• UK
  • PAI VERIFICATION LIMITED - Kiwa House Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire, United Kingdom

Company Information

Company registration number
08079835
Company Status
LIVE
Country
United Kingdom
Registered Address
Kiwa House Malvern View Business Park, Stella Way
Bishops Cleeve
Cheltenham
Gloucestershire
GL52 7DQ
England
Kiwa House Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire, GL52 7DQ, England UK

Management

Managing Directors
HORWOOD, Mark Stephen
LEROY, Luc Marie Arthur
Company secretaries
HORWOOD, Mark Stephen

Company Details

Type of Business
ltd
Incorporated
2012-05-23
Age Of Company
2012-05-23 11 years
SIC/NACE
99999

Ownership

Beneficial Owners
Product Authentication Inspectorate Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
PAI INFORMATION SERVICES LIMITED
Filing of Accounts
Due Date: 2022-09-30
Last Date: 2020-12-31
Annual Return
Due Date: 2022-06-06
Last Date: 2021-05-23

PAI VERIFICATION LIMITED Company Description

PAI VERIFICATION LIMITED is a ltd registered in United Kingdom with the Company reg no 08079835. Its current trading status is "live". It was registered 2012-05-23. It was previously called PAI INFORMATION SERVICES LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary.It can be contacted at Kiwa House Malvern View Business Park, Stella Way .
More information

Get PAI VERIFICATION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Pai Verification Limited - Kiwa House Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire, United Kingdom

2012-05-23 11 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-micro-entity (2021-09-30) - AA

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  • confirmation-statement-with-no-updates (2021-06-01) - CS01

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  • confirmation-statement-with-no-updates (2020-05-26) - CS01

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  • accounts-with-accounts-type-micro-entity (2020-12-22) - AA

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  • accounts-with-accounts-type-dormant (2019-10-09) - AA

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  • confirmation-statement-with-no-updates (2019-05-26) - CS01

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  • accounts-with-accounts-type-dormant (2018-09-28) - AA

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  • confirmation-statement-with-no-updates (2018-05-29) - CS01

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  • termination-director-company-with-name-termination-date (2018-04-04) - TM01

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  • accounts-with-accounts-type-dormant (2017-10-09) - AA

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  • confirmation-statement-with-updates (2017-05-25) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-31) - AR01

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  • accounts-with-accounts-type-dormant (2016-10-06) - AA

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  • move-registers-to-registered-office-company-with-new-address (2015-10-26) - AD04

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  • appoint-person-secretary-company-with-name-date (2015-10-26) - AP03

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  • termination-secretary-company-with-name-termination-date (2015-10-26) - TM02

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  • accounts-with-accounts-type-dormant (2015-07-21) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-06-02) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-26) - AR01

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  • appoint-person-director-company-with-name-date (2015-02-26) - AP01

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  • termination-director-company-with-name-termination-date (2015-02-25) - TM01

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  • appoint-person-director-company-with-name-date (2015-02-25) - AP01

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  • termination-director-company-with-name-termination-date (2014-10-01) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-23) - AR01

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  • move-registers-to-sail-company (2014-05-23) - AD03

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  • change-sail-address-company (2014-05-23) - AD02

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  • accounts-with-accounts-type-dormant (2014-05-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-13) - AR01

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  • certificate-change-of-name-company (2013-07-02) - CERTNM

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  • appoint-person-director-company-with-name (2013-09-10) - AP01

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  • appoint-person-secretary-company-with-name (2013-09-10) - AP03

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  • termination-director-company-with-name (2013-09-10) - TM01

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  • change-registered-office-address-company-with-date-old-address (2013-11-27) - AD01

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  • change-account-reference-date-company-current-shortened (2013-11-27) - AA01

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  • accounts-with-accounts-type-total-exemption-small (2013-12-20) - AA

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  • certificate-change-of-name-company (2012-05-24) - CERTNM

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  • incorporation-company (2012-05-23) - NEWINC

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