Association Of International Accountants(The)

Company Name	Association Of International Accountants(The)
Company Status	Active
Company Number	00264086
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	1 April 1932(92 years, 1 month ago)

Business Activity

Section S	Other service activities
SIC 9112	Professional organisations
SIC 94120	Activities of professional membership organisations

Directors

Secretary Name	Philip John Jeffrey Turnbull
Nationality	British
Status	Current
Appointed	01 July 1994(62 years, 3 months after company formation)
Appointment Duration	29 years, 10 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Staithes 3 The Watermark Metro Riverside Newcastle Upon Tyne NE11 9SN

Director Name	Mr Leslie David Bradley
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	23 April 1997(65 years, 1 month after company formation)
Appointment Duration	27 years
Role	Accountant
Country of Residence	England
Correspondence Address	Staithes 3 The Watermark Metro Riverside Newcastle Upon Tyne NE11 9SN

Director Name	Mr Andrew Richard Lamb
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	04 April 2003(71 years after company formation)
Appointment Duration	21 years
Role	International Accountant
Country of Residence	United Kingdom
Correspondence Address	Staithes 3 The Watermark Metro Riverside Newcastle Upon Tyne NE11 9SN

Director Name	Mr Hugh Godfrey McCormack
Date of Birth	September 1949 (Born 74 years ago)
Nationality	Irish
Status	Current
Appointed	23 July 2010(78 years, 4 months after company formation)
Appointment Duration	13 years, 9 months
Role	Accountant
Country of Residence	Ireland
Correspondence Address	Staithes 3 The Watermark Metro Riverside Newcastle Upon Tyne NE11 9SN

Director Name	Mr Philip Martin Ford
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	18 November 2011(79 years, 8 months after company formation)
Appointment Duration	12 years, 5 months
Role	Practitioner Accounting
Country of Residence	United Kingdom
Correspondence Address	Staithes 3 The Watermark Metro Riverside Newcastle Upon Tyne NE11 9SN

Director Name	Mr Twaraq Oozeerally
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	18 November 2011(79 years, 8 months after company formation)
Appointment Duration	12 years, 5 months
Role	Sole Practitioner Accountancy
Country of Residence	United Kingdom
Correspondence Address	Staithes 3 The Watermark Metro Riverside Newcastle Upon Tyne NE11 9SN

Director Name	Mr Koon Sang Jong
Date of Birth	January 1949 (Born 75 years ago)
Nationality	Chinese
Status	Current
Appointed	25 April 2014(82 years, 1 month after company formation)
Appointment Duration	10 years
Role	Company Director
Country of Residence	China
Correspondence Address	Staithes 3 The Watermark Metro Riverside Newcastle Upon Tyne NE11 9SN

Director Name	Mr Say Soon Michael Chow
Date of Birth	December 1951 (Born 72 years ago)
Nationality	Singaporean
Status	Current
Appointed	25 April 2014(82 years, 1 month after company formation)
Appointment Duration	10 years
Role	Company Director
Country of Residence	Singapore
Correspondence Address	Staithes 3 The Watermark Metro Riverside Newcastle Upon Tyne NE11 9SN

Director Name	Miss Venetia Caroline Carpenter
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	16 May 2014(82 years, 2 months after company formation)
Appointment Duration	9 years, 11 months
Role	Sole Practitioner
Country of Residence	England
Correspondence Address	Staithes 3 The Watermark Metro Riverside Newcastle Upon Tyne NE11 9SN

Director Name	Mr George Antoniou Josephakis
Date of Birth	August 1956 (Born 67 years ago)
Nationality	Cypriot
Status	Current
Appointed	27 February 2015(82 years, 11 months after company formation)
Appointment Duration	9 years, 1 month
Role	Registered Auditor
Country of Residence	Cyprus
Correspondence Address	Staithes 3 The Watermark Metro Riverside Newcastle Upon Tyne NE11 9SN

Director Name	Mr Seth Ebenezer Kwaku Ganu
Date of Birth	April 1944 (Born 80 years ago)
Nationality	Ghanaian
Status	Current
Appointed	27 February 2015(82 years, 11 months after company formation)
Appointment Duration	9 years, 1 month
Role	Financial Consultant
Country of Residence	West Africa
Correspondence Address	Staithes 3 The Watermark Metro Riverside Newcastle Upon Tyne NE11 9SN

Director Name	Ms Gloria Rosemond Murray
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	24 April 2015(83 years, 1 month after company formation)
Appointment Duration	9 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Staithes 3 The Watermark Metro Riverside Newcastle Upon Tyne NE11 9SN

Director Name	Mrs Linda Mary Frances Richards
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	24 April 2015(83 years, 1 month after company formation)
Appointment Duration	9 years
Role	Accountant
Country of Residence	England
Correspondence Address	Staithes 3 The Watermark Metro Riverside Newcastle Upon Tyne NE11 9SN

