Active - Proposal to Strike off
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Company Information for ASHFORD INTERNATIONAL CHINESE ASSOCIATION (AICA)
BANK CHAMBERS CANTERBURY ROAD, LYMINGE, FOLKESTONE, KENT, CT18 8HU,
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Company Registration Number
 05834667 PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
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Company Overview
About Ashford International Chinese Association (aica)
ASHFORD INTERNATIONAL CHINESE ASSOCIATION (AICA) was founded on 2006-06-01 and has its registered office in Folkestone. The organisation's status is listed as "Active - Proposal to Strike off". Ashford International Chinese Association (aica) is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| ASHFORD INTERNATIONAL CHINESE ASSOCIATION (AICA) | |
| Legal Registered Office | |
| BANK CHAMBERS CANTERBURY ROAD LYMINGE FOLKESTONE KENT CT18 8HU Other companies in TN25 | |
Filing Information
| Company Number | 05834667 | |
|---|---|---|
| Company ID Number | 05834667 | |
| Date formed | 2006-06-01 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/05/2020 | |
| Account next due | 28/02/2022 | |
| Latest return | 01/06/2016 | |
| Return next due | 29/06/2017 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2021-07-05 15:03:15 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASHFORD INTERNATIONAL CHINESE ASSOCIATION (AICA)
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ACW ACCOUNTS LIMITED CAPITAL ACCOUNTING & REPORTING LIMITED D J ALLISON LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ACW ACCOUNTS LIMITED CAPITAL ACCOUNTING & REPORTING LIMITED D J ALLISON LIMITED
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Company Officers of ASHFORD INTERNATIONAL CHINESE ASSOCIATION (AICA)
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
FUNG LEE CHAN |
||
MICHAEL ISAAC LEE |
||
DANIEL KIN CHEONG WONG |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAVID LAURENCE HUGH SWAFFER |
Company Secretary | ||
DAVID LAURENCE HUGH SWAFFER |
Director | ||
HELEN SIU LAN LEE |
Director | ||
SUSAN SUK HAN TAYLOR |
Director |
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 |
|---|---|---|
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH NO UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL ISAAC LEE | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/07/17 FROM 24 Hoads Wood Gardens Ashford Kent TN25 4GB | |
| AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 01/06/16 ANNUAL RETURN FULL LIST | |
| AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 01/06/15 ANNUAL RETURN FULL LIST | |
| AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 01/06/14 ANNUAL RETURN FULL LIST | |
| AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 01/06/13 ANNUAL RETURN FULL LIST | |
| AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SWAFFER | |
| AP03 | Appointment of Ms Fung Lee Chan as company secretary | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY DAVID SWAFFER | |
| AR01 | 01/06/12 ANNUAL RETURN FULL LIST | |
| AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 01/06/11 ANNUAL RETURN FULL LIST | |
| AA | 31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 01/06/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL KIN CHEONG WONG / 01/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LAURENCE HUGH SWAFFER / 01/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ISAAC LEE / 01/06/2010 | |
| AA | 31/05/09 TOTAL EXEMPTION SMALL | |
| 363a | ANNUAL RETURN MADE UP TO 01/06/09 | |
| AA | 31/05/08 TOTAL EXEMPTION SMALL | |
| 363a | ANNUAL RETURN MADE UP TO 01/06/08 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 363a | ANNUAL RETURN MADE UP TO 01/06/07 | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/05/07 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 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
94 - Activities of membership organisations
949 - Activities of other membership organisations
94990 - Activities of other membership organizations n.e.c.
Licences & Regulatory approval
We could not find any licences issued to ASHFORD INTERNATIONAL CHINESE ASSOCIATION (AICA) or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 ASHFORD INTERNATIONAL CHINESE ASSOCIATION (AICA) Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ASHFORD INTERNATIONAL CHINESE ASSOCIATION (AICA) does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.21 | 9 |
| MortgagesNumMortOutstanding | 0.15 | 7 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 94990 - Activities of other membership organizations n.e.c.
