# Aial Limited

## Details

- **Company number:** [03638326](https://find-and-update.company-information.service.gov.uk/company/03638326)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 Sep 1998
- **Registered office:** PLANTATION HOUSE, 261-263 ECCLESALL ROAD, SHEFFIELD, S11 8NX
- **Nature of business:** [79110](/sic/79110) Travel agency activities


## Previous names

- Espranex Limited (until 16 Nov 1999)
- Alpha International Accommodation Limited (until 3 Nov 2016)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FRY, Jason Bernard | director | 4 Nov 1998 |  |
| HAWKE, Stuart | secretary | 1 Apr 2016 | 31 May 2017 |
| BEDLOW, Jacqueline Louise | director | 22 Sep 2014 | 31 May 2017 |
| THOMPSON, Andrew | secretary | 21 May 2015 | 26 Feb 2016 |
| ARMSTRONG, David Gareth Thomas | secretary | 30 Nov 2013 | 21 May 2015 |
| SHUKER, Jamie Paul | director | 30 Oct 2006 | 22 Sep 2014 |
| HEMINGWAY, Simon | secretary | 11 Jun 2012 | 29 Nov 2013 |
| HEMINGWAY, Simon James | director | 10 Jun 2009 | 29 Nov 2013 |
| WOOD, Geoffrey Peter | director | 13 Jun 2011 | 12 Jul 2013 |
| MORLEY, Daniel James | director | 27 Apr 2010 | 10 May 2013 |
| SOSKIN, David Gideon Frank Aurele Xavier | director | 1 Mar 2012 | 6 Mar 2013 |
| FRY, Helen Louise | secretary | 6 Jul 2004 | 11 Jun 2012 |
| TILBY-BAXTER, Andrew John | director | 3 Nov 2008 | 31 May 2010 |
| PSARIAS, John | secretary | 17 Aug 1999 | 6 Jul 2004 |
| BOWEN, Nigel | secretary | 19 Oct 1998 | 17 Aug 1999 |
| DALBY, Robert Eric | director | 19 Oct 1998 | 30 Jun 1999 |
| WATERLOW NOMINEES LIMITED | corporate-nominee-director | 25 Sep 1998 | 19 Oct 1998 |
| WATERLOW SECRETARIES LIMITED | corporate-nominee-secretary | 25 Sep 1998 | 19 Oct 1998 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jason Bernard Fry | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Oct 2022 | - | £460,534 | - | 0 |
| 30 Oct 2021 | - | £538,408 | - | 0 |
| 30 Oct 2020 | - | -£659,276 | - | 0 |
| 30 Oct 2019 | - | -£641,618 | £2,536,814 | 0 |
| 31 Oct 2018 | - | -£404,136 | £5,869 | 2 |
| 31 Oct 2017 | - | -£369,606 | £44,846 | 115 |
| 31 Oct 2016 | £13,389,541 | -£228,910 | £10,295 | 149 |
| 30 Sep 2015 | £12,322,586 | £686,916 | £10,473,702 | - |






## Companies at the same address

- [Cloud Companies Ltd](/company/11916407) (11916407)