A.I.L. INTERNATIONAL LIMITED
CHESHUNT, WALTHAM CROSS

Hellopages » Hertfordshire » Broxbourne » EN8 9SH

Company number 02744642
Status Active
Incorporation Date 3 September 1992
Company Type Private Limited Company
Address OFFICE NO 33, STUDIO HOUSE, DELAMARE ROAD, CHESHUNT, WALTHAM CROSS, HERTFORDSHIRE, EN8 9SH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 3 September 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of A.I.L. INTERNATIONAL LIMITED are www.ailinternational.co.uk, and www.a-i-l-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and three months. A I L International Limited is a Private Limited Company. The company registration number is 02744642. A I L International Limited has been working since 03 September 1992. The present status of the company is Active. The registered address of A I L International Limited is Office No 33 Studio House Delamare Road Cheshunt Waltham Cross Hertfordshire En8 9sh. The company`s financial liabilities are £7.59k. It is £-2.47k against last year. The cash in hand is £8.19k. It is £-2.56k against last year. And the total assets are £10.59k, which is £-2.5k against last year. KODAMA, Yoshinori, Dr is a Director of the company. Secretary ANDREWS, Robert has been resigned. Secretary BANDO, Hiroko has been resigned. Secretary CARPENTER, Ruth Margaret has been resigned. Secretary INAZUKA, Hisako has been resigned. Secretary KODAMA, Yoshinori, Dr has been resigned. Secretary KODAMA, Yoshinori, Dr has been resigned. Secretary NODA, Keiko has been resigned. Secretary SABADO, Jane has been resigned. Secretary SABADO, Jane has been resigned. Secretary WHITE, Toshiko has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director INAZUKA, Hiroshi has been resigned. Director INAZUKA, Hisako has been resigned. Director KIKUCHI, Katsuyuki has been resigned. Director KODAMA, Yoshinori, Dr has been resigned. Director TAYLOR, Michael Anthony Charles has been resigned. The company operates in "Other business support service activities n.e.c.".


a.i.l. international Key Finiance

LIABILITIES £7.59k
-25%
CASH £8.19k
-24%
TOTAL ASSETS £10.59k
-20%
All Financial Figures

Current Directors

Director
KODAMA, Yoshinori, Dr
Appointed Date: 29 February 2008
80 years old

Resigned Directors

Secretary
ANDREWS, Robert
Resigned: 03 September 1992
Appointed Date: 03 September 1992
Secretary
BANDO, Hiroko
Resigned: 31 October 2011
Appointed Date: 29 March 2008
Secretary
CARPENTER, Ruth Margaret
Resigned: 01 April 1999
Appointed Date: 01 January 1998
Secretary
INAZUKA, Hisako
Resigned: 01 November 1995
Appointed Date: 03 September 1992
Secretary
KODAMA, Yoshinori, Dr
Resigned: 01 March 2008
Appointed Date: 30 October 2002
Secretary
KODAMA, Yoshinori, Dr
Resigned: 15 May 1997
Appointed Date: 01 November 1995
Secretary
NODA, Keiko
Resigned: 30 November 1997
Appointed Date: 15 May 1997
Secretary
SABADO, Jane
Resigned: 30 March 2001
Appointed Date: 01 March 2000
Secretary
SABADO, Jane
Resigned: 10 September 1999
Appointed Date: 27 April 1999
Secretary
WHITE, Toshiko
Resigned: 30 October 2002
Appointed Date: 01 April 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 September 1992
Appointed Date: 03 September 1992
Director
INAZUKA, Hiroshi
Resigned: 01 September 2000
Appointed Date: 03 September 1992
79 years old
Director
INAZUKA, Hisako
Resigned: 31 August 1999
Appointed Date: 01 July 1998
76 years old
Director
KIKUCHI, Katsuyuki
Resigned: 01 March 2008
Appointed Date: 01 September 2000
84 years old
Director
KODAMA, Yoshinori, Dr
Resigned: 30 September 1999
Appointed Date: 01 November 1996
80 years old
Director
TAYLOR, Michael Anthony Charles
Resigned: 06 November 1996
Appointed Date: 01 November 1995
86 years old

Persons With Significant Control

Ail Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Yoshinori Kodama Bsc Phd
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A.I.L. INTERNATIONAL LIMITED Events

15 Mar 2017
Total exemption small company accounts made up to 30 June 2016
28 Sep 2016
Confirmation statement made on 3 September 2016 with updates
22 Feb 2016
Total exemption small company accounts made up to 30 June 2015
09 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 5,000
25 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 80 more events
24 Jun 1993
Director's particulars changed
26 Apr 1993
Accounting reference date notified as 31/08
29 Sep 1992
Secretary resigned;new secretary appointed
22 Sep 1992
Secretary resigned
03 Sep 1992
Incorporation

A.I.L. INTERNATIONAL LIMITED Charges

20 November 2002
Rent deposit deed
Delivered: 28 November 2002
Status: Outstanding
Persons entitled: Pardix Investments Limited
Description: The sum of £2,250.

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