ASSOCIATION OF INTERNATIONAL ACCOUNTANTS(THE)

Key Data

Status

Active

Company No.

00264086

Incorporation date

01/04/1932

Size

Small

Classification

Activities of professional membership organisations (94.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/04/1932)

20/10/2025

Appointment of Mr Jesutobi Oladipo as a director on 2025-06-26

View PDF (2 pages)

20/10/2025

Appointment of Ms Eleni Giannopoulou as a director on 2025-06-26

View PDF (2 pages)

05/08/2025

Confirmation statement made on 2025-08-03 with no updates

View PDF (3 pages)

03/07/2025

Termination of appointment of Say Soon Michael Chow as a director on 2025-06-26

View PDF (1 pages)

03/07/2025

Termination of appointment of Venetia Caroline Carpenter as a director on 2025-06-26

View PDF (1 pages)

02/07/2025

Accounts for a small company made up to 2024-09-30

View PDF (33 pages)

08/01/2025

Termination of appointment of Leslie David Bradley as a director on 2025-01-08

View PDF (1 pages)

08/01/2025

Termination of appointment of Koon Sang Jong as a director on 2025-01-08

View PDF (1 pages)

06/12/2024

Termination of appointment of John David Froggett as a director on 2024-12-06

View PDF (1 pages)

05/08/2024

Confirmation statement made on 2024-08-03 with no updates

View PDF (3 pages)

27/06/2024

Accounts for a small company made up to 2023-09-30

View PDF (49 pages)

09/08/2023

Confirmation statement made on 2023-08-03 with no updates

View PDF (3 pages)

18/07/2023

Termination of appointment of Andrew Richard Lamb as a director on 2023-06-27

View PDF (1 pages)

18/07/2023

Termination of appointment of Twaraq Oozeerally as a director on 2023-06-27

View PDF (1 pages)

10/07/2023

Accounts for a small company made up to 2022-09-30

View PDF (40 pages)

03/05/2023

Appointment of Ms Kim Sarah Robinson as a director on 2023-01-26

View PDF (2 pages)

14/12/2022

Appointment of Ms Sharon Jandu as a director on 2022-12-12

View PDF (2 pages)

14/12/2022

Appointment of Ms Ranjana Bell as a director on 2022-12-12

View PDF (2 pages)

11/11/2022

Appointment of Dr Peter Ellington as a director on 2022-11-03

View PDF (2 pages)

31/10/2022

Appointment of Miss Rebecca Hossain as a director on 2022-10-21

View PDF (2 pages)

31/10/2022

Appointment of Dr Dee Shah as a director on 2022-10-21

View PDF (2 pages)

31/10/2022

Appointment of Mr John David Froggett as a director on 2022-10-21

View PDF (2 pages)

03/08/2022

Confirmation statement made on 2022-08-03 with no updates

View PDF (3 pages)

13/06/2022

Accounts for a small company made up to 2021-09-30

View PDF (24 pages)

06/04/2022

Director's details changed for Mr Philip Martin Ford on 2022-04-06

View PDF (2 pages)

30/03/2022

Director's details changed for Mr Philip Martin Ford on 2022-03-30

View PDF (2 pages)

27/10/2021

Termination of appointment of Maggie Timoney as a director on 2021-10-27

View PDF (1 pages)

11/08/2021

Confirmation statement made on 2021-08-07 with no updates

View PDF (3 pages)

10/06/2021

Accounts for a small company made up to 2020-09-30

View PDF (19 pages)

27/05/2021

Memorandum and Articles of Association

View PDF (371 pages)

18/05/2021

Resolutions

View PDF (3 pages)

08/03/2021

Termination of appointment of Mohd Noh Jidin as a director on 2021-03-04

View PDF (1 pages)

05/10/2020

Accounts for a small company made up to 2019-09-30

View PDF (20 pages)

27/08/2020

Director's details changed for Maggie Timoney on 2020-08-25

View PDF (2 pages)

27/08/2020

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

View PDF (2 pages)

24/08/2020

Confirmation statement made on 2020-08-07 with no updates

View PDF (3 pages)

20/11/2019

Appointment of Mr Shahram Moallemi as a director on 2019-11-05

View PDF (2 pages)

07/08/2019

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

View PDF (3 pages)

01/08/2019

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

View PDF (2 pages)

01/08/2019

Director's details changed for Mr Twaraq Oozeerally on 2019-07-30

View PDF (2 pages)

