THE INSTITUTE OF COMPANY ACCOUNTANTS
Non-Trading
General Information
NAME
THE INSTITUTE OF COMPANY ACCOUNTANTS
COMPANY NUMBER
01163115
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
94120 -
Activities of professional membership organizations
INCORPORATION DATE
15/03/1974
(50 years and 9 months old)
WEBSITE
http://aiaworldwide.com
CONFIRMATION STATEMENT MADE UP TO
03/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
05/07/1983
01/09/1990
SOCIETY OF COMPANY AND COMMERCIAL ACCOUNTANTS(THE)
View all previous names
NEWCASTLE UPON TYNE
NE11 9SN
Telephone: 01914930277
TPS: No
3 Staithes 3, The Watermark
Metro Riverside
Newcastle Upon Tyne
Tyne & Wear
NE11 9SN
Telephone: 930277
South Bank Building
Kingsway North
Team Valley Trading Estate
Gateshead, Tyne and Wear
NE11 0JS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | New Accounts filed |
| 09/08/2024 | New Confirmation Statement filed |
| 12/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE INSTITUTE OF COMPANY ACCOUNTANTS?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE INSTITUTE OF COMPANY ACCOUNTANTS?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE INSTITUTE OF COMPANY ACCOUNTANTS?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/10/2021 - Present (3 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
27/04/2022 - Present (2 years and 8 months) Born in Jun 1963 (age: 61) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
14/06/1991 - 20/06/1991 (0 months) Born in Dec 1928 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
14/06/1991 - Present (33 years and 6 months) Born in Aug 1934 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
14/06/1991 - 07/10/2002 (11 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | New Accounts filed |
| 09/08/2024 | New Confirmation Statement filed |
| 12/09/2023 | New Accounts filed |
| 14/08/2023 | New Confirmation Statement filed |
| 10/08/2022 | New Accounts filed |
| 07/08/2022 | New Confirmation Statement filed |
| 29/04/2022 | New Board Member Philip John Jeffrey Turnbull (929521355) Appointed |
| 18/10/2021 | New Company Secretary Philip John Jeffrey Turnbull (928835546) Appointed |
| 18/10/2021 | Philip Martin Ford (916495745) has left the board |
| 18/10/2021 | Leslie David Bradley (903638938) has left the board |
| 18/10/2021 | Leslie David Bradley (903638938) has left the board |
| 18/10/2021 | Philip Martin Ford (916495745) has left the board |
| 18/10/2021 | New Company Secretary Philip John Jeffrey Turnbull (928835546) Appointed |
| 29/08/2020 | New Accounts filed |
| 29/08/2020 | New Confirmation Statement filed |
| 31/08/2019 | New Accounts filed |
| 13/08/2019 | New Confirmation Statement filed |
| 26/07/2019 | Shahram Moallemi (904167979) has left the board |
| 07/09/2018 | New Accounts filed |
| 13/08/2018 | New Confirmation Statement filed |
| 24/09/2017 | New Accounts filed |
| 11/08/2017 | New Confirmation Statement filed |
| 06/09/2016 | New Accounts filed |
| 13/08/2016 | New Confirmation Statement filed |
| 25/06/2016 | New Confirmation Statement filed |
| 01/09/2015 | New Accounts filed |
| 19/06/2015 | New Confirmation Statement filed |
| 11/05/2015 | New Board Member Shahram Moallemi (904167979) Appointed |
| 11/05/2015 | Shahram Moallemi (919727081) has left the board |
| 07/05/2015 | New Board Member Philip Martin Ford (916495745) Appointed |
| 04/05/2015 | Andrew Richard Lamb (900222540) has left the board |
| 04/05/2015 | Frank Lefley (908537306) has left the board |
| 04/05/2015 | Joseph Block (908936600) has left the board |
| 04/05/2015 | New Board Member Shahram Moallemi (919727081) Appointed |
| 02/09/2014 | New Accounts filed |
| 23/06/2014 | New Confirmation Statement filed |
| 20/06/2014 | Jonathan Edward Staples (903318455) has left the board |
| 14/09/2013 | New Accounts filed |
| 21/06/2013 | New Confirmation Statement filed |
| 10/09/2012 | New Accounts filed |
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