Iiaa Limited in Theobald Street BOREHAMWOOD

Iiaa Limited BOREHAMWOOD

Iiaa started in year 1993 as Private Limited Company with registration number 02810868. The Iiaa company has been functioning successfully for 31 years now and its status is active. The firm's office is based in Borehamwood at C/o Cowen Suite Kinetic Centre. Postal code: WD6 4PJ. Since 2011/02/23 Iiaa Limited is no longer carrying the name Wholeview.

Currently there are 3 directors in the the firm, namely Martin E., David A. and Tracy A.. In addition one secretary - David A. - is with the company. As of 26 April 2024, there were 3 ex directors - Nicola B., Louisa W. and others listed below. There were no ex secretaries.

Iiaa Limited Address / Contact

Office Address	C/o Cowen Suite Kinetic Centre
Office Address2	Theobald Street
Town	Borehamwood
Post code	WD6 4PJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02810868
Date of Incorporation	Tue, 20th Apr 1993
Industry	Non-specialised wholesale trade
End of financial Year	28th February
Company age	31 years old
Account next due date	Thu, 30th Nov 2023 (148 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Mon, 15th Apr 2024 (2024-04-15)
Last confirmation statement dated	Sat, 1st Apr 2023

Company staff

Martin E.

Position: Director

Appointed: 21 January 2009

David A.

Position: Director

Appointed: 01 May 1999

Tracy A.

Position: Director

Appointed: 23 April 1993

David A.

Position: Secretary

Appointed: 23 April 1993

Nicola B.

Position: Director

Appointed: 31 October 2017

Resigned: 31 March 2023

Louisa W.

Position: Director

Appointed: 09 March 2011

Resigned: 29 April 2016

Michael M.

Position: Director

Appointed: 28 July 2006

Resigned: 07 May 2008

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 20 April 1993

Resigned: 23 April 1993

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 20 April 1993

Resigned: 23 April 1993

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As BizStats established, there is David A. The abovementioned PSC has significiant influence or control over the company,.

David A.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company previous names

