I.A.ASSOCIATES (UK) LTD
36 PETTITS ROAD, DAGENHAM  RM10 8NR- Active
- Private Limited Company
- Company No. 08254801
- Last Updated: 01 Mar 2024
Company Profile
I.A.ASSOCIATES (UK) LTD was incorporated on Tuesday, October 16, 2012 as a Private Limited Company with registered address in DAGENHAM. I.A.ASSOCIATES (UK) LTD has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 12 years and 3 days.
Name | I.A.ASSOCIATES (UK) LTD |
---|---|
Company number | 08254801 |
Company type | Private Limited Company |
Incorporation date | 16 Oct 2012 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
36 PETTITS ROAD DAGENHAM RM10 8NR |
---|---|
Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
Name | Nature of Control |
---|---|
Mr Viktor Budko Nationality: Ukrainian |
Dates: Saturday, April 23, 2022 - present
ownership of shares 75 to 100 percent
|
Mr Roman Yurkiv Nationality: Ukrainian |
Dates: Wednesday, April 6, 2016 - Saturday, April 23, 2022
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
Type of accounts | UNAUDITED ABRIDGED |
---|---|
End of financial Year | 31 October |
Next annual accounts due | 31 July 2024, (-80 days left) |
Latest accounts | 31 October 2022 |
Next confirmation statement due | 29 January 2017 |
Last confirmation statement dated | 01 January 2016 |
Mortgages
No mortgages have been registered against I.A.ASSOCIATES (UK) LTD.
Previous Names
Name | Change Date |
---|---|
I.A.ASSOCIATES (UK) LTD | 16 Oct 2012 |