AIAL LIMITED

Key Data

Status

Active

Company No.

03638326

Incorporation date

25/09/1998

Size

Micro Entity

Classification

Travel agency activities (79.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/09/1998)

21/01/2026

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/01/2026

Micro company accounts made up to 2022-10-30

View PDF (2 pages)

12/09/2023

Compulsory strike-off action has been suspended

View PDF (1 pages)

08/08/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/05/2023

Micro company accounts made up to 2021-10-30

View PDF (2 pages)

15/05/2023

Micro company accounts made up to 2020-10-30

View PDF (2 pages)

03/02/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/01/2023

Compulsory strike-off action has been suspended

View PDF (1 pages)

16/01/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/05/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

17/05/2022

Confirmation statement made on 2022-05-17 with no updates

View PDF (3 pages)

24/12/2021

Compulsory strike-off action has been suspended

View PDF (1 pages)

14/12/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/02/2021

Total exemption full accounts made up to 2019-10-30

View PDF (6 pages)

26/10/2020

Previous accounting period shortened from 2019-10-31 to 2019-10-30

View PDF (1 pages)

05/10/2020

Confirmation statement made on 2020-09-25 with no updates

View PDF (3 pages)

10/02/2020

Confirmation statement made on 2019-09-25 with no updates

View PDF (3 pages)

11/01/2020

Compulsory strike-off action has been discontinued

View PDF (0 pages)

17/12/2019

First Gazette notice for compulsory strike-off

View PDF (0 pages)

23/09/2019

Total exemption full accounts made up to 2018-10-31

View PDF (6 pages)

23/09/2019

Total exemption full accounts made up to 2017-10-31

View PDF (6 pages)

05/08/2019

Full accounts made up to 2016-10-31

View PDF (33 pages)

24/07/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

23/07/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/09/2018

Confirmation statement made on 2018-09-25 with updates

View PDF (6 pages)

03/01/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/01/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/12/2017

Registration of charge 036383260013, created on 2017-12-15

View PDF (19 pages)

10/11/2017

Change of details for Mr Jason Bernard Fry as a person with significant control on 2016-04-06

View PDF (2 pages)

09/11/2017

Confirmation statement made on 2017-09-25 with updates

View PDF (6 pages)

23/06/2017

Previous accounting period extended from 2016-09-30 to 2016-10-31

View PDF (1 pages)

09/06/2017

Termination of appointment of Jacqueline Louise Bedlow as a director on 2017-05-31

View PDF (1 pages)

09/06/2017

Termination of appointment of Stuart Hawke as a secretary on 2017-05-31

View PDF (1 pages)

22/11/2016

Confirmation statement made on 2016-09-25 with updates

View PDF (5 pages)

15/11/2016

Registration of charge 036383260012, created on 2016-11-11

View PDF (16 pages)

10/11/2016

Satisfaction of charge 7 in full

View PDF (4 pages)

10/11/2016

Satisfaction of charge 6 in full

View PDF (4 pages)

08/11/2016

Resolutions

View PDF (42 pages)

03/11/2016

Certificate of change of name

View PDF (2 pages)

03/11/2016

Change of name notice

View PDF (2 pages)

03/11/2016

Sub-division of shares on 2016-10-20

View PDF (8 pages)

31/10/2016

Particulars of variation of rights attached to shares

View PDF (5 pages)

31/10/2016

Change of share class name or designation

View PDF (2 pages)

16/08/2016

Satisfaction of charge 5 in full

View PDF (1 pages)

27/05/2016

Full accounts made up to 2015-09-30

View PDF (26 pages)

01/04/2016

Appointment of Mr Stuart Hawke as a secretary on 2016-04-01

View PDF (2 pages)

26/02/2016

Termination of appointment of Andrew Thompson as a secretary on 2016-02-26

View PDF (1 pages)

26/02/2016

Termination of appointment of Andrew Thompson as a secretary on 2016-02-26

View PDF (1 pages)

22/10/2015

Annual return made up to 2015-09-25 with full list of shareholders

View PDF (4 pages)

28/05/2015

Appointment of Andrew Thompson as a secretary on 2015-05-21

View PDF (2 pages)

27/05/2015

Termination of appointment of David Gareth Thomas Armstrong as a secretary on 2015-05-21

View PDF (1 pages)

05/05/2015

Purchase of own shares.

