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Home > England & Wales Companies > ASSOCIATION OF INTERNATIONAL ACCOUNTANTS(THE)
Company Information for

ASSOCIATION OF INTERNATIONAL ACCOUNTANTS(THE)

STAITHES 3 THE WATERMARK, METRO RIVERSIDE, NEWCASTLE UPON TYNE, NE11 9SN,
Company Registration Number
00264086
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Association Of International Accountants(the)
ASSOCIATION OF INTERNATIONAL ACCOUNTANTS(THE) was founded on 1932-04-01 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active". Association Of International Accountants(the) is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ASSOCIATION OF INTERNATIONAL ACCOUNTANTS(THE)
 
Legal Registered Office
STAITHES 3 THE WATERMARK
METRO RIVERSIDE
NEWCASTLE UPON TYNE
NE11 9SN
Other companies in NE11
 
Filing Information
Company Number 00264086
Company ID Number 00264086
Date formed 1932-04-01
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 26/05/2016
Return next due 23/06/2017
Type of accounts SMALL
Last Datalog update: 2023-09-05 18:14:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASSOCIATION OF INTERNATIONAL ACCOUNTANTS(THE)
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Company Officers of ASSOCIATION OF INTERNATIONAL ACCOUNTANTS(THE)

Current Directors
Officer Role Date Appointed
PHILIP JOHN JEFFREY TURNBULL
 Company Secretary 1994-07-01
JOSEPH BLOCK
 Director 2003-04-04
LESLIE DAVID BRADLEY
 Director 1997-04-23
VENETIA CAROLINE CARPENTER
 Director 2014-05-16
SAY SOON MICHAEL CHOW
 Director 2014-04-25
PHILIP MARTIN FORD
 Director 2011-11-18
SETH EBENEZER KWAKU GANU
 Director 2015-02-27
MOHD NOH JIDIN
 Director 2014-05-16
KOON SANG JONG
 Director 2014-04-25
GEORGE ANTONIOU JOSEPHAKIS
 Director 2015-02-27
ANDREW RICHARD LAMB
 Director 2003-04-04
HUGH GODFREY MCCORMACK
 Director 2010-07-23
SHAHRAM MOALLEMI
 Director 2011-11-18
GLORIA ROSEMOND MURRAY
 Director 2015-04-24
TWARAQ OOZEERALLY
 Director 2011-11-18
LINDA MARY FRANCES RICHARDS
 Director 2015-04-24
MAGGIE TIMONEY
 Director 1997-04-24
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREAS CHRISLIDES
 Director 1996-06-19 2017-12-18
ANDREAS ALONEFTIS
 Director 1997-04-09 2015-04-30
FRANK LEFLEY
 Director 2003-04-04 2015-04-30
RICHARD CLIFFORD DEMERITTE
 Director 1991-09-26 2014-09-19
MAHENDER SINGH KHARI
 Director 2009-04-24 2014-09-19
ROBERT FRANCIS IRVING
 Director 1991-09-26 2013-09-27
BANTIN LAU
 Director 2003-11-21 2013-05-23
EDWARD GILLESPIE
 Director 1991-09-26 2011-02-11
MUHAMMAD ASLAM JUNEJO
 Director 2007-07-27 2007-12-07
PETER THOMAS HATHAWAY
 Director 2003-04-04 2006-09-30
ALAN BOOTH
 Director 2003-04-04 2006-09-22
DAVID LLOYD HAVARD MORGAN
 Director 1991-09-26 2006-09-22
JOHN BENN MORRIS
 Director 2003-04-04 2006-03-16
RONALD WILLIAM DIMOND
 Director 2003-04-04 2005-09-22
JOHN DAVID BLAKE
 Director 2003-04-04 2004-06-01
SHAZALAN ADAM
 Director 2001-03-13 2003-12-15
BERNARD ONEILL
 Director 1991-09-26 2003-02-20
GEORGE DOBSON HERON
 Company Secretary 1991-09-26 1994-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP JOHN JEFFREY TURNBULL ASSOCIATION OF INTERNATIONAL FINANCIAL ACCOUNTANTS Company Secretary 2007-02-16 CURRENT 2007-02-16 Active
PHILIP JOHN JEFFREY TURNBULL ASSOCIATION OF INTERNATIONAL CERTIFIED PUBLIC ACCOUNTANTS Company Secretary 2004-10-11 CURRENT 2004-10-11 Active
PHILIP JOHN JEFFREY TURNBULL THE SOCIETY OF COMPANY AND COMMERCIAL ACCOUNTANTS LIMITED Company Secretary 2003-09-01 CURRENT 1929-09-09 Active
