Association Of Certified International Accountants(The)

Company Name	Association Of Certified International Accountants(The)
Director	Philip John Jeffrey Turnbull
Company Status	Active
Company Number	01920575
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	7 June 1985(38 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities
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 January 1995(9 years, 7 months after company formation)
Appointment Duration	29 years, 4 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Staithes 3 Aia Staithes 3 The Watermark Metro Riverside Newcastle Upon Tyne Tyne & Wear NE11 9SN

Director Name	Mr Philip John Jeffrey Turnbull
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	27 April 2022(36 years, 11 months after company formation)
Appointment Duration	2 years
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Staithes 3 Aia Staithes 3 The Watermark Metro Riverside Newcastle Upon Tyne Tyne & Wear NE11 9SN

Director Name	Edward Gillespie
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1991(6 years, 3 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 Aia Staithes 3 The Watermark Metro Riverside Newcastle Upon Tyne Tyne & Wear NE11 9SN

Director Name	Mr Robert Francis Irving
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1991(6 years, 3 months after company formation)
Appointment Duration	22 years (resigned 27 September 2013)
Role	Financial Director
Country of Residence	England
Correspondence Address	Staithes 3 Aia Staithes 3 The Watermark Metro Riverside Newcastle Upon Tyne Tyne & Wear 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(6 years, 3 months after company formation)
Appointment Duration	14 years, 12 months (resigned 21 September 2006)
Role	Company Director
Correspondence Address	37 Baron Road Penarth South Glamorgan CF64 3UE Wales

Director Name	Bernard Oneill
Date of Birth	April 1929 (Born 95 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 September 1991(6 years, 3 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	Mr Colin Keble Peacocke
Date of Birth	October 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1991(6 years, 3 months after company formation)
Appointment Duration	9 years, 9 months (resigned 18 July 2001)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	24 Cumnor Hill Oxford Oxfordshire OX2 9HA

Director Name	Mr Donald Wilson
Date of Birth	December 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1991(6 years, 3 months after company formation)
Appointment Duration	8 years, 3 months (resigned 31 December 1999)
Role	Accountnat
Correspondence Address	11 Woodland Rise London N10 3UP

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

Director Name	John Robert Arthur Turnbull
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1991(6 years, 3 months after company formation)
Appointment Duration	23 years, 7 months (resigned 30 April 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Staithes 3 Aia Staithes 3 The Watermark Metro Riverside Newcastle Upon Tyne Tyne & Wear NE11 9SN

Secretary Name	Rev George Dobson Heron
Nationality	British
Status	Resigned
Appointed	26 September 1991(6 years, 3 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	Gerald Arnold Solomon
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1994(8 years, 7 months after company formation)
Appointment Duration	12 years, 8 months (resigned 21 September 2006)
Role	Company Director
Correspondence Address	3 The Meadows Wittersham Tenterden Kent TN30 7NZ

Director Name	Mr Leslie David Bradley
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2014(28 years, 10 months after company formation)
Appointment Duration	7 years, 5 months (resigned 14 October 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	Staithes 3 Aia Staithes 3 The Watermark Metro Riverside Newcastle Upon Tyne Tyne & Wear NE11 9SN

Director Name	Mr Shahram Moallemi
Date of Birth	April 1953 (Born 71 years ago)
Nationality	Iranian
Status	Resigned
Appointed	30 April 2015(29 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 19 July 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	Staithes 3 Aia Staithes 3 The Watermark Metro Riverside Newcastle Upon Tyne Tyne & Wear NE11 9SN

Director Name	Mr Philip Martin Ford
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2015(29 years, 11 months after company formation)
Appointment Duration	6 years, 5 months (resigned 14 October 2021)
Role	Accountant Practitioner
Country of Residence	England
Correspondence Address	Staithes 3 Aia Staithes 3 The Watermark Metro Riverside Newcastle Upon Tyne Tyne & Wear NE11 9SN

Contact

Website	aia.org.uk
Telephone	0191 4930260
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Staithes 3 Aia Staithes 3 The Watermark Metro Riverside Newcastle Upon Tyne Tyne & Wear NE11 9SN
Region	North East
Constituency	Gateshead
County	Tyne and Wear
Ward	Dunston and Teams
Built Up Area	Tyneside

