Aid Interactive International Limited

Proposed for strike-offAccounts overdue Confirmation statement overdue 01601487 Private limited company
Incorporated
2 December 1981 (44 years)
Previously known as
Aid Interactive Interactive International Limited (until 23 June 2020)
Albany PMS Limited (until 16 June 2020)
Albany Property Management Services Limited (until 13 September 2011)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Alim Abdulhamid Jamal Shamji
Controlled by
Ryaz Shamji
Accounts type
Micro entity
Address
7A Criterion Buildings
Portsmouth Road
Thames Ditton
KT7 0SS

Filing status

Accounts due
31 March 2021 (overdue)
Last accounts
31 March 2019
Conf. stmt due
11 February 2021 (overdue)
Last conf. stmt
31 December 2019

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Shamji, Alim Abdulhamid Jamal
Director · Appointed 20 March 2013
United Kingdom
Born November 1965
Officer history (12 former)
1 September 2016
Resigned Karnuts, Daniela as Director
14 April 2016
Appointed Karnuts, Daniela as Director
20 March 2013
Resigned Alvarez, Dana as Director
20 March 2013
Appointed Shamji, Alim Abdulhamid Jamal as Director
10 January 2013
Appointed Alvarez, Dana as Director
10 January 2013
Resigned Shamji, Alim Abdulhamid Jamal as Director
31 August 2011
Resigned Bagnol, Cruz as Secretary
25 December 2009
Resigned Lassman, Jonathan as Director
22 October 2009
Appointed Lassman, Jonathan as Director
26 May 2009
Resigned Lassman, Jonathan David as Secretary
18 May 2009
Resigned Lassman, Jonathan David as Director
18 July 2007
Appointed Bagnol, Cruz as Secretary
1 May 2007
Resigned Shamji, Abdul Jamal as Director
30 August 2001
Appointed Shamji, Abdul Jamal as Director
14 August 2001
Resigned Thakore, Arvind Jayantilal as Secretary
14 August 2001
Appointed Lassman, Jonathan David as Secretary
7 February 2001
Appointed Thakore, Arvind Jayantilal as Secretary
7 February 2001
Resigned Lassman, Jonathan David as Secretary
9 October 1997
Appointed Lassman, Jonathan David as Director
8 July 1994
Appointed Lassman, Jonathan David as Secretary
8 July 1994
Resigned Gadhok, Bridge as Secretary
30 June 1993
Appointed Shamji, Alim Abdulhamid Jamal as Director
30 June 1993
Resigned Ray, Bhaskar Kumar as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Ryaz Shamji
Individual · Notified 21 July 2020
Has significant influence or control
British
Born April 1964 (62)
Former controllers (1)
21 July 2020
Ceased Ryaz Abdulhamid Jamal Shamji — Has significant influence or control

Filings

Filing history not loaded yet. See it on Companies House

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