Director Name	Mr Shahram Moallemi
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	05 November 2019(87 years, 7 months after company formation)
Appointment Duration	4 years, 5 months
Role	Practising Accountant
Country of Residence	England
Correspondence Address	Staithes 3 The Watermark Metro Riverside Newcastle Upon Tyne NE11 9SN

Director Name	Bernard Oneill
Date of Birth	April 1929 (Born 95 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 September 1991(59 years, 6 months after company formation)
Appointment Duration	11 years, 5 months (resigned 20 February 2003)
Role	Auditor & Accountant
Correspondence Address	11 Dromard Terrace Sandymount Dublin 4 Republic Of Ireland Irish

Director Name	Richard Clifford Demeritte
Date of Birth	February 1939 (Born 85 years ago)
Nationality	Bahamian
Status	Resigned
Appointed	26 September 1991(59 years, 6 months after company formation)
Appointment Duration	22 years, 12 months (resigned 19 September 2014)
Role	Accountant
Country of Residence	Caribean
Correspondence Address	Staithes 3 The Watermark Metro Riverside Newcastle Upon Tyne NE11 9SN

Director Name	David Lloyd Havard Morgan
Date of Birth	February 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1991(59 years, 6 months after company formation)
Appointment Duration	15 years (resigned 22 September 2006)
Role	Accountant
Correspondence Address	26 Albany Court Beach Road Penarth Vale Of Glamorgan CF64 1JU Wales

Director Name	Mr Robert Francis Irving
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1991(59 years, 6 months after company formation)
Appointment Duration	22 years (resigned 27 September 2013)
Role	Finance Manager
Country of Residence	England
Correspondence Address	Staithes 3 The Watermark Metro Riverside Newcastle Upon Tyne NE11 9SN

Director Name	Edward Gillespie
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1991(59 years, 6 months after company formation)
Appointment Duration	19 years, 4 months (resigned 11 February 2011)
Role	Auditor & Accountant
Country of Residence	United Kingdom
Correspondence Address	Staithes 3 The Watermark Metro Riverside Newcastle Upon Tyne NE11 9SN

Secretary Name	Rev George Dobson Heron
Nationality	British
Status	Resigned
Appointed	26 September 1991(59 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 June 1994)
Role	Company Director
Correspondence Address	36 Woodlands Road Shotley Bridge Consett County Durham DH8 0DE

Director Name	Andreas Chrislides
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1996(64 years, 3 months after company formation)
Appointment Duration	21 years, 6 months (resigned 18 December 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Staithes 3 The Watermark Metro Riverside Newcastle Upon Tyne NE11 9SN

Director Name	Andreas Aloneftis
Date of Birth	August 1945 (Born 78 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	09 April 1997(65 years after company formation)
Appointment Duration	18 years (resigned 30 April 2015)
Role	Md Insurance
Country of Residence	Cyprus
Correspondence Address	Staithes 3 The Watermark Metro Riverside Newcastle Upon Tyne NE11 9SN

Director Name	Shazalan Adam
Date of Birth	April 1956 (Born 68 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	13 March 2001(68 years, 12 months after company formation)
Appointment Duration	2 years, 9 months (resigned 15 December 2003)
Role	Finance Manager
Correspondence Address	53 Jalan 3/9 Taman Bidara Batu Caves Selangor 68100 Malaysia

Director Name	Ronald William Dimond
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2003(71 years after company formation)
Appointment Duration	2 years, 5 months (resigned 22 September 2005)
Role	Company Director
Correspondence Address	4 Collingwood Walk Sittingbourne Kent ME10 1LY

Director Name	Joseph Block
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2003(71 years after company formation)
Appointment Duration	16 years, 3 months (resigned 19 July 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Staithes 3 The Watermark Metro Riverside Newcastle Upon Tyne NE11 9SN

Director Name	John David Blake
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2003(71 years after company formation)
Appointment Duration	1 year, 1 month (resigned 01 June 2004)
Role	Company Director
Correspondence Address	356 Fleetwood Road Thornton Cleveleys Lancashire FY5 1SL

Director Name	Dr Alan Booth
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2003(71 years after company formation)
Appointment Duration	3 years, 5 months (resigned 22 September 2006)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Stags House Mill Lane, Mickleton Barnard Castle Co Durham DL12 0JR

Director Name	Frank Lefley
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2003(71 years after company formation)
Appointment Duration	12 years (resigned 30 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Staithes 3 The Watermark Metro Riverside Newcastle Upon Tyne NE11 9SN

