A.I. INTERNATIONAL LAMINATES LIMITED

Key Data

Status

Active

Company No.

01511231

Incorporation date

07/08/1980

Size

Micro Entity

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/08/1980)

23/09/2025

Confirmation statement made on 2025-09-20 with no updates

View PDF (3 pages)

26/08/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

27/11/2024

Appointment of Mr William Sones Woof as a director on 2024-11-27

View PDF (2 pages)

23/09/2024

Confirmation statement made on 2024-09-20 with no updates

View PDF (3 pages)

12/08/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

15/01/2024

Registered office address changed from Melita House 124 Bridge Street Chertsey KT16 8LA England to Melita House 124 Bridge Road Chertsey Surrey KT16 8LA on 2024-01-15

View PDF (1 pages)

08/01/2024

Registered office address changed from Holmes House 24-30 Baker Street Weybridge Surrey KT13 8AU to Melita House 124 Bridge Street Chertsey KT16 8LA on 2024-01-08

View PDF (1 pages)

07/12/2023

Director's details changed for Mrs Maud Trevallion on 2023-10-28

View PDF (2 pages)

27/10/2023

Confirmation statement made on 2023-09-20 with no updates

View PDF (3 pages)

26/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

15/05/2023

Termination of appointment of Robin Michael Howard as a secretary on 2023-04-28

View PDF (1 pages)

15/05/2023

Termination of appointment of Robin Michael Howard as a director on 2023-04-28

View PDF (1 pages)

15/05/2023

Termination of appointment of David Whittow Williams as a director on 2023-04-28

View PDF (1 pages)

11/05/2023

Appointment of Mrs Maud Trevallion as a director on 2023-04-30

View PDF (2 pages)

11/05/2023

Appointment of Mr Andy Wighton as a director on 2023-04-28

View PDF (2 pages)

29/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

20/09/2022

Confirmation statement made on 2022-09-20 with no updates

View PDF (3 pages)

05/11/2021

Confirmation statement made on 2021-09-30 with no updates

View PDF (3 pages)

28/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

08/12/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

08/12/2020

Confirmation statement made on 2020-09-30 with no updates

View PDF (3 pages)

08/12/2020

Change of details for Amari Plastics Plc as a person with significant control on 2017-08-03

View PDF (2 pages)

30/09/2019

Confirmation statement made on 2019-09-30 with updates

View PDF (4 pages)

26/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

02/10/2018

Confirmation statement made on 2018-09-30 with no updates

View PDF (3 pages)

27/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

08/11/2017

Confirmation statement made on 2017-09-30 with no updates

View PDF (3 pages)

05/09/2017

Micro company accounts made up to 2016-12-31

View PDF (3 pages)

17/10/2016

Confirmation statement made on 2016-09-30 with updates

View PDF (5 pages)

08/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

05/10/2015

Annual return made up to 2015-09-30 with full list of shareholders

View PDF (4 pages)

28/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

18/10/2014

Annual return made up to 2014-09-30 with full list of shareholders

View PDF (4 pages)

29/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

03/03/2014

Director's details changed for Robin Michael Howard on 2014-03-03

View PDF (2 pages)

03/03/2014

Director's details changed for David Whittow Williams on 2014-03-03

View PDF (2 pages)

03/03/2014

Secretary's details changed for Robin Michael Howard on 2014-03-03

View PDF (1 pages)

03/10/2013

Annual return made up to 2013-09-30 with full list of shareholders

View PDF (5 pages)

02/10/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (5 pages)

10/10/2012

Annual return made up to 2012-09-30 with full list of shareholders

View PDF (5 pages)

09/10/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (5 pages)

20/10/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (5 pages)

04/10/2011

Full accounts made up to 2010-12-31

View PDF (8 pages)

01/10/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (5 pages)

22/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (5 pages)

05/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (8 pages)

30/09/2009

Return made up to 30/09/09; full list of members

View PDF (3 pages)

