Register entry · No. 09756640
IAA CONSULTANCY LIMITED
Checks
3 warnings 7 clear · 4 can't tell yet
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Warning
Company status
Active - Proposal to Strike off: due to be closed and removed from the register.
Companies House register · What this means -
Warning
Accounts on time
Overdue since 30 Jun 2025 (495 days).
Companies House register · What this means -
Warning
Confirmation statement on time
Overdue since 14 Sep 2024 (784 days).
Companies House register · What this means
The other 11 checks
-
Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Disqualified directors
None of the 1 current officer checked is disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
1 current director.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £100.
Accounts to 30 Sep 2023 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 1 Sep 2015 (11 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
8 NEW GUN WHARF, LONDON, ENGLAND, E3 5GF
As filed with Companies House. -
Nature of business
- 64999 Financial intermediation not elsewhere classified
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Accounts
- Next due
- 30 Jun 2025 · OVERDUE
- Last made up to
- 30 Sep 2023
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 14 Sep 2024 · OVERDUE
- Last made up to
- 31 Aug 2023
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Charges
- Outstanding
- 0
- All time
- 0
-
Names
- IAA CONSULTANCY LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Sep 2023 | not published | not published | — | £100 | 0 |
| 30 Sep 2022 | not published | not published | — | £100 | 0 |
| 30 Sep 2021 | not published | not published | — | £100 | 0 |
| 30 Sep 2020 | not published | not published | — | £100 | 0 |
| 30 Sep 2019 | not published | not published | — | £100 | — |
| 30 Sep 2018 | not published | not published | — | £100 | — |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 1, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Imran Ahmed Ali Professional Services | Director | 1 Sep 2015 | — | August 1992 | British · England |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Imran Ahmed Ali | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors; Significant influence or control | 6 Apr 2016 | — | August 1992 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is IAA CONSULTANCY LIMITED still trading?
The register shows IAA CONSULTANCY LIMITED as active - proposal to strike off. That status is a warning sign: see the checks at the top of the page.
What does IAA CONSULTANCY LIMITED do?
It files the industry code 64999 (Financial intermediation not elsewhere classified).
When was IAA CONSULTANCY LIMITED set up?
It was incorporated on 1 September 2015.
When are IAA CONSULTANCY LIMITED's accounts due?
They were due on 30 June 2025 and are overdue. The last accounts were made up to 30 September 2023.
When is IAA CONSULTANCY LIMITED's next confirmation statement due?
It was due on 14 September 2024 and is overdue.
Who runs IAA CONSULTANCY LIMITED?
IAA CONSULTANCY LIMITED has 1 current director. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House