Director Name	Peter Thomas Hathaway
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2003(71 years after company formation)
Appointment Duration	3 years, 6 months (resigned 30 September 2006)
Role	Accountant
Correspondence Address	39 Burrington Drive Stoke On Trent Staffordshire ST4 8YD

Director Name	Mr John Benn Morris
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2003(71 years after company formation)
Appointment Duration	2 years, 11 months (resigned 16 March 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	22 Oaklands Close Verwood Dorset BH31 6NZ

Director Name	Dr Bantin Lau
Date of Birth	December 1956 (Born 67 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	21 November 2003(71 years, 8 months after company formation)
Appointment Duration	9 years, 6 months (resigned 23 May 2013)
Role	Finance Director
Country of Residence	Malaysia
Correspondence Address	Staithes 3 The Watermark Metro Riverside Newcastle Upon Tyne NE11 9SN

Director Name	Dr Muhammad Aslam Junejo
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2007(75 years, 4 months after company formation)
Appointment Duration	4 months, 1 week (resigned 07 December 2007)
Role	Registered Auditor
Correspondence Address	86 Gleneagles Road Heald Green Cheshire SK8 3EN

Director Name	Mr Mahender Singh Khari
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2009(77 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 19 September 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Staithes 3 The Watermark Metro Riverside Newcastle Upon Tyne NE11 9SN

Director Name	Mr Shahram Moallemi
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2011(79 years, 8 months after company formation)
Appointment Duration	7 years, 8 months (resigned 19 July 2019)
Role	Sole Practitioner Accounting
Country of Residence	United Kingdom
Correspondence Address	Staithes 3 The Watermark Metro Riverside Newcastle Upon Tyne NE11 9SN

Director Name	Mr Mohd Noh Jidin
Date of Birth	October 1950 (Born 73 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	16 May 2014(82 years, 2 months after company formation)
Appointment Duration	6 years, 9 months (resigned 04 March 2021)
Role	Audit Partner
Country of Residence	Malaysia
Correspondence Address	Staithes 3 The Watermark Metro Riverside Newcastle Upon Tyne NE11 9SN

Contact

Website	www.aiaworldwide.com
Telephone	0191 4930277
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Staithes 3 The Watermark Metro Riverside Newcastle Upon Tyne NE11 9SN
Region	North East
Constituency	Gateshead
County	Tyne and Wear
Ward	Dunston and Teams
Built Up Area	Tyneside
Address Matches	4 other UK companies use this postal address

Financials

Year	2014
Turnover	£1,582,852
Net Worth	£1,380,513
Cash	£863,262
Current Liabilities	£528,306

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Small
Accounts Year End	30 September

Returns

Latest Return	3 August 2023 (8 months, 3 weeks ago)
Next Return Due	17 August 2024 (3 months, 3 weeks from now)

Charges

15 June 2006	Delivered on: 17 June 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H unit 22 the watermark derwent haugh swallwell whickham tyne and wear property transferred out of t/no 382762. together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
31 March 2006	Delivered on: 11 April 2006 Persons entitled: City and Northern Projects Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Unit 22, phase iv, the watermark, gateshead, tyne and wear. Outstanding
8 March 1977	Delivered on: 29 March 1977 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Turvey abbey, turvey, bedforshire together with 15.062 acres of land and the buildings erected there in (see doc 87 for full details). Outstanding
29 August 1980	Delivered on: 6 September 1980 Persons entitled: Barclays Bank LTD Classification: Sub mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Assignment of mortgage of turvey abbey, turvey, bedfordshire with approx 15.062 acres of land and buildings erected thereon title no bd 61069. Fully Satisfied

