I and A Investments Limited

Active03220565 Private limited company
Incorporated
4 July 1996 (30 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
East of England
Address
12 Wainman Road
Peterborough
PE2 7BU

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
9 December 2026
Last conf. stmt
25 November 2025

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (2 former)
4 July 1996
Appointed Forsythe, Alison Jane as Secretary
4 July 1996
Appointed Forsythe, Iain Christopher as Director
4 July 1996
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
4 July 1996
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
4 July 1996
Appointed L & A Registrars Limited as Corporate Nominee Director
4 July 1996
Resigned L & A Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Company
Reg. no. 04660448

Group structure 4 companies

Ownership group derived from the Companies House PSC register

I and A Investments Limited This company Owns 75–100% of shares (as a firm)
PKB Trade Limited Owns 75–100% of shares
Plot 13 Cygnet Business Park Management Company Limited Owns 75–100% of shares (as a firm)

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £50 £100 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100
Balance sheet detail
202520242023202220212020
Current Assets£100£100£100£100£100£100
Creditors (> 1 year)£0
Net Current Assets£100£100£100£100£100£100
Net Assets£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 March 2026Accounts for a dormant company30 June 2025
16 December 2025Confirmation statement with no updates25 November 2025
20 October 2025Satisfaction of a charge in full
20 October 2025Satisfaction of a charge in full
26 March 2025Accounts for a dormant company30 June 2024
Show all recent filings

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