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C.AIANO AND SONS,LIMITED

Learn more about C.AIANO AND SONS,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

64-70 CHRISP STREET, LONDON, E14 6LR

C.AIANO AND SONS,LIMITED on the map

Company type: Private Limited Company
Company number: 00415903
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.07.26
last member list: 2015.04.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25990 - Manufacture of other fabricated metal products not elsewhere classified
  • 25930 - Manufacture of wire products, chain and springs

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.05.27
overdue: NO
last made update: 2015.04.29
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2010.05.25

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.14
£2.95
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29/04/15 FULL LIST
Form type: AR01
Date: 2015.05.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.01
Form type: LATEST SOC
Document description: 01/05/15 STATEMENT OF CAPITAL;GBP 2000
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.20
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2015.01.10
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.12.30
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29/04/14 FULL LIST
Form type: AR01
Date: 2014.05.11
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.27
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29/04/13 FULL LIST
Form type: AR01
Date: 2013.07.20
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.02
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29/04/12 FULL LIST
Form type: AR01
Date: 2012.06.27
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.05
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29/04/11 FULL LIST
Form type: AR01
Date: 2011.06.27
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BLOOMFIELD
Form type: TM01
Date: 2011.06.26
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS VALERIE ELSA FINCH / 26/06/2011
Form type: CH03
Date: 2011.06.26
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/09
Form type: AAMD
Date: 2010.10.29
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.01
£2.95
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29/04/10 FULL LIST
Form type: AR01
Date: 2010.07.11
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DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA JANE ZILBERSTEIN / 01/04/2010
Form type: CH01
Date: 2010.07.11
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DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER SOLOMON ZILBERSTEIN / 01/04/2010
Form type: CH01
Date: 2010.07.11
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DIRECTOR'S CHANGE OF PARTICULARS / MRS VALERIE ELSA FINCH / 01/04/2010
Form type: CH01
Date: 2010.07.11
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN BLOOMFIELD / 01/03/2010
Form type: CH01
Date: 2010.07.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2010.05.25
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.01
£2.95
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RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.12
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.23
£2.95
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RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.06
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.05.06
£2.95
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REGISTERED OFFICE CHANGED ON 06/05/2008 FROM, 64-70 CHRISP STREET, POPLAR, LONDON, E14 6LR
Form type: 287
Date: 2008.05.06
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.05.06
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.05.05
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.05.05
£2.95
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APPOINTMENT TERMINATED DIRECTOR STEPHEN HINCHEN
Form type: 288b
Date: 2008.05.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.31
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RETURN MADE UP TO 29/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.06
Child documents:
Document type: ANNOTATION
Date: 2007.06.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.29
£2.95
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RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.16
£2.95
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RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.09
£2.95
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RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.02.26
£2.95
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RETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.02.17
£2.95
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RETURN MADE UP TO 29/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.14
£2.95
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RETURN MADE UP TO 29/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.14
£2.95
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RETURN MADE UP TO 29/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.22
Child documents:
Document type: ANNOTATION
Date: 2000.05.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.03
£2.95
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RETURN MADE UP TO 29/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.19
Child documents:
Document type: ANNOTATION
Date: 1999.07.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.03.10
£2.95
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RETURN MADE UP TO 29/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.03.19
£2.95
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RETURN MADE UP TO 29/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.16
Child documents:
Document type: ANNOTATION
Date: 1997.06.16
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.06.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.02.26
£2.95
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RETURN MADE UP TO 29/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.03.29
£2.95
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RETURN MADE UP TO 29/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.03
Child documents:
Document type: ANNOTATION
Date: 1995.05.03
Form type: 363(288)
Document description: DIRECTOR RESIGNED

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Company directors and board members:

VALERIE ELSA FINCH (current)
Secretary, 1991.04.29
64-70 CHRISP STREET , LONDON
E14 6LR
VALERIE ELSA FINCH (current)
Director, COMPANY SECRETARY, 1993.04.29
64-70 CHRISP STREET , LONDON
E14 6LR
ALEXANDER SOLOMON ZILBERSTEIN (current)
Director, CONSULTANT, 2007.12.04
64-70 CHRISP STREET , LONDON
E14 6LR
AMANDA JANE ZILBERSTEIN (current)
Director, MARKETING CONSULTANT, 2007.08.21
64-70 CHRISP STREET , LONDON
E14 6LR
TIMOTHY JOHN BLOOMFIELD (resigned)
Director, CHARTERED ACCOUNTANT, 2007.12.04 - 2011.06.01
64-70 CHRISP STREET , LONDON
E14 6LR
FREDERICK JOHN GILES (resigned)
Director, COMPANY DIRECTOR, 1991.04.29 - 1994.07.30
37 HEATHFIELD ROAD , SEAFORD
BN25 1TJ, EAST SUSSEX
GEORGE EDWARD GILES (resigned)
Director, COMPANY DIRECTOR, 1991.04.29 - 1993.03.22
1 BLYTHSWOOD COURT BARTON-ON-SEA , NEW MILTON
BH25 7ET, HANTS
STEPHEN HINCHEN (resigned)
Director, MANAGER, 1992.12.01 - 2008.01.17
11 CARTEL CLOSE , PURFLEET
RM19 1RZ, ESSEX

Information about the Private Limited Company C.AIANO AND SONS,LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.02. Reload the data