AID INTERACTIVE INTERNATIONAL LIMITED

Key Data

Status

Active

Company No.

01601487

Incorporation date

02/12/1981

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/12/1981)

05/08/2021

Compulsory strike-off action has been suspended

View PDF (1 pages)

06/07/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/08/2020

Notification of Ryaz Shamji as a person with significant control on 2020-07-21

View PDF (2 pages)

04/08/2020

Cessation of Ryaz Abdulhamid Jamal Shamji as a person with significant control on 2020-07-21

View PDF (1 pages)

21/07/2020

Change of details for Mr Alim Abdulhamid Jamal Shamji as a person with significant control on 2020-04-01

View PDF (2 pages)

23/06/2020

Resolutions

View PDF (3 pages)

16/06/2020

Resolutions

View PDF (3 pages)

12/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

12/01/2020

Registered office address changed from 91 Prices Court Cotton Row London SW11 3YS England to 7a Criterion Buildings Portsmouth Road Thames Ditton KT7 0SS on 2020-01-12

View PDF (1 pages)

24/12/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

12/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

28/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (4 pages)

27/02/2018

Registered office address changed from 69 69 Prices Court London London SW11 3YS England to 91 Prices Court Cotton Row London SW11 3YS on 2018-02-27

View PDF (1 pages)

12/01/2018

Confirmation statement made on 2017-12-31 with updates

View PDF (4 pages)

15/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (4 pages)

11/04/2017

Registered office address changed from 33 33 Kensington West Blythe Road London London W14 0JG to 69 69 Prices Court London London SW11 3YS on 2017-04-11

View PDF (1 pages)

15/03/2017

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

11/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

03/09/2016

Termination of appointment of Daniela Karnuts as a director on 2016-09-01

View PDF (1 pages)

14/04/2016

Appointment of Mrs Daniela Karnuts as a director on 2016-04-14

View PDF (2 pages)

27/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (3 pages)

12/01/2016

Notice of ceasing to act as receiver or manager

View PDF (4 pages)

12/01/2016

Notice of ceasing to act as receiver or manager

View PDF (4 pages)

21/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

09/03/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (3 pages)

22/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

23/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (3 pages)

20/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

23/07/2013

Registered office address changed from Vicarage House 58-60 Kensington Church Street London W8 4DB United Kingdom on 2013-07-23

View PDF (1 pages)

09/04/2013

Appointment of Mr Alim Abdulhamid Jamal Shamji as a director

View PDF (2 pages)

09/04/2013

Termination of appointment of Dana Alvarez as a director

View PDF (1 pages)

09/04/2013

Notice of appointment of receiver or manager

View PDF (3 pages)

04/02/2013

Appointment of Miss Dana Alvarez as a director

View PDF (2 pages)

04/02/2013

Termination of appointment of Alim Shamji as a director

View PDF (1 pages)

07/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (3 pages)

10/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

14/06/2012

Registered office address changed from 47 Belgrave Square London Uk SW1X 8QR England on 2012-06-14

View PDF (1 pages)

24/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (3 pages)

14/12/2011

Total exemption full accounts made up to 2011-03-31

View PDF (10 pages)

21/10/2011

Termination of appointment of Cruz Bagnol as a secretary

View PDF (1 pages)

13/09/2011

Certificate of change of name

View PDF (3 pages)

17/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (3 pages)

17/01/2011

Director's details changed for Mr Alim Abdulhamid Jamal Shamji on 2010-12-20

View PDF (2 pages)

17/01/2011

Registered office address changed from 1 Admiral Square Chelsea Harbour London SW10 0UU on 2011-01-17

View PDF (1 pages)

20/12/2010

Total exemption full accounts made up to 2010-03-31

View PDF (10 pages)

27/04/2010

Total exemption full accounts made up to 2009-03-31

View PDF (11 pages)

21/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (4 pages)

21/01/2010

Director's details changed for Mr Alim Abdulhamid Jamal Shamji on 2009-12-31

View PDF (2 pages)

21/01/2010

Termination of appointment of Jonathan Lassman as a director

View PDF (1 pages)

22/10/2009

Appointment of Mr Jonathan Lassman as a director

View PDF (2 pages)

27/05/2009

Appointment terminated secretary jonathan lassman

View PDF (1 pages)

20/05/2009

Appointment terminated director jonathan lassman

View PDF (1 pages)

04/02/2009

Total exemption full accounts made up to 2008-03-31

View PDF (11 pages)

30/01/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

03/02/2008

Total exemption full accounts made up to 2007-03-31

View PDF (12 pages)

30/01/2008

Return made up to 31/12/07; full list of members

View PDF (3 pages)

28/07/2007

Particulars of mortgage/charge

View PDF (4 pages)

25/07/2007

New secretary appointed

View PDF (2 pages)

23/05/2007

Return made up to 31/12/06; full list of members

View PDF (3 pages)

23/05/2007

Director's particulars changed

View PDF (1 pages)

23/05/2007

Registered office changed on 23/05/07 from: 44 northumberland avenue isleworth middlesex TW7 5JS

View PDF (1 pages)

23/05/2007

Director resigned

View PDF (1 pages)

06/02/2007

Total exemption full accounts made up to 2006-03-31

View PDF (11 pages)

23/10/2006

Accounting reference date extended from 31/12/05 to 31/03/06

View PDF (1 pages)

06/10/2006

Registered office changed on 06/10/06 from: 97 park lane london W1K 7TG

View PDF (1 pages)

30/06/2006

Particulars of mortgage/charge

View PDF (11 pages)

08/05/2006

Total exemption full accounts made up to 2004-12-31

View PDF (11 pages)

21/02/2006

Return made up to 31/12/05; full list of members

View PDF (3 pages)

