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A & I ASSOCIATES LTD
Active
12341826 · incorporated 2019-12-02
A & I ASSOCIATES LTD is an active UK private limited company, incorporated on 2 December 2019 at Companies House (number 12341826; OpenRegistry canonical ID GB-12341826-a-i-associates-ltd). Sophymarine's OpenRegistry classifies it under SIC 69201 (Accounting and auditing activities), one of 42,596 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
158 WHITCHURCH ROAD, CARDIFF, CF14 3NA, WALES
SIC
69201 — Accounting and auditing activities
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2024-12-31 . Next accounts due 2026-09-30 . Financial year-end: 31/12 . Filing class: TOTAL EXEMPTION FULL .
Confirmation statement Last confirmation statement made up to 2026-01-31 . Next confirmation statement due 2027-02-14 .
Persons with significant control A & I ASSOCIATES LTD has 1 person with significant control on file:
Mr Imran Khan Tahirkheli born 1976 resident in Wales, British national. Notified 2025-01-15. Owns 75% or more of shares 3 historical PSC records have ceased:
Mr Imran Khan Tahirkheli born 1976 resident in United Kingdom, British national. Notified 2019-12-02. Ceased 2023-09-01. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors Mr Muhammad Afzal Khan born 1979 resident in United Kingdom, British national. Notified 2019-12-02. Ceased 2022-12-31. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors Mrs Shehzana Ahmed born 1974 resident in Wales, British national. Notified 2023-09-01. Ceased 2025-01-15. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Similar UK companies Other companies registered under SIC 69201 (Accounting and auditing activities):
Other companies registered in Cardiff:
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