24/07/2019

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

View PDF (1 pages)

24/07/2019

Termination of appointment of Joseph Block as a director on 2019-07-19

View PDF (1 pages)

11/06/2019

Accounts for a small company made up to 2018-09-30

View PDF (35 pages)

09/08/2018

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

View PDF (3 pages)

13/06/2018

Full accounts made up to 2017-09-30

View PDF (21 pages)

18/12/2017

Termination of appointment of Andreas Chrislides as a director on 2017-12-18

View PDF (1 pages)

07/08/2017

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

View PDF (3 pages)

09/06/2017

Full accounts made up to 2016-09-30

View PDF (23 pages)

20/09/2016

Full accounts made up to 2015-12-31

View PDF (31 pages)

09/08/2016

Confirmation statement made on 2016-08-09 with updates

View PDF (4 pages)

27/07/2016

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

View PDF (2 pages)

31/05/2016

Annual return made up to 2016-05-26 no member list

View PDF (10 pages)

26/05/2016

Director's details changed for Maggie Timoney on 2016-05-26

View PDF (2 pages)

22/04/2016

Current accounting period shortened from 2016-12-31 to 2016-09-30

View PDF (3 pages)

02/10/2015

Full accounts made up to 2014-12-31

View PDF (30 pages)

01/06/2015

Annual return made up to 2015-05-26 no member list

View PDF (10 pages)

19/05/2015

Director's details changed for Mr Philip Martin Ford on 2015-05-19

View PDF (2 pages)

30/04/2015

Termination of appointment of Philip John Jeffrey Turnbull as a director on 2015-04-30

View PDF (1 pages)

30/04/2015

Appointment of Mrs Linda Mary Frances Richards as a director on 2015-04-24

View PDF (2 pages)

30/04/2015

Appointment of Ms Gloria Murray as a director on 2015-04-24

View PDF (2 pages)

30/04/2015

Termination of appointment of Geoffrey Francis Silverman as a director on 2015-04-30

View PDF (1 pages)

30/04/2015

Termination of appointment of Frank Lefley as a director on 2015-04-30

View PDF (1 pages)

30/04/2015

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

View PDF (1 pages)

30/04/2015

Termination of appointment of Andreas Aloneftis as a director on 2015-04-30

View PDF (1 pages)

16/03/2015

Appointment of Mr Seth Ebenezer Kwaku Ganu as a director on 2015-02-27

View PDF (2 pages)

04/03/2015

Appointment of Mr George Antoniou Josephakis as a director on 2015-02-27

View PDF (2 pages)

26/09/2014

Full accounts made up to 2013-12-31

View PDF (30 pages)

22/09/2014

Termination of appointment of Mahender Khari as a director on 2014-09-19

View PDF (1 pages)

22/09/2014

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

View PDF (1 pages)

29/05/2014

Annual return made up to 2014-05-26 no member list

View PDF (12 pages)

22/05/2014

Appointment of Mr Mohd Noh Jidin as a director

View PDF (2 pages)

20/05/2014

Appointment of Miss Venetia Caroline Carpenter as a director

View PDF (2 pages)

09/05/2014

Appointment of Mr Koon Sang Jong as a director

View PDF (2 pages)

09/05/2014

Appointment of Mr Say Soon Michael Chow as a director

View PDF (2 pages)

18/02/2014

Termination of appointment of Hok Tam as a director

View PDF (1 pages)

08/01/2014

Director's details changed for Leslie David Bradley on 2013-12-20

View PDF (2 pages)

03/10/2013

Full accounts made up to 2012-12-31

View PDF (32 pages)

30/09/2013

Termination of appointment of Robert Irving as a director

View PDF (1 pages)

28/05/2013

Annual return made up to 2013-05-26 no member list

View PDF (11 pages)

23/05/2013

Termination of appointment of Bantin Lau as a director

View PDF (1 pages)

24/09/2012

Director's details changed for Andreas Aloneftis on 2012-09-24

View PDF (2 pages)

21/09/2012

Full accounts made up to 2011-12-31

View PDF (32 pages)

18/09/2012

Termination of appointment of Jonathan Staples as a director

View PDF (1 pages)

28/05/2012

Annual return made up to 2012-05-26 no member list

View PDF (12 pages)

30/11/2011

Appointment of Mr Philip Martin Ford as a director

View PDF (2 pages)