16/03/2009

Full accounts made up to 2008-04-30

View PDF (12 pages)

01/10/2008

Return made up to 30/09/08; full list of members

View PDF (5 pages)

01/10/2008

Location of register of members

View PDF (1 pages)

01/10/2008

Registered office changed on 01/10/2008 from holmes house 24-30 baker street weybridge surrey KT13 8AU

View PDF (1 pages)

17/06/2008

Accounting reference date shortened from 30/04/2009 to 31/12/2008

View PDF (1 pages)

11/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (2 pages)

11/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (2 pages)

11/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (2 pages)

11/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (2 pages)

11/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

07/03/2008

Registered office changed on 07/03/2008 from unit 15 shield drive wardley industrial estate worsley manchester M28 2QB

View PDF (1 pages)

07/03/2008

Appointment terminated director david jones

View PDF (1 pages)

07/03/2008

Appointment terminated director and secretary alan gage

View PDF (1 pages)

07/03/2008

Appointment terminated director william parsons

View PDF (1 pages)

07/03/2008

Appointment terminated director robert clynes

View PDF (1 pages)

07/03/2008

Appointment terminated director philip gerrish

View PDF (1 pages)

07/03/2008

Director and secretary appointed robin michael howard

View PDF (3 pages)

07/03/2008

Director appointed david whittow williams

View PDF (3 pages)

05/02/2008

Return made up to 16/01/08; full list of members

View PDF (4 pages)

04/02/2008

Director's particulars changed

View PDF (1 pages)

01/10/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (8 pages)

12/12/2006

Return made up to 28/11/06; full list of members

View PDF (9 pages)

27/10/2006

Accounts for a small company made up to 2006-04-30

View PDF (10 pages)

24/01/2006

Accounts for a small company made up to 2005-04-30

View PDF (9 pages)

16/12/2005

Return made up to 28/11/05; full list of members

View PDF (9 pages)

25/08/2005

Secretary resigned;director resigned

View PDF (1 pages)

25/08/2005

New secretary appointed

View PDF (2 pages)

13/05/2005

Resolutions

View PDF (17 pages)

06/12/2004

Return made up to 27/11/04; full list of members

View PDF (10 pages)

29/11/2004

Accounts for a small company made up to 2004-04-30

View PDF (8 pages)

19/02/2004

Accounts for a small company made up to 2003-04-30

View PDF (8 pages)

06/02/2004

Return made up to 27/11/03; full list of members

View PDF (10 pages)

24/11/2003

New director appointed

View PDF (2 pages)

20/10/2003

New director appointed

View PDF (2 pages)

13/05/2003

Accounts for a small company made up to 2002-04-30

View PDF (9 pages)

06/05/2003

Director's particulars changed

View PDF (1 pages)

29/04/2003

Return made up to 27/11/02; full list of members

View PDF (7 pages)

01/04/2003

New director appointed

View PDF (2 pages)

31/03/2003

New director appointed

View PDF (2 pages)

25/06/2002

Particulars of contract relating to shares

View PDF (4 pages)

25/06/2002

Ad 25/04/02--------- £ si 39@1=39 £ ic 561/600

View PDF (2 pages)

29/05/2002

Ad 25/04/02--------- £ si 461@1=461 £ ic 100/561

View PDF (2 pages)

28/05/2002

Resolutions

View PDF (1 pages)

28/05/2002

£ nc 100/5000 22/04/02

View PDF (1 pages)

21/05/2002

Accounts for a small company made up to 2001-04-30

View PDF (9 pages)

30/11/2001

Return made up to 27/11/01; full list of members

View PDF (6 pages)

11/05/2001

Accounts for a small company made up to 2000-04-30

View PDF (8 pages)

15/01/2001

Return made up to 27/11/00; full list of members

View PDF (6 pages)

16/02/2000

Accounts for a small company made up to 1999-04-30

View PDF (8 pages)

09/02/2000

Return made up to 27/11/99; full list of members

View PDF (6 pages)

