A & I ASSOCIATES LTD

Key Data

Status

Active

Company No.

12341826

Incorporation date

02/12/2019

Size

Total Exemption Full

Classification

Accounting and auditing activities (69.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/12/2019)

23/02/2026

Confirmation statement made on 2026-01-31 with updates

View PDF (4 pages)

30/09/2025

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

View PDF (4 pages)

31/01/2025

Confirmation statement made on 2025-01-31 with updates

View PDF (4 pages)

30/01/2025

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

View PDF (1 pages)

30/01/2025

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

View PDF (2 pages)

11/10/2024

Confirmation statement made on 2024-09-29 with updates

View PDF (4 pages)

30/09/2024

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

View PDF (4 pages)

27/11/2023

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

View PDF (2 pages)

05/10/2023

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

View PDF (2 pages)

29/09/2023

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

View PDF (1 pages)

29/09/2023

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

View PDF (2 pages)

29/09/2023

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

View PDF (1 pages)

29/09/2023

Confirmation statement made on 2023-09-29 with updates

View PDF (5 pages)

18/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (5 pages)

22/05/2023

Appointment of Mr Imran Khan Tahirkheli as a director on 2023-05-01

View PDF (2 pages)

13/02/2023

Confirmation statement made on 2023-02-14 with updates

View PDF (4 pages)

13/02/2023

Cessation of Muhammad Afzal Khan as a person with significant control on 2022-12-31

View PDF (1 pages)

12/02/2023

Termination of appointment of Muhammad Afzal Khan as a director on 2022-12-31

View PDF (1 pages)

01/12/2022

Confirmation statement made on 2022-12-01 with no updates

View PDF (3 pages)

29/06/2022

Total exemption full accounts made up to 2021-12-31

View PDF (5 pages)

01/12/2021

Confirmation statement made on 2021-12-01 with no updates

View PDF (3 pages)

14/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (5 pages)

05/03/2021

Appointment of Mrs Shehzana Ahmed as a director on 2021-03-01

View PDF (2 pages)

13/01/2021

Termination of appointment of Imran Khan Tahirkheli as a director on 2020-10-31

View PDF (1 pages)

01/12/2020

Confirmation statement made on 2020-12-01 with no updates

View PDF (3 pages)

18/05/2020

Appointment of Mr Imran Khan Tahirkheli as a director on 2020-05-07

View PDF (2 pages)

08/05/2020

Termination of appointment of Imran Khan Tahirkheli as a director on 2020-05-06

View PDF (1 pages)

07/04/2020

Appointment of Mr Imran Khan Tahirkheli as a director on 2020-04-01

View PDF (2 pages)

12/12/2019

Termination of appointment of Imran Khan Tahirkheli as a director on 2019-12-12

View PDF (1 pages)

02/12/2019

Incorporation

View PDF (13 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

+47.96 % *

* during past year

Cash in Bank

£9,018.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/01/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
324.00
-
0.00
6.10K
-

2022
3
453.00
-
0.00
9.02K
-

2022
3
453.00
-
0.00
9.02K
-

Employees

2022

Employees

3 -25 % *

Net Assets(GBP)

453.00 £39.81 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

9.02K £47.96 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ahmed, Shehzana	Director	01/03/2021 - Present	4
Mr Imran Khan Tahirkheli	Director	01/05/2023 - 01/09/2023	6
Mr Imran Khan Tahirkheli	Director	01/11/2023 - Present	6
Mr Muhammad Afzal Khan	Director	01/12/2019 - 30/12/2022	-
Tahirkheli, Imran Khan	Secretary	04/10/2023 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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03972879

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14/04/2000

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MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

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03/05/1972

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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00633679

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SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Description

About A & I ASSOCIATES LTD

A & I ASSOCIATES LTD is an(a) Active company incorporated on 02/12/2019 with the registered office located at 158 Whitchurch Road, Cardiff CF14 3NA. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of A & I ASSOCIATES LTD?

A & I ASSOCIATES LTD is currently Active. It was registered on 02/12/2019 .

Where is A & I ASSOCIATES LTD located?

A & I ASSOCIATES LTD is registered at 158 Whitchurch Road, Cardiff CF14 3NA.

What does A & I ASSOCIATES LTD do?

A & I ASSOCIATES LTD operates in the Accounting and auditing activities (69.20/1 - SIC 2007) sector.

How many employees does A & I ASSOCIATES LTD have?

A & I ASSOCIATES LTD had 3 employees in 2022.

What is the latest filing for A & I ASSOCIATES LTD?

The latest filing was on 23/02/2026: Confirmation statement made on 2026-01-31 with updates.