21/02/2006

Registered office changed on 21/02/06 from: 97 park lane london W1Y 4LA

View PDF (1 pages)

21/02/2006

Director's particulars changed

View PDF (1 pages)

21/02/2006

Director's particulars changed

View PDF (1 pages)

06/05/2005

Return made up to 31/12/04; full list of members

View PDF (8 pages)

30/12/2004

Accounts made up to 2003-12-31

View PDF (14 pages)

24/12/2004

Secretary resigned

View PDF (1 pages)

27/10/2004

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

02/06/2004

Accounts made up to 2002-12-31

View PDF (13 pages)

23/04/2004

Particulars of mortgage/charge

View PDF (4 pages)

26/03/2004

Return made up to 31/12/03; full list of members

View PDF (8 pages)

24/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (2 pages)

03/09/2003

Accounts for a small company made up to 2001-12-31

View PDF (7 pages)

17/03/2003

Ad 28/02/01--------- £ si 249998@1

View PDF (2 pages)

09/03/2003

Nc inc already adjusted 28/02/03

View PDF (1 pages)

09/03/2003

Resolutions

View PDF (1 pages)

01/03/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

10/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

03/04/2002

New secretary appointed

View PDF (2 pages)

02/02/2002

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

21/01/2002

Return made up to 31/12/01; full list of members

View PDF (7 pages)

05/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

17/09/2001

Secretary resigned

View PDF (1 pages)

05/09/2001

New director appointed

View PDF (3 pages)

15/02/2001

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

15/02/2001

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

13/02/2001

New secretary appointed

View PDF (2 pages)

13/02/2001

Secretary resigned

View PDF (1 pages)

08/02/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

27/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (2 pages)

22/02/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

22/10/1999

Delivery ext'd 3 mth 31/12/98

View PDF (2 pages)

04/02/1999

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

05/01/1999

Return made up to 31/12/98; full list of members

View PDF (7 pages)

20/10/1998

Delivery ext'd 3 mth 31/12/97

View PDF (2 pages)

08/01/1998

Return made up to 31/12/97; no change of members

View PDF (5 pages)

02/11/1997

Accounts for a small company made up to 1996-12-31

View PDF (7 pages)

16/10/1997

New director appointed

View PDF (3 pages)

08/01/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

10/10/1996

Accounts made up to 1995-12-31

View PDF (7 pages)

03/01/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

01/11/1995

Accounts for a small company made up to 1994-12-31

View PDF (7 pages)

17/02/1995

Return made up to 31/12/94; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (19 pages)

03/11/1994

Accounts made up to 1993-12-31

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03/08/1994

Accounts made up to 1992-12-31

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19/07/1994

Secretary resigned;new secretary appointed

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09/03/1994

Accounts made up to 1991-12-31

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09/03/1994

Return made up to 31/12/93; no change of members

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05/09/1993

Director resigned;new director appointed

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27/05/1993

Return made up to 31/12/92; full list of members

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21/01/1992

Return made up to 31/12/91; no change of members

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20/01/1992

Accounts made up to 1990-12-31

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20/01/1992

Accounts made up to 1984-12-31

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20/01/1992

Accounts made up to 1987-12-31

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20/01/1992

Accounts made up to 1986-12-31

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20/01/1992

Accounts made up to 1985-12-31

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20/01/1992

Accounts made up to 1989-12-31

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20/01/1992

Accounts made up to 1988-12-31

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05/08/1991

Director resigned

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19/03/1991

New director appointed

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19/03/1991

New director appointed

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27/03/1990

Return made up to 31/12/89; full list of members

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09/05/1989

Registered office changed on 09/05/89 from: 1A aldford street london W1Y 5PT

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09/05/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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09/05/1989

Return made up to 31/12/88; full list of members

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09/05/1989

Return made up to 31/12/87; full list of members

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09/05/1989

Return made up to 31/12/86; full list of members

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09/05/1989

Return made up to 31/12/85; full list of members

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28/04/1989

First gazette

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02/12/1981

Incorporation

View PDF (18 pages)

02/12/1981

Incorporation

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2019

Next confirmation date

31/12/2020

Last change occurred

31/03/2019

Accounts

Micro Entity

Last made up date

31/03/2019

Next account date

31/03/2020

Next due on

31/03/2021

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Lassman, Jonathan David	Director	09/10/1997 - 18/05/2009	13
Lassman, Jonathan	Director	22/10/2009 - 25/12/2009	7
Karnuts, Daniela	Director	14/04/2016 - 01/09/2016	22
Shamji, Alim Abdulhamid Jamal	Director	30/06/1993 - 10/01/2013	20
Shamji, Alim Abdulhamid Jamal	Director	20/03/2013 - Present	20

Persons with Significant Control

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

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Description

About AID INTERACTIVE INTERNATIONAL LIMITED

AID INTERACTIVE INTERNATIONAL LIMITED is an(a) Active company incorporated on 02/12/1981 with the registered office located at 7a Criterion Buildings, Portsmouth Road, Thames Ditton KT7 0SS. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AID INTERACTIVE INTERNATIONAL LIMITED?

AID INTERACTIVE INTERNATIONAL LIMITED is currently Active. It was registered on 02/12/1981 .

Where is AID INTERACTIVE INTERNATIONAL LIMITED located?

AID INTERACTIVE INTERNATIONAL LIMITED is registered at 7a Criterion Buildings, Portsmouth Road, Thames Ditton KT7 0SS.

What does AID INTERACTIVE INTERNATIONAL LIMITED do?

AID INTERACTIVE INTERNATIONAL LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for AID INTERACTIVE INTERNATIONAL LIMITED?

The latest filing was on 05/08/2021: Compulsory strike-off action has been suspended.