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	4 August 2023 (8 months, 3 weeks ago)
Next Return Due	18 August 2024 (3 months, 3 weeks from now)

Filing History

7 September 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
9 August 2023	Confirmation statement made on 4 August 2023 with no updates (3 pages)
4 August 2022	Confirmation statement made on 4 August 2022 with no updates (3 pages)
4 August 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
28 April 2022	Appointment of Mr Philip John Jeffrey Turnbull as a director on 27 April 2022 (2 pages)
14 October 2021	Termination of appointment of Leslie David Bradley as a director on 14 October 2021 (1 page)
14 October 2021	Termination of appointment of Philip Martin Ford as a director on 14 October 2021 (1 page)
27 August 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
11 August 2021	Confirmation statement made on 8 August 2021 with no updates (3 pages)
28 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	Change of details for Mr Philip John Jeffrey Turnbull as a person with significant control on 25 August 2020 (2 pages)
24 August 2020	Confirmation statement made on 8 August 2020 with no updates (3 pages)
24 August 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
28 August 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
8 August 2019	Confirmation statement made on 7 August 2019 with no updates (3 pages)
8 August 2019	Confirmation statement made on 8 August 2019 with no updates (3 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)
29 August 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
9 August 2018	Confirmation statement made on 7 August 2018 with no updates (3 pages)
16 October 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
16 October 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
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)
1 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
1 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 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)
26 January 2016	Annual return made up to 19 January 2016 no member list (3 pages)
26 January 2016	Annual return made up to 19 January 2016 no member list (3 pages)
9 September 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
9 September 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
5 May 2015	Appointment of Mr Philip Martin Ford as a director on 30 April 2015 (2 pages)
5 May 2015	Appointment of Mr Philip Martin Ford as a director on 30 April 2015 (2 pages)
30 April 2015	Termination of appointment of John Robert Arthur Turnbull as a director on 30 April 2015 (1 page)
30 April 2015	Appointment of Mr Shahram Moallemi as a director on 30 April 2015 (2 pages)
30 April 2015	Appointment of Mr Shahram Moallemi as a director on 30 April 2015 (2 pages)
30 April 2015	Termination of appointment of John Robert Arthur Turnbull as a director on 30 April 2015 (1 page)
28 April 2015	Termination of appointment of Richard Clifford Demeritte as a director on 19 September 2014 (1 page)
28 April 2015	Termination of appointment of Richard Clifford Demeritte as a director on 19 September 2014 (1 page)
19 January 2015	Annual return made up to 19 January 2015 no member list (3 pages)
19 January 2015	Annual return made up to 19 January 2015 no member list (3 pages)
23 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
23 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
22 July 2014	Appointment of Mr Leslie David Bradley as a director on 25 April 2014 (2 pages)
22 July 2014	Appointment of Mr Leslie David Bradley as a director on 25 April 2014 (2 pages)
3 February 2014	Annual return made up to 19 January 2014 no member list (3 pages)
3 February 2014	Annual return made up to 19 January 2014 no member list (3 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)
3 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
3 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
22 January 2013	Annual return made up to 19 January 2013 no member list (3 pages)
22 January 2013	Annual return made up to 19 January 2013 no member list (3 pages)
3 September 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
3 September 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
7 February 2012	Annual return made up to 19 January 2012 no member list (3 pages)
7 February 2012	Annual return made up to 19 January 2012 no member list (3 pages)
9 August 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
9 August 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
26 May 2011	Termination of appointment of Edward Gillespie as a director (1 page)
26 May 2011	Termination of appointment of Edward Gillespie as a director (1 page)
20 January 2011	Annual return made up to 19 January 2011 no member list (3 pages)
20 January 2011	Annual return made up to 19 January 2011 no member list (3 pages)
15 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
15 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
19 January 2010	Annual return made up to 19 January 2010 no member list (3 pages)
19 January 2010	Annual return made up to 19 January 2010 no member list (3 pages)
30 October 2009	Director's details changed for Richard Clifford Demeritte on 21 October 2009 (2 pages)
30 October 2009	Director's details changed for Richard Clifford Demeritte on 21 October 2009 (2 pages)
29 October 2009	Director's details changed for Edward Gillespie on 21 October 2009 (2 pages)
29 October 2009	Director's details changed for John Robert Arthur Turnbull on 21 October 2009 (2 pages)