PHILIP JOHN JEFFREY TURNBULL SOCIETY OF COMMERCIAL ACCOUNTANTS.LIMITED Company Secretary 2003-09-01 CURRENT 1943-10-27 Active
PHILIP JOHN JEFFREY TURNBULL METROPOLITAN ASSOCIATION OF COST ACCOUNTANTS LIMITED(THE) Company Secretary 2003-09-01 CURRENT 1943-09-30 Active
PHILIP JOHN JEFFREY TURNBULL INCORPORATED ASSOCIATION OF COST AND INDUSTRIAL ACCOUNTANTS LIMITED(THE) Company Secretary 2003-09-01 CURRENT 1937-12-22 Active
PHILIP JOHN JEFFREY TURNBULL FACULTY OF ACCOUNTANTS AND AUDITORS LIMITED Company Secretary 2003-09-01 CURRENT 1928-08-25 Active
PHILIP JOHN JEFFREY TURNBULL BRITISH ASSOCIATION OF ACCOUNTANTS AND AUDITORS LIMITED(THE) Company Secretary 2003-09-01 CURRENT 1923-09-05 Active
PHILIP JOHN JEFFREY TURNBULL SOCIETY OF INTERNATIONAL ACCOUNTING TECHNICIANS Company Secretary 2003-05-22 CURRENT 2003-05-22 Active
PHILIP JOHN JEFFREY TURNBULL ASSOCIATION OF CERTIFIED INTERNATIONAL ACCOUNTANTS(THE) Company Secretary 1995-01-01 CURRENT 1985-06-07 Active
LESLIE DAVID BRADLEY ASSOCIATION OF INTERNATIONAL FINANCIAL ACCOUNTANTS Director 2014-04-25 CURRENT 2007-02-16 Active
LESLIE DAVID BRADLEY SOCIETY OF INTERNATIONAL ACCOUNTING TECHNICIANS Director 2014-04-25 CURRENT 2003-05-22 Active
LESLIE DAVID BRADLEY ASSOCIATION OF PRACTISING AND COMMERCIAL ACCOUNTANTS LIMITED(THE) Director 2014-04-25 CURRENT 1945-10-22 Active
LESLIE DAVID BRADLEY ASSOCIATION OF CERTIFIED INTERNATIONAL ACCOUNTANTS(THE) Director 2014-04-25 CURRENT 1985-06-07 Active
LESLIE DAVID BRADLEY ASSOCIATION OF INTERNATIONAL CERTIFIED PUBLIC ACCOUNTANTS Director 2014-04-25 CURRENT 2004-10-11 Active
LESLIE DAVID BRADLEY THE SOCIETY OF COMPANY AND COMMERCIAL ACCOUNTANTS LIMITED Director 2014-04-25 CURRENT 1929-09-09 Active
LESLIE DAVID BRADLEY SOCIETY OF COMMERCIAL ACCOUNTANTS.LIMITED Director 2014-04-25 CURRENT 1943-10-27 Active
LESLIE DAVID BRADLEY METROPOLITAN ASSOCIATION OF COST ACCOUNTANTS LIMITED(THE) Director 2014-04-25 CURRENT 1943-09-30 Active
LESLIE DAVID BRADLEY INCORPORATED ASSOCIATION OF COST AND INDUSTRIAL ACCOUNTANTS LIMITED(THE) Director 2014-04-25 CURRENT 1937-12-22 Active
LESLIE DAVID BRADLEY FACULTY OF ACCOUNTANTS AND AUDITORS LIMITED Director 2014-04-25 CURRENT 1928-08-25 Active
LESLIE DAVID BRADLEY BRITISH ASSOCIATION OF ACCOUNTANTS AND AUDITORS LIMITED(THE) Director 2014-04-25 CURRENT 1923-09-05 Active
LESLIE DAVID BRADLEY THANET COMPANY SECRETARIAL SERVICES LTD Director 2007-11-13 CURRENT 2007-11-13 Dissolved 2015-04-28
LESLIE DAVID BRADLEY THE INSTITUTE OF COMPANY ACCOUNTANTS Director 2002-09-27 CURRENT 1974-03-15 Active
VENETIA CAROLINE CARPENTER UNLOCK OUR FUTURE LIMITED Director 2015-04-02 CURRENT 2015-04-02 Dissolved 2016-09-20
VENETIA CAROLINE CARPENTER PCD EDUCATION LIMITED Director 2012-09-26 CURRENT 2012-09-26 Dissolved 2017-01-03
VENETIA CAROLINE CARPENTER VENETIA CARPENTER & ASSOCIATES LIMITED Director 2010-01-05 CURRENT 2010-01-05 Dissolved 2014-05-13
VENETIA CAROLINE CARPENTER MEDIATE 2 RESOLVE LIMITED Director 2005-04-09 CURRENT 2005-04-09 Dissolved 2017-09-19
VENETIA CAROLINE CARPENTER MEDIATE TO RESOLVE LIMITED Director 2005-04-08 CURRENT 2005-04-08 Dissolved 2017-09-19
PHILIP MARTIN FORD PARKERS ACCOUNTANTS LIMITED Director 2016-01-18 CURRENT 2015-12-11 Active
PHILIP MARTIN FORD ASSOCIATION OF INTERNATIONAL FINANCIAL ACCOUNTANTS Director 2015-04-30 CURRENT 2007-02-16 Active
PHILIP MARTIN FORD SOCIETY OF INTERNATIONAL ACCOUNTING TECHNICIANS Director 2015-04-30 CURRENT 2003-05-22 Active
