AIA COMMERCE LIMITED - company is dissolved. This is historic information.

Company Overview

About Aia Commerce Ltd

AIA COMMERCE LIMITED was founded on 2005-06-22 and had its registered office in Regent Street. The company was dissolved on the 2016-08-16 and is no longer trading or active.

Key Data

Company Name

AIA COMMERCE LIMITED

Legal Registered Office

REGENT STREET
LONDON
W1B 3HH
Other companies in W1S

Previous Names

CB LEASE INTERNATIONAL LIMITED

01/06/2006

Filing Information

Company Number		05488223
Date formed		2005-06-22
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2014-12-30
Date Dissolved		2016-08-16
Type of accounts		DORMANT

Last Datalog update:	2019-03-08 09:22:52
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AIA COMMERCE LIMITED

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Company Officers of AIA COMMERCE LIMITED

Current Directors

Officer	Role	Date Appointed
BOBBY JOE ROBINSON	Director	2014-11-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SCOTT JAMES GOLDFINCH	Company Secretary	2015-05-06	2016-04-27
INCORPORATE SECRETARIAT LIMITED	Company Secretary	2014-11-11	2015-05-11
MICHAEL ANTHONY CLIFFORD	Company Secretary	2005-06-22	2014-11-11
MICHAEL ANTHONY CLIFFORD	Director	2005-06-22	2014-11-11
JONATHAN MARCUS SIMON DIXON	Director	2005-06-22	2014-01-01
INCORPORATE SECRETARIAT LIMITED	Nominated Secretary	2005-06-22	2005-06-22

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.

Date	Document Type	Document Description
2016-08-16	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-05-31	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-05-24	DS01	APPLICATION FOR STRIKING-OFF
2016-05-06	TM02	APPOINTMENT TERMINATED, SECRETARY SCOTT GOLDFINCH
2015-11-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/14
2015-05-11	LATEST SOC	11/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-11	AR01	11/05/15 FULL LIST
2015-05-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR BOB ROBINSON / 11/05/2015
2015-05-11	TM02	APPOINTMENT TERMINATED, SECRETARY INCORPORATE SECRETARIAT LIMITED
2015-05-06	AP03	SECRETARY APPOINTED MR SCOTT JAMES GOLDFINCH
2015-05-06	AD01	REGISTERED OFFICE CHANGED ON 06/05/2015 FROM 3RD FLOOR, 14 HANOVER STREET LONDON W1S 1YH ENGLAND
2014-11-12	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLIFFORD
2014-11-12	TM02	APPOINTMENT TERMINATED, SECRETARY MICHAEL CLIFFORD
2014-11-12	AP01	DIRECTOR APPOINTED MR BOB ROBINSON
2014-11-12	TM01	TERMINATE DIR APPOINTMENT
2014-11-11	AP04	CORPORATE SECRETARY APPOINTED INCORPORATE SECRETARIAT LIMITED
2014-11-11	AD01	REGISTERED OFFICE CHANGED ON 11/11/2014 FROM 3RD FLOOR 14 HANOVER STREET LONDON W1S 1YH
2014-06-24	LATEST SOC	24/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-24	AR01	22/06/14 FULL LIST
2014-03-25	TM01	APPOINTMENT TERMINATED, DIRECTOR JONATHAN DIXON
2014-03-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-06-26	AR01	22/06/13 FULL LIST
2013-03-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-08-13	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-06-22	AR01	22/06/12 FULL LIST
2011-09-07	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-07-01	AR01	22/06/11 FULL LIST
2010-09-30	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-06-30	AR01	22/06/10 FULL LIST
2010-06-22	AD01	REGISTERED OFFICE CHANGED ON 22/06/2010 FROM 3RD FLOOR 14 HANOVER STREET HANOVER SQUARE LONDON W1S 1YH
2010-05-21	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY CLIFFORD / 13/05/2010
2010-05-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY CLIFFORD / 13/05/2010
2010-05-13	CH01	CHANGE PERSON AS DIRECTOR
2009-09-02	225	CURREXT FROM 30/06/2009 TO 31/12/2009
2009-06-24	363a	RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS
2009-01-14	287	REGISTERED OFFICE CHANGED ON 14/01/2009 FROM 4TH FLOOR, 3 TENTERDEN STREET HANOVER SQUARE LONDON W1S 1TD
2008-08-15	AA	30/06/08 TOTAL EXEMPTION FULL
2008-06-24	363a	RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS
2008-05-13	288c	DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DIXON / 13/05/2008
2007-08-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-06-26	363a	RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS
2006-12-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-07-03	363a	RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS
2006-06-01	CERTNM	COMPANY NAME CHANGED CB LEASE INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 01/06/06
2005-06-23	288b	SECRETARY RESIGNED
2005-06-22	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to AIA COMMERCE LIMITED 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 AIA COMMERCE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

AIA COMMERCE LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.85	96
MortgagesNumMortOutstanding	0.35	90
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.51	96
MortgagesNumMortCharges	0.95	97
MortgagesNumMortOutstanding	0.31	97
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.64	97

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-30

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 AIA COMMERCE LIMITED

Financial Assets

Balance Sheet

Shareholder Funds	2013-01-01	£ 2
Shareholder Funds	2012-01-01	£ 2

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of AIA COMMERCE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for AIA COMMERCE LIMITED

Trademarks

We have not found any records of AIA COMMERCE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AIA COMMERCE LIMITED. 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 (74990 - Non-trading company) as AIA COMMERCE LIMITED are:

EVANS PROPERTY GROUP LIMITED	£ 4,638,880
MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
GREENSQUAREACCORD 2 LIMITED	£ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	£ 3,035,866
SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

Outgoings

Business Rates/Property Tax

No properties were found where AIA COMMERCE LIMITED 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 AIA COMMERCE LIMITED 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 AIA COMMERCE LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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