Filing History

9 August 2023	Confirmation statement made on 3 August 2023 with no updates (3 pages)
18 July 2023	Termination of appointment of Andrew Richard Lamb as a director on 27 June 2023 (1 page)
18 July 2023	Termination of appointment of Twaraq Oozeerally as a director on 27 June 2023 (1 page)
10 July 2023	Accounts for a small company made up to 30 September 2022 (40 pages)
3 May 2023	Appointment of Ms Kim Sarah Robinson as a director on 26 January 2023 (2 pages)
14 December 2022	Appointment of Ms Ranjana Bell as a director on 12 December 2022 (2 pages)
14 December 2022	Appointment of Ms Sharon Jandu as a director on 12 December 2022 (2 pages)
11 November 2022	Appointment of Dr Peter Ellington as a director on 3 November 2022 (2 pages)
31 October 2022	Appointment of Dr Dee Shah as a director on 21 October 2022 (2 pages)
31 October 2022	Appointment of Miss Rebecca Hossain as a director on 21 October 2022 (2 pages)
31 October 2022	Appointment of Mr John David Froggett as a director on 21 October 2022 (2 pages)
3 August 2022	Confirmation statement made on 3 August 2022 with no updates (3 pages)
13 June 2022	Accounts for a small company made up to 30 September 2021 (24 pages)
6 April 2022	Director's details changed for Mr Philip Martin Ford on 6 April 2022 (2 pages)
30 March 2022	Director's details changed for Mr Philip Martin Ford on 30 March 2022 (2 pages)
27 October 2021	Termination of appointment of Maggie Timoney as a director on 27 October 2021 (1 page)
11 August 2021	Confirmation statement made on 7 August 2021 with no updates (3 pages)
10 June 2021	Accounts for a small company made up to 30 September 2020 (19 pages)
27 May 2021	Memorandum and Articles of Association (371 pages)
18 May 2021	Resolutions RES13 ‐ Accounts received and adopted / council members re-elected / council authorised to appoint auditors and fix their remuneration 09/04/2021 RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
8 March 2021	Termination of appointment of Mohd Noh Jidin as a director on 4 March 2021 (1 page)
5 October 2020	Accounts for a small company made up to 30 September 2019 (20 pages)
27 August 2020	Change of details for Mr Philip John Jeffrey Turnbull as a person with significant control on 25 August 2020 (2 pages)
27 August 2020	Director's details changed for Maggie Timoney on 25 August 2020 (2 pages)
24 August 2020	Confirmation statement made on 7 August 2020 with no updates (3 pages)
20 November 2019	Appointment of Mr Shahram Moallemi as a director on 5 November 2019 (2 pages)
7 August 2019	Confirmation statement made on 7 August 2019 with no updates (3 pages)
1 August 2019	Director's details changed for Mr Twaraq Oozeerally on 30 July 2019 (2 pages)
1 August 2019	Change of details for Mr Philip John Jeffrey Turnbull as a person with significant control on 30 July 2019 (2 pages)
24 July 2019	Termination of appointment of Shahram Moallemi as a director on 19 July 2019 (1 page)
24 July 2019	Termination of appointment of Joseph Block as a director on 19 July 2019 (1 page)
11 June 2019	Accounts for a small company made up to 30 September 2018 (35 pages)
9 August 2018	Confirmation statement made on 7 August 2018 with no updates (3 pages)
13 June 2018	Full accounts made up to 30 September 2017 (21 pages)
18 December 2017	Termination of appointment of Andreas Chrislides as a director on 18 December 2017 (1 page)
7 August 2017	Confirmation statement made on 7 August 2017 with no updates (3 pages)
7 August 2017	Confirmation statement made on 7 August 2017 with no updates (3 pages)
9 June 2017	Full accounts made up to 30 September 2016 (23 pages)
9 June 2017	Full accounts made up to 30 September 2016 (23 pages)
20 September 2016	Full accounts made up to 31 December 2015 (31 pages)
20 September 2016	Full accounts made up to 31 December 2015 (31 pages)
9 August 2016	Confirmation statement made on 9 August 2016 with updates (4 pages)
9 August 2016	Confirmation statement made on 9 August 2016 with updates (4 pages)
27 July 2016	ElectÂ to keep the persons' with significant control register information on the public register (2 pages)
27 July 2016	ElectÂ to keep the persons' with significant control register information on the public register (2 pages)
31 May 2016	Annual return made up to 26 May 2016 no member list (10 pages)
31 May 2016	Annual return made up to 26 May 2016 no member list (10 pages)
26 May 2016	Director's details changed for Maggie Timoney on 26 May 2016 (2 pages)
26 May 2016	Director's details changed for Maggie Timoney on 26 May 2016 (2 pages)
22 April 2016	Current accounting period shortened from 31 December 2016 to 30 September 2016 (3 pages)
22 April 2016	Current accounting period shortened from 31 December 2016 to 30 September 2016 (3 pages)
2 October 2015	Full accounts made up to 31 December 2014 (30 pages)
2 October 2015	Full accounts made up to 31 December 2014 (30 pages)
1 June 2015	Annual return made up to 26 May 2015 no member list (10 pages)
1 June 2015	Annual return made up to 26 May 2015 no member list (10 pages)
