ASSOCIATION OF CERTIFIED INTERNATIONAL ACCOUNTANTS(THE)

Key Data

Status

Active

Company No.

01920575

Incorporation date

07/06/1985

Size

Dormant

Classification

Accounting and auditing activities (69.20/1 - SIC 2007);Activities of professional membership organisations (94.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/10/1986)

03/09/2025

Accounts for a dormant company made up to 2024-12-31

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06/08/2025

Confirmation statement made on 2025-08-04 with no updates

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30/08/2024

Accounts for a dormant company made up to 2023-12-31

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07/08/2024

Confirmation statement made on 2024-08-04 with no updates

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07/09/2023

Accounts for a dormant company made up to 2022-12-31

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09/08/2023

Confirmation statement made on 2023-08-04 with no updates

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04/08/2022

Accounts for a dormant company made up to 2021-12-31

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04/08/2022

Confirmation statement made on 2022-08-04 with no updates

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28/04/2022

Appointment of Mr Philip John Jeffrey Turnbull as a director on 2022-04-27

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14/10/2021

Termination of appointment of Philip Martin Ford as a director on 2021-10-14

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14/10/2021

Termination of appointment of Leslie David Bradley as a director on 2021-10-14

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27/08/2021

Accounts for a dormant company made up to 2020-12-31

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11/08/2021

Confirmation statement made on 2021-08-08 with no updates

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28/08/2020

Change of details for Mr Philip John Jeffrey Turnbull as a person with significant control on 2020-08-25

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27/08/2020

Change of details for Mr Philip John Jeffrey Turnbull as a person with significant control on 2020-08-25

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24/08/2020

Confirmation statement made on 2020-08-08 with no updates

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24/08/2020

Accounts for a dormant company made up to 2019-12-31

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28/08/2019

Accounts for a dormant company made up to 2018-12-31

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08/08/2019

Confirmation statement made on 2019-08-08 with no updates

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08/08/2019

Confirmation statement made on 2019-08-07 with no updates

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01/08/2019

Change of details for Mr Philip John Jeffrey Turnbull as a person with significant control on 2019-07-30

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24/07/2019

Termination of appointment of Shahram Moallemi as a director on 2019-07-19

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29/08/2018

Accounts for a dormant company made up to 2017-12-31

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09/08/2018

Confirmation statement made on 2018-08-07 with no updates

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16/10/2017

Accounts for a dormant company made up to 2016-12-31

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07/08/2017

Confirmation statement made on 2017-08-07 with no updates

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01/09/2016

Accounts for a dormant company made up to 2015-12-31

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09/08/2016

Confirmation statement made on 2016-08-09 with updates

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27/07/2016

Elect to keep the persons' with significant control register information on the public register

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26/01/2016

Annual return made up to 2016-01-19 no member list

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09/09/2015

Accounts for a dormant company made up to 2014-12-31

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05/05/2015

Appointment of Mr Philip Martin Ford as a director on 2015-04-30

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30/04/2015

Appointment of Mr Shahram Moallemi as a director on 2015-04-30

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30/04/2015

Termination of appointment of John Robert Arthur Turnbull as a director on 2015-04-30

View PDF (1 pages)

28/04/2015

Termination of appointment of Richard Clifford Demeritte as a director on 2014-09-19

View PDF (1 pages)

19/01/2015

Annual return made up to 2015-01-19 no member list

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23/09/2014

Accounts for a dormant company made up to 2013-12-31

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22/07/2014

Appointment of Mr Leslie David Bradley as a director on 2014-04-25

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03/02/2014

Annual return made up to 2014-01-19 no member list

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30/09/2013

Termination of appointment of Robert Irving as a director

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03/09/2013

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

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22/01/2013

Annual return made up to 2013-01-19 no member list

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03/09/2012

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

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07/02/2012

Annual return made up to 2012-01-19 no member list

View PDF (3 pages)

09/08/2011

Accounts for a dormant company made up to 2010-12-31

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26/05/2011

Termination of appointment of Edward Gillespie as a director

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20/01/2011

Annual return made up to 2011-01-19 no member list

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15/09/2010

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

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19/01/2010

Annual return made up to 2010-01-19 no member list

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30/10/2009

Director's details changed for Richard Clifford Demeritte on 2009-10-21

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29/10/2009

Director's details changed for John Robert Arthur Turnbull on 2009-10-21

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29/10/2009

Director's details changed for Robert Francis Irving on 2009-10-21

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29/10/2009

Director's details changed for Edward Gillespie on 2009-10-21

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21/10/2009

Secretary's details changed for Philip John Jeffrey Turnbull on 2009-10-21

View PDF (1 pages)

18/10/2009

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

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19/01/2009

Annual return made up to 19/01/09

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19/01/2009

Registered office changed on 19/01/2009 from aia, staithes 3, the watermark metro riverside newcastle upon tyne tyne & wear NE119SN

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08/10/2008

Accounts for a dormant company made up to 2007-12-31

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22/01/2008

Annual return made up to 20/01/08

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11/10/2007

Accounts for a dormant company made up to 2006-12-31

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25/01/2007

Annual return made up to 20/01/07

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25/01/2007

Director resigned

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25/01/2007

Director resigned

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23/01/2007

Registered office changed on 23/01/07 from: south bank building kingsway team valley gateshead NE11 ojs

