 page)
5 September 2003	Accounts for a dormant company made up to 31 October 2002 (1 page)
16 December 2002	Return made up to 25/10/02; full list of members (7 pages)
16 December 2002	Return made up to 25/10/02; full list of members (7 pages)
11 January 2002	Accounts for a dormant company made up to 31 October 2001 (2 pages)
11 January 2002	Accounts for a dormant company made up to 31 October 2001 (2 pages)
11 January 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
11 January 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
8 November 2001	Return made up to 25/10/01; full list of members (6 pages)
8 November 2001	Return made up to 25/10/01; full list of members (6 pages)
26 February 2001	Accounts for a dormant company made up to 31 October 2000 (2 pages)
26 February 2001	Accounts for a dormant company made up to 31 October 2000 (2 pages)
26 February 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 February 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 November 2000	Return made up to 25/10/00; full list of members (6 pages)
20 November 2000	Return made up to 25/10/00; full list of members (6 pages)
20 July 2000	Accounts for a dormant company made up to 31 October 1999 (2 pages)
20 July 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 July 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 July 2000	Accounts for a dormant company made up to 31 October 1999 (2 pages)
25 November 1999	Return made up to 25/10/99; full list of members (6 pages)
25 November 1999	Return made up to 25/10/99; full list of members (6 pages)
3 September 1999	Accounts for a dormant company made up to 31 October 1998 (2 pages)
3 September 1999	Accounts for a dormant company made up to 31 October 1998 (2 pages)
4 November 1998	Return made up to 25/10/98; full list of members (4 pages)
4 November 1998	Return made up to 25/10/98; full list of members (4 pages)
20 January 1998	Accounts for a dormant company made up to 31 October 1997 (2 pages)
20 January 1998	Accounts for a dormant company made up to 31 October 1997 (2 pages)
20 January 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 January 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 November 1997	Return made up to 25/10/97; no change of members (4 pages)
19 November 1997	Return made up to 25/10/97; no change of members (4 pages)
22 July 1997	Accounts for a dormant company made up to 31 October 1996 (1 page)
22 July 1997	Accounts for a dormant company made up to 31 October 1996 (1 page)
22 July 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 July 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 November 1996	Return made up to 25/10/96; no change of members (4 pages)
9 November 1996	Return made up to 25/10/96; no change of members (4 pages)
23 August 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
23 August 1996	Accounts for a dormant company made up to 31 October 1995 (2 pages)
23 August 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
23 August 1996	Accounts for a dormant company made up to 31 October 1995 (2 pages)
10 January 1996	Return made up to 25/10/95; full list of members (6 pages)
10 January 1996	Return made up to 25/10/95; full list of members (6 pages)
9 January 1996	New director appointed (2 pages)
9 January 1996	New director appointed (2 pages)
9 January 1996	New director appointed (2 pages)
9 January 1996	New secretary appointed (2 pages)
9 January 1996	New director appointed (2 pages)
9 January 1996	New secretary appointed (2 pages)

A.I.A. Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Business Cheshire