24/11/2011

Appointment of Mr Shahram Moallemi as a director

View PDF (2 pages)

23/11/2011

Appointment of Mr Twaraq Oozeerally as a director

View PDF (2 pages)

23/09/2011

Full accounts made up to 2010-12-31

View PDF (25 pages)

26/05/2011

Annual return made up to 2011-05-26 no member list

View PDF (10 pages)

26/05/2011

Director's details changed for Philip John Jeffrey Turnbull on 2011-05-26

View PDF (2 pages)

11/02/2011

Termination of appointment of Edward Gillespie as a director

View PDF (1 pages)

08/10/2010

Full accounts made up to 2009-12-31

View PDF (20 pages)

16/08/2010

Appointment of Mr Hugh Godfrey Mccormack as a director

View PDF (2 pages)

09/06/2010

Director's details changed for Philip John Jeffrey Turnbull on 2010-06-09

View PDF (2 pages)

02/06/2010

Annual return made up to 2010-05-26 no member list

View PDF (10 pages)

05/11/2009

Director's details changed for Geoffrey Francis Silverman on 2009-11-05

View PDF (2 pages)

20/10/2009

Director's details changed for Richard Clifford Demeritte on 2009-10-19

View PDF (2 pages)

19/10/2009

Director's details changed for John Robert Arthur Turnbull on 2009-10-19

View PDF (2 pages)

19/10/2009

Director's details changed for Philip John Jeffrey Turnbull on 2009-10-19

View PDF (2 pages)

19/10/2009

Director's details changed for Maggie Timoney on 2009-10-19

View PDF (2 pages)

19/10/2009

Director's details changed for Mr. Jonathan Edward Staples on 2009-10-19

View PDF (2 pages)

19/10/2009

Director's details changed for Geoffrey Francis Silverman on 2009-10-19

View PDF (2 pages)

19/10/2009

Director's details changed for Frank Lefley on 2009-10-19

View PDF (2 pages)

19/10/2009

Director's details changed for Hok Lam Tommy Tam on 2009-10-19

View PDF (2 pages)

19/10/2009

Director's details changed for Dr Bantin Lau on 2009-10-19

View PDF (2 pages)

19/10/2009

Director's details changed for Mr Andrew Richard Lamb on 2009-10-19

View PDF (2 pages)

19/10/2009

Director's details changed for Robert Francis Irving on 2009-10-19

View PDF (2 pages)

19/10/2009

Director's details changed for Mahender Khari on 2009-10-19

View PDF (2 pages)

19/10/2009

Director's details changed for Edward Gillespie on 2009-10-19

View PDF (2 pages)

19/10/2009

Director's details changed for Andreas Chrislides on 2009-10-19

View PDF (2 pages)

19/10/2009

Director's details changed for Leslie David Bradley on 2009-10-19

View PDF (2 pages)

19/10/2009

Director's details changed for Joseph Block on 2009-10-19

View PDF (2 pages)

19/10/2009

Director's details changed for Andreas Aloneftis on 2009-10-19

View PDF (2 pages)

19/10/2009

Secretary's details changed for Philip John Jeffrey Turnbull on 2009-10-19

View PDF (1 pages)

19/10/2009

Secretary's details changed for Philip John Jeffrey Turnbull on 2009-10-19

View PDF (1 pages)

29/08/2009

Full accounts made up to 2008-12-31

View PDF (32 pages)

26/05/2009

Annual return made up to 26/05/09

View PDF (7 pages)

14/05/2009

Director appointed mahender singh khari

View PDF (2 pages)

18/12/2008

Resolutions

View PDF (91 pages)

20/08/2008

Full accounts made up to 2007-12-31

View PDF (32 pages)

03/06/2008

Annual return made up to 26/05/08

View PDF (7 pages)

02/01/2008

Director's particulars changed

View PDF (1 pages)

12/12/2007

Director resigned

View PDF (1 pages)

21/11/2007

Full accounts made up to 2006-12-31

View PDF (28 pages)

15/08/2007

New director appointed

View PDF (2 pages)

07/06/2007

Annual return made up to 26/05/07

View PDF (4 pages)

02/11/2006

Registered office changed on 02/11/06 from: south bank building kingsway team valley gateshead tyne & wear NE11 0JS

View PDF (1 pages)

17/10/2006

Full accounts made up to 2005-12-31

View PDF (27 pages)

