IIAA LIMITED
Active - Accounts Filed
General Information
NAME
IIAA LIMITED
COMPANY NUMBER
02810868
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
20/04/1993
(31 years and 7 months old)
WEBSITE
www.iiaa.eu
CONFIRMATION STATEMENT MADE UP TO
01/04/2024
ACCOUNTS MADE UP TO
28/02/2023
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PREVIOUS NAMES
20/04/1993
23/02/2011
WHOLEVIEW LIMITED
HERTFORDSHIRE
WD6 4PJ
Telephone: 04208450202
TPS: No
2a Southwark Bridge Road
London
SE1 9HA
Telephone: 84383270
c/o Cowen Suite Kinetic Centre
Theobald Street
Borehamwood
Hertfordshire WD6 4P
WD6 4PJ
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 |
|---|---|---|
| HELSTON TRADING LTD | N/A | N/A |
| IIAA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/04/2024 | New Confirmation Statement filed |
| 06/03/2024 | New Accounts filed |
| 15/05/2023 | Nicola Louise Bell (923969706) has left the board |
Credit Risk Overview
Want to learn more about IIAA 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 IIAA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IIAA 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 |
|---|---|---|---|---|
|
Director: 01/05/1999 - Present (25 years and 7 months) Secretary: 23/04/1993 - Present (31 years and 7 months) Born in Nov 1969 (age: 55) |
Active | Director&Secretary |
Current: 4 Past: 10 |
View Report |
|
23/04/1993 - Present (31 years and 7 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 3 Past: 5 |
View Report |
|
21/01/2009 - Present (15 years and 10 months) Born in Jan 1956 (age: 68) |
Active | Director |
Current: 3 Past: 11 |
View Report |
|
20/04/1993 - Present (31 years and 7 months) 20/04/1993 - Present (31 years and 7 months) 20/04/1993 - Present (31 years and 7 months) 20/04/1993 - Present (31 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
|
20/04/1993 - Present (31 years and 7 months) 20/04/1993 - Present (31 years and 7 months) Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HELSTON TRADING LTD | N/A | N/A |
| IIAA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/04/2024 | New Confirmation Statement filed |
| 06/03/2024 | New Accounts filed |
| 15/05/2023 | Nicola Louise Bell (923969706) has left the board |
| 11/04/2023 | New Confirmation Statement filed |
| 07/12/2022 | New Accounts filed |
| 29/11/2022 | New Confirmation Statement filed |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Accounts filed |
| 21/11/2021 | New Accounts filed |
| 19/11/2021 | New Accounts filed |
| 19/04/2021 | New Confirmation Statement filed |
| 26/02/2021 | Change in Reg. Office |
| 19/10/2020 | New Accounts filed |
| 04/05/2020 | New Confirmation Statement filed |
| 21/10/2019 | New Accounts filed |
| 09/04/2019 | New Confirmation Statement filed |
| 09/12/2018 | New Accounts filed |
| 07/04/2018 | New Confirmation Statement filed |
| 06/11/2017 | New Board Member Nicola Louise Bell (923969706) Appointed |
| 14/10/2017 | New Accounts filed |
| 18/04/2017 | New Confirmation Statement filed |
| 29/10/2016 | New Accounts filed |
| 13/05/2016 | Louisa Kate Webb (912861108) has left the board |
| 15/04/2016 | New Confirmation Statement filed |
| 12/11/2015 | New Accounts filed |
| 19/04/2015 | New Confirmation Statement filed |
| 17/04/2015 | New Accounts filed |
| 15/04/2014 | New Confirmation Statement filed |
| 14/09/2013 | New Accounts filed |
| 13/04/2013 | New Confirmation Statement filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
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