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A.I. INTERNATIONAL LAMINATES LIMITED

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

This company is commonly known as A.i. International Laminates Limited. The company was founded 43 years ago and was given the registration number 01511231. The firm's registered office is in WEYBRIDGE. You can find them at Holmes House, 24-30 Baker Street, Weybridge, Surrey. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:A.I. INTERNATIONAL LAMINATES LIMITED
Company Number:01511231
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 August 1980
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Holmes House, 24-30 Baker Street, Weybridge, Surrey, KT13 8AU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Melita House, 124 Bridge Road, Chertsey, England, KT16 8LA

Director30 April 2023Active
Melita House, 124 Bridge Road, Chertsey, England, KT16 8LA

Director28 April 2023Active
29 Haddon Grove, Timperley, WA15 6SA

Secretary-Active
57 Callander Road, Cumbernauld, Glasgow, G68 0BT

Secretary09 June 2005Active
Holmes House, 24-30 Baker Street, Weybridge, KT13 8AU

Secretary29 February 2008Active
29 Haddon Grove, Timperley, WA15 6SA

Director01 May 2002Active
50 Ruskin Road, Prestwich, Manchester, M25 9GL

Director01 May 2002Active
57 Callander Road, Cumbernauld, Glasgow, G68 0BT

Director01 May 2002Active
8 Lime Close, Worle, Weston Super Mare, BS22 6RP

Director01 May 2002Active
Holmes House, 24-30 Baker Street, Weybridge, KT13 8AU

Director29 February 2008Active
Gortnatran South, Kerrykeel, Donegal, IRISH

Director-Active
42 Reading Drive, Sale, M33 5DL

Director-Active
Holmes House, 24-30 Baker Street, Weybridge, KT13 8AU

Director29 February 2008Active

People with Significant Control

Vink Uk Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:24-30, Baker Street, Weybridge, England, KT13 8AU
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 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
2024-01-15Address

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

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2024-01-08Address

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

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2023-12-07Officers

Change person director company with change date.

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2023-10-27Confirmation statement

Confirmation statement with no updates.

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2023-09-26Accounts

Accounts with accounts type micro entity.

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2023-05-15Officers

Termination director company with name termination date.

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2023-05-15Officers

Termination director company with name termination date.

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2023-05-15Officers

Termination secretary company with name termination date.

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2023-05-11Officers

Appoint person director company with name date.

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2023-05-11Officers

Appoint person director company with name date.

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2022-09-29Accounts

Accounts with accounts type micro entity.

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2022-09-20Confirmation statement

Confirmation statement with no updates.

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2021-11-05Confirmation statement

Confirmation statement with no updates.

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2021-09-28Accounts

Accounts with accounts type micro entity.

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2020-12-08Accounts

Accounts with accounts type micro entity.

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2020-12-08Confirmation statement

Confirmation statement with no updates.

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2020-12-08Persons with significant control

Change to a person with significant control.

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2019-09-30Confirmation statement

Confirmation statement with updates.

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2019-09-26Accounts

Accounts with accounts type micro entity.

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2018-10-02Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type micro entity.

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2017-11-08Confirmation statement

Confirmation statement with no updates.

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2017-09-05Accounts

Accounts with accounts type micro entity.

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2016-10-17Confirmation statement

Confirmation statement with updates.

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2016-09-08Accounts

Accounts with accounts type total exemption small.

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