A.I.L. International Limited

Company Name	A.I.L. International Limited
Company Status	Dissolved
Company Number	02744642
Category	Private Limited Company
Incorporation Date	3 September 1992(31 years, 8 months ago)
Dissolution Date	16 March 2021 (3 years, 1 month 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	Dr Yoshinori Kodama
Date of Birth	July 1945 (Born 78 years ago)
Nationality	Japanese
Status	Closed
Appointed	29 February 2008(15 years, 6 months after company formation)
Appointment Duration	13 years (closed 16 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Office No 24 Studio House Delamare Road Cheshunt Waltham Cross Hertfordshire EN8 9SH

Director Name	Hiroshi Inazuka
Date of Birth	April 1946 (Born 78 years ago)
Nationality	Japanese
Status	Resigned
Appointed	03 September 1992(same day as company formation)
Role	Managing Director
Correspondence Address	2-31-4 Benten Urayasu Shi Chiba 279 Japan

Secretary Name	Mr Robert Andrews
Nationality	British
Status	Resigned
Appointed	03 September 1992(same day as company formation)
Role	Company Director
Correspondence Address	Trussell House 23 St Peter Street Winchester Hampshire SO23 8BT

Secretary Name	Mrs Hisako Inazuka
Nationality	Japanese
Status	Resigned
Appointed	03 September 1992(same day as company formation)
Role	Company Director
Correspondence Address	57 London Road St Albans Hertfordshire AL1 1LJ

Director Name	Michael Anthony Charles Taylor
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1995(3 years, 1 month after company formation)
Appointment Duration	1 year (resigned 06 November 1996)
Role	Civil Engineer
Correspondence Address	15 Cartmell Terrace Darlington County Durham DL3 6QL

Secretary Name	Dr Yoshinori Kodama
Nationality	Japanese
Status	Resigned
Appointed	01 November 1995(3 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 15 May 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Brickcroft Broxbourne Hertfordshire EN10 6AR

Director Name	Dr Yoshinori Kodama
Date of Birth	July 1945 (Born 78 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 November 1996(4 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 September 1999)
Role	Management Consultant Engineer
Country of Residence	United Kingdom
Correspondence Address	11 Brickcroft Broxbourne Hertfordshire EN10 6AR

Secretary Name	Keiko Noda
Nationality	Japaneese
Status	Resigned
Appointed	15 May 1997(4 years, 8 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 30 November 1997)
Role	Company Director
Correspondence Address	3 Ash Court Long Acres Hatfield Road St Albans Hertfordshire AL1 0DJ

Secretary Name	Ruth Margaret Carpenter
Nationality	British
Status	Resigned
Appointed	01 January 1998(5 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 April 1999)
Role	Company Director
Correspondence Address	29 The Grove Brookmans Park Hertfordshire AL9 7RL

Director Name	Hisako Inazuka
Date of Birth	June 1949 (Born 74 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 July 1998(5 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 August 1999)
Role	Company Director
Correspondence Address	20 Newland Close St Albans Hertfordshire AL1 1TE

Secretary Name	Jane Sabado
Date of Birth	February 1976 (Born 48 years ago)
Nationality	Filipino
Status	Resigned
Appointed	01 March 2000(7 years, 6 months after company formation)
Appointment Duration	1 year (resigned 30 March 2001)
Role	Recruitment Officer/Secretary
Correspondence Address	76 Stockbreach Road Hatfield Hertfordshire AL10 0BE

Secretary Name	Jane Sabado
Nationality	Filipino
Status	Resigned
Appointed	01 March 2000(7 years, 6 months after company formation)
Appointment Duration	1 year (resigned 30 March 2001)
Role	Recruitment Officer/Secretary
Correspondence Address	76 Stockbreach Road Hatfield Hertfordshire AL10 0BE

Director Name	Katsuyuki Kikuchi
Date of Birth	August 1941 (Born 82 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 September 2000(8 years after company formation)
Appointment Duration	7 years, 6 months (resigned 01 March 2008)
Role	Company Director
Correspondence Address	4-16 -8 Miyanogidai, Hanamigawa-Ku Chiba-Shi, Chiba 262-0015 Japan

