ASSOCIATION OF INTERNATIONAL FINANCIAL ACCOUNTANTS
NEWCASTLE UPON TYNE

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Company number 06113107
Status Active
Incorporation Date 16 February 2007
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address STAITHES 3 THE WATERMARK, METRO RIVERSIDE, NEWCASTLE UPON TYNE, TYNE & WEAR, NE11 9SN
Home Country United Kingdom
Nature of Business 94120 - Activities of professional membership organizations
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Accounts for a dormant company made up to 29 February 2016; Confirmation statement made on 9 August 2016 with updates; Elect to keep the persons' with significant control register information on the public register. The most likely internet sites of ASSOCIATION OF INTERNATIONAL FINANCIAL ACCOUNTANTS are www.associationofinternationalfinancial.co.uk, and www.association-of-international-financial.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Dunston Rail Station is 1.6 miles; to Newcastle Rail Station is 2.3 miles; to Wylam Rail Station is 5.6 miles; to Chester-le-Street Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Association of International Financial Accountants is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 06113107. Association of International Financial Accountants has been working since 16 February 2007. The present status of the company is Active. The registered address of Association of International Financial Accountants is Staithes 3 The Watermark Metro Riverside Newcastle Upon Tyne Tyne Wear Ne11 9sn. . TURNBULL, Philip John Jeffrey is a Secretary of the company. BRADLEY, Leslie David is a Director of the company. FORD, Philip Martin is a Director of the company. MOALLEMI, Shahram is a Director of the company. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Director TURNBULL, John Robert Arthur has been resigned. Director TURNBULL, Philip John Jeffrey has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Activities of professional membership organizations".


association of international financial Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
TURNBULL, Philip John Jeffrey
Appointed Date: 16 February 2007

Director
BRADLEY, Leslie David
Appointed Date: 25 April 2014
81 years old

Director
FORD, Philip Martin
Appointed Date: 30 April 2015
75 years old

Director
MOALLEMI, Shahram
Appointed Date: 30 April 2015
72 years old

Resigned Directors

Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 16 February 2007
Appointed Date: 16 February 2007

Director
TURNBULL, John Robert Arthur
Resigned: 30 April 2015
Appointed Date: 16 February 2007
92 years old

Director
TURNBULL, Philip John Jeffrey
Resigned: 30 April 2015
Appointed Date: 16 February 2007
62 years old

Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 16 February 2007
Appointed Date: 16 February 2007

Persons With Significant Control

Mr Philip John Jeffrey Turnbull
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control

ASSOCIATION OF INTERNATIONAL FINANCIAL ACCOUNTANTS Events

24 Oct 2016
Accounts for a dormant company made up to 29 February 2016
09 Aug 2016
Confirmation statement made on 9 August 2016 with updates
27 Jul 2016
Elect to keep the persons' with significant control register information on the public register
18 Feb 2016
Annual return made up to 15 February 2016 no member list
28 Oct 2015
Accounts for a dormant company made up to 28 February 2015
...
... and 25 more events
02 Mar 2007
Director resigned
02 Mar 2007
Secretary resigned
02 Mar 2007
New director appointed
02 Mar 2007
New secretary appointed;new director appointed
16 Feb 2007
Incorporation