Association Of International Certified Public Accountants

Company Name	Association Of International Certified Public Accountants
Director	Philip John Jeffrey Turnbull
Company Status	Active
Company Number	05255517
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	11 October 2004(19 years, 7 months 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	11 October 2004(same day as company formation)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Staithes 3 The Watermark Metro Riverside Newcastle Upon Tyne 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(17 years, 6 months after company formation)
Appointment Duration	2 years
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Staithes 3 The Watermark Metro Riverside Newcastle Upon Tyne NE11 9SN

Director Name	John Robert Arthur Turnbull
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2004(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Staithes 3 The Watermark Metro Riverside Newcastle Upon Tyne NE11 9SN

Director Name	Philip John Jeffrey Turnbull
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2004(same day as company formation)
Role	Chief Executive
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	Resigned
Appointed	25 April 2014(9 years, 6 months after company formation)
Appointment Duration	7 years, 5 months (resigned 14 October 2021)
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	April 1953 (Born 71 years ago)
Nationality	Iranian
Status	Resigned
Appointed	30 April 2015(10 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 19 July 2019)
Role	Accountant
Country of Residence	England
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	Resigned
Appointed	30 April 2015(10 years, 6 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 The Watermark Metro Riverside Newcastle Upon Tyne NE11 9SN

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	11 October 2004(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	11 October 2004(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Contact

Website	aiaworldwide.com
Telephone	0191 4930260
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

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (2 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 October

Returns

Latest Return	3 August 2023 (9 months ago)
Next Return Due	17 August 2024 (3 months, 2 weeks from now)

Filing History

9 August 2023	Confirmation statement made on 3 August 2023 with no updates (3 pages)
19 July 2023	Accounts for a dormant company made up to 31 October 2022 (2 pages)
4 August 2022	Confirmation statement made on 3 August 2022 with no updates (3 pages)
7 June 2022	Accounts for a dormant company made up to 31 October 2021 (2 pages)
27 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)
11 August 2021	Confirmation statement made on 7 August 2021 with no updates (3 pages)
21 July 2021	Accounts for a dormant company made up to 31 October 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 7 August 2020 with no updates (3 pages)
24 August 2020	Accounts for a dormant company made up to 31 October 2019 (2 pages)
7 August 2019	Confirmation statement made on 7 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)
10 July 2019	Accounts for a dormant company made up to 31 October 2018 (2 pages)
9 August 2018	Confirmation statement made on 7 August 2018 with no updates (3 pages)
3 July 2018	Accounts for a dormant company made up to 31 October 2017 (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)
3 July 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
3 July 2017	Accounts for a dormant company made up to 31 October 2016 (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)
4 July 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
4 July 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
15 October 2015	Annual return made up to 11 October 2015 no member list (3 pages)
15 October 2015	Annual return made up to 11 October 2015 no member list (3 pages)
25 June 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
25 June 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
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 Philip John Jeffrey 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	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 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)
13 October 2014	Annual return made up to 11 October 2014 no member list (3 pages)
13 October 2014	Annual return made up to 11 October 2014 no member list (3 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)
25 June 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
25 June 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
14 October 2013	Annual return made up to 11 October 2013 no member list (3 pages)
14 October 2013	Annual return made up to 11 October 2013 no member list (3 pages)
8 July 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
8 July 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
15 October 2012	Annual return made up to 11 October 2012 no member list (3 pages)
15 October 2012	Annual return made up to 11 October 2012 no member list (3 pages)
2 July 2012	Accounts for a dormant company made up to 31 October 2011 (1 page)
2 July 2012	Accounts for a dormant company made up to 31 October 2011 (1 page)
17 October 2011	Annual return made up to 11 October 2011 no member list (2 pages)
17 October 2011	Annual return made up to 11 October 2011 no member list (2 pages)
19 July 2011	Accounts for a dormant company made up to 31 October 2010 (1 page)
19 July 2011	Accounts for a dormant company made up to 31 October 2010 (1 page)
11 October 2010	Annual return made up to 11 October 2010 no member list (2 pages)
11 October 2010	Annual return made up to 11 October 2010 no member list (2 pages)
19 August 2010	Accounts for a dormant company made up to 31 October 2009 (1 page)
19 August 2010	Accounts for a dormant company made up to 31 October 2009 (1 page)
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)
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 Philip John Jeffrey Turnbull 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 Philip John Jeffrey Turnbull 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)
15 October 2009	Annual return made up to 11 October 2009 no member list (4 pages)
15 October 2009	Director's details changed for Philip John Jeffrey Turnbull on 15 October 2009 (2 pages)
15 October 2009	Annual return made up to 11 October 2009 no member list (4 pages)
15 October 2009	Director's details changed for John Robert Arthur Turnbull on 15 October 2009 (2 pages)
15 October 2009	Director's details changed for John Robert Arthur Turnbull on 15 October 2009 (2 pages)
15 October 2009	Director's details changed for Philip John Jeffrey Turnbull on 15 October 2009 (2 pages)
28 July 2009	Accounts for a dormant company made up to 31 October 2008 (1 page)
28 July 2009	Accounts for a dormant company made up to 31 October 2008 (1 page)
13 October 2008	Annual return made up to 11/10/08 (2 pages)
13 October 2008	Annual return made up to 11/10/08 (2 pages)
7 August 2008	Accounts for a dormant company made up to 31 October 2007 (2 pages)
7 August 2008	Accounts for a dormant company made up to 31 October 2007 (2 pages)
16 October 2007	Annual return made up to 11/10/07 (2 pages)
16 October 2007	Annual return made up to 11/10/07 (2 pages)
2 August 2007	Accounts for a dormant company made up to 31 October 2006 (1 page)
2 August 2007	Accounts for a dormant company made up to 31 October 2006 (1 page)
31 October 2006	Annual return made up to 11/10/06 (2 pages)
31 October 2006	Registered office changed on 31/10/06 from: south bank building kingsway team valley newcastle upon tyne NE11 0JS (1 page)
31 October 2006	Annual return made up to 11/10/06 (2 pages)
31 October 2006	Registered office changed on 31/10/06 from: south bank building kingsway team valley newcastle upon tyne NE11 0JS (1 page)
6 June 2006	Accounts for a dormant company made up to 31 October 2005 (1 page)
6 June 2006	Accounts for a dormant company made up to 31 October 2005 (1 page)
8 November 2005	Annual return made up to 11/10/05 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
8 November 2005	Annual return made up to 11/10/05 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
2 November 2005	Director resigned (1 page)
2 November 2005	Secretary resigned (1 page)
2 November 2005	New secretary appointed;new director appointed (2 pages)
2 November 2005	New secretary appointed;new director appointed (2 pages)
2 November 2005	Secretary resigned (1 page)
2 November 2005	New director appointed (2 pages)
2 November 2005	New director appointed (2 pages)
2 November 2005	Director resigned (1 page)
24 December 2004	Registered office changed on 24/12/04 from: south bank building kingsway team valley newcastle upon tyne NE11 0JS (1 page)
24 December 2004	Registered office changed on 24/12/04 from: south bank building kingsway team valley newcastle upon tyne NE11 0JS (1 page)
11 October 2004	Incorporation (21 pages)
11 October 2004	Incorporation (21 pages)

Association Of International Certified Public Accountants

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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