Wholeview	February 23, 2011

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/02/28 filed on: 1st, December 2022	accounts	Free Download (40 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/02/28 filed on: 1st, December 2022	accounts	Free Download (40 pages)
AA	Full accounts for the period ending 2021/02/28 filed on: 17th, November 2021	accounts	Free Download (32 pages)
AA	Full accounts for the period ending 2020/02/29 filed on: 14th, October 2020	accounts	Free Download (32 pages)
AA	Full accounts for the period ending 2019/02/28 filed on: 16th, October 2019	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 2018/02/28 filed on: 5th, December 2018	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 2017/02/28 filed on: 7th, October 2017	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2016/02/29 filed on: 25th, October 2016	accounts	Free Download (24 pages)
AR01	Annual return drawn up to 2016/04/01 with full list of members filed on: 11th, April 2016	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2015/02/28 filed on: 9th, November 2015	accounts	Free Download (21 pages)
AR01	Annual return drawn up to 2015/04/01 with full list of members filed on: 15th, April 2015	annual return	Free Download (5 pages)
SH01	980.00 GBP is the capital in company's statement on 2015/04/15	capital
AA	Full accounts for the period ending 2014/02/28 filed on: 14th, November 2014	accounts	Free Download (22 pages)
AR01	Annual return drawn up to 2014/04/01 with full list of members filed on: 10th, April 2014	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2013/02/28 filed on: 9th, September 2013	accounts	Free Download (22 pages)
AR01	Annual return drawn up to 2013/04/01 with full list of members filed on: 9th, April 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2012/02/29 filed on: 9th, July 2012	accounts	Free Download (20 pages)
AR01	Annual return drawn up to 2012/04/01 with full list of members filed on: 25th, April 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2011/02/25 filed on: 4th, November 2011	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 2011/04/01 with full list of members filed on: 3rd, May 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2010/02/28 filed on: 29th, October 2010	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2010/04/01 with full list of members filed on: 12th, April 2010	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2009/02/28 filed on: 7th, September 2009	accounts	Free Download (5 pages)
363a	Annual return up to 2009/04/02 with shareholders record filed on: 2nd, April 2009	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2008/02/29 filed on: 25th, June 2008	accounts	Free Download (5 pages)
363a	Annual return up to 2008/05/01 with shareholders record filed on: 1st, May 2008	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2007/02/28 filed on: 14th, June 2007	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2007/02/28 filed on: 14th, June 2007	accounts	Free Download (5 pages)
363a	Annual return up to 2007/05/01 with shareholders record filed on: 1st, May 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/05/01 with shareholders record filed on: 1st, May 2007	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 2006/02/28 filed on: 31st, May 2006	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2006/02/28 filed on: 31st, May 2006	accounts	Free Download (5 pages)
363s	Annual return up to 2006/04/12 with shareholders record filed on: 12th, April 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/04/12 with shareholders record filed on: 12th, April 2006	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2005/02/28 filed on: 26th, May 2005	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2005/02/28 filed on: 26th, May 2005	accounts	Free Download (6 pages)
363s	Annual return up to 2005/04/13 with shareholders record filed on: 13th, April 2005	annual return	Free Download (7 pages)
363(288)	2005/04/13 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2005/04/13 with shareholders record filed on: 13th, April 2005	annual return	Free Download (7 pages)
363(288)	2005/04/13 Annual return (Director's particulars changed)	annual return
AA	Small-sized company accounts made up to 2004/02/29 filed on: 24th, June 2004	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2004/02/29 filed on: 24th, June 2004	accounts	Free Download (6 pages)
363s	Annual return up to 2004/04/28 with shareholders record filed on: 28th, April 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/04/28 with shareholders record filed on: 28th, April 2004	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2003/02/28 filed on: 27th, May 2003	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2003/02/28 filed on: 27th, May 2003	accounts	Free Download (5 pages)
363s	Annual return up to 2003/04/23 with shareholders record filed on: 23rd, April 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/04/23 with shareholders record filed on: 23rd, April 2003	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2002/02/28 filed on: 29th, June 2002	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2002/02/28 filed on: 29th, June 2002	accounts	Free Download (5 pages)
363s	Annual return up to 2002/06/10 with shareholders record filed on: 10th, June 2002	annual return	Free Download (6 pages)
363s	Annual return up to 2002/06/10 with shareholders record filed on: 10th, June 2002	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2001/02/28 filed on: 8th, October 2001	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2001/02/28 filed on: 8th, October 2001	accounts	Free Download (5 pages)
363s	Annual return up to 2001/06/08 with shareholders record filed on: 8th, June 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/06/08 with shareholders record filed on: 8th, June 2001	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2000/02/29 filed on: 12th, October 2000	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2000/02/29 filed on: 12th, October 2000	accounts	Free Download (5 pages)
363s	Annual return up to 2000/04/21 with shareholders record filed on: 21st, April 2000	annual return	Free Download (6 pages)
363s	Annual return up to 2000/04/21 with shareholders record filed on: 21st, April 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1999/02/28 filed on: 20th, June 1999	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1999/02/28 filed on: 20th, June 1999	accounts	Free Download (12 pages)
363s	Annual return up to 1999/05/04 with shareholders record filed on: 4th, May 1999	annual return	Free Download (4 pages)
363s	Annual return up to 1999/05/04 with shareholders record filed on: 4th, May 1999	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1998/02/28 filed on: 23rd, December 1998	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1998/02/28 filed on: 23rd, December 1998	accounts	Free Download (12 pages)
363s	Annual return up to 1998/04/24 with shareholders record filed on: 24th, April 1998	annual return	Free Download (4 pages)
363s	Annual return up to 1998/04/24 with shareholders record filed on: 24th, April 1998	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1997/02/28 filed on: 27th, November 1997	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1997/02/28 filed on: 27th, November 1997	accounts	Free Download (11 pages)
363s	Annual return up to 1997/04/30 with shareholders record filed on: 30th, April 1997	annual return	Free Download (6 pages)
363s	Annual return up to 1997/04/30 with shareholders record filed on: 30th, April 1997	annual return	Free Download (6 pages)
363(287)	Registered office changed on 30/04/97	annual return
AA	Full accounts for the period ending 1996/02/29 filed on: 13th, December 1996	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1996/02/29 filed on: 13th, December 1996	accounts	Free Download (8 pages)
363s	Annual return up to 1996/04/19 with shareholders record filed on: 19th, April 1996	annual return	Free Download (4 pages)
363s	Annual return up to 1996/04/19 with shareholders record filed on: 19th, April 1996	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1995/02/28 filed on: 13th, December 1995	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1995/02/28 filed on: 13th, December 1995	accounts	Free Download (8 pages)
363s	Annual return up to 1995/04/10 with shareholders record filed on: 10th, April 1995	annual return	Free Download (4 pages)
363s	Annual return up to 1995/04/10 with shareholders record filed on: 10th, April 1995	annual return	Free Download (4 pages)
363(287)	Secretary's particulars changed;director's particulars changed; Registered office changed on 10/04/95	annual return
AA	Small-sized company accounts made up to 1994/02/28 filed on: 20th, December 1994	accounts	Free Download
AA	Small-sized company accounts made up to 1994/02/28 filed on: 20th, December 1994	accounts
363s	Annual return up to 1994/04/19 with shareholders record filed on: 19th, April 1994	annual return	Free Download
363s	Annual return up to 1994/04/19 with shareholders record filed on: 19th, April 1994	annual return
224	Accounting reference date notified as 28/02 filed on: 20th, July 1993	accounts	Free Download
224	Accounting reference date notified as 28/02 filed on: 20th, July 1993	accounts

Iiaa Limited BOREHAMWOOD

Iiaa Limited Address / Contact

Company Information / Profile

Company staff

Martin E.

David A.

Tracy A.

David A.

Nicola B.

Louisa W.

Michael M.

Waterlow Nominees Limited

Waterlow Secretaries Limited

People with significant control

Company previous names

Company filings

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