IAO TRADING LIMITED
Active - Accounts Filed
General Information
NAME
IAO TRADING LIMITED
COMPANY NUMBER
02651929
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58141 -
Publishing of learned journals
INCORPORATION DATE
07/10/1991
(33 years and 1 months old)
WEBSITE
HTTPS://IAO.ORG.UK
CONFIRMATION STATEMENT MADE UP TO
08/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
07/10/1991
22/10/1991
TRAF SHELF-TWO LIMITED
WALSALL
WS5 3PH
2 Gillity Avenue
WALSALL
WS5 3PH
Trafalgar House
29 Park Place
Leeds
West Yorkshire
LS1 2SP
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 |
|---|---|---|
| INCORPORATED ASSOCIATION OF ORGANISTS(THE) | Active - Accounts Filed | View Report |
| IAO TRADING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Accounts filed |
| 18/09/2024 | New Confirmation Statement filed |
| 19/04/2024 | Francis John O'Gorman (930179760) has left the board |
Credit Risk Overview
Want to learn more about IAO TRADING LIMITED?
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 IAO TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IAO TRADING LIMITED?
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 |
|---|---|---|---|---|
|
09/07/2013 - Present (11 years and 4 months) Born in Feb 1988 (age: 36) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
08/07/2014 - Present (10 years and 4 months) Born in Jan 1941 (age: 83) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/10/2014 - Present (10 years and 1 months) Born in Feb 1944 (age: 80) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
10/10/2015 - Present (9 years and 1 months) Born in Apr 1954 (age: 70) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
01/08/2017 - Present (7 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INCORPORATED ASSOCIATION OF ORGANISTS(THE) | Active - Accounts Filed | View Report |
| IAO TRADING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Accounts filed |
| 18/09/2024 | New Confirmation Statement filed |
| 19/04/2024 | Francis John O'Gorman (930179760) has left the board |
| 25/09/2023 | New Confirmation Statement filed |
| 31/08/2023 | New Accounts filed |
| 04/11/2022 | New Board Member Francis John O'Gorman (930179760) Appointed |
| 28/10/2022 | Robert George Miller (920181696) has left the board |
| 17/09/2022 | New Confirmation Statement filed |
| 17/09/2022 | New Accounts filed |
| 01/10/2021 | New Confirmation Statement filed |
| 01/10/2021 | New Accounts filed |
| 27/05/2021 | New Board Member Clive Parry Roberts (927549692) Appointed |
| 27/02/2021 | New Accounts filed |
| 12/09/2020 | New Confirmation Statement filed |
| 24/09/2019 | New Confirmation Statement filed |
| 11/08/2019 | New Accounts filed |
| 18/07/2019 | New Board Member Paul Richard Evans (917784132) Appointed |
| 25/09/2018 | New Confirmation Statement filed |
| 29/07/2018 | New Accounts filed |
| 14/03/2018 | New Board Member Daniel Alan Taylor (918069769) Appointed |
| 01/10/2017 | New Accounts filed |
| 18/09/2017 | Change in Reg. Office |
| 18/09/2017 | New Confirmation Statement filed |
| 18/09/2017 | New Company Secretary Alan Taylor (923787453) Appointed |
| 18/09/2017 | William Malcolm Hawke (916336424) has left the board |
| 18/09/2017 | William Malcolm Hawke (922599241) has left the board |
| 08/03/2017 | Donald Anthony Acott Roworth (917379423) has left the board |
| 07/03/2017 | New Company Secretary William Malcolm Hawke (922599241) Appointed |
| 14/09/2016 | New Confirmation Statement filed |
| 12/09/2016 | New Accounts filed |
| 19/10/2015 | New Board Member David Saint (920033607) Appointed |
| 16/10/2015 | New Board Member Robert George Miller (920181696) Appointed |
| 19/09/2015 | New Confirmation Statement filed |
| 17/09/2015 | New Accounts filed |
| 02/04/2015 | John Barry Davis (902443081) has left the board |
| 03/11/2014 | New Board Member Richard Martin Allen (919222844) Appointed |
| 20/09/2014 | New Confirmation Statement filed |
| 17/09/2014 | William John Stormont (904646599) has left the board |
| 04/09/2014 | New Accounts filed |
| 28/07/2014 | John Stewart Alston (907739534) has left the board |
| 28/07/2014 | New Board Member Terrence Francis Hancock (918964923) Appointed |
| 24/09/2013 | New Confirmation Statement filed |
| 17/09/2013 | New Accounts filed |
| 26/08/2013 | New Board Member Peter James Anthony Yardley-Jones (913266016) Appointed |
| 21/08/2013 | Fiona Mcewan Dempster Chryssides (912420515) has left the board |
| 26/11/2012 | New Confirmation Statement filed |
| 22/11/2012 | New Company Secretary Donald Anthony Acott Roworth (917379423) Appointed |
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