A.I.A. Trading Limited

Company Name	A.I.A. Trading Limited
Company Status	Dissolved
Company Number	02597401
Category	Private Limited Company
Incorporation Date	2 April 1991(33 years, 1 month ago)
Dissolution Date	15 June 2004 (19 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	George Richard Pinto
Date of Birth	April 1929 (Born 95 years ago)
Nationality	British
Status	Closed
Appointed	17 July 1991(3 months, 2 weeks after company formation)
Appointment Duration	12 years, 11 months (closed 15 June 2004)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	7 Lennox Gardens Mews London SW1X 0DP

Director Name	Mr Martin Green
Date of Birth	October 1933 (Born 90 years ago)
Nationality	British
Status	Closed
Appointed	22 June 1995(4 years, 2 months after company formation)
Appointment Duration	8 years, 12 months (closed 15 June 2004)
Role	Company Director
Correspondence Address	101 Dovehouse Street London SW3 6JZ

Director Name	David Hyman
Date of Birth	August 1920 (Born 103 years ago)
Nationality	British
Status	Closed
Appointed	22 June 1995(4 years, 2 months after company formation)
Appointment Duration	8 years, 12 months (closed 15 June 2004)
Role	Company Director
Correspondence Address	101 Flood Street London SW3 5TD

Director Name	Mr Cedric Brian Mercer
Date of Birth	April 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1991(3 months, 2 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 31 May 1995)
Role	Charity Director
Correspondence Address	36 Peckarmans Wood London SE26 6RY

Director Name	Mr Christopher Anthony Prendergast
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1991(3 months, 2 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 22 June 1995)
Role	Businessman
Correspondence Address	East Garston House East Garston Newbury Berkshire RG16 7EU

Secretary Name	Mr Cedric Brian Mercer
Nationality	British
Status	Resigned
Appointed	17 July 1991(3 months, 2 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 31 May 1995)
Role	Charity Director
Correspondence Address	36 Peckarmans Wood London SE26 6RY

Director Name	Dr Henri Stellman
Date of Birth	April 1953 (Born 71 years ago)
Nationality	Belgian
Status	Resigned
Appointed	03 January 1995(3 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 23 June 1997)
Role	Charity Director
Correspondence Address	4 Ridge Hill London NW11 8PS

Secretary Name	Dr Henri Stellman
Nationality	Belgian
Status	Resigned
Appointed	03 January 1995(3 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 23 June 1997)
Role	Charity Director
Correspondence Address	4 Ridge Hill London NW11 8PS

Director Name	David Anthony Gerald Sumberg
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1997(6 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 21 February 2002)
Role	Member Of European Parliament
Country of Residence	United Kingdom
Correspondence Address	42 Camden Square London NW1 9XA

Secretary Name	David Anthony Gerald Sumberg
Nationality	British
Status	Resigned
Appointed	02 December 1997(6 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 21 February 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42 Camden Square London NW1 9XA

Director Name	Geoffrey David Paul
Date of Birth	March 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2001(9 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 September 2003)
Role	Consultant
Correspondence Address	1 Carlton Close London NW3 7UA

Secretary Name	Geoffrey David Paul
Nationality	British
Status	Resigned
Appointed	22 February 2001(9 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 September 2003)
Role	Journalist
Correspondence Address	1 Carlton Close London NW3 7UA

Director Name	Mikjon Limited (Corporation)
Status	Resigned
Appointed	02 April 1991(same day as company formation)
Correspondence Address	50 Stratton Street London W1X 5FL

Secretary Name	E P S Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 April 1991(same day as company formation)
Correspondence Address	50 Stratton Street London W1X 6NX

Location

Registered Address	Suite 4 St Albans House St Albans Lane London NW11 7QE
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Childs Hill
Built Up Area	Greater London

Financials

Year	2014
Turnover	£8,611
Gross Profit	-£18,720
Net Worth	£2

Accounts

Latest Accounts	31 December 2000 (23 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

15 June 2004	Final Gazette dissolved via voluntary strike-off (1 page)
2 March 2004	First Gazette notice for voluntary strike-off (1 page)
17 February 2004	Secretary resigned;director resigned (1 page)
22 January 2004	Application for striking-off (1 page)
2 April 2003	Return made up to 02/04/03; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 02/04/03 (8 pages)
6 June 2002	New secretary appointed;new director appointed (2 pages)
6 June 2002	Return made up to 02/04/02; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned 363(287) ‐ Registered office changed on 06/06/02 (7 pages)
3 November 2001	Full accounts made up to 31 December 2000 (10 pages)
14 May 2001	Return made up to 02/04/01; no change of members 363(288) ‐ Director's particulars changed (7 pages)
2 November 2000	Full accounts made up to 31 December 1999 (9 pages)
18 May 2000	Return made up to 02/04/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 January 2000	Full accounts made up to 31 December 1998 (10 pages)
11 August 1999	Auditor's resignation (1 page)
20 May 1999	Return made up to 02/04/99; no change of members (4 pages)
21 July 1998	Full accounts made up to 31 December 1997 (10 pages)
15 April 1998	New director appointed (2 pages)
15 April 1998	Return made up to 02/04/98; no change of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
17 December 1997	New secretary appointed (2 pages)
29 July 1997	Full accounts made up to 31 December 1996 (9 pages)
30 May 1996	Full accounts made up to 31 December 1995 (8 pages)
30 April 1996	Return made up to 02/04/96; no change of members (4 pages)
2 November 1995	New secretary appointed;director resigned;new director appointed (2 pages)
3 October 1995	Full accounts made up to 31 December 1994 (9 pages)
1 June 1995	Return made up to 02/04/95; no change of members (4 pages)

A.I.A. Trading Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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