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AIWA LIMITED

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

This company is commonly known as Aiwa Limited. The company was founded 19 years ago and was given the registration number 05218251. The firm's registered office is in . You can find them at 55 North Cross Rd, London, , . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:AIWA LIMITED
Company Number:05218251
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:31 August 2004
End of financial year:31 August 2019
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:55 North Cross Rd, London, SE22 9ET
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
55 North Cross Rd, London, SE22 9ET

Secretary31 August 2004Active
Platinium Hotel Apartments 2190, 2190 Khalid Bin Waleed Street, P.O Box 328, Khaldiya, Abu Dhabi U.A.E,

Director31 August 2004Active
Platinium Hotel Apartments 2190, 2190 Khalid Bin Waleed Street, P.O Box 328, Khaldiya, Abu Dhabi U.A.E,

Director31 August 2004Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary31 August 2004Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director31 August 2004Active

People with Significant Control

Mrs Aija Siitonen
Notified on:20 May 2017
Status:Active
Date of birth:January 1958
Nationality:Finnish
Address:55 North Cross Rd, SE22 9ET
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Aija Siitonen
Notified on:20 May 2017
Status:Active
Date of birth:January 1958
Nationality:Finnish
Country of residence:England
Address:55, North Cross Road, London, England, SE22 9ET
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-07-13Gazette

Gazette dissolved voluntary.

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2021-04-27Gazette

Gazette notice voluntary.

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2021-04-20Gazette

Gazette notice compulsory.

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2021-04-15Dissolution

Dissolution application strike off company.

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2020-12-09Gazette

Gazette filings brought up to date.

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2020-12-08Accounts

Accounts with accounts type micro entity.

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2020-11-17Gazette

Gazette notice compulsory.

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2019-06-17Confirmation statement

Confirmation statement with no updates.

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2019-05-31Accounts

Accounts with accounts type micro entity.

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2018-07-03Confirmation statement

Confirmation statement with no updates.

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2018-05-27Accounts

Accounts with accounts type micro entity.

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2017-07-04Confirmation statement

Confirmation statement with no updates.

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2017-07-04Persons with significant control

Notification of a person with significant control.

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2017-07-04Persons with significant control

Notification of a person with significant control.

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2017-05-25Accounts

Accounts with accounts type total exemption small.

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2016-06-30Annual return

Annual return company with made up date full list shareholders.

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2016-05-27Accounts

Accounts with accounts type total exemption small.

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2015-07-10Accounts

Accounts amended with accounts type total exemption small.

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2015-06-18Annual return

Annual return company with made up date full list shareholders.

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2015-05-26Accounts

Accounts with accounts type total exemption small.

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2014-05-29Accounts

Accounts with accounts type total exemption small.

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2014-05-21Annual return

Annual return company with made up date full list shareholders.

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2014-05-21Officers

Change person director company with change date.

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2014-05-21Officers

Change person director company with change date.

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2014-05-20Officers

Change person secretary company with change date.

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