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04/11/2006

Accounts for a dormant company made up to 2005-12-31

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15/02/2006

Annual return made up to 20/01/06

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05/05/2005

Accounts for a dormant company made up to 2004-12-31

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16/03/2005

Secretary's particulars changed

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18/02/2005

Annual return made up to 20/01/05

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04/03/2004

Accounts for a dormant company made up to 2003-12-31

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20/02/2004

Annual return made up to 20/01/04

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27/02/2003

Director resigned

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27/01/2003

Annual return made up to 20/01/03

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27/01/2003

Accounts for a dormant company made up to 2002-12-31

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30/01/2002

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

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30/01/2002

Annual return made up to 20/01/02

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25/07/2001

Director resigned

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24/01/2001

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

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24/01/2001

Annual return made up to 20/01/01

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27/01/2000

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

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27/01/2000

Annual return made up to 20/01/00

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23/01/2000

Director resigned

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19/01/1999

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

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19/01/1999

Resolutions

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19/01/1999

Annual return made up to 20/01/99

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13/02/1998

Annual return made up to 20/01/98

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13/02/1998

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

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13/02/1998

Resolutions

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24/01/1997

Annual return made up to 20/01/97

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24/01/1997

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

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10/01/1996

Accounts for a dormant company made up to 1995-12-31

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10/01/1996

Annual return made up to 20/01/96

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13/02/1995

Annual return made up to 20/01/95

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13/02/1995

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

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13/01/1995

Secretary resigned;new secretary appointed

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27/01/1994

Accounts for a dormant company made up to 1993-12-31

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27/01/1994

Annual return made up to 20/01/94

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20/04/1993

Director resigned

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28/01/1993

Accounts for a dormant company made up to 1992-12-31

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28/01/1993

Annual return made up to 20/01/93

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14/01/1993

Accounts for a dormant company made up to 1991-12-31

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20/10/1992

Annual return made up to 26/09/92

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18/10/1991

Registered office changed on 18/10/91 from: 2/10 st johns street bedford MK42 8EP

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18/10/1991

Annual return made up to 26/09/91

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09/10/1991

Accounts for a dormant company made up to 1990-12-31

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26/02/1991

New director appointed

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06/11/1990

Accounts for a dormant company made up to 1989-12-31

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06/11/1990

Annual return made up to 24/10/90

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31/07/1989

New director appointed

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25/07/1989

New secretary appointed

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20/07/1989

Secretary resigned

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18/07/1989

Accounts for a dormant company made up to 1988-12-31

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18/07/1989

Resolutions

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18/07/1989

Annual return made up to 05/07/89

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19/02/1988

Accounts for a dormant company made up to 1987-12-31

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19/02/1988

Resolutions

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19/02/1988

Annual return made up to 31/12/87

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14/08/1987

Company type changed from to PRI30

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17/06/1987

Accounts for a dormant company made up to 1986-12-31

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17/06/1987

Accounts made up to 1985-12-31

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17/06/1987

31/12/86 nsc

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16/01/1987

Company type changed from pri to PRI30

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01/01/1987

A selection of documents registered before 1 January 1987

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03/11/1986

Accounting reference date shortened from 31/03 to 31/12

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11/10/1986

Annual return made up to 31/12/85

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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

04/08/2026

Last change occurred

31/12/2024

Accounts

Dormant

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
-
0.00
-
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
Bradley, Leslie David	Director	24/04/2014 - 13/10/2021	13
Ford, Philip Martin	Director	29/04/2015 - 13/10/2021	15
Turnbull, Philip John Jeffrey	Secretary	31/12/1994 - Present	2
Turnbull, Philip John Jeffrey	Director	27/04/2022 - Present	34
Moallemi, Shahram	Director	29/04/2015 - 18/07/2019	2

Persons with Significant Control

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

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03185729

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15/04/1996

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Silviculture and other forestry activities

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ASSOCIATION OF CERTIFIED INTERNATIONAL ACCOUNTANTS(THE)

ASSOCIATION OF CERTIFIED INTERNATIONAL ACCOUNTANTS(THE) is an(a) Active company incorporated on 07/06/1985 with the registered office located at Staithes 3 Aia Staithes 3 The Watermark, Metro Riverside, Newcastle Upon Tyne, Tyne & Wear NE11 9SN. There are currently 2 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 ASSOCIATION OF CERTIFIED INTERNATIONAL ACCOUNTANTS(THE)?

ASSOCIATION OF CERTIFIED INTERNATIONAL ACCOUNTANTS(THE) is currently Active. It was registered on 07/06/1985 .

Where is ASSOCIATION OF CERTIFIED INTERNATIONAL ACCOUNTANTS(THE) located?

ASSOCIATION OF CERTIFIED INTERNATIONAL ACCOUNTANTS(THE) is registered at Staithes 3 Aia Staithes 3 The Watermark, Metro Riverside, Newcastle Upon Tyne, Tyne & Wear NE11 9SN.

What does ASSOCIATION OF CERTIFIED INTERNATIONAL ACCOUNTANTS(THE) do?

ASSOCIATION OF CERTIFIED INTERNATIONAL ACCOUNTANTS(THE) operates in the Accounting and auditing activities (69.20/1 - SIC 2007) sector.

What is the latest filing for ASSOCIATION OF CERTIFIED INTERNATIONAL ACCOUNTANTS(THE)?

The latest filing was on 03/09/2025: Accounts for a dormant company made up to 2024-12-31.