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AAI SPORTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aai Sports Limited. The company was founded 24 years ago and was given the registration number 03894645. The firm's registered office is in MIDDLESEX. You can find them at 34 Queensbury Station Parade, Edgware, Middlesex, . This company's SIC code is 93130 - Fitness facilities.

Company Information

Name:AAI SPORTS LIMITED
Company Number:03894645
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 December 1999
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 93130 - Fitness facilities

Office Address & Contact

Registered Address:34 Queensbury Station Parade, Edgware, Middlesex, HA8 5NN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
75, Station Street East, Coventry, England, CV6 5FL

Director07 October 2022Active
The Wain House Long Itchington Road, Hunningham, Leamington Spa, CV33 9ES

Secretary29 December 1999Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary15 December 1999Active
The Wain House Long Itchington Road, Hunningham, Leamington Spa, CV33 9ES

Director29 December 1999Active
11 Caldecote Hall Caldecote Lane, Caldecote, CV10 0TW

Director29 December 1999Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director15 December 1999Active

People with Significant Control

Mr Bhopinder Singh Virdee
Notified on:07 October 2022
Status:Active
Date of birth:April 1966
Nationality:British
Country of residence:England
Address:75, Station Street East, Coventry, England, CV6 5FL
Nature of control:
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Michael William Taylor
Notified on:01 December 2016
Status:Active
Date of birth:December 1950
Nationality:British
Country of residence:England
Address:75, Station Street East, Coventry, England, CV6 5FL
Nature of control:
  • Significant influence or control
Mr Derek Charles Slater
Notified on:06 April 2016
Status:Active
Date of birth:September 1949
Nationality:British
Country of residence:England
Address:75, Station Street East, Coventry, England, CV6 5FL
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Gazette

Gazette notice compulsory.

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2023-06-29Accounts

Accounts with accounts type unaudited abridged.

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2023-06-27Confirmation statement

Confirmation statement with no updates.

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2023-06-27Accounts

Change account reference date company previous shortened.

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2022-10-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-10-13Persons with significant control

Notification of a person with significant control.

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2022-10-13Persons with significant control

Cessation of a person with significant control.

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2022-10-13Persons with significant control

Cessation of a person with significant control.

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2022-10-13Officers

Termination director company with name termination date.

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2022-10-13Officers

Termination director company with name termination date.

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2022-10-13Officers

Termination secretary company with name termination date.

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2022-10-13Officers

Appoint person director company with name date.

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2022-10-13Address

Change registered office address company with date old address new address.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

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2021-12-31Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2021-05-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-12-31Confirmation statement

Confirmation statement with no updates.

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2020-12-22Accounts

Accounts with accounts type total exemption full.

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2019-12-18Confirmation statement

Confirmation statement with no updates.

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2019-09-25Accounts

Accounts with accounts type unaudited abridged.

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2018-12-17Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2018-01-09Confirmation statement

Confirmation statement with no updates.

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2018-01-09Persons with significant control

Notification of a person with significant control.

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