PHILIP MARTIN FORD ASSOCIATION OF PRACTISING AND COMMERCIAL ACCOUNTANTS LIMITED(THE) Director 2015-04-30 CURRENT 1945-10-22 Active
PHILIP MARTIN FORD ASSOCIATION OF CERTIFIED INTERNATIONAL ACCOUNTANTS(THE) Director 2015-04-30 CURRENT 1985-06-07 Active
PHILIP MARTIN FORD ASSOCIATION OF INTERNATIONAL CERTIFIED PUBLIC ACCOUNTANTS Director 2015-04-30 CURRENT 2004-10-11 Active
PHILIP MARTIN FORD THE INSTITUTE OF COMPANY ACCOUNTANTS Director 2015-04-30 CURRENT 1974-03-15 Active
PHILIP MARTIN FORD THE SOCIETY OF COMPANY AND COMMERCIAL ACCOUNTANTS LIMITED Director 2015-04-30 CURRENT 1929-09-09 Active
PHILIP MARTIN FORD SOCIETY OF COMMERCIAL ACCOUNTANTS.LIMITED Director 2015-04-30 CURRENT 1943-10-27 Active
PHILIP MARTIN FORD METROPOLITAN ASSOCIATION OF COST ACCOUNTANTS LIMITED(THE) Director 2015-04-30 CURRENT 1943-09-30 Active
PHILIP MARTIN FORD INCORPORATED ASSOCIATION OF COST AND INDUSTRIAL ACCOUNTANTS LIMITED(THE) Director 2015-04-30 CURRENT 1937-12-22 Active
PHILIP MARTIN FORD FACULTY OF ACCOUNTANTS AND AUDITORS LIMITED Director 2015-04-30 CURRENT 1928-08-25 Active
PHILIP MARTIN FORD BRITISH ASSOCIATION OF ACCOUNTANTS AND AUDITORS LIMITED(THE) Director 2015-04-30 CURRENT 1923-09-05 Active
ANDREW RICHARD LAMB PROSPEROUS TRADING LIMITED Director 2017-07-04 CURRENT 2013-09-23 Active
ANDREW RICHARD LAMB ULMA POLYMER CONCRETE UK LIMITED Director 2017-05-30 CURRENT 2017-05-30 Active
ANDREW RICHARD LAMB OXO SERVICES LIMITED Director 2017-05-09 CURRENT 2002-01-18 Active - Proposal to Strike off
ANDREW RICHARD LAMB SUNBEAM GLASS BELT (SGB) LIMITED Director 2017-04-28 CURRENT 1998-04-20 Active - Proposal to Strike off
ANDREW RICHARD LAMB WIN SYSTEM LIMITED Director 2017-04-28 CURRENT 2001-09-26 Active - Proposal to Strike off
ANDREW RICHARD LAMB G RISK AGENCY LIMITED Director 2017-04-28 CURRENT 1998-10-05 Active - Proposal to Strike off
ANDREW RICHARD LAMB RAINBOW CULTURAL GARDEN LIMITED Director 2017-02-21 CURRENT 2014-12-12 Active - Proposal to Strike off
ANDREW RICHARD LAMB SAPPHIRE MANAGEMENT HOLDINGS LIMITED Director 2017-01-26 CURRENT 2015-11-05 Active - Proposal to Strike off
ANDREW RICHARD LAMB SCHNEIBERG LTD Director 2016-04-20 CURRENT 2016-04-20 Active - Proposal to Strike off
ANDREW RICHARD LAMB CAIA DIRECTORS LTD Director 2016-04-18 CURRENT 2015-04-23 Active
ANDREW RICHARD LAMB LEXUS REPORTING LTD Director 2016-04-12 CURRENT 2014-07-31 Dissolved 2016-07-26
ANDREW RICHARD LAMB POPULAR BAY CONSULTING LTD Director 2016-04-12 CURRENT 2014-08-04 Dissolved 2016-07-26
ANDREW RICHARD LAMB REDWOOD VANTAGE LTD Director 2016-04-12 CURRENT 2014-08-04 Dissolved 2016-07-26
ANDREW RICHARD LAMB LANDSCAPING FUTURES LTD Director 2016-04-12 CURRENT 2014-07-31 Dissolved 2016-07-26
ANDREW RICHARD LAMB BROW HORIZONS LTD Director 2016-04-12 CURRENT 2014-07-31 Dissolved 2016-07-26
ANDREW RICHARD LAMB CONIFER AVIATION LTD Director 2016-04-12 CURRENT 2014-08-04 Dissolved 2016-07-26
ANDREW RICHARD LAMB ROOT BRIDGES LTD Director 2016-04-12 CURRENT 2014-08-01 Dissolved 2016-07-26
ANDREW RICHARD LAMB CHAPEL OAK REPORTING LTD Director 2016-04-12 CURRENT 2014-08-01 Dissolved 2016-07-26
ANDREW RICHARD LAMB CEDAR COLLECTIVE LTD Director 2016-04-12 CURRENT 2014-08-04 Dissolved 2016-07-26
ANDREW RICHARD LAMB ASPEN CHARGING LTD Director 2016-04-12 CURRENT 2014-08-04 Dissolved 2016-07-26
ANDREW RICHARD LAMB LINDEN GENERATION LTD Director 2016-04-12 CURRENT 2014-08-04 Dissolved 2016-07-26