19 May 2015	Director's details changed for Mr Philip Martin Ford on 19 May 2015 (2 pages)
19 May 2015	Director's details changed for Mr Philip Martin Ford on 19 May 2015 (2 pages)
30 April 2015	Appointment of Mrs Linda Mary Frances Richards as a director on 24 April 2015 (2 pages)
30 April 2015	Appointment of Mrs Linda Mary Frances Richards as a director on 24 April 2015 (2 pages)
30 April 2015	Termination of appointment of Philip John Jeffrey Turnbull as a director on 30 April 2015 (1 page)
30 April 2015	Termination of appointment of Geoffrey Francis Silverman as a director on 30 April 2015 (1 page)
30 April 2015	Termination of appointment of Frank Lefley as a director on 30 April 2015 (1 page)
30 April 2015	Termination of appointment of Frank Lefley as a director on 30 April 2015 (1 page)
30 April 2015	Termination of appointment of Andreas Aloneftis as a director on 30 April 2015 (1 page)
30 April 2015	Termination of appointment of John Robert Arthur Turnbull as a director on 30 April 2015 (1 page)
30 April 2015	Termination of appointment of Philip John Jeffrey Turnbull as a director on 30 April 2015 (1 page)
30 April 2015	Appointment of Ms Gloria Murray as a director on 24 April 2015 (2 pages)
30 April 2015	Appointment of Ms Gloria Murray as a director on 24 April 2015 (2 pages)
30 April 2015	Termination of appointment of Andreas Aloneftis as a director on 30 April 2015 (1 page)
30 April 2015	Termination of appointment of John Robert Arthur Turnbull as a director on 30 April 2015 (1 page)
30 April 2015	Termination of appointment of Geoffrey Francis Silverman as a director on 30 April 2015 (1 page)
16 March 2015	Appointment of Mr Seth Ebenezer Kwaku Ganu as a director on 27 February 2015 (2 pages)
16 March 2015	Appointment of Mr Seth Ebenezer Kwaku Ganu as a director on 27 February 2015 (2 pages)
4 March 2015	Appointment of Mr George Antoniou Josephakis as a director on 27 February 2015 (2 pages)
4 March 2015	Appointment of Mr George Antoniou Josephakis as a director on 27 February 2015 (2 pages)
26 September 2014	Full accounts made up to 31 December 2013 (30 pages)
26 September 2014	Full accounts made up to 31 December 2013 (30 pages)
22 September 2014	Termination of appointment of Richard Clifford Demeritte as a director on 19 September 2014 (1 page)
22 September 2014	Termination of appointment of Mahender Khari as a director on 19 September 2014 (1 page)
22 September 2014	Termination of appointment of Richard Clifford Demeritte as a director on 19 September 2014 (1 page)
22 September 2014	Termination of appointment of Mahender Khari as a director on 19 September 2014 (1 page)
29 May 2014	Annual return made up to 26 May 2014 no member list (12 pages)
29 May 2014	Annual return made up to 26 May 2014 no member list (12 pages)
22 May 2014	Appointment of Mr Mohd Noh Jidin as a director (2 pages)
22 May 2014	Appointment of Mr Mohd Noh Jidin as a director (2 pages)
20 May 2014	Appointment of Miss Venetia Caroline Carpenter as a director (2 pages)
20 May 2014	Appointment of Miss Venetia Caroline Carpenter as a director (2 pages)
9 May 2014	Appointment of Mr Say Soon Michael Chow as a director (2 pages)
9 May 2014	Appointment of Mr Koon Sang Jong as a director (2 pages)
9 May 2014	Appointment of Mr Say Soon Michael Chow as a director (2 pages)
9 May 2014	Appointment of Mr Koon Sang Jong as a director (2 pages)
18 February 2014	Termination of appointment of Hok Tam as a director (1 page)
18 February 2014	Termination of appointment of Hok Tam as a director (1 page)
8 January 2014	Director's details changed for Leslie David Bradley on 20 December 2013 (2 pages)
8 January 2014	Director's details changed for Leslie David Bradley on 20 December 2013 (2 pages)
3 October 2013	Full accounts made up to 31 December 2012 (32 pages)
3 October 2013	Full accounts made up to 31 December 2012 (32 pages)
30 September 2013	Termination of appointment of Robert Irving as a director (1 page)
30 September 2013	Termination of appointment of Robert Irving as a director (1 page)
28 May 2013	Annual return made up to 26 May 2013 no member list (11 pages)
28 May 2013	Annual return made up to 26 May 2013 no member list (11 pages)
23 May 2013	Termination of appointment of Bantin Lau as a director (1 page)
23 May 2013	Termination of appointment of Bantin Lau as a director (1 page)
24 September 2012	Director's details changed for Andreas Aloneftis on 24 September 2012 (2 pages)
24 September 2012	Director's details changed for Andreas Aloneftis on 24 September 2012 (2 pages)
21 September 2012	Full accounts made up to 31 December 2011 (32 pages)
21 September 2012	Full accounts made up to 31 December 2011 (32 pages)
18 September 2012	Termination of appointment of Jonathan Staples as a director (1 page)
18 September 2012	Termination of appointment of Jonathan Staples as a director (1 page)
28 May 2012	Annual return made up to 26 May 2012 no member list (12 pages)
28 May 2012	Annual return made up to 26 May 2012 no member list (12 pages)