Secretary Name	Toshiko White
Nationality	Korea
Status	Resigned
Appointed	01 April 2001(8 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 October 2002)
Role	Office Worker Admin
Correspondence Address	15 Edward Close St Albans Hertfordshire AL1 5EN

Secretary Name	Dr Yoshinori Kodama
Date of Birth	July 1945 (Born 78 years ago)
Nationality	Japanese
Status	Resigned
Appointed	30 October 2002(10 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 01 March 2008)
Role	Engineer
Correspondence Address	11 Brickcroft Broxbourne Hertfordshire EN10 6AR

Secretary Name	Miss Hiroko Bando
Nationality	Japanese
Status	Resigned
Appointed	29 March 2008(15 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 October 2011)
Role	Administrator
Correspondence Address	Flat 9, Elppin Court Park Lane Broxbourne Hertfordshire EN10 7PS

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	03 September 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.ailinternational.co.uk

Location

Registered Address	Office No 24 Studio House Delamare Road Cheshunt Waltham Cross Hertfordshire EN8 9SH
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Cheshunt North
Built Up Area	Greater London

Shareholders

2.5k at £1	Yoshinori Kodama 50.00% Ordinary
2.5k at £1	Ail LTD 49.96% Ordinary
1 at £1	Hiroshi Inazuka 0.02% Ordinary
1 at £1	Mrs Hisako Inazuka 0.02% Ordinary

Financials

Year	2014
Net Worth	£13,652
Cash	£13,044
Current Liabilities	£2,827

Accounts

Latest Accounts	30 June 2019 (4 years, 10 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Charges

20 November 2002	Delivered on: 28 November 2002 Persons entitled: Pardix Investments Limited Classification: Rent deposit deed Secured details: Â£2,250 due or to become due from the company to the chargee. Particulars: The sum of Â£2,250. Outstanding