ANDREW RICHARD LAMB BOAB VISION LTD Director 2016-04-12 CURRENT 2014-08-01 Dissolved 2016-07-26
ANDREW RICHARD LAMB ALPINA VENTURES LTD Director 2016-04-01 CURRENT 2003-10-20 Dissolved 2016-12-20
ANDREW RICHARD LAMB BASETREK LIMITED Director 2016-03-17 CURRENT 1998-07-16 Active
ANDREW RICHARD LAMB MAYFAIR A&R LTD Director 2016-02-20 CURRENT 2016-02-20 Active
ANDREW RICHARD LAMB JOLTSTYLE LIMITED Director 2015-12-14 CURRENT 1995-01-09 Active
ANDREW RICHARD LAMB ONCE A YEAR LIMITED Director 2015-11-27 CURRENT 2013-02-08 Active
ANDREW RICHARD LAMB CASA CONCEPT LTD Director 2015-07-02 CURRENT 2006-01-26 Active
ANDREW RICHARD LAMB MADRAS LIMITED Director 2015-07-01 CURRENT 1995-08-17 Dissolved 2017-07-25
ANDREW RICHARD LAMB MAYFAIR FUNDING LIMITED Director 2015-06-19 CURRENT 2015-06-19 Active
ANDREW RICHARD LAMB FAAN LIMITED Director 2015-06-18 CURRENT 2015-06-18 Dissolved 2017-06-27
ANDREW RICHARD LAMB GSS-GLOBAL SCREEN SOLUTIONS LIMITED Director 2015-04-01 CURRENT 2004-08-09 Active
ANDREW RICHARD LAMB BACK GARDENS CAFE LTD Director 2015-04-01 CURRENT 2013-06-18 Active
ANDREW RICHARD LAMB TRICLAVEL PROPERTIES LTD Director 2014-11-19 CURRENT 2014-11-19 Active
ANDREW RICHARD LAMB AUM ADVISORY SERVICES LTD Director 2014-05-13 CURRENT 2014-05-13 Active
ANDREW RICHARD LAMB CLUBHOUSE HOSPITALITY INVESTMENTS LIMITED Director 2014-04-23 CURRENT 2014-04-23 Active
ANDREW RICHARD LAMB DENA VALLEY CORPORATION LIMITED Director 2014-02-18 CURRENT 2014-02-18 Dissolved 2016-04-05
ANDREW RICHARD LAMB DAISYSTEP LIMITED Director 2013-12-31 CURRENT 2000-04-04 Dissolved 2015-04-07
ANDREW RICHARD LAMB BANNER ESTATES LIMITED Director 2013-10-24 CURRENT 1996-09-24 Active
ANDREW RICHARD LAMB FINTRADING LIMITED Director 2013-05-01 CURRENT 2013-05-01 Active
ANDREW RICHARD LAMB GREAT HEIGHTS (GAMING) LIMITED Director 2011-11-24 CURRENT 2011-11-24 Dissolved 2018-05-01
ANDREW RICHARD LAMB MAYFAIR TRUST MANAGEMENT LIMITED Director 2011-06-30 CURRENT 2004-03-04 Active
ANDREW RICHARD LAMB HONKY TONKS BAND LTD Director 2011-01-10 CURRENT 2011-01-10 Active
ANDREW RICHARD LAMB SAVILLE COMPANY SECRETARIES LIMITED Director 2009-04-22 CURRENT 2009-04-22 Active
ANDREW RICHARD LAMB SAVILLE HOLDINGS LTD Director 2009-03-04 CURRENT 2009-03-04 Active
ANDREW RICHARD LAMB WELTRADE LTD Director 2009-02-10 CURRENT 2006-08-01 Active
ANDREW RICHARD LAMB SPARTA INVESTMENTS LIMITED Director 2009-01-01 CURRENT 1997-10-20 Active
ANDREW RICHARD LAMB ARDOR HOLDINGS (UK) LIMITED Director 2008-04-15 CURRENT 2006-12-13 Active
ANDREW RICHARD LAMB MAYFAIR ART LIMITED Director 2007-10-29 CURRENT 2006-08-01 Active
ANDREW RICHARD LAMB WARRANTED ACCOUNTANCY RESOURCES LIMITED Director 2007-07-30 CURRENT 1996-09-24 Active
ANDREW RICHARD LAMB TEMPLE TECHNOLOGIES CONSULTING LTD Director 2007-07-27 CURRENT 2007-07-27 Active
ANDREW RICHARD LAMB TEMPLE TECHNOLOGIES TRADING LTD Director 2007-07-17 CURRENT 2007-07-17 Active
ANDREW RICHARD LAMB ARDOR (UK) LTD Director 2005-12-12 CURRENT 2005-12-12 Active
ANDREW RICHARD LAMB MAYFAIR REAL ESTATE MANAGEMENT LIMITED Director 2004-11-03 CURRENT 2004-11-03 Active
ANDREW RICHARD LAMB DELAWARE (SECRETARIES) LIMITED Director 2004-09-23 CURRENT 2004-09-23 Active
ANDREW RICHARD LAMB GLOBAL COORDINATE SOFTWARE LIMITED Director 2004-09-01 CURRENT 2004-09-01 Active - Proposal to Strike off
ANDREW RICHARD LAMB MAYFAIR CORPORATE MANAGEMENT LIMITED Director 2004-06-30 CURRENT 2004-06-30 Active
ANDREW RICHARD LAMB CONTAINERS DEVELOPMENT INTERNATIONAL LIMITED Director 2004-05-10 CURRENT 2002-11-27 Dissolved 2013-12-24
