A & I Associates Ltd
- Active
- Small
- 5 years
- 3 employees
- Virtual address
- 3 directors
- 1 owner
Two conditions of three:
1.Turnover < £10.2 million
2.Balance sheet total < £5.1 million
3.Average number of employees < 50
Field of Operation
Summary
A & I Associates Ltd is a private limited company registered in England/Wales with the registration number 12341826. The company was founded five years ago on December 02, 2019, and registered at CF14 3NA, Wales, Cardiff, 158 Whitchurch Road. The address is probably virtual as twenty five companes registered at the same address. Its status is active. The company operates in the accounting and auditing activities industries. Officially, it has one owner or PSCs, three directors, and three employees.
It's a small company as it met two conditions of three: turnover less than £10.2 million, balance sheet less than £5.1 million, employees less than 50.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Individual
- 6 months
- 2
- 75%+
-
Resident of United Kingdom
Managers
-
Individual
- 1 year
- 1
-
Resident of United Kingdom
-
Individual
- 1 year
-
Resident of United Kingdom
-
Individual
- 4 years
- 1
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted five months ago.
Last news
-
Confirmation statement made on 2025-01-31 with updatesDownload 4 pages pdf report
-
Notification of Imran Khan Tahirkheli as a person with significant control on 2025-01-15Download 2 pages pdf report
-
Cessation of Shehzana Ahmed as a person with significant control on 2025-01-15Download 1 page pdf report
FAQ about A & I Associates Ltd
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