Filing History

16 March 2021	Final Gazette dissolved via voluntary strike-off (1 page)
1 December 2020	First Gazette notice for voluntary strike-off (1 page)
24 November 2020	Application to strike the company off the register (3 pages)
10 September 2020	Confirmation statement made on 3 September 2020 with updates (4 pages)
29 February 2020	Satisfaction of charge 1 in full (4 pages)
26 February 2020	Total exemption full accounts made up to 30 June 2019 (8 pages)
6 September 2019	Confirmation statement made on 3 September 2019 with updates (4 pages)
28 March 2019	Total exemption full accounts made up to 30 June 2018 (9 pages)
26 March 2019	Director's details changed for Dr Yoshinori Kodama on 14 March 2019 (2 pages)
26 March 2019	Registered office address changed from Office No 33, Studio House Delamare Road Cheshunt, Waltham Cross Hertfordshire EN8 9SH to Office No 24 Studio House Delamare Road Cheshunt Waltham Cross Hertfordshire EN8 9SH on 26 March 2019 (1 page)
13 September 2018	Confirmation statement made on 3 September 2018 with updates (4 pages)
3 November 2017	Total exemption full accounts made up to 30 June 2017 (10 pages)
3 November 2017	Total exemption full accounts made up to 30 June 2017 (10 pages)
12 September 2017	Confirmation statement made on 3 September 2017 with updates (4 pages)
12 September 2017	Confirmation statement made on 3 September 2017 with updates (4 pages)
15 March 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
15 March 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
28 September 2016	Confirmation statement made on 3 September 2016 with updates (6 pages)
28 September 2016	Confirmation statement made on 3 September 2016 with updates (6 pages)
22 February 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
22 February 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
9 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 5,000 (3 pages)
9 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 5,000 (3 pages)
9 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 5,000 (3 pages)
25 March 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
25 March 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
16 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 5,000 (3 pages)
16 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 5,000 (3 pages)
16 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 5,000 (3 pages)
26 March 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
26 March 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
24 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 5,000 (3 pages)
24 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 5,000 (3 pages)
24 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 5,000 (3 pages)
15 March 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
15 March 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
25 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (3 pages)
25 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (3 pages)
25 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (3 pages)
12 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
12 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
3 January 2012	Termination of appointment of Hiroko Bando as a secretary (1 page)
3 January 2012	Termination of appointment of Hiroko Bando as a secretary (1 page)
14 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (4 pages)
14 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (4 pages)
14 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (4 pages)
24 March 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
24 March 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
13 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (5 pages)
13 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (5 pages)
13 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (5 pages)
24 March 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
24 March 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
2 November 2009	Annual return made up to 3 September 2009 with a full list of shareholders (3 pages)
2 November 2009	Annual return made up to 3 September 2009 with a full list of shareholders (3 pages)
2 November 2009	Annual return made up to 3 September 2009 with a full list of shareholders (3 pages)
12 February 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
12 February 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
21 October 2008	Appointment terminated (1 page)
21 October 2008	Appointment terminated (1 page)
21 October 2008	Director appointed dr yoshinori kodama (1 page)
21 October 2008	Return made up to 03/09/08; full list of members (3 pages)
21 October 2008	Director appointed dr yoshinori kodama (1 page)
21 October 2008	Return made up to 03/09/08; full list of members (3 pages)
21 October 2008	Secretary appointed miss hiroko bando (1 page)
21 October 2008	Secretary appointed miss hiroko bando (1 page)
16 October 2008	Appointment terminated secretary yoshinori kodama (1 page)
16 October 2008	Appointment terminated secretary yoshinori kodama (1 page)
15 October 2008	Appointment terminated director katsuyuki kikuchi (1 page)
15 October 2008	Appointment terminated director katsuyuki kikuchi (1 page)
29 March 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
29 March 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
28 September 2007	Return made up to 03/09/07; full list of members (3 pages)
28 September 2007	Return made up to 03/09/07; full list of members (3 pages)
20 January 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
20 January 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
29 September 2006	Return made up to 03/09/06; full list of members (3 pages)
29 September 2006	Registered office changed on 29/09/06 from: office no. 26, studio house delamare road cheshunt, waltham cross hertfordshire EN8 9SH (1 page)
29 September 2006	Registered office changed on 29/09/06 from: office no. 26, studio house delamare road cheshunt, waltham cross hertfordshire EN8 9SH (1 page)
29 September 2006	Director's particulars changed (1 page)