ANDREW RICHARD LAMB TASTE OF RUSSIA LIMITED Director 2004-05-10 CURRENT 2001-09-13 Active
ANDREW RICHARD LAMB MAYFAIR TRUSTEES LIMITED Director 2004-02-27 CURRENT 2004-02-27 Active
ANDREW RICHARD LAMB TECHRES (EMEA) LIMITED Director 2003-09-19 CURRENT 2003-09-19 Active
ANDREW RICHARD LAMB DELAWARE (DIRECTORS) LIMITED Director 2003-06-25 CURRENT 2003-06-25 Active
ANDREW RICHARD LAMB DELAWARE (NOMINEES) LIMITED Director 2003-06-24 CURRENT 2003-06-24 Active
ANDREW RICHARD LAMB DELAWARE MANAGEMENT COMPANY LIMITED Director 2003-01-01 CURRENT 1999-04-06 Active
ANDREW RICHARD LAMB COLLINS JOHNSON CORPORATE SERVICES LTD Director 2001-12-17 CURRENT 2001-12-17 Active
ANDREW RICHARD LAMB NBA GROUP Director 2001-03-17 CURRENT 1999-09-09 Active
ANDREW RICHARD LAMB ANDREW LAMB LTD Director 2001-01-10 CURRENT 2001-01-05 Active
ANDREW RICHARD LAMB ANDREW LAMB ASSOCIATES LIMITED Director 2000-06-07 CURRENT 2000-04-05 Active
ANDREW RICHARD LAMB JOHN HOWARD CONSULTANCY LIMITED(THE) Director 2000-01-11 CURRENT 1978-07-21 Active
ANDREW RICHARD LAMB TEMPLE SYSTEMS LIMITED Director 1995-04-06 CURRENT 1995-04-06 Active
ANDREW RICHARD LAMB COLLINS JOHNSON INTERNATIONAL LIMITED Director 1995-01-17 CURRENT 1995-01-17 Active
ANDREW RICHARD LAMB A H SONGS LIMITED Director 1994-08-01 CURRENT 1994-07-11 Active
ANDREW RICHARD LAMB NATIONAL ASSOCIATION OF TELEWORKERS Director 1992-05-20 CURRENT 1992-05-20 Active
ANDREW RICHARD LAMB IHM RECRUITMENT LIMITED Director 1992-01-30 CURRENT 1983-11-02 Liquidation
ANDREW RICHARD LAMB PRIVATE FUNDING & SECURITIES LIMITED Director 1991-10-12 CURRENT 1990-10-12 Active
SHAHRAM MOALLEMI SOCIETY OF INTERNATIONAL ACCOUNTING TECHNICIANS Director 2015-04-30 CURRENT 2003-05-22 Active
SHAHRAM MOALLEMI THE INSTITUTE OF COMPANY ACCOUNTANTS Director 2015-04-30 CURRENT 1974-03-15 Active
SHAHRAM MOALLEMI THE SOCIETY OF COMPANY AND COMMERCIAL ACCOUNTANTS LIMITED Director 2015-04-30 CURRENT 1929-09-09 Active
SHAHRAM MOALLEMI SOCIETY OF COMMERCIAL ACCOUNTANTS.LIMITED Director 2015-04-30 CURRENT 1943-10-27 Active
SHAHRAM MOALLEMI METROPOLITAN ASSOCIATION OF COST ACCOUNTANTS LIMITED(THE) Director 2015-04-30 CURRENT 1943-09-30 Active
SHAHRAM MOALLEMI INCORPORATED ASSOCIATION OF COST AND INDUSTRIAL ACCOUNTANTS LIMITED(THE) Director 2015-04-30 CURRENT 1937-12-22 Active
SHAHRAM MOALLEMI FACULTY OF ACCOUNTANTS AND AUDITORS LIMITED Director 2015-04-30 CURRENT 1928-08-25 Active
SHAHRAM MOALLEMI BRITISH ASSOCIATION OF ACCOUNTANTS AND AUDITORS LIMITED(THE) Director 2015-04-30 CURRENT 1923-09-05 Active
SHAHRAM MOALLEMI BALYBAY LTD Director 2015-03-10 CURRENT 2013-01-16 Active
SHAHRAM MOALLEMI SIQUENCO INVESTMENTS LTD Director 2014-08-05 CURRENT 2014-08-05 Active
SHAHRAM MOALLEMI SHAHRAM MOALLEMI & CO LIMITED Director 2005-11-28 CURRENT 2005-11-21 Active
SHAHRAM MOALLEMI LENGAH INVESTMENTS LIMITED Director 2003-10-02 CURRENT 2003-10-01 Active
SHAHRAM MOALLEMI RICHMOND PROPERTY ENTERPRISES LIMITED Director 2003-09-30 CURRENT 2003-09-29 Active
GLORIA ROSEMOND MURRAY KINNING PARK COMPLEX CIC Director 2015-07-21 CURRENT 2009-04-07 Active - Proposal to Strike off
GLORIA ROSEMOND MURRAY ENGAGE RENFREWSHIRE Director 2014-12-15 CURRENT 1989-09-12 Active
GLORIA ROSEMOND MURRAY MURRAY ASSOCIATES ACCOUNTANTS LIMITED Director 2006-11-29 CURRENT 2006-11-29 Active
TWARAQ OOZEERALLY LOTUS WEB DESIGN & PRINT LTD Director 2012-10-18 CURRENT 2012-10-18 Dissolved 2014-06-10
