A & I ASSOCIATES LTD

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
158 Whitchurch Road, Cardiff CF14 3NA
Accounts type
Total Exemption Full

Company activity

The 4 most recent documents filed at Companies House.

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  1. 23/02/2026

    Confirmation statement made on 2026-01-31 with updates

    View PDF (4 pages)
  2. 30/09/2025

    Total exemption full accounts made up to 2024-12-31

    View PDF (4 pages)
  3. 31/01/2025

    Confirmation statement made on 2025-01-31 with updates

    View PDF (4 pages)
  4. 30/01/2025

    Cessation of Shehzana Ahmed as a person with significant control on 2025-01-15

    View PDF (1 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Total Exemption Full accounts

Due in 5 days

30/09/2026Filing deadline

Next accounts made up to
31/12/2025
Last accounts made up to
31/12/2024

See the full filing history

Financial performance

The latest figures A & I ASSOCIATES LTD filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.

Net Assets

£1.13K2024
72.96%vs 2023

2023: £651.00

Total Assets

£3.06K2024
-14.76%vs 2023

2023: £3.59K

Cash in Bank

£3.09K2024
-68.32%vs 2023

2023: £9.75K

Total Liabilities

£0.002022
-100.00%vs 2021

2021: £59.00

Employees

32024
0vs 2023

2023: 3

Of the 4 measures with an earlier filing to compare against, 1 rose and 3 fell. Cash in bank moved furthest, down 68.32% on 2023. See the full financial analysis for A & I ASSOCIATES LTD.

Employees

Headcount as reported to Companies House for 2021–2024.

42021
32022
32023
32024
YearEmployeesChange
202430
202330
20223-1
20214–

Reported employee count decreased from 4 in 2021 to 3 in 2024. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

5

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director01/03/2021–Present4
Director01/05/2023–01/09/20236
Director01/11/2023–Present6
Director01/12/2019–30/12/20220
Secretary04/10/2023–Present0

Persons with significant control

7

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
01/09/2023–15/01/20254
01/09/2023–Present4
15/01/2025–Present6
02/12/2019–Present6
02/12/2019–01/09/20236
01/12/2019–30/12/20220
02/12/2019–Present0

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
30
Since 02/12/2019
Last 12 months
2
-3 vs the year before
Most recent filing
23/02/2026
7 months ago

What changed in the last year

  • Confirmation statementLatest 23/02/2026
  • Accounts filedLatest 30/09/2025

Filing timeline

  1. 23/02/2026

    Confirmation statement made on 2026-01-31 with updates

    View PDF (4 pages)
  2. 30/09/2025

    Total exemption full accounts made up to 2024-12-31

    View PDF (4 pages)
  3. 31/01/2025

    Confirmation statement made on 2025-01-31 with updates

    View PDF (4 pages)
  4. 30/01/2025

    Cessation of Shehzana Ahmed as a person with significant control on 2025-01-15

    View PDF (1 pages)
  5. 30/01/2025

    Notification of Imran Khan Tahirkheli as a person with significant control on 2025-01-15

    View PDF (2 pages)
  6. 11/10/2024

    Confirmation statement made on 2024-09-29 with updates

    View PDF (4 pages)
  7. 30/09/2024

    Total exemption full accounts made up to 2023-12-31

    View PDF (4 pages)
  8. 27/11/2023

    Appointment of Mr Imran Khan Tahirkheli as a director on 2023-11-01

    View PDF (2 pages)
  9. 05/10/2023

    Appointment of Mr Imran Khan Tahirkheli as a secretary on 2023-10-04

    View PDF (2 pages)
  10. 29/09/2023

    Termination of appointment of Imran Khan Tahirkheli as a director on 2023-09-01

    View PDF (1 pages)
  11. 29/09/2023

    Notification of Shehzana Ahmed as a person with significant control on 2023-09-01

    View PDF (2 pages)
  12. 29/09/2023

    Cessation of Imran Khan Tahirkheli as a person with significant control on 2023-09-01

    View PDF (1 pages)

Showing 12 of 30 filings

See when the next accounts and confirmation statement are due

Similar companies

814 UK companies are similar to A & I ASSOCIATES LTD, sharing the same company status (Active), the same industry sector and activity group (Accounting and auditing activities) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

814 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Accounting and auditing activities.Browse the listing

About A & I ASSOCIATES LTD

A short description of the company, written from its Companies House record.

A & I ASSOCIATES LTD is a private limited company registered in the United Kingdom, based in 158 Whitchurch Road, Cardiff CF14 3NA. Companies House classifies its business as Accounting and auditing activities. It has been on the register for 6 years 9 months.

The register currently records it as active. Its 2024 accounts report net assets of £1.13K and 3 employees.

A & I ASSOCIATES LTD: frequently asked questions

Answered from this company's own registry record and filed figures.

What does A & I ASSOCIATES LTD do?

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Companies House records A & I ASSOCIATES LTD under one registered business activity: Accounting and auditing activities (69.20/1 - SIC 2007).

Is A & I ASSOCIATES LTD still active?

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A & I ASSOCIATES LTD is recorded as active on the Companies House register, and has been on it since 02/12/2019.

What are A & I ASSOCIATES LTD's latest reported financials?

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The most recent accounts Okredo holds cover 2024 and report net assets of £1.13K, total assets of £3.06K, cash in bank of £3.09K and total liabilities of £0.00.

When did A & I ASSOCIATES LTD last file with Companies House?

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The most recent document on the record is dated 23/02/2026: Confirmation statement made on 2026-01-31 with updates, 7 months ago.

When are A & I ASSOCIATES LTD's next filings due?

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On the current registry record, accounts are due by 30/09/2026.

Who runs A & I ASSOCIATES LTD?

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Companies House lists 5 officers (3 currently in post) and 7 people with significant control (4 current).