Creditors
| Creditors Due Within One Year | 2012-06-01 | £ 4,205 |
|---|
Creditors and other liabilities
Filed Financial Reports
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 ASHFORD INTERNATIONAL CHINESE ASSOCIATION (AICA)
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-06-01 | £ 5,670 |
|---|---|---|
| Current Assets | 2012-06-01 | £ 5,670 |
| Fixed Assets | 2012-06-01 | £ 1,336 |
| Shareholder Funds | 2012-06-01 | £ 2,801 |
| Tangible Fixed Assets | 2012-06-01 | £ 1,336 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of ASHFORD INTERNATIONAL CHINESE ASSOCIATION (AICA) registering or being granted any patents Domain Names
We do not have the domain name information for ASHFORD INTERNATIONAL CHINESE ASSOCIATION (AICA)
Income
Government Income
We have not found government income sources for ASHFORD INTERNATIONAL CHINESE ASSOCIATION (AICA). 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 (94990 - Activities of other membership organizations n.e.c.) as ASHFORD INTERNATIONAL CHINESE ASSOCIATION (AICA) are:
| VOLUNTARY ACTION WESTMINSTER | £ 528,093 |
| BUCKINGHAMSHIRE ADVANTAGE | £ 203,322 |
| TOGETHER COLLECTIVE | £ 173,085 |
| CITIZENS ADVICE LIMITED | £ 168,571 |
| WAI YIN SOCIETY | £ 164,497 |
| HEREFORDSHIRE VOLUNTARY ORGANISATIONS SUPPORT SERVICE | £ 161,513 |
| HOME-START SHROPSHIRE LTD | £ 155,917 |
| ROTHERHAM ETHNIC MINORITY ALLIANCE LIMITED | £ 106,925 |
| HARTCLIFFE AND WITHYWOOD COMMUNITY PARTNERSHIP | £ 88,864 |
| MENTORING AND BEFRIENDING FOUNDATION | £ 84,999 |
| MAY GURNEY SOCIAL CLUB LTD. | £ 15,170,549 |
| WEST MIDLANDS GROWTH COMPANY LIMITED | £ 11,556,387 |
| YOUNG DEVON | £ 5,874,442 |
| NEWCASTLE NE1 LIMITED | £ 5,506,098 |
| CROYDON TOWN CENTRE BID LIMITED | £ 3,867,997 |
| WARWICKSHIRE COMMUNITY AND VOLUNTARY ACTION | £ 3,061,286 |
| KENT COMMUNITY FOUNDATION | £ 2,979,400 |
| VISIT BATH LTD | £ 2,714,250 |
| NOTTINGHAM BID COMPANY LIMITED | £ 2,390,365 |
| BRIGHTON & HOVE COMMUNITY WORKS | £ 2,376,053 |
| MAY GURNEY SOCIAL CLUB LTD. | £ 15,170,549 |
| WEST MIDLANDS GROWTH COMPANY LIMITED | £ 11,556,387 |
| YOUNG DEVON | £ 5,874,442 |
| NEWCASTLE NE1 LIMITED | £ 5,506,098 |
| CROYDON TOWN CENTRE BID LIMITED | £ 3,867,997 |
| WARWICKSHIRE COMMUNITY AND VOLUNTARY ACTION | £ 3,061,286 |
| KENT COMMUNITY FOUNDATION | £ 2,979,400 |
| VISIT BATH LTD | £ 2,714,250 |
| NOTTINGHAM BID COMPANY LIMITED | £ 2,390,365 |
| BRIGHTON & HOVE COMMUNITY WORKS | £ 2,376,053 |
| MAY GURNEY SOCIAL CLUB LTD. | £ 15,170,549 |
| WEST MIDLANDS GROWTH COMPANY LIMITED | £ 11,556,387 |
| YOUNG DEVON | £ 5,874,442 |
| NEWCASTLE NE1 LIMITED | £ 5,506,098 |
| CROYDON TOWN CENTRE BID LIMITED | £ 3,867,997 |
| WARWICKSHIRE COMMUNITY AND VOLUNTARY ACTION | £ 3,061,286 |
| KENT COMMUNITY FOUNDATION | £ 2,979,400 |
| VISIT BATH LTD | £ 2,714,250 |
| NOTTINGHAM BID COMPANY LIMITED | £ 2,390,365 |
| BRIGHTON & HOVE COMMUNITY WORKS | £ 2,376,053 |
Outgoings
Business Rates/Property Tax
No properties were found where ASHFORD INTERNATIONAL CHINESE ASSOCIATION (AICA) 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 ASHFORD INTERNATIONAL CHINESE ASSOCIATION (AICA) 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 ASHFORD INTERNATIONAL CHINESE ASSOCIATION (AICA) 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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