TWARAQ OOZEERALLY WOODBRIDGE IMMIGRATION SERVICES LTD Director 2011-11-30 CURRENT 2011-11-30 Dissolved 2016-12-06

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-09CONFIRMATION STATEMENT MADE ON 03/08/23, WITH NO UPDATES
2023-08-09CS01CONFIRMATION STATEMENT MADE ON 03/08/23, WITH NO UPDATES
2023-07-18APPOINTMENT TERMINATED, DIRECTOR ANDREW RICHARD LAMB
2023-07-18APPOINTMENT TERMINATED, DIRECTOR TWARAQ OOZEERALLY
2023-07-18TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW RICHARD LAMB
2023-07-10SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22
2023-07-10AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/22
2023-05-03DIRECTOR APPOINTED MS KIM SARAH ROBINSON
2023-05-03AP01DIRECTOR APPOINTED MS KIM SARAH ROBINSON
2022-12-14DIRECTOR APPOINTED MS SHARON JANDU
2022-12-14DIRECTOR APPOINTED MS RANJANA BELL
2022-12-14AP01DIRECTOR APPOINTED MS SHARON JANDU
2022-11-11DIRECTOR APPOINTED DR PETER ELLINGTON
2022-11-11AP01DIRECTOR APPOINTED DR PETER ELLINGTON
2022-10-31AP01DIRECTOR APPOINTED MISS REBECCA HOSSAIN
2022-08-03CS01CONFIRMATION STATEMENT MADE ON 03/08/22, WITH NO UPDATES
2022-06-13AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/21
2022-04-06CH01Director's details changed for Mr Philip Martin Ford on 2022-04-06
2022-03-30CH01Director's details changed for Mr Philip Martin Ford on 2022-03-30
2021-10-27TM01APPOINTMENT TERMINATED, DIRECTOR MAGGIE TIMONEY
2021-08-11CS01CONFIRMATION STATEMENT MADE ON 07/08/21, WITH NO UPDATES
2021-06-10AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/20
2021-05-27MEM/ARTSARTICLES OF ASSOCIATION
2021-05-18RES13Resolutions passed:
  • Accounts received and adopted / council members re-elected / council authorised to appoint auditors and fix their remuneration 09/04/2021
  • ADOPT ARTICLES
2021-03-08TM01APPOINTMENT TERMINATED, DIRECTOR MOHD NOH JIDIN
2020-10-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/19
2020-08-27CH01Director's details changed for Maggie Timoney on 2020-08-25
2020-08-27CH01Director's details changed for Maggie Timoney on 2020-08-25
2020-08-27PSC04Change of details for Mr Philip John Jeffrey Turnbull as a person with significant control on 2020-08-25
2020-08-27PSC04Change of details for Mr Philip John Jeffrey Turnbull as a person with significant control on 2020-08-25
2020-08-24CS01CONFIRMATION STATEMENT MADE ON 07/08/20, WITH NO UPDATES
2020-08-24CS01CONFIRMATION STATEMENT MADE ON 07/08/20, WITH NO UPDATES
2019-11-20AP01DIRECTOR APPOINTED MR SHAHRAM MOALLEMI
2019-08-07CS01CONFIRMATION STATEMENT MADE ON 07/08/19, WITH NO UPDATES
2019-08-01PSC04Change of details for Mr Philip John Jeffrey Turnbull as a person with significant control on 2019-07-30
2019-08-01CH01Director's details changed for Mr Twaraq Oozeerally on 2019-07-30
2019-07-24TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH BLOCK
2019-06-11AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/18
2018-08-09CS01CONFIRMATION STATEMENT MADE ON 07/08/18, WITH NO UPDATES
2018-06-13AAFULL ACCOUNTS MADE UP TO 30/09/17
2017-12-18TM01APPOINTMENT TERMINATED, DIRECTOR ANDREAS CHRISLIDES
2017-08-07CS01CONFIRMATION STATEMENT MADE ON 07/08/17, WITH NO UPDATES
2017-06-09AAFULL ACCOUNTS MADE UP TO 30/09/16
2016-09-20AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-09CS01CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES
2016-07-27EH04Elect to keep the persons with significant control register information on the public register
2016-05-31AR0126/05/16 ANNUAL RETURN FULL LIST