04/10/2006

Director resigned

View PDF (1 pages)

04/10/2006

Director resigned

View PDF (1 pages)

26/09/2006

Director resigned

View PDF (1 pages)

26/09/2006

Director resigned

View PDF (1 pages)

17/06/2006

Particulars of mortgage/charge

View PDF (4 pages)

31/05/2006

Annual return made up to 26/05/06

View PDF (4 pages)

31/05/2006

Director's particulars changed

View PDF (1 pages)

31/05/2006

Director's particulars changed

View PDF (1 pages)

31/05/2006

Director's particulars changed

View PDF (1 pages)

11/04/2006

Particulars of mortgage/charge

View PDF (3 pages)

06/04/2006

Director resigned

View PDF (1 pages)

22/03/2006

Director resigned

View PDF (1 pages)

08/11/2005

Full accounts made up to 2004-12-31

View PDF (48 pages)

18/10/2005

Director resigned

View PDF (1 pages)

18/10/2005

Director resigned

View PDF (1 pages)

28/06/2005

Annual return made up to 26/05/05

View PDF (15 pages)

16/03/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

17/11/2004

Full accounts made up to 2003-12-31

View PDF (29 pages)

18/06/2004

Annual return made up to 26/05/04

View PDF (15 pages)

11/06/2004

Director resigned

View PDF (1 pages)

21/01/2004

Director resigned

View PDF (1 pages)

18/01/2004

Director resigned

View PDF (1 pages)

18/01/2004

New director appointed

View PDF (4 pages)

19/12/2003

Director resigned

View PDF (1 pages)

28/11/2003

Resolutions

View PDF (0 pages)

28/11/2003

Resolutions

View PDF (53 pages)

23/10/2003

Resolutions

View PDF (0 pages)

23/10/2003

Resolutions

View PDF (23 pages)

16/10/2003

Full accounts made up to 2002-12-31

View PDF (26 pages)

26/06/2003

Annual return made up to 26/05/03

View PDF (15 pages)

14/05/2003

New director appointed

View PDF (2 pages)

12/05/2003

New director appointed

View PDF (2 pages)

07/05/2003

New director appointed

View PDF (1 pages)

07/05/2003

New director appointed

View PDF (1 pages)

04/05/2003

New director appointed

View PDF (2 pages)

04/05/2003

New director appointed

View PDF (2 pages)

04/05/2003

New director appointed

View PDF (2 pages)

04/05/2003

New director appointed

View PDF (2 pages)

04/05/2003

New director appointed

View PDF (3 pages)

04/05/2003

New director appointed

View PDF (2 pages)

04/05/2003

New director appointed

View PDF (2 pages)

27/02/2003

Director resigned

View PDF (1 pages)

28/08/2002

Full accounts made up to 2001-12-31

View PDF (27 pages)

17/06/2002

Annual return made up to 26/05/02

View PDF (10 pages)

10/08/2001

Full accounts made up to 2000-12-31

View PDF (19 pages)

26/06/2001

Annual return made up to 26/05/01

View PDF (8 pages)

21/03/2001

New director appointed

View PDF (2 pages)

28/07/2000

Full accounts made up to 1999-12-31

View PDF (20 pages)

08/06/2000

Annual return made up to 26/05/00

View PDF (7 pages)

22/09/1999

Director resigned

View PDF (1 pages)

07/09/1999

Full accounts made up to 1998-12-31

View PDF (16 pages)

22/05/1999

Annual return made up to 26/05/99

View PDF (8 pages)

07/08/1998

Full accounts made up to 1997-12-31

View PDF (22 pages)

24/05/1998

Annual return made up to 26/05/98

View PDF (8 pages)

11/08/1997

Full accounts made up to 1996-12-31

View PDF (34 pages)

08/06/1997

New director appointed

View PDF (2 pages)

08/06/1997

Annual return made up to 26/05/97

View PDF (8 pages)

13/05/1997

New director appointed

View PDF (2 pages)

07/05/1997

New director appointed

View PDF (2 pages)

29/04/1997

New director appointed

View PDF (2 pages)

30/09/1996

Full accounts made up to 1995-12-31

View PDF (16 pages)

16/08/1996

New director appointed

View PDF (2 pages)

12/07/1996

New director appointed

View PDF (2 pages)

15/06/1996

Annual return made up to 26/05/96

View PDF (6 pages)