View PDF (4 pages)

16/04/2015

Group of companies' accounts made up to 2014-09-30

View PDF (27 pages)

19/11/2014

Annual return made up to 2014-09-25 with full list of shareholders

View PDF (4 pages)

23/09/2014

Appointment of Ms Jacqueline Louise Bedlow as a director on 2014-09-22

View PDF (2 pages)

23/09/2014

Termination of appointment of Jamie Paul Shuker as a director on 2014-09-22

View PDF (1 pages)

30/05/2014

Group of companies' accounts made up to 2013-09-30

View PDF (25 pages)

22/01/2014

Appointment of Mr David Gareth Thomas Armstrong as a secretary

View PDF (2 pages)

29/11/2013

Termination of appointment of Simon Hemingway as a secretary

View PDF (1 pages)

29/11/2013

Termination of appointment of Simon Hemingway as a director

View PDF (1 pages)

30/10/2013

Registration of charge 036383260011

View PDF (27 pages)

03/10/2013

Satisfaction of charge 10 in full

View PDF (1 pages)

25/09/2013

Annual return made up to 2013-09-25 with full list of shareholders

View PDF (5 pages)

17/07/2013

Termination of appointment of Geoffrey Wood as a director

View PDF (1 pages)

02/07/2013

Group of companies' accounts made up to 2012-09-30

View PDF (25 pages)

16/05/2013

Termination of appointment of Daniel Morley as a director

View PDF (1 pages)

14/03/2013

Termination of appointment of David Soskin as a director

View PDF (1 pages)

12/11/2012

Annual return made up to 2012-09-25 with full list of shareholders

View PDF (7 pages)

12/09/2012

Group of companies' accounts made up to 2011-09-30

View PDF (28 pages)

11/06/2012

Termination of appointment of Helen Fry as a secretary

View PDF (1 pages)

11/06/2012

Appointment of Mr Simon Hemingway as a secretary

View PDF (1 pages)

21/03/2012

Appointment of Mr David Soskin as a director

View PDF (2 pages)

20/01/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

27/09/2011

Annual return made up to 2011-09-25 with full list of shareholders

View PDF (8 pages)

17/06/2011

Appointment of Mr Geoffrey Peter Wood as a director

View PDF (2 pages)

27/01/2011

Group of companies' accounts made up to 2010-09-30

View PDF (23 pages)

28/09/2010

Annual return made up to 2010-09-25 with full list of shareholders

View PDF (7 pages)

09/08/2010

Change of share class name or designation

View PDF (2 pages)

09/08/2010

Sub-division of shares on 2010-07-23

View PDF (5 pages)

09/08/2010

Resolutions

View PDF (29 pages)

14/06/2010

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

View PDF (3 pages)

14/06/2010

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

View PDF (3 pages)

14/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (3 pages)

01/06/2010

Termination of appointment of Andrew Tilby-Baxter as a director

View PDF (1 pages)

18/05/2010

Particulars of a mortgage or charge / charge no: 10

View PDF (5 pages)

28/04/2010

Appointment of Mr Daniel James Morley as a director

View PDF (2 pages)

14/01/2010

Group of companies' accounts made up to 2009-09-30

View PDF (23 pages)

06/10/2009

Director's details changed for Mr Andrew John Tilby-Baxter on 2009-10-05

View PDF (2 pages)

06/10/2009

Director's details changed for Jamie Paul Shuker on 2009-10-05

View PDF (2 pages)

06/10/2009

Director's details changed for Simon James Hemingway on 2009-10-05

View PDF (2 pages)

05/10/2009

Director's details changed for Jason Bernard Fry on 2009-10-05

View PDF (2 pages)

05/10/2009

Secretary's details changed for Helen Louise Fry on 2009-10-05

View PDF (1 pages)

28/09/2009

Return made up to 25/09/09; full list of members

View PDF (4 pages)

15/06/2009

Director appointed simon james hemingway

View PDF (2 pages)

19/02/2009

Group of companies' accounts made up to 2008-09-30

View PDF (25 pages)

14/11/2008

Director appointed mr andrew john tilby-baxter

View PDF (1 pages)

25/09/2008

Return made up to 25/09/08; full list of members

View PDF (4 pages)

22/12/2007

Group of companies' accounts made up to 2007-09-30

View PDF (23 pages)

01/10/2007

Return made up to 25/09/07; full list of members

View PDF (2 pages)

01/10/2007

New director appointed

View PDF (1 pages)

25/05/2007

Location of register of members

View PDF (1 pages)

21/12/2006

Full accounts made up to 2006-09-30

View PDF (17 pages)

12/12/2006

Ad 30/10/06--------- £ si 111@1=111 £ ic 1000/1111

View PDF (2 pages)

12/12/2006

Nc inc already adjusted 30/10/06

View PDF (2 pages)

12/12/2006

Resolutions

View PDF (0 pages)

12/12/2006

Resolutions

View PDF (0 pages)

12/12/2006

Resolutions

View PDF (1 pages)

03/10/2006

Return made up to 25/09/06; full list of members

View PDF (2 pages)

12/07/2006

Registered office changed on 12/07/06 from: 663A ecclesall road sheffield south yorkshire S11 8PT

View PDF (1 pages)

05/02/2006

Full accounts made up to 2005-09-30

View PDF (16 pages)