2016-05-26CH01Director's details changed for Maggie Timoney on 2016-05-26
2016-04-22AA01Current accounting period shortened from 31/12/16 TO 30/09/16
2015-10-02AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-01AR0126/05/15 ANNUAL RETURN FULL LIST
2015-05-19CH01Director's details changed for Mr Philip Martin Ford on 2015-05-19
2015-04-30TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP TURNBULL
2015-04-30AP01DIRECTOR APPOINTED MRS LINDA MARY FRANCES RICHARDS
2015-04-30AP01DIRECTOR APPOINTED MS GLORIA MURRAY
2015-04-30TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY SILVERMAN
2015-04-30TM01APPOINTMENT TERMINATED, DIRECTOR FRANK LEFLEY
2015-04-30TM01APPOINTMENT TERMINATED, DIRECTOR JOHN TURNBULL
2015-04-30TM01APPOINTMENT TERMINATED, DIRECTOR ANDREAS ALONEFTIS
2015-03-16AP01DIRECTOR APPOINTED MR SETH EBENEZER KWAKU GANU
2015-03-04AP01DIRECTOR APPOINTED MR GEORGE ANTONIOU JOSEPHAKIS
2014-09-26AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-09-22TM01APPOINTMENT TERMINATED, DIRECTOR MAHENDER KHARI
2014-09-22TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD DEMERITTE
2014-05-29AR0126/05/14 NO MEMBER LIST
2014-05-22AP01DIRECTOR APPOINTED MR MOHD NOH JIDIN
2014-05-20AP01DIRECTOR APPOINTED MISS VENETIA CAROLINE CARPENTER
2014-05-09AP01DIRECTOR APPOINTED MR KOON SANG JONG
2014-05-09AP01DIRECTOR APPOINTED MR SAY SOON MICHAEL CHOW
2014-02-18TM01APPOINTMENT TERMINATED, DIRECTOR HOK TAM
2014-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / LESLIE DAVID BRADLEY / 20/12/2013
2013-10-03AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-09-30TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT IRVING
2013-05-28AR0126/05/13 NO MEMBER LIST
2013-05-23TM01APPOINTMENT TERMINATED, DIRECTOR BANTIN LAU
2012-09-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS ALONEFTIS / 24/09/2012
2012-09-21AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-09-18TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN STAPLES
2012-05-28AR0126/05/12 NO MEMBER LIST
2011-11-30AP01DIRECTOR APPOINTED MR PHILIP MARTIN FORD
2011-11-24AP01DIRECTOR APPOINTED MR SHAHRAM MOALLEMI
2011-11-23AP01DIRECTOR APPOINTED MR TWARAQ OOZEERALLY
2011-09-23AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-26AR0126/05/11 NO MEMBER LIST
2011-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN JEFFREY TURNBULL / 26/05/2011
2011-02-11TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD GILLESPIE
2010-10-08AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-08-16AP01DIRECTOR APPOINTED MR HUGH GODFREY MCCORMACK
2010-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN JEFFREY TURNBULL / 09/06/2010
2010-06-02AR0126/05/10 NO MEMBER LIST
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY FRANCIS SILVERMAN / 05/11/2009
2009-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CLIFFORD DEMERITTE / 19/10/2009
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT ARTHUR TURNBULL / 19/10/2009
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN JEFFREY TURNBULL / 19/10/2009
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MAGGIE TIMONEY / 19/10/2009
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. JONATHAN EDWARD STAPLES / 19/10/2009
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY FRANCIS SILVERMAN / 19/10/2009
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANK LEFLEY / 19/10/2009
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / HOK LAM TOMMY TAM / 19/10/2009