29 October 2009	Director's details changed for Robert Francis Irving on 21 October 2009 (2 pages)
29 October 2009	Director's details changed for Robert Francis Irving on 21 October 2009 (2 pages)
29 October 2009	Director's details changed for John Robert Arthur Turnbull on 21 October 2009 (2 pages)
29 October 2009	Director's details changed for Edward Gillespie on 21 October 2009 (2 pages)
21 October 2009	Secretary's details changed for Philip John Jeffrey Turnbull on 21 October 2009 (1 page)
21 October 2009	Secretary's details changed for Philip John Jeffrey Turnbull on 21 October 2009 (1 page)
18 October 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
18 October 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
19 January 2009	Annual return made up to 19/01/09 (3 pages)
19 January 2009	Registered office changed on 19/01/2009 from aia, staithes 3, the watermark metro riverside newcastle upon tyne tyne & wear NE119SN (1 page)
19 January 2009	Annual return made up to 19/01/09 (3 pages)
19 January 2009	Registered office changed on 19/01/2009 from aia, staithes 3, the watermark metro riverside newcastle upon tyne tyne & wear NE119SN (1 page)
8 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
8 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
22 January 2008	Annual return made up to 20/01/08 (2 pages)
22 January 2008	Annual return made up to 20/01/08 (2 pages)
11 October 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
11 October 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
25 January 2007	Annual return made up to 20/01/07 (2 pages)
25 January 2007	Annual return made up to 20/01/07 (2 pages)
25 January 2007	Director resigned (1 page)
25 January 2007	Director resigned (1 page)
25 January 2007	Director resigned (1 page)
25 January 2007	Director resigned (1 page)
23 January 2007	Registered office changed on 23/01/07 from: south bank building kingsway team valley gateshead NE11 ojs (1 page)
23 January 2007	Registered office changed on 23/01/07 from: south bank building kingsway team valley gateshead NE11 ojs (1 page)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
15 February 2006	Annual return made up to 20/01/06 (6 pages)
15 February 2006	Annual return made up to 20/01/06 (6 pages)
5 May 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
5 May 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
16 March 2005	Secretary's particulars changed (1 page)
16 March 2005	Secretary's particulars changed (1 page)
18 February 2005	Annual return made up to 20/01/05 363(288) ‐ Secretary's particulars changed (6 pages)
18 February 2005	Annual return made up to 20/01/05 363(288) ‐ Secretary's particulars changed (6 pages)
4 March 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
4 March 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
20 February 2004	Annual return made up to 20/01/04 (6 pages)
20 February 2004	Annual return made up to 20/01/04 (6 pages)
27 February 2003	Director resigned (1 page)
27 February 2003	Director resigned (1 page)
27 January 2003	Annual return made up to 20/01/03 (6 pages)
27 January 2003	Annual return made up to 20/01/03 (6 pages)
27 January 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
27 January 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
30 January 2002	Annual return made up to 20/01/02 (5 pages)
30 January 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
30 January 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
30 January 2002	Annual return made up to 20/01/02 (5 pages)
25 July 2001	Director resigned (1 page)
25 July 2001	Director resigned (1 page)
24 January 2001	Annual return made up to 20/01/01 (5 pages)
24 January 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
24 January 2001	Annual return made up to 20/01/01 (5 pages)
24 January 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
27 January 2000	Annual return made up to 20/01/00 (6 pages)
27 January 2000	Annual return made up to 20/01/00 (6 pages)
27 January 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
27 January 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
23 January 2000	Director resigned (1 page)
23 January 2000	Director resigned (1 page)
19 January 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 January 1999	Annual return made up to 20/01/99 (6 pages)
19 January 1999	Annual return made up to 20/01/99 (6 pages)
19 January 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
19 January 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
19 January 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 February 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
13 February 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 February 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 February 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
13 February 1998	Annual return made up to 20/01/98 (6 pages)
13 February 1998	Annual return made up to 20/01/98 (6 pages)
24 January 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
24 January 1997	Annual return made up to 20/01/97 (6 pages)
24 January 1997	Annual return made up to 20/01/97 (6 pages)
24 January 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
10 January 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
10 January 1996	Annual return made up to 20/01/96 (6 pages)
10 January 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
10 January 1996	Annual return made up to 20/01/96 (6 pages)

Association Of Certified International Accountants(The)

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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