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AID INTERACTIVE INTERNATIONAL LIMITED

#01601487activeltd

Is AID INTERACTIVE INTERNATIONAL LIMITED Vetted & Legitimate?

AID INTERACTIVE INTERNATIONAL LIMITED was incorporated on 2 December 1981 as a private limited company, making it 44 years old. Its principal activity is other letting and operating of own or leased real estate. The company is currently active and in good standing with Companies House. It currently has 1 active officer on record and 12 historical appointments that have since resigned. There are 3 charges registered against this company, of which 3 remain outstanding. The company is controlled by Mr Ryaz Shamji as persons with significant control (PSC).

Company Age44 yrs
Statusactive
Active Officers1
Outstanding Charges3
Vetted Score70/100

Vetted Score

70/100

Good

Based on automated analysis of public records.

Active StatusPASS (+30/30)

Company is currently active.

Company AgePASS (+20/20)

Operating for 44 years.

Filing CompliancePASS (+20/20)

All accounts and statements are up to date.

Strike-off HistoryWARN (+0/15)

Prior strike-off or dissolution action found.

Director StabilityPASS (+15/15)

Established leadership structure.

Charges & MortgagesWARN (+0/10)

3 outstanding charge(s) registered.

Insolvency RiskWARN (+-15/0)

Company has historical insolvency case(s).

Officer Pattern AdjustmentPASS (+0/5)

Officers have neutral track records. (Avg Officer Score: 65)

Financial Health & Compliance

Insolvency Risk: This company has a history of insolvency proceedings. Please review the Insolvency section for details before proceeding.

Annual Accounts

Unknown

micro entity

Confirmation Statement

Up to date

Filed

Next due: 28/01/2017

Charges & Mortgages

Has Outstanding

3 Outstanding

Out of 3 total charges

Company / Officer Relationships

Visualization of directors and their other active appointments. (Limited to 5 active directors)

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Nature of Business (SIC)

  • 68209Other letting and operating of own or leased real estate

Key Dates & Events Timeline

Aug 5, 2021

dissolved compulsory strike off suspended

dissolution

filing
Jul 6, 2021

gazette notice compulsory

gazette

filing
Aug 4, 2020

notification of a person with significant control

persons with significant control

filing
Aug 4, 2020

cessation of a person with significant control

persons with significant control

filing
Jul 21, 2020

change to a person with significant control

persons with significant control

filing
Jun 23, 2020

resolution

resolution

filing
Jun 16, 2020

resolution

resolution

filing
Jan 12, 2020

confirmation statement with no updates

confirmation statement

filing
Jan 12, 2020

change registered office address company with date old address new address

address

filing
Dec 24, 2019

accounts with accounts type micro entity

accounts

filing
Jan 12, 2019

confirmation statement with no updates

confirmation statement

filing
Dec 28, 2018

accounts with accounts type total exemption full

accounts

filing
Feb 27, 2018

change registered office address company with date old address new address

address

filing
Jan 12, 2018

confirmation statement with updates

confirmation statement

filing
Dec 15, 2017

accounts with accounts type total exemption full

accounts

filing

Directors & Officers

Charges & Mortgages

3 outstanding / 3 total charge(s)

  • outstandingRent deposit deed
    Entitled: Wundervoll Limited
    Created: 2007-07-26
  • outstandingDebenture
    Entitled: Nationwide Building Society
    Created: 2006-06-23
  • outstandingLegal charge
    Entitled: The Governor and Company of the Bank of Ireland
    Created: 2004-04-03

Insolvency History

  • receiver managerCase #1
    Practitioners:
    Richard Anthony Moore Haines (receiver manager)
    Appointed: 2013-03-25
    Ceased: 2013-08-22
    Robert Stokely (receiver manager)
    Appointed: 2013-03-25
    Ceased: 2013-08-22

Ownership & Control (PSC)

  • IndividualMr Ryaz Shamji
    Notified: 2020-07-21
    Nature of Control:
    • significant influence or control

Recent Filings

  • dissolution2021-08-05
    View PDF
    dissolved compulsory strike off suspended
  • gazette2021-07-06
    View PDF
    gazette notice compulsory
  • persons with significant control2020-08-04
    View PDF
    notification of a person with significant control
  • persons with significant control2020-08-04
    View PDF
    cessation of a person with significant control
  • persons with significant control2020-07-21
    View PDF
    change to a person with significant control

Key Dates

  • Incorporated1981-12-02
  • Next Accounts DueN/A
  • Next Confirmation Due28/01/2017

Frequently Asked Questions

What is a Vetted Score?

The Vetted Score is a 0–100 rating calculated automatically from publicly available Companies House data. It considers factors such as the length of time the company has been active, whether filings are up to date, the number of active directors, outstanding charges, and any insolvency history. A higher score indicates fewer administrative risk signals — it is not a credit rating and does not reflect on the quality of a company's products or services.

What does “active” company status mean?

An “active” status means the company is currently registered and has not been dissolved or struck off by Companies House. It does not necessarily mean the company is currently trading — many registered companies are dormant. Always verify trading activity through direct contact or financial accounts.

What are charges and mortgages on a company?

A charge (also called a debenture or mortgage) is a form of security given by a company over its assets in favour of a lender. If a charge is “outstanding”, it means the underlying debt has not yet been repaid or discharged. Charges are registered at Companies House and are a matter of public record. An outstanding charge is not necessarily a problem — many healthy businesses borrow money secured against their assets.

How can I verify a UK company is legitimate?

You can verify any UK company by checking its record on the official Companies House register at find-and-update.company-information.service.gov.uk. Look for: an active status, recent confirmation statements and accounts filed on time, a registered office address, and at least one active director. Cross-referencing the company's website, VAT registration, and professional body memberships also helps.

What does a dissolved company mean?

A dissolved company has been removed from the Companies House register and no longer exists as a legal entity. It cannot enter contracts, employ staff, or trade. The dissolution may have been voluntary (the owners chose to close it) or compulsory (struck off by Companies House for failing to file documents). Dissolved company records remain publicly searchable.

Where does this data come from?

All company data on Vetted is sourced directly from the Companies House public API. Companies House is the UK's official registrar of companies, responsible for maintaining public records of all limited companies in England, Wales, Scotland, and Northern Ireland. This data is updated regularly but may not reflect changes made within the last 24–48 hours.