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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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certificate-change-of-name-company (2012-05-24) - CERTNM
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incorporation-company (2012-05-23) - NEWINC