A & I ASSOCIATES LTD
Company details
- Registered name
- A & I ASSOCIATES LTD
- Company number
- 12341826
- Registered office
- 158 WHITCHURCH ROAD, CARDIFF, CF14 3NA, WALES · 50 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 2 December 2019
- Status
- Active
- Age
- 6 years
- Nature of business (SIC)
- 69201 — Accounting and auditing activities
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 14 Feb 2027
- Confirmation statement — last
- 31 Jan 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 2 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 5 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 15/01/2025 | Person with significant control ceased | Mrs Shehzana Ahmed | — |
| 15/01/2025 | Person with significant control added | — | Mr Imran Khan Tahirkheli |
| 01/11/2023 | Director appointed | — | TAHIRKHELI, Imran Khan |
| 04/10/2023 | Secretary appointed | — | TAHIRKHELI, Imran Khan |
| 01/09/2023 | Person with significant control ceased | Mr Imran Khan Tahirkheli | — |
| 01/09/2023 | Person with significant control added | — | Mrs Shehzana Ahmed |
| 01/09/2023 | Director resigned | TAHIRKHELI, Imran Khan | — |
| 01/05/2023 | Director appointed | — | TAHIRKHELI, Imran Khan |
| 31/12/2022 | Person with significant control ceased | Mr Muhammad Afzal Khan | — |
| 31/12/2022 | Director resigned | KHAN, Muhammad Afzal | — |
| 01/03/2021 | Director appointed | — | AHMED, Shehzana |
| 31/10/2020 | Director resigned | TAHIRKHELI, Imran Khan | — |
| 07/05/2020 | Director appointed | — | TAHIRKHELI, Imran Khan |
| 06/05/2020 | Director resigned | TAHIRKHELI, Imran Khan | — |
| 01/04/2020 | Director appointed | — | TAHIRKHELI, Imran Khan |
| 12/12/2019 | Director resigned | TAHIRKHELI, Imran Khan | — |
| 02/12/2019 | Person with significant control added | — | Mr Muhammad Afzal Khan |
| 02/12/2019 | Person with significant control added | — | Mr Imran Khan Tahirkheli |
| 02/12/2019 | Director appointed | — | TAHIRKHELI, Imran Khan |
| 02/12/2019 | Director appointed | — | KHAN, Muhammad Afzal |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Net assets | 1 ▲ 73.0% | 1 |
| Employees (avg) | 3 | 3 |
Documents for A & I ASSOCIATES LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About A & I ASSOCIATES LTD (12341826)
A & I ASSOCIATES LTD is a private limited company incorporated on 2 December 2019 and registered in the United Kingdom under company number 12341826. Its registered office is at 158 WHITCHURCH ROAD, CARDIFF, CF14 3NA, WALES. The recorded nature of business is accounting and auditing activities (SIC 69201). The company is currently active , with statutory accounts last made up to 31 December 2024. 8 active officers are on record , and the person with significant control is Mr Imran Khan Tahirkheli. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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