opendata.bot
Company number
13566693

AIIA CONSULTANCY AND MANAGEMENT LIMITED

Officer · HANAK, Dawid Piotr, Dr and 1 others
Active
✓ Active company on the official register. Next accounts due 31 May 2027.

Company details

Registered name
AIIA CONSULTANCY AND MANAGEMENT LIMITED
Company number
13566693
Registered office
RICHARD HOUSE SORBONNE CLOSE, THORNABY, STOCKTON-ON-TEES, TS17 6DA, ENGLAND
Company type
Private Limited Company
Incorporated on
15 August 2021
Status
Active
Age
5 years
Nature of business (SIC)
70229 — Management consultancy activities other than financial management · 71122 — Engineering related scientific and technical consulting activities · 85590 — Other education n.e.c.
Accounts — next due
31 May 2027
Accounts — last made up to
31 Aug 2025
Confirmation statement — next due
28 Aug 2027
Confirmation statement — last
14 Aug 2026

Officers

2 active

director
Appointed 15/08/2021
Active
director
Appointed 31/12/2022
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Dr Dawid Piotr Hanak
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 15/08/2021
Mrs Magdalena Malgorzata Hanak
owns 50–75% of shares · holds 50–75% of voting rights
Notified 25/07/2023

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Dr Dawid Piotr Hanak
born 01/1989 · England owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Notified 15/08/2021
Mrs Magdalena Malgorzata Hanak
born 03/1991 · England owns 50–75% of shares · holds 50–75% of votes Notified 25/07/2023

Serving officers

director Appointed 15/08/2021
director Appointed 31/12/2022

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
25/07/2023 Person with significant control added Mrs Magdalena Malgorzata Hanak
31/12/2022 Director appointed HANAK, Magdalena Malgorzata
15/08/2021 Person with significant control added Dr Dawid Piotr Hanak
15/08/2021 Director appointed HANAK, Dawid Piotr, Dr

Financial highlights

No figures could be read from the accounts filed on 04 May 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for AIIA CONSULTANCY AND MANAGEMENT LIMITED

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Company extract£1.99

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.

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Financial statements£3.99

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.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
SH01 — capital-allotment-shares
capital
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
NEWINC — incorporation-company
incorporation

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Aiia Consultancy And Management Limited — TS17 6DA
Tier 1 · renews 21/03/2027
ICO entry

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.

Get this company via API

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Frequently asked questions

What is the company number of AIIA CONSULTANCY AND MANAGEMENT LIMITED?
According to the official registry, the company number of AIIA CONSULTANCY AND MANAGEMENT LIMITED is 13566693.
Where is AIIA CONSULTANCY AND MANAGEMENT LIMITED registered?
The registered office is RICHARD HOUSE SORBONNE CLOSE, THORNABY, STOCKTON-ON-TEES, TS17 6DA, ENGLAND.
Who runs AIIA CONSULTANCY AND MANAGEMENT LIMITED?
HANAK, Dawid Piotr, Dr is listed among the officers of AIIA CONSULTANCY AND MANAGEMENT LIMITED.
What is the SIC code of AIIA CONSULTANCY AND MANAGEMENT LIMITED?
The nature of business is recorded under SIC code 70229 — Management consultancy activities other than financial management, 71122 — Engineering related scientific and technical consulting activities, 85590 — Other education n.e.c..
Who controls AIIA CONSULTANCY AND MANAGEMENT LIMITED?
Dr Dawid Piotr Hanak is recorded as a person with significant control, and owns 50–75% of shares, holds 50–75% of voting rights, can appoint and remove directors.
When are the next accounts of AIIA CONSULTANCY AND MANAGEMENT LIMITED due?
The next annual accounts are due by 31 May 2027, and the last accounts were made up to 31 August 2025.

About AIIA CONSULTANCY AND MANAGEMENT LIMITED (13566693)

AIIA CONSULTANCY AND MANAGEMENT LIMITED is a private limited company incorporated on 15 August 2021 and registered in the United Kingdom under company number 13566693. Its registered office is at RICHARD HOUSE SORBONNE CLOSE, THORNABY, STOCKTON-ON-TEES, TS17 6DA, ENGLAND. The recorded nature of business is management consultancy activities other than financial management (SIC 70229). The company is currently active , with statutory accounts last made up to 31 August 2025. 2 active officers are on record , and the person with significant control is Dr Dawid Piotr Hanak. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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