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IA DISTRIBUTION LIMITED

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

This company is commonly known as Ia Distribution Limited. The company was founded 17 years ago and was given the registration number 05869168. The firm's registered office is in LONDON. You can find them at 26 Hillfield Park, Winchmore Hill, London, . This company's SIC code is 46390 - Non-specialised wholesale of food, beverages and tobacco.

Company Information

Name:IA DISTRIBUTION LIMITED
Company Number:05869168
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 July 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46390 - Non-specialised wholesale of food, beverages and tobacco
  • 46499 - Wholesale of household goods (other than musical instruments) n.e.c.

Office Address & Contact

Registered Address:26 Hillfield Park, Winchmore Hill, London, N21 3QH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26 Hillfield Park, Winchmore Hill, London, N21 3QH

Director08 January 2014Active
26 Hillfield Park, London, N21 3QH

Corporate Secretary06 July 2006Active
58 Mowatt Close, London, N19 3XY

Director06 July 2006Active
26, East Walk, East Barnet, Barnet, United Kingdom, EN4 8JX

Director27 November 2012Active
33, Bacon Lane, London, United Kingdom, NW9 9AY

Director09 September 2008Active

People with Significant Control

Mr Andreas Konstantinou
Notified on:06 April 2016
Status:Active
Date of birth:December 1962
Nationality:Cypriot
Address:26 Hillfield Park, London, N21 3QH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (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
2023-09-13Accounts

Accounts with accounts type total exemption full.

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2023-07-14Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

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2022-07-20Confirmation statement

Confirmation statement with no updates.

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2021-08-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-07-19Confirmation statement

Confirmation statement with no updates.

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2021-02-17Accounts

Accounts with accounts type total exemption full.

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2020-07-21Confirmation statement

Confirmation statement with no updates.

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2020-05-07Accounts

Accounts with accounts type total exemption full.

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2020-02-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-07-08Confirmation statement

Confirmation statement with no updates.

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2019-06-13Mortgage

Mortgage satisfy charge full.

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2019-05-31Accounts

Accounts with accounts type total exemption full.

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2018-07-18Confirmation statement

Confirmation statement with no updates.

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2018-05-03Accounts

Accounts with accounts type total exemption full.

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2017-07-27Accounts

Accounts with accounts type total exemption full.

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2017-07-11Confirmation statement

Confirmation statement with updates.

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2016-07-20Officers

Change person director company with change date.

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2016-07-19Confirmation statement

Confirmation statement with updates.

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2016-01-18Accounts

Accounts with accounts type total exemption small.

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2015-07-16Accounts

Accounts with accounts type total exemption small.

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2015-07-15Annual return

Annual return company with made up date full list shareholders.

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2015-04-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2014-09-23Accounts

Accounts with accounts type total exemption small.

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2014-07-23Annual return

Annual return company with made up date full list shareholders.

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