21/01/2006

Particulars of mortgage/charge

View PDF (3 pages)

18/01/2006

Particulars of mortgage/charge

View PDF (3 pages)

12/12/2005

Return made up to 25/09/05; full list of members

View PDF (6 pages)

03/10/2005

Director's particulars changed

View PDF (1 pages)

03/10/2005

Secretary's particulars changed

View PDF (1 pages)

08/07/2005

Particulars of mortgage/charge

View PDF (3 pages)

05/07/2005

Particulars of mortgage/charge

View PDF (3 pages)

28/06/2005

Full accounts made up to 2004-09-30

View PDF (12 pages)

17/06/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/06/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/11/2004

Return made up to 25/09/04; full list of members

View PDF (6 pages)

21/09/2004

Particulars of mortgage/charge

View PDF (3 pages)

07/08/2004

Particulars of mortgage/charge

View PDF (3 pages)

29/07/2004

New secretary appointed

View PDF (2 pages)

29/07/2004

Secretary resigned

View PDF (1 pages)

29/07/2004

Registered office changed on 29/07/04 from: east house 109 south worple way london SW14 8TN

View PDF (1 pages)

21/06/2004

Total exemption full accounts made up to 2003-09-30

View PDF (11 pages)

22/05/2004

Particulars of mortgage/charge

View PDF (3 pages)

22/05/2004

Particulars of mortgage/charge

View PDF (3 pages)

22/10/2003

Return made up to 25/09/03; no change of members

View PDF (4 pages)

22/10/2003

Director's particulars changed

View PDF (1 pages)

25/06/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (5 pages)

04/11/2002

Return made up to 25/09/02; full list of members

View PDF (5 pages)

03/08/2002

Total exemption full accounts made up to 2001-09-30

View PDF (10 pages)

06/06/2002

Particulars of mortgage/charge

View PDF (3 pages)

18/12/2001

Return made up to 25/09/01; no change of members

View PDF (4 pages)

16/05/2001

Full accounts made up to 2000-09-30

View PDF (9 pages)

06/11/2000

Return made up to 25/09/00; no change of members

View PDF (4 pages)

05/07/2000

Return made up to 25/09/99; full list of members

View PDF (5 pages)

04/07/2000

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/07/2000

Full accounts made up to 1999-09-30

View PDF (10 pages)

23/05/2000

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/02/2000

New secretary appointed

View PDF (2 pages)

19/01/2000

New secretary appointed

View PDF (2 pages)

19/01/2000

Secretary resigned

View PDF (1 pages)

19/01/2000

Ad 30/06/99--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

19/01/2000

Registered office changed on 19/01/00 from: 6 tudor road hazlemere high wycombe buckinghamshire HP15 7PD

View PDF (1 pages)

15/11/1999

Certificate of change of name

View PDF (2 pages)

06/07/1999

Director resigned

View PDF (1 pages)

09/11/1998

New director appointed

View PDF (2 pages)

02/11/1998

Memorandum and Articles of Association

View PDF (15 pages)

02/11/1998

Director resigned

View PDF (1 pages)

02/11/1998

Secretary resigned

View PDF (1 pages)

02/11/1998

New secretary appointed

View PDF (2 pages)

02/11/1998

New director appointed

View PDF (2 pages)

31/10/1998

Resolutions

View PDF (2 pages)

28/10/1998

Registered office changed on 28/10/98 from: 6-8 underwood street london N1 7JQ

View PDF (1 pages)

25/09/1998

Incorporation

View PDF (20 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/10/2022

Next confirmation date

17/05/2023

Last change occurred

30/10/2022

Accounts

Micro Entity

Last made up date

30/10/2022

Next account date

30/10/2023

Next due on

30/07/2024

See more events →

Financial Ratios

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

2021
0
538.41K
-
0.00
-
-

2021
0
538.41K
-
0.00
-
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

538.41K £- *

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
Bedlow, Jacqueline Louise	Director	22/09/2014 - 31/05/2017	62
Fry, Jason Bernard	Director	04/11/1998 - Present	20

Persons with Significant Control

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

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Description

About AIAL LIMITED

AIAL LIMITED is an(a) Active company incorporated on 25/09/1998 with the registered office located at Plantation House, 261-263 Ecclesall Road, Sheffield, South Yorkshire S11 8NX. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of AIAL LIMITED?

AIAL LIMITED is currently Active. It was registered on 25/09/1998 .

Where is AIAL LIMITED located?

AIAL LIMITED is registered at Plantation House, 261-263 Ecclesall Road, Sheffield, South Yorkshire S11 8NX.

What does AIAL LIMITED do?

AIAL LIMITED operates in the Travel agency activities (79.11 - SIC 2007) sector.

What is the latest filing for AIAL LIMITED?

The latest filing was on 21/01/2026: Compulsory strike-off action has been discontinued.