IAA CONSULTANCY LIMITED
IAA CONSULTANCY LIMITED is a private limited company registered in the United Kingdom, under 09756640, incorporated on 1 September 2015. The company is currently active. Operates in the financial intermediation not elsewhere classified sector (SIC 64999). The company has been operating for 10 years. Registered office address: E3 5GF London, the United Kingdom. Directors include MR IMRAN AHMED ALI. Sole shareholder is MR IMRAN AHMED ALI. Associated with 4 related entities, including 11349465, 09534499, and 09996352. The overall risk score is 35/100 (medium). Active proposal to strike off. Accounts next due 2025-06-30, overdue as of 2026-03-02. Confirmation statement next due 2024-09-14, overdue as of 2026-03-02. Data sourced from UK Companies House.
Official Identifiers
Registered Address
8 NEW GUN WHARF
E3 5GF LONDON
the United Kingdom
Entity Risk Evaluation
Signal Intelligence (4)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation overdue | MEDIUM | Confirmation statement overdue | — |
| strike off pending | HIGH | Active proposal to strike off | — |
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2024-09-14, overdue as of 2026-03-02 | — |
| accounts overdue | MEDIUM | Accounts next due 2025-06-30, overdue as of 2026-03-02 | — |
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (3)
| Date | Change | Details |
|---|---|---|
| 2026-04-15 | DIRECTOR ADDED | Imran Ahmed Ali (director) |
| 2026-04-15 | RISK SIGNAL ADDED | Confirmation statement overdue |
| 2026-04-15 | RISK SIGNAL ADDED | Active proposal to strike off |
Source Records (1)
| companieshouse | 09756640 | 2026-06-01 | open_in_new |