- Company search
- PAI VERIFICATION LIMITED
PAI VERIFICATION LIMITED
Active - Accounts Filed
General Information
NAME
PAI VERIFICATION LIMITED
COMPANY NUMBER
08079835
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
23/05/2012
(12 years and 2 months old)
WEBSITE
http://kiwa.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/05/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
24/05/2012
02/07/2013
PAI INFORMATION SERVICES LIMITED
View all previous names
Previous Names
24/05/2012 02/07/2013 PAI INFORMATION SERVICES LIMITED
23/05/2012 24/05/2012 TAI INFORMATION SERVICES LIMITED
GLOUCESTERSHIRE
GL52 7DQ
Telephone: 01242677877
TPS: No
Kiwa House
Malvern View Business Pk, Stella
Bishops Cleeve
Cheltenham, Gloucestershire
GL52 7DQ
Credit Risk Overview
Want to learn more about PAI VERIFICATION 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 |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
PRODUCT AUTHENTICATION INSPECTORATE LIMITED | Non-Trading | View Report |
PAI VERIFICATION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 21/05/2024 | Event: New Confirmation Statement filed |
Date: 16/02/2024 | Event: Luc Marie Arthur Leroy (919528990) has left the board |
Date: 04/10/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about PAI VERIFICATION 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 PAI VERIFICATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PAI VERIFICATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
31/07/2023 - Present (1years) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
31/07/2023 - Present (1years) Born in Jan 1962 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 21 Past: 0 |
View Report |
23/05/2012 - 05/09/2013 (1 years and 3 months) Born in Mar 1950 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 28 |
View Report |
23/05/2012 - 05/09/2013 (1 years and 3 months) Born in Feb 1947 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 21 |
View Report |
05/09/2013 - 22/10/2015 (2 years and 1 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 21/05/2024 | Event: New Confirmation Statement filed |
Date: 16/02/2024 | Event: Luc Marie Arthur Leroy (919528990) has left the board |
Date: 04/10/2023 | Event: New Accounts filed |
Date: 02/08/2023 | Event: Mark Stephen Horwood (920212404) has left the board |
Date: 02/08/2023 | Event: Mark Stephen Horwood (912739250) has left the board |
Date: 02/08/2023 | Event: New Company Secretary John Connor (931188253) Appointed |
Date: 02/08/2023 | Event: New Board Member John Connor (931186514) Appointed |
Date: 28/05/2023 | Event: New Confirmation Statement filed |
Date: 07/10/2022 | Event: New Accounts filed |
Date: 07/10/2022 | Event: New Confirmation Statement filed |
Date: 08/10/2021 | Event: New Accounts filed |
Date: 04/06/2021 | Event: New Confirmation Statement filed |
Date: 03/01/2021 | Event: New Accounts filed |
Date: 30/05/2020 | Event: New Confirmation Statement filed |
Date: 14/10/2019 | Event: New Accounts filed |
Date: 29/05/2019 | Event: New Confirmation Statement filed |
Date: 03/10/2018 | Event: New Accounts filed |
Date: 02/06/2018 | Event: New Confirmation Statement filed |
Date: 06/04/2018 | Event: Brian Sergio Austin (919529172) has left the board |
Date: 15/10/2017 | Event: New Accounts filed |
Date: 30/05/2017 | Event: New Annual Return filed |
Date: 11/10/2016 | Event: New Accounts filed |
Date: 04/06/2016 | Event: New Annual Return filed |
Date: 10/11/2015 | Event: New Accounts filed |
Date: 28/10/2015 | Event: Andrew Riby (918120191) has left the board |
Date: 28/10/2015 | Event: New Company Secretary Mark Stephen Horwood (920212404) Appointed |
Date: 04/06/2015 | Event: Change in Reg. Office |
Date: 30/05/2015 | Event: New Annual Return filed |
Date: 06/03/2015 | Event: Luc Marie Arthur Leroy (919533326) has left the board |
Date: 06/03/2015 | Event: New Board Member Luc Marie Arthur Leroy (919528990) Appointed |
Date: 05/03/2015 | Event: Brian Sergio Austin (919534130) has left the board |
Date: 05/03/2015 | Event: New Board Member Brian Sergio Austin (919529172) Appointed |
Date: 02/03/2015 | Event: New Board Member Brian Sergio Austin (919534130) Appointed |
Date: 27/02/2015 | Event: New Board Member Mark Stephen Horwood (912739250) Appointed |
Date: 27/02/2015 | Event: New Board Member Luc Marie Arthur Leroy (919533326) Appointed |
Date: 27/02/2015 | Event: Mark Edward Crowther (904210884) has left the board |
Date: 27/02/2015 | Event: Adriaan Besemer (918120141) has left the board |
Date: 03/10/2014 | Event: Dawn Irene Marston (917467305) has left the board |
Date: 28/05/2014 | Event: New Annual Return filed |
Date: 06/05/2014 | Event: New Accounts filed |
Date: 28/12/2013 | Event: New Accounts filed |
Date: 29/11/2013 | Event: Change in Reg. Office |
Date: 12/09/2013 | Event: New Board Member Mark Edward Crowther (904210884) Appointed |
Date: 12/09/2013 | Event: Paul Anderson Wright (903949536) has left the board |
Date: 12/09/2013 | Event: Stephen Ivan Raznick (900300719) has left the board |
Date: 12/09/2013 | Event: New Company Secretary Andrew Riby (918120191) Appointed |
Date: 12/09/2013 | Event: New Board Member Adriaan Besemer (918120141) Appointed |
Date: 12/09/2013 | Event: New Board Member Dawn Irene Marston (917467305) Appointed |
Date: 18/06/2013 | Event: New Annual Return filed |
Date: 17/06/2013 | Event: Change in Reg. Office |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
![](/imgs//bt/email-lead.png)