30 November 2011	Appointment of Mr Philip Martin Ford as a director (2 pages)
30 November 2011	Appointment of Mr Philip Martin Ford as a director (2 pages)
24 November 2011	Appointment of Mr Shahram Moallemi as a director (2 pages)
24 November 2011	Appointment of Mr Shahram Moallemi as a director (2 pages)
23 November 2011	Appointment of Mr Twaraq Oozeerally as a director (2 pages)
23 November 2011	Appointment of Mr Twaraq Oozeerally as a director (2 pages)
23 September 2011	Full accounts made up to 31 December 2010 (25 pages)
23 September 2011	Full accounts made up to 31 December 2010 (25 pages)
26 May 2011	Annual return made up to 26 May 2011 no member list (10 pages)
26 May 2011	Director's details changed for Philip John Jeffrey Turnbull on 26 May 2011 (2 pages)
26 May 2011	Director's details changed for Philip John Jeffrey Turnbull on 26 May 2011 (2 pages)
26 May 2011	Annual return made up to 26 May 2011 no member list (10 pages)
11 February 2011	Termination of appointment of Edward Gillespie as a director (1 page)
11 February 2011	Termination of appointment of Edward Gillespie as a director (1 page)
8 October 2010	Full accounts made up to 31 December 2009 (20 pages)
8 October 2010	Full accounts made up to 31 December 2009 (20 pages)
16 August 2010	Appointment of Mr Hugh Godfrey Mccormack as a director (2 pages)
16 August 2010	Appointment of Mr Hugh Godfrey Mccormack as a director (2 pages)
9 June 2010	Director's details changed for Philip John Jeffrey Turnbull on 9 June 2010 (2 pages)
9 June 2010	Director's details changed for Philip John Jeffrey Turnbull on 9 June 2010 (2 pages)
9 June 2010	Director's details changed for Philip John Jeffrey Turnbull on 9 June 2010 (2 pages)
2 June 2010	Annual return made up to 26 May 2010 no member list (10 pages)
2 June 2010	Annual return made up to 26 May 2010 no member list (10 pages)
5 November 2009	Director's details changed for Geoffrey Francis Silverman on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Geoffrey Francis Silverman on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Geoffrey Francis Silverman on 5 November 2009 (2 pages)
20 October 2009	Director's details changed for Richard Clifford Demeritte on 19 October 2009 (2 pages)
20 October 2009	Director's details changed for Richard Clifford Demeritte on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for Robert Francis Irving on 19 October 2009 (2 pages)
19 October 2009	Secretary's details changed for Philip John Jeffrey Turnbull on 19 October 2009 (1 page)
19 October 2009	Director's details changed for Geoffrey Francis Silverman on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for Andreas Chrislides on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for Mahender Khari on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for Joseph Block on 19 October 2009 (2 pages)
19 October 2009	Secretary's details changed for Philip John Jeffrey Turnbull on 19 October 2009 (1 page)
19 October 2009	Secretary's details changed for Philip John Jeffrey Turnbull on 19 October 2009 (1 page)
19 October 2009	Director's details changed for Joseph Block on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for Dr Bantin Lau on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for Dr Bantin Lau on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for Edward Gillespie on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for Frank Lefley on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for Mr. Jonathan Edward Staples on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for Leslie David Bradley on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for Mahender Khari on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for Mr. Jonathan Edward Staples on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for Mr Andrew Richard Lamb on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for Philip John Jeffrey Turnbull on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for John Robert Arthur Turnbull on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for Frank Lefley on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for Hok Lam Tommy Tam on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for Andreas Aloneftis on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for Andreas Aloneftis on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for Maggie Timoney on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for Robert Francis Irving on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for Mr Andrew Richard Lamb on 19 October 2009 (2 pages)
19 October 2009	Secretary's details changed for Philip John Jeffrey Turnbull on 19 October 2009 (1 page)
19 October 2009	Director's details changed for Geoffrey Francis Silverman on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for John Robert Arthur Turnbull on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for Edward Gillespie on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for Hok Lam Tommy Tam on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for Leslie David Bradley on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for Philip John Jeffrey Turnbull on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for Andreas Chrislides on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for Maggie Timoney on 19 October 2009 (2 pages)