10/11/1999

Return made up to 27/11/98; full list of members

View PDF (6 pages)

27/07/1999

Particulars of mortgage/charge

View PDF (3 pages)

02/03/1999

Accounts for a small company made up to 1998-04-30

View PDF (6 pages)

05/06/1998

Accounts for a small company made up to 1997-04-30

View PDF (6 pages)

24/04/1998

Particulars of mortgage/charge

View PDF (3 pages)

05/01/1998

Return made up to 27/11/97; no change of members

View PDF (4 pages)

30/01/1997

Accounts for a small company made up to 1996-04-30

View PDF (7 pages)

02/12/1996

Return made up to 27/11/96; no change of members

View PDF (4 pages)

30/11/1995

Return made up to 27/11/95; full list of members

View PDF (6 pages)

22/11/1995

Accounts for a small company made up to 1995-04-30

View PDF (7 pages)

24/07/1995

Particulars of mortgage/charge

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (17 pages)

20/12/1994

Accounts for a small company made up to 1994-04-30

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30/11/1994

Return made up to 27/11/94; no change of members

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08/05/1994

Accounts for a small company made up to 1993-04-30

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12/12/1993

Return made up to 27/11/93; no change of members

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25/01/1993

Accounts for a small company made up to 1992-04-30

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20/01/1993

Full accounts made up to 1991-04-30

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17/01/1993

Return made up to 27/11/92; full list of members

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05/12/1991

Return made up to 27/11/91; no change of members

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22/07/1991

Accounts for a small company made up to 1990-04-30

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03/12/1990

Return made up to 27/11/90; no change of members

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22/11/1990

Particulars of mortgage/charge

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06/03/1990

Accounts for a small company made up to 1989-04-30

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24/01/1990

Return made up to 16/05/89; full list of members

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09/05/1989

Full accounts made up to 1988-04-30

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18/10/1988

Return made up to 16/05/88; full list of members

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18/04/1988

Accounts for a small company made up to 1987-04-30

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12/06/1987

Accounts for a small company made up to 1986-04-30

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06/04/1987

Annual return made up to 18/02/87

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01/01/1987

A selection of documents registered before 1 January 1987

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30/04/1986

Accounts for a small company made up to 1985-04-30

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30/04/1986

Return made up to 28/03/86; full list of members

View PDF (0 pages)

10/05/1984

Accounts made up to 1981-06-30

View PDF (2 pages)

10/02/1984

Accounts made up to 1982-06-30

View PDF (8 pages)

07/08/1980

Incorporation

View PDF (15 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/09/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

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
0
43.79K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Woof, William Sones	Director	27/11/2024 - Present	109
Howard, Robin Michael	Director	29/02/2008 - 28/04/2023	22
Williams, David Whittow	Director	29/02/2008 - 28/04/2023	26
Burke, Michael Peter	Director	01/05/2002 - 09/06/2005	-
Gage, Alan	Director	01/05/2002 - 29/02/2008	-

Persons with Significant Control

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

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Description

About A.I. INTERNATIONAL LAMINATES LIMITED

A.I. INTERNATIONAL LAMINATES LIMITED is an(a) Active company incorporated on 07/08/1980 with the registered office located at Melita House, 124 Bridge Road, Chertsey, Surrey KT16 8LA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A.I. INTERNATIONAL LAMINATES LIMITED?

A.I. INTERNATIONAL LAMINATES LIMITED is currently Active. It was registered on 07/08/1980 .

Where is A.I. INTERNATIONAL LAMINATES LIMITED located?

A.I. INTERNATIONAL LAMINATES LIMITED is registered at Melita House, 124 Bridge Road, Chertsey, Surrey KT16 8LA.

What does A.I. INTERNATIONAL LAMINATES LIMITED do?

A.I. INTERNATIONAL LAMINATES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for A.I. INTERNATIONAL LAMINATES LIMITED?

The latest filing was on 23/09/2025: Confirmation statement made on 2025-09-20 with no updates.