Menna Overview
Here’s a quick overview of PAI VERIFICATION LIMITED 👀 — a Cheltenham, Gloucestershire based business that started in 2012.
PAI VERIFICATION LIMITED
- Company statusactive
- Company No08079835
- Age14 years 2 months Incorporated 23 May 2012
- Officers2
Address
Kiwa House Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire, GL52 7DQ, England
PAI VERIFICATION LIMITED is an active company incorporated on 23 May 2012 and based in Cheltenham, Gloucestershire, England. The company was registered 14 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Gazette Notice Voluntary
9 Months Ago on 21 Oct 2025
Dissolution Application Strike Off Company
9 Months Ago on 09 Oct 2025
Accounts With Accounts Type Micro Entity
10 Months Ago on 17 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 19 May 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 26 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 16 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 09 Feb 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 28 Sep 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 31 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 31 Jul 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 31 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 31 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 24 May 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 30 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Jun 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 30 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 01 Jun 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 22 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 26 May 2020
Accounts With Accounts Type Dormant
6 Years Ago on 09 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 26 May 2019
Accounts With Accounts Type Dormant
7 Years Ago on 28 Sep 2018
Confirmation Statement With No Updates
8 Years Ago on 29 May 2018
Termination Director Company With Name Termination Date
8 Years Ago on 04 Apr 2018
Accounts With Accounts Type Dormant
8 Years Ago on 09 Oct 2017
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CONNOR, John | secretary | 31 Jul 2023 | |
| CONNOR, John | director | Jan 1962 | 31 Jul 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Product Authentication Inspectorate Limited | 23 May 2017 |
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CONNOR, John are mutual persons.
CONNOR, John are mutual persons.
CONNOR, John, BESEMER, Adriaan, CROWTHER, Mark Edward are mutual persons.
CONNOR, John, AUSTIN, Brian Sergio, CROWTHER, Mark Edward, HORWOOD, Mark Stephen, LEROY, Luc Marie Arthur are mutual persons.
CONNOR, John, HORWOOD, Mark Stephen, LEROY, Luc Marie Arthur are mutual persons.
CONNOR, John, HORWOOD, Mark Stephen are mutual persons.
CONNOR, John, AUSTIN, Brian Sergio, BESEMER, Adriaan, CROWTHER, Mark Edward, HORWOOD, Mark Stephen, LEROY, Luc Marie Arthur, MARSTON, Dawn Irene, WRIGHT, Paul Anderson are mutual persons.
CONNOR, John, HORWOOD, Mark Stephen, LEROY, Luc Marie Arthur are mutual persons.
CONNOR, John, AUSTIN, Brian Sergio, BESEMER, Adriaan, CROWTHER, Mark Edward, HORWOOD, Mark Stephen, LEROY, Luc Marie Arthur, MARSTON, Dawn Irene, RAZNICK, Stephen Ivan, WRIGHT, Paul Anderson are mutual persons.
CONNOR, John, AUSTIN, Brian Sergio, BESEMER, Adriaan, HORWOOD, Mark Stephen, LEROY, Luc Marie Arthur, MARSTON, Dawn Irene are mutual persons.
CONNOR, John, HORWOOD, Mark Stephen are mutual persons.
CONNOR, John, AUSTIN, Brian Sergio, BESEMER, Adriaan, CROWTHER, Mark Edward, HORWOOD, Mark Stephen, LEROY, Luc Marie Arthur, MARSTON, Dawn Irene, WRIGHT, Paul Anderson are mutual persons.
CONNOR, John, AUSTIN, Brian Sergio, BESEMER, Adriaan, CROWTHER, Mark Edward, HORWOOD, Mark Stephen, LEROY, Luc Marie Arthur, MARSTON, Dawn Irene are mutual persons.
CONNOR, John, HORWOOD, Mark Stephen, LEROY, Luc Marie Arthur are mutual persons.
CONNOR, John, AUSTIN, Brian Sergio, BESEMER, Adriaan, CROWTHER, Mark Edward, HORWOOD, Mark Stephen, LEROY, Luc Marie Arthur, MARSTON, Dawn Irene, RAZNICK, Stephen Ivan, WRIGHT, Paul Anderson are mutual persons.
CONNOR, John, AUSTIN, Brian Sergio, CROWTHER, Mark Edward, HORWOOD, Mark Stephen, LEROY, Luc Marie Arthur, MARSTON, Dawn Irene are mutual persons.
CONNOR, John, AUSTIN, Brian Sergio, BESEMER, Adriaan, CROWTHER, Mark Edward, HORWOOD, Mark Stephen, LEROY, Luc Marie Arthur, MARSTON, Dawn Irene are mutual persons.
CONNOR, John, AUSTIN, Brian Sergio, BESEMER, Adriaan, CROWTHER, Mark Edward, HORWOOD, Mark Stephen, LEROY, Luc Marie Arthur are mutual persons.
CONNOR, John, AUSTIN, Brian Sergio, BESEMER, Adriaan, CROWTHER, Mark Edward, HORWOOD, Mark Stephen, LEROY, Luc Marie Arthur, MARSTON, Dawn Irene are mutual persons.
CONNOR, John, HORWOOD, Mark Stephen are mutual persons.
AUSTIN, Brian Sergio are mutual persons.
AUSTIN, Brian Sergio are mutual persons.
AUSTIN, Brian Sergio are mutual persons.
HORWOOD, Mark Stephen are mutual persons.
MARSTON, Dawn Irene are mutual persons.
MARSTON, Dawn Irene are mutual persons.
MARSTON, Dawn Irene are mutual persons.
MARSTON, Dawn Irene are mutual persons.
MARSTON, Dawn Irene are mutual persons.
MARSTON, Dawn Irene are mutual persons.
RAZNICK, Stephen Ivan are mutual persons.
RAZNICK, Stephen Ivan, WRIGHT, Paul Anderson are mutual persons.
PRODUCT AUTHENTICATION INSPECTORATE (SCOTLAND) LIMITED
CONNOR, John, AUSTIN, Brian Sergio, BESEMER, Adriaan, CROWTHER, Mark Edward, HORWOOD, Mark Stephen, LEROY, Luc Marie Arthur, MARSTON, Dawn Irene, WRIGHT, Paul Anderson are mutual persons.
TUV SUD LIMITED
AUSTIN, Brian Sergio are mutual persons.
CRANHAM COMMON TRUST
CROWTHER, Mark Edward are mutual persons.
HETAS LIMITED
CROWTHER, Mark Edward are mutual persons.
HORWOOD CONSULTANTS LTD
HORWOOD, Mark Stephen are mutual persons.
NETWORK OF INDEPENDENT FORENSIC ACCOUNTANTS
RAZNICK, Stephen Ivan are mutual persons.
PRIMEGLOBAL EMEA LIMITED
RAZNICK, Stephen Ivan are mutual persons.
ASSOCIATION OF BRITISH CERTIFICATION BODIES
WRIGHT, Paul Anderson are mutual persons.
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Here’s a quick overview of PAI VERIFICATION LIMITED 👀 — a Cheltenham, Gloucestershire based business that started in 2012.