29 August 2009	Full accounts made up to 31 December 2008 (32 pages)
29 August 2009	Full accounts made up to 31 December 2008 (32 pages)
26 May 2009	Annual return made up to 26/05/09 (7 pages)
26 May 2009	Annual return made up to 26/05/09 (7 pages)
14 May 2009	Director appointed mahender singh khari (2 pages)
14 May 2009	Director appointed mahender singh khari (2 pages)
18 December 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (91 pages)
18 December 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (91 pages)
20 August 2008	Full accounts made up to 31 December 2007 (32 pages)
20 August 2008	Full accounts made up to 31 December 2007 (32 pages)
3 June 2008	Annual return made up to 26/05/08 (7 pages)
3 June 2008	Annual return made up to 26/05/08 (7 pages)
2 January 2008	Director's particulars changed (1 page)
2 January 2008	Director's particulars changed (1 page)
12 December 2007	Director resigned (1 page)
12 December 2007	Director resigned (1 page)
21 November 2007	Full accounts made up to 31 December 2006 (28 pages)
21 November 2007	Full accounts made up to 31 December 2006 (28 pages)
15 August 2007	New director appointed (2 pages)
15 August 2007	New director appointed (2 pages)
7 June 2007	Annual return made up to 26/05/07 (4 pages)
7 June 2007	Annual return made up to 26/05/07 (4 pages)
2 November 2006	Registered office changed on 02/11/06 from: south bank building kingsway team valley gateshead tyne & wear NE11 0JS (1 page)
2 November 2006	Registered office changed on 02/11/06 from: south bank building kingsway team valley gateshead tyne & wear NE11 0JS (1 page)
17 October 2006	Full accounts made up to 31 December 2005 (27 pages)
17 October 2006	Full accounts made up to 31 December 2005 (27 pages)
4 October 2006	Director resigned (1 page)
4 October 2006	Director resigned (1 page)
4 October 2006	Director resigned (1 page)
4 October 2006	Director resigned (1 page)
26 September 2006	Director resigned (1 page)
26 September 2006	Director resigned (1 page)
26 September 2006	Director resigned (1 page)
26 September 2006	Director resigned (1 page)
17 June 2006	Particulars of mortgage/charge (4 pages)
17 June 2006	Particulars of mortgage/charge (4 pages)
31 May 2006	Director's particulars changed (1 page)
31 May 2006	Director's particulars changed (1 page)
31 May 2006	Annual return made up to 26/05/06 (4 pages)
31 May 2006	Director's particulars changed (1 page)
31 May 2006	Annual return made up to 26/05/06 (4 pages)
31 May 2006	Director's particulars changed (1 page)
31 May 2006	Director's particulars changed (1 page)
31 May 2006	Director's particulars changed (1 page)
11 April 2006	Particulars of mortgage/charge (3 pages)
11 April 2006	Particulars of mortgage/charge (3 pages)
6 April 2006	Director resigned (1 page)
6 April 2006	Director resigned (1 page)
22 March 2006	Director resigned (1 page)
22 March 2006	Director resigned (1 page)
8 November 2005	Full accounts made up to 31 December 2004 (48 pages)
8 November 2005	Full accounts made up to 31 December 2004 (48 pages)
18 October 2005	Director resigned (1 page)
18 October 2005	Director resigned (1 page)
18 October 2005	Director resigned (1 page)
18 October 2005	Director resigned (1 page)
28 June 2005	Annual return made up to 26/05/05 (15 pages)
28 June 2005	Annual return made up to 26/05/05 (15 pages)
16 March 2005	Secretary's particulars changed;director's particulars changed (1 page)
16 March 2005	Secretary's particulars changed;director's particulars changed (1 page)
17 November 2004	Full accounts made up to 31 December 2003 (29 pages)
17 November 2004	Full accounts made up to 31 December 2003 (29 pages)
18 June 2004	Annual return made up to 26/05/04 (15 pages)
18 June 2004	Annual return made up to 26/05/04 (15 pages)
11 June 2004	Director resigned (1 page)
11 June 2004	Director resigned (1 page)
21 January 2004	Director resigned (1 page)
21 January 2004	Director resigned (1 page)
18 January 2004	New director appointed (4 pages)
18 January 2004	New director appointed (4 pages)
18 January 2004	Director resigned (1 page)
18 January 2004	Director resigned (1 page)
19 December 2003	Director resigned (1 page)
19 December 2003	Director resigned (1 page)
28 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (53 pages)
28 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (53 pages)
23 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
23 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
16 October 2003	Full accounts made up to 31 December 2002 (26 pages)
16 October 2003	Full accounts made up to 31 December 2002 (26 pages)
26 June 2003	Annual return made up to 26/05/03 (15 pages)
26 June 2003	Annual return made up to 26/05/03 (15 pages)
14 May 2003	New director appointed (2 pages)
14 May 2003	New director appointed (2 pages)
