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Companies House/London/Company profile

IAA CONSULTANCY LIMITED

Active - Proposal to Strike off
09756640·incorporated 2015-09-01

IAA CONSULTANCY LIMITED is an active UK private limited company, incorporated on 1 September 2015 at Companies House (number 09756640; OpenRegistry canonical ID GB-09756640-iaa-consultancy-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,002 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2015-09-01
Registered Address
8 NEW GUN WHARF, LONDON, E3 5GF, ENGLAND
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-09-30. Next accounts due 2025-06-30. Financial year-end: 30/09. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2023-08-31. Next confirmation statement due 2024-09-14.

Persons with significant control

IAA CONSULTANCY LIMITED has 1 person with significant control on file:

  • Mr Imran Ahmed Ali born 1992 resident in England, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control

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