Introduction
Watch Company
A
AIB INTERNATIONAL GROUP LIMITED
AIB INTERNATIONAL GROUP LIMITED is an active company incorporated on with the registered office located in Slough. The company operates in the Other Service Activities sector, specifically engaged in physical well-being activities. AIB INTERNATIONAL GROUP LIMITED was registered 9 years ago.(SIC: 96040)
Status
active
Active since 9 years ago
Company No
10441980
LTD Company
Age
9 Years
Incorporated 24 October 2016
Size
N/A
Accounts
ARD: 31/10Overdue
Last Filed
Made up to 31 October 2020 (5 years ago)
Submitted on 30 July 2021 (5 years ago)
Period: 1 November 2019 - 31 October 2020(13 months)
Type: Unaudited Abridged
Next Due
Due by 31 July 2022
Period: 1 November 2020 - 31 October 2021
Confirmation Statement
Overdue
Last Filed
Made up to 4 June 2021 (5 years ago)
Submitted on 10 June 2021 (5 years ago)
Next Due
Due by 18 June 2022
For period ending 4 June 2022
Contact
Address
75 Talbot Avenue Slough, SL3 8DE,
Previous Addresses
107-111 Fleet Street London EC4A 2AB England
From: 4 June 2020To: 14 August 2020
C/O Abacus Accountants Coleridge House 5-7a Park St Slough Choose State SL1 1PE United Kingdom
From: 24 October 2016To: 4 June 2020
Timeline
5 key events • 2016 - 2020
Funding Officers Ownership
Company Founded
Oct 16
Incorporation Company
New Owner
Jun 20
Notification Of A Person With Significan...
Director Joined
Jun 20
Appoint Person Director Company With Nam...
Owner Exit
Jun 20
Cessation Of A Person With Significant C...
Director Left
Jun 20
Termination Director Company With Name T...
0
Funding
2
Officers
2
Ownership
0
Accounts
Capital Table
People
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
ARSHAD, Waqas Ali
ActiveTalbot Avenue, SloughSL3 8DE
Born December 1979
Director
Appointed 06 Jan 2020
ARSHAD, Waqas Ali
Talbot Avenue, SloughSL3 8DE
Born December 1979
Director
06 Jan 2020
Active
HUSSAIN, Alamgir Miah, Dr
Resigned5-7a Park St, SloughSL1 1PE
Born November 1973
Director
Appointed 24 Oct 2016
Resigned 06 Jan 2020
HUSSAIN, Alamgir Miah, Dr
5-7a Park St, SloughSL1 1PE
Born November 1973
Director
24 Oct 2016
Resigned 06 Jan 2020
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Waqas Ali Arshad
ActiveTalbot Avenue, SloughSL3 8DE
Born December 1979
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Jan 2020
Mr Waqas Ali Arshad
Talbot Avenue, SloughSL3 8DE
Born December 1979
Ownership of shares 75 to 100 percent
06 Jan 2020
Active
Dr Alamgir Miah Hussain
Ceased5-7a Park St, SloughSL1 1PE
Born November 1973
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm
Notified 24 Oct 2016
Ceased 06 Jan 2020
Dr Alamgir Miah Hussain
5-7a Park St, SloughSL1 1PE
Born November 1973
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm
24 Oct 2016
Ceased 06 Jan 2020
Ceased
Fundings
Financials
Latest Activities
Filing History
18
Description
Type
Date Filed
Document
Dissolved Compulsory Strike Off Suspended
10 September 2022
DISS16(SOAS)DISS16(SOAS)
Dissolved Compulsory Strike Off Suspended
DISS16(SOAS)DISS16(SOAS)
10 September 2022
No document
Gazette Notice Compulsory
23 August 2022
GAZ1First Gazette Notice for Compulsory Strike Off
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
23 August 2022
No document
Accounts With Accounts Type Unaudited Abridged
30 July 2021
AAAnnual Accounts
Accounts With Accounts Type Unaudited Abridged
AAAnnual Accounts
30 July 2021
No document
Confirmation Statement With No Updates
10 June 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
10 June 2021
No document
Accounts With Accounts Type Unaudited Abridged
21 August 2020
AAAnnual Accounts
Accounts With Accounts Type Unaudited Abridged
AAAnnual Accounts
21 August 2020
No document
Change Registered Office Address Company With Date Old Address New Address
14 August 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 August 2020
No document
Confirmation Statement With Updates
4 June 2020
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
4 June 2020
No document
Notification Of A Person With Significant Control
4 June 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 June 2020
No document
Change Registered Office Address Company With Date Old Address New Address
4 June 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 June 2020
No document
Appoint Person Director Company With Name Date
4 June 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
4 June 2020
No document
Cessation Of A Person With Significant Control
4 June 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 June 2020
No document
Termination Director Company With Name Termination Date
4 June 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
4 June 2020
No document
Confirmation Statement With No Updates
13 November 2019
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
13 November 2019
No document
Accounts With Accounts Type Dormant
19 June 2019
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
19 June 2019
No document
Confirmation Statement With No Updates
2 November 2018
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
2 November 2018
No document
Accounts With Accounts Type Dormant
10 April 2018
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
10 April 2018
No document
Confirmation Statement With No Updates
1 November 2017
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
1 November 2017
No document
Incorporation Company
24 October 2016
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
24 October 2016
No document