SFIA LTD.
Company is dissolved
General Information
NAME
SFIA LTD.
COMPANY NUMBER
03996410
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
18/05/2000
(24 years and 6 months old)
WEBSITE
SCHOOLFEESADVICE.ORG
CONFIRMATION STATEMENT MADE UP TO
18/05/2016
ACCOUNTS MADE UP TO
31/12/2015
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PREVIOUS NAMES
18/05/2000
11/02/2002
AJW FINANCIAL SERVICES LIMITED
BIRMINGHAM
B3 1UP
St. Pauls Terrace
79 Caroline Street
Birmingham
West Midlands
B3 1UP
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 |
|---|---|
| 04/07/2024 | New Board Member Christopher Procter (907913192) Appointed |
| 04/07/2024 | New Board Member Douglas Gordon Bonnar (905203172) Appointed |
| 19/12/2023 | New Board Member Christopher Procter (907913192) Appointed |
Credit Risk Overview
Want to learn more about SFIA LTD.?
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 SFIA LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SFIA LTD.?
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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 431 |
View Report |
|
Born in Jun 1958 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 407 |
View Report |
|
18/05/2000 - 19/11/2001 (1 years and 6 months) Born in Apr 1961 |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Jun 1965 |
Resigned | Director&Secretary |
Current: 3 Past: 16 |
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 |
|---|---|
| 04/07/2024 | New Board Member Christopher Procter (907913192) Appointed |
| 04/07/2024 | New Board Member Douglas Gordon Bonnar (905203172) Appointed |
| 19/12/2023 | New Board Member Christopher Procter (907913192) Appointed |
| 21/09/2023 | New Board Member Douglas Gordon Bonnar (905203172) Appointed |
| 12/09/2023 | New Company Secretary Christopher Procter (907913192) Appointed |
| 08/07/2016 | Change in Reg. Office |
| 27/05/2016 | New Annual Return filed |
| 25/04/2016 | New Accounts filed |
| 03/03/2016 | Change in Reg. Office |
| 17/09/2015 | New Accounts filed |
| 18/06/2015 | New Annual Return filed |
| 04/10/2014 | New Accounts filed |
| 18/06/2014 | New Annual Return filed |
| 24/06/2013 | New Accounts filed |
| 20/06/2013 | New Annual Return filed |
| 03/10/2012 | New Accounts filed |
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