Active
Company Information for AIA HOLDINGS LIMITED
200 ALDERSGATE STREET, LONDON, EC1A 4HD,
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Company Registration Number
03435686
Private Limited Company
Active |
Company Name | |
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AIA HOLDINGS LIMITED | |
Legal Registered Office | |
200 ALDERSGATE STREET LONDON EC1A 4HD Other companies in EC1A | |
Company Number | 03435686 | |
---|---|---|
Company ID Number | 03435686 | |
Date formed | 1997-09-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 17/09/2015 | |
Return next due | 15/10/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-06 15:25:30 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
AIA HOLDINGS PTY. LIMITED | Sydney NSW 2000 | Active | Company formed on the 1988-07-05 | |
AIA HOLDINGS I LLC | Attn: Averell H. Mortimer 375 Park Avