Company number 06356925
Status Active
Incorporation Date 30 August 2007
Company Type Private Limited Company
Address SUITE 37/38 MARSHALL HOUSE, 124 MIDDLETON ROAD, MORDEN, SURREY, SM4 6RW
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities, 69202 - Bookkeeping activities
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Current accounting period extended from 31 December 2016 to 31 March 2017; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 30 August 2016 with updates. The most likely internet sites of SAII & CO LIMITED are www.saiico.co.uk, and www.saii-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. Saii Co Limited is a Private Limited Company.
The company registration number is 06356925. Saii Co Limited has been working since 30 August 2007.
The present status of the company is Active. The registered address of Saii Co Limited is Suite 37 38 Marshall House 124 Middleton Road Morden Surrey Sm4 6rw. . GOSAI, Nilesh is a Director of the company. Secretary PANDYA, Rachit Kishor has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director JIANG, Xin has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Accounting and auditing activities".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 30 August 2007
Appointed Date: 30 August 2007
Director
JIANG, Xin
Resigned: 14 August 2015
Appointed Date: 01 September 2012
46 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 30 August 2007
Appointed Date: 30 August 2007
Persons With Significant Control
Mr Nilesh Gosai
Notified on: 30 August 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Prakashchandra Acharya
Notified on: 30 August 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SAII & CO LIMITED Events
27 Feb 2017
Current accounting period extended from 31 December 2016 to 31 March 2017
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
31 Aug 2016
Confirmation statement made on 30 August 2016 with updates
13 Oct 2015
Termination of appointment of Xin Jiang as a director on 14 August 2015
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 22 more events
11 Sep 2007
Secretary resigned
11 Sep 2007
New secretary appointed
11 Sep 2007
Director resigned
11 Sep 2007
New director appointed
30 Aug 2007
Incorporation