22/12/1995

Memorandum and Articles of Association

View PDF (124 pages)

22/12/1995

Resolutions

View PDF (26 pages)

22/12/1995

Resolutions

View PDF (32 pages)

01/12/1995

New director appointed

View PDF (2 pages)

26/09/1995

Full accounts made up to 1994-12-31

View PDF (17 pages)

09/06/1995

Annual return made up to 26/05/95

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (262 pages)

19/10/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

07/07/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

01/06/1994

Annual return made up to 26/05/94

View PDF (0 pages)

20/03/1994

Memorandum and Articles of Association

View PDF (32 pages)

20/03/1994

Resolutions

View PDF (55 pages)

15/06/1993

Resolutions

View PDF (0 pages)

15/06/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

15/06/1993

Annual return made up to 26/05/93

View PDF (0 pages)

19/04/1993

Director resigned

View PDF (0 pages)

19/10/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

07/10/1992

Annual return made up to 26/09/92

View PDF (0 pages)

21/01/1992

Miscellaneous

View PDF (0 pages)

21/10/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

09/10/1991

Annual return made up to 26/09/91

View PDF (0 pages)

15/06/1991

New director appointed

View PDF (0 pages)

30/01/1991

New director appointed

View PDF (0 pages)

01/11/1990

Full accounts made up to 1989-12-31

View PDF (0 pages)

01/11/1990

Annual return made up to 24/10/90

View PDF (0 pages)

11/10/1989

Registered office changed on 11/10/89 from: 2-10 st john's street bedford MK42 8EP

View PDF (0 pages)

24/07/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

21/07/1989

Secretary resigned

View PDF (0 pages)

18/07/1989

Full accounts made up to 1988-12-31

View PDF (0 pages)

18/07/1989

Annual return made up to 05/07/89

View PDF (0 pages)

15/02/1989

New director appointed

View PDF (0 pages)

09/11/1988

Director resigned

View PDF (0 pages)

28/07/1988

Resolutions

View PDF (0 pages)

28/07/1988

Full accounts made up to 1987-12-31

View PDF (0 pages)

28/07/1988

Annual return made up to 22/06/88

View PDF (0 pages)

02/11/1987

Full accounts made up to 1986-12-31

View PDF (0 pages)

02/11/1987

Annual return made up to 14/10/87

View PDF (0 pages)

02/11/1987

Resolutions

View PDF (0 pages)

02/11/1987

Resolutions

View PDF (0 pages)

24/10/1987

Resolutions

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

16/12/1986

Full accounts made up to 1985-12-31

View PDF (0 pages)

16/12/1986

Annual return made up to 16/10/86

View PDF (0 pages)

01/04/1932

Incorporation

View PDF (31 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

30/09/2024

Next confirmation date

03/08/2026

Last change occurred

30/09/2024

Accounts

Small

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

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
Moallemi, Shahram	Director	18/11/2011 - 19/07/2019	44
Staples, Jonathan Edward	Director	04/04/2003 - 17/09/2012	12
Carpenter, Venetia Caroline	Director	16/05/2014 - 26/06/2025	9
Ms Gloria Rosemond Murray	Director	24/04/2015 - Present	9
Booth, Alan, Dr	Director	04/04/2003 - 22/09/2006	7

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

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No. of employees:

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

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Category:

Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Category:

Mixed farming

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02153348

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Description

About ASSOCIATION OF INTERNATIONAL ACCOUNTANTS(THE)

ASSOCIATION OF INTERNATIONAL ACCOUNTANTS(THE) is an(a) Active company incorporated on 01/04/1932 with the registered office located at Staithes 3 The Watermark, Metro Riverside, Newcastle Upon Tyne NE11 9SN. There are currently 16 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 INTERNATIONAL ACCOUNTANTS(THE)?

ASSOCIATION OF INTERNATIONAL ACCOUNTANTS(THE) is currently Active. It was registered on 01/04/1932 .

Where is ASSOCIATION OF INTERNATIONAL ACCOUNTANTS(THE) located?

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

What does ASSOCIATION OF INTERNATIONAL ACCOUNTANTS(THE) do?

ASSOCIATION OF INTERNATIONAL ACCOUNTANTS(THE) operates in the Activities of professional membership organisations (94.12 - SIC 2007) sector.

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

The latest filing was on 20/10/2025: Appointment of Mr Jesutobi Oladipo as a director on 2025-06-26.