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / DR BANTIN LAU / 19/10/2009
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RICHARD LAMB / 19/10/2009
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FRANCIS IRVING / 19/10/2009
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MAHENDER KHARI / 19/10/2009
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD GILLESPIE / 19/10/2009
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS CHRISLIDES / 19/10/2009
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / LESLIE DAVID BRADLEY / 19/10/2009
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH BLOCK / 19/10/2009
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS ALONEFTIS / 19/10/2009
2009-10-19CH03SECRETARY'S CHANGE OF PARTICULARS / PHILIP JOHN JEFFREY TURNBULL / 19/10/2009
2009-10-19CH03SECRETARY'S CHANGE OF PARTICULARS / PHILIP JOHN JEFFREY TURNBULL / 19/10/2009
2009-08-29AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-05-26363aANNUAL RETURN MADE UP TO 26/05/09
2009-05-14288aDIRECTOR APPOINTED MAHENDER SINGH KHARI
2008-12-18RES01ADOPT MEM AND ARTS 16/12/2008
2008-08-20AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-06-03363aANNUAL RETURN MADE UP TO 26/05/08
2008-01-02288cDIRECTOR'S PARTICULARS CHANGED
2007-12-12288bDIRECTOR RESIGNED
2007-11-21AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-08-15288aNEW DIRECTOR APPOINTED
2007-06-07363aANNUAL RETURN MADE UP TO 26/05/07
2006-11-02287REGISTERED OFFICE CHANGED ON 02/11/06 FROM: SOUTH BANK BUILDING KINGSWAY TEAM VALLEY GATESHEAD TYNE & WEAR NE11 0JS
2006-10-17AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-10-04288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
94 - Activities of membership organisations
941 - Activities of business, employers and professional membership organisations
94120 - Activities of professional membership organizations




Licences & Regulatory approval
We could not find any licences issued to ASSOCIATION OF INTERNATIONAL ACCOUNTANTS(THE) or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ASSOCIATION OF INTERNATIONAL ACCOUNTANTS(THE)
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2006-06-17 Outstanding LLOYDS TSB BANK PLC
LEGAL CHARGE 2006-04-11 Outstanding CITY AND NORTHERN PROJECTS LIMITED
SUB MORTGAGE 1980-08-29 Satisfied BARCLAYS BANK LTD
LEGAL CHARGE 1977-03-29 Outstanding BARCLAYS BANK LTD
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ASSOCIATION OF INTERNATIONAL ACCOUNTANTS(THE)

Intangible Assets
Patents
We have not found any records of ASSOCIATION OF INTERNATIONAL ACCOUNTANTS(THE) registering or being granted any patents
Domain Names
We do not have the domain name information for ASSOCIATION OF INTERNATIONAL ACCOUNTANTS(THE)
Trademarks
We have not found any records of ASSOCIATION OF INTERNATIONAL ACCOUNTANTS(THE) registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASSOCIATION OF INTERNATIONAL ACCOUNTANTS(THE). This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (94120 - Activities of professional membership organizations) as ASSOCIATION OF INTERNATIONAL ACCOUNTANTS(THE) are:

Outgoings
Business Rates/Property Tax
No properties were found where ASSOCIATION OF INTERNATIONAL ACCOUNTANTS(THE) is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASSOCIATION OF INTERNATIONAL ACCOUNTANTS(THE) any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ASSOCIATION OF INTERNATIONAL ACCOUNTANTS(THE) any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NE11 9SN