[Webinar] Fighting Financial Crime: The White Box Company Data Revolution – listen to the recording. Listen now
The Open Database Of The Corporate World

A & I DEVELOPMENTS LIMITED

Company Number
04291945
Status
Dissolved
Incorporation Date
21 September 2001 (over 19 years ago)
Dissolution Date
28 February 2017
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Ian Williams
  • Mr Andrew William Williams
Registered Address
  • 456 Gower Road
    Killay
  • Swansea
  • SA2 7AL
  • United Kingdom
Industry Codes
  • 99.99/9: Dormant Company (UK SIC Classification 2007)
Latest Accounts Date
2015-09-30
Annual Return Last Made Up Date
2015-09-21
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 3 Mar 2017 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-09-21 Mr Ian Williams controls United Kingdom flag inactive A & I DEVELOPMENTS LIMITED (United Kingdom, 21 Sep 2001-28 Feb 2017) Share Ownership, Voting Rights details
2016-09-21 Mr Andrew William Williams controls United Kingdom flag inactive A & I DEVELOPMENTS LIMITED (United Kingdom, 21 Sep 2001-28 Feb 2017) Share Ownership, Voting Rights details

Filings

Filing Date Title Description
2017-02-28 Second notification of strike-off action in London Gazette (Section 1003) Final Gazette dissolved via voluntary strike-off details
2016-12-13 First notification of strike-off in London Gazette (Section 1003) First Gazette notice for voluntary strike-off details
2016-12-02 Striking off application by a company Application to strike the company off the register details
2016-10-20 Confirmation Statement Confirmation statement made on 2016-09-21 with updates details
2016-06-27 Annual Accounts Total exemption small company accounts made up to 2015-09-30 details
2015-09-23 Annual Return Annual return made up to 2015-09-21 with full list of shareholders details
2015-06-09 Annual Accounts Total exemption small company accounts made up to 2014-09-30 details
2014-10-15 Annual Return Annual return made up to 2014-09-21 with full list of shareholders details
2014-05-29 Annual Accounts Total exemption small company accounts made up to 2013-09-30 details
2013-09-26 Annual Return Annual return made up to 2013-09-21 with full list of shareholders details
2013-06-03 Annual Accounts Total exemption small company accounts made up to 2012-09-30 details
2012-11-06 Annual Return Annual return made up to 2012-09-21 with full list of shareholders details
2012-06-21 Annual Accounts Total exemption small company accounts made up to 2011-09-30 details
2011-10-25 Annual Return Annual return made up to 2011-09-21 with full list of shareholders details
2011-05-31 Annual Accounts Total exemption small company accounts made up to 2010-09-30 details
2011-01-18 Change of director's details Director's details changed for Ian Williams on 2010-09-01 details
2011-01-18 Change of director's details Director's details changed for Andrew William Williams on 2010-09-01 details
2011-01-18 Annual Return Annual return made up to 2010-09-21 with full list of shareholders details
2010-06-09 Annual Accounts Total exemption small company accounts made up to 2009-09-30 details
2009-11-04 Annual Return Annual return made up to 2009-09-21 with full list of shareholders details
See all (40 records)

Industry codes

Code Description Code scheme
99.99/9 Dormant Company UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed July 18 2020

Problem/question about this data? Click here

API Open Data

Get this info as json, xml, rdf