A & I ASSOCIATES LTD
Significant control: Imran Khan Tahirkheli (75–100%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
Watch this company
Get an email when Companies House records a change for A & I Associates Ltd: status, filings, accounts, officers or owners. Free.
Not live yet: alerts start by 15 December 2026. We store your email and this company number only, for these alerts. If alerts don’t launch, we tell you and delete your address. Privacy
What does A & I Associates Ltd sell?
Registered activity: Accounting and auditing activities (SIC 69201). We’re building product and service lists for UK companies. Get this one when it’s ready.
Summary
A & I ASSOCIATES LTD is an active private limited company (company number 12341826) incorporated on 2 December 2019, registered in Cardiff. Its registered activity is accounting and auditing activities (SIC 69201). Latest small accounts cover the period ending 31 December 2024, showing net assets of £1,126 and cash of £3,088, with 3 employees on average. Net assets rose 73% on the prior period (£651).
By net assets it sits in the lower half of 521 comparable companies in Cardiff (median £4,972, upper quartile £35k).
Ownership and control
- Mr Imran Khan Tahirkheli
- owns 75–100% of shares
- Mr Muhammad Afzal Khan
- owns 25–50% of shares
- holds 25–50% of voting rights
- can appoint or remove directors
- Mr Imran Khan Tahirkheli
- owns 25–50% of shares
- holds 25–50% of voting rights
- can appoint or remove directors
- Mrs Shehzana Ahmed
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
Key dates
- Incorporated
- 2 December 20196 yrs ago
- Next accounts due
- 30 September 202625 days overdue
- Confirmation statement due
- 16 December 2026in 52 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 69201
- Accounting and auditing activities
- Accounts type
- Total Exemption Full
- Size band
- MicroCompanies Act thresholds
Financials
| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 December 2024 | £1,126 | £3,088 | — | £5,023 | — | — | 3 |
| 31 December 2023 | £651 | £9,746 | — | £13k | — | — | 3 |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
Filing and accounts signals
- Net assets above zeroNet assets £1,126 at 31 December 2024
- Net assets up 10% or more on the prior period+73.0% vs prior period
- Current assets below creditors within one yearCurrent ratio 0.61
- Incorporated five or more years agoIncorporated 2 December 2019
- Accounts past their due dateDue 30 September 2026
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
Timeline
- Confirmation statement duein 52 days
- Next accounts due25 days overdue
- Accounts period endNet assets £1,126 · small accounts
- Accounts period endNet assets £651 · small accounts
- Incorporated
Similar companies in Cardiff
- NCF ACCOUNTANCY LIMITEDAberdare · inc. Nov 2019
- CORVUS CORPORATE MANAGEMENT LTDCardiff · inc. Oct 2019
- IRMAA (NPT) LIMITEDNewport · inc. Oct 2019
- HUW ALED ACCOUNTANTS LTDCardiff · inc. Feb 2020
- SORCHI ACCOUNTING AND AUDITING LTDCardiff · inc. Feb 2020
- EVAT MASTER CONSULTING LTDCardiff · inc. Feb 2020
All companies incorporated on 2 December 2019 · in Dec 2019.
Reminders for A & I ASSOCIATES LTD
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.