29 September 2006	Director's particulars changed (1 page)
29 September 2006	Return made up to 03/09/06; full list of members (3 pages)
23 August 2006	Registered office changed on 23/08/06 from: avebury house 6 st peter street winchester hampshire SO23 8BN (1 page)
23 August 2006	Registered office changed on 23/08/06 from: avebury house 6 st peter street winchester hampshire SO23 8BN (1 page)
7 February 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
7 February 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
19 September 2005	Return made up to 03/09/05; full list of members (3 pages)
19 September 2005	Return made up to 03/09/05; full list of members (3 pages)
16 March 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
16 March 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
2 March 2005	Section 394 (1 page)
2 March 2005	Section 394 (1 page)
28 September 2004	Return made up to 03/09/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 September 2004	Return made up to 03/09/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 July 2004	Accounts for a small company made up to 30 June 2003 (7 pages)
19 July 2004	Accounts for a small company made up to 30 June 2003 (7 pages)
16 October 2003	Return made up to 03/09/03; full list of members (6 pages)
16 October 2003	Return made up to 03/09/03; full list of members (6 pages)
20 July 2003	Full accounts made up to 31 August 2002 (9 pages)
20 July 2003	Full accounts made up to 31 August 2002 (9 pages)
26 June 2003	Accounting reference date shortened from 31/08/03 to 30/06/03 (1 page)
26 June 2003	Accounting reference date shortened from 31/08/03 to 30/06/03 (1 page)
28 November 2002	Particulars of mortgage/charge (3 pages)
28 November 2002	Particulars of mortgage/charge (3 pages)
20 November 2002	New secretary appointed (2 pages)
20 November 2002	Secretary resigned (1 page)
20 November 2002	Secretary resigned (1 page)
20 November 2002	New secretary appointed (2 pages)
2 October 2002	Secretary's particulars changed (1 page)
2 October 2002	Secretary's particulars changed (1 page)
25 September 2002	Return made up to 03/09/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
25 September 2002	Return made up to 03/09/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
7 May 2002	Full accounts made up to 31 August 2001 (11 pages)
7 May 2002	Full accounts made up to 31 August 2001 (11 pages)
30 October 2001	Return made up to 03/09/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 October 2001	Return made up to 03/09/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 August 2001	Full accounts made up to 31 August 2000 (10 pages)
14 August 2001	Full accounts made up to 31 August 2000 (10 pages)
26 April 2001	New secretary appointed (2 pages)
26 April 2001	Secretary resigned (1 page)
26 April 2001	Secretary resigned (1 page)
26 April 2001	New secretary appointed (2 pages)
17 October 2000	Director resigned (1 page)
17 October 2000	Director resigned (1 page)
3 October 2000	Return made up to 03/09/00; full list of members (6 pages)
3 October 2000	Return made up to 03/09/00; full list of members (6 pages)
3 October 2000	New director appointed (2 pages)
3 October 2000	New director appointed (2 pages)
4 July 2000	Full accounts made up to 31 August 1999 (10 pages)
4 July 2000	Full accounts made up to 31 August 1999 (10 pages)
7 March 2000	New secretary appointed (2 pages)
7 March 2000	New secretary appointed (2 pages)
11 October 1999	Director resigned (1 page)
11 October 1999	Director resigned (1 page)
28 September 1999	Secretary resigned (1 page)
28 September 1999	Secretary resigned (1 page)
21 September 1999	Return made up to 03/09/99; no change of members (4 pages)
21 September 1999	Director resigned (1 page)
21 September 1999	Return made up to 03/09/99; no change of members (4 pages)
21 September 1999	Director resigned (1 page)
25 June 1999	New secretary appointed (2 pages)
25 June 1999	New secretary appointed (2 pages)
22 June 1999	Full accounts made up to 31 August 1998 (8 pages)
22 June 1999	Full accounts made up to 31 August 1998 (8 pages)
9 April 1999	Secretary resigned (1 page)
9 April 1999	Secretary resigned (1 page)
30 September 1998	Return made up to 03/09/98; full list of members (6 pages)
30 September 1998	Return made up to 03/09/98; full list of members (6 pages)
31 July 1998	New director appointed (2 pages)
31 July 1998	New director appointed (2 pages)
13 May 1998	Full accounts made up to 31 August 1997 (7 pages)
13 May 1998	Full accounts made up to 31 August 1997 (7 pages)
13 January 1998	Secretary resigned (1 page)
13 January 1998	Secretary resigned (1 page)
30 December 1997	New secretary appointed (4 pages)
30 December 1997	New secretary appointed (4 pages)
8 September 1997	Return made up to 03/09/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
8 September 1997	Return made up to 03/09/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
27 December 1996	Full accounts made up to 31 August 1996 (8 pages)
27 December 1996	Full accounts made up to 31 August 1996 (8 pages)
19 November 1996	New director appointed (2 pages)
19 November 1996	New director appointed (2 pages)
14 November 1996	Director resigned (1 page)
14 November 1996	Director resigned (1 page)
23 September 1996	Return made up to 03/09/96; no change of members (4 pages)
23 September 1996	Return made up to 03/09/96; no change of members (4 pages)
28 June 1996	Full accounts made up to 31 August 1995 (8 pages)
28 June 1996	Full accounts made up to 31 August 1995 (8 pages)
3 November 1995	New director appointed (2 pages)
3 November 1995	New director appointed (2 pages)
11 September 1995	Return made up to 03/09/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 September 1995	Return made up to 03/09/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 April 1995	Accounts for a small company made up to 31 August 1994 (7 pages)
20 April 1995	Accounts for a small company made up to 31 August 1994 (7 pages)

A.I.L. International Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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