12 May 2003	New director appointed (2 pages)
12 May 2003	New director appointed (2 pages)
7 May 2003	New director appointed (1 page)
7 May 2003	New director appointed (1 page)
7 May 2003	New director appointed (1 page)
7 May 2003	New director appointed (1 page)
4 May 2003	New director appointed (2 pages)
4 May 2003	New director appointed (2 pages)
4 May 2003	New director appointed (2 pages)
4 May 2003	New director appointed (3 pages)
4 May 2003	New director appointed (2 pages)
4 May 2003	New director appointed (2 pages)
4 May 2003	New director appointed (2 pages)
4 May 2003	New director appointed (2 pages)
4 May 2003	New director appointed (3 pages)
4 May 2003	New director appointed (2 pages)
4 May 2003	New director appointed (2 pages)
4 May 2003	New director appointed (2 pages)
4 May 2003	New director appointed (2 pages)
4 May 2003	New director appointed (2 pages)
27 February 2003	Director resigned (1 page)
27 February 2003	Director resigned (1 page)
28 August 2002	Full accounts made up to 31 December 2001 (27 pages)
28 August 2002	Full accounts made up to 31 December 2001 (27 pages)
17 June 2002	Annual return made up to 26/05/02 363(288) ‐ Director's particulars changed (10 pages)
17 June 2002	Annual return made up to 26/05/02 363(288) ‐ Director's particulars changed (10 pages)
10 August 2001	Full accounts made up to 31 December 2000 (19 pages)
10 August 2001	Full accounts made up to 31 December 2000 (19 pages)
26 June 2001	Annual return made up to 26/05/01 363(288) ‐ Director's particulars changed (8 pages)
26 June 2001	Annual return made up to 26/05/01 363(288) ‐ Director's particulars changed (8 pages)
21 March 2001	New director appointed (2 pages)
21 March 2001	New director appointed (2 pages)
28 July 2000	Full accounts made up to 31 December 1999 (20 pages)
28 July 2000	Full accounts made up to 31 December 1999 (20 pages)
8 June 2000	Annual return made up to 26/05/00 (7 pages)
8 June 2000	Annual return made up to 26/05/00 (7 pages)
22 September 1999	Director resigned (1 page)
22 September 1999	Director resigned (1 page)
7 September 1999	Full accounts made up to 31 December 1998 (16 pages)
7 September 1999	Full accounts made up to 31 December 1998 (16 pages)
22 May 1999	Annual return made up to 26/05/99 (8 pages)
22 May 1999	Annual return made up to 26/05/99 (8 pages)
7 August 1998	Full accounts made up to 31 December 1997 (22 pages)
7 August 1998	Full accounts made up to 31 December 1997 (22 pages)
24 May 1998	Annual return made up to 26/05/98 363(288) ‐ Director's particulars changed (8 pages)
24 May 1998	Annual return made up to 26/05/98 363(288) ‐ Director's particulars changed (8 pages)
11 August 1997	Full accounts made up to 31 December 1996 (34 pages)
11 August 1997	Full accounts made up to 31 December 1996 (34 pages)
8 June 1997	New director appointed (2 pages)
8 June 1997	Annual return made up to 26/05/97 (8 pages)
8 June 1997	Annual return made up to 26/05/97 (8 pages)
8 June 1997	New director appointed (2 pages)
13 May 1997	New director appointed (2 pages)
13 May 1997	New director appointed (2 pages)
7 May 1997	New director appointed (2 pages)
7 May 1997	New director appointed (2 pages)
29 April 1997	New director appointed (2 pages)
29 April 1997	New director appointed (2 pages)
30 September 1996	Full accounts made up to 31 December 1995 (16 pages)
30 September 1996	Full accounts made up to 31 December 1995 (16 pages)
16 August 1996	New director appointed (2 pages)
16 August 1996	New director appointed (2 pages)
12 July 1996	New director appointed (2 pages)
12 July 1996	New director appointed (2 pages)
15 June 1996	Annual return made up to 26/05/96 (6 pages)
15 June 1996	Annual return made up to 26/05/96 (6 pages)
22 December 1995	Memorandum and Articles of Association (124 pages)
22 December 1995	Resolutions ORES13 ‐ Ordinary resolution (26 pages)
22 December 1995	Memorandum and Articles of Association (124 pages)
22 December 1995	Resolutions ORES13 ‐ Ordinary resolution (26 pages)
22 December 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (32 pages)
22 December 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (32 pages)
1 December 1995	New director appointed (2 pages)
1 December 1995	New director appointed (2 pages)
26 September 1995	Full accounts made up to 31 December 1994 (17 pages)
26 September 1995	Full accounts made up to 31 December 1994 (17 pages)
9 June 1995	Annual return made up to 26/05/95 363(288) ‐ Director's particulars changed (6 pages)
9 June 1995	Annual return made up to 26/05/95 363(288) ‐ Director's particulars changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (262 pages)
20 March 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (55 pages)
20 March 1994	Memorandum and Articles of Association (32 pages)
20 March 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (55 pages)
20 March 1994	Memorandum and Articles of Association (32 pages)
1 April 1932	Incorporation (31 pages)
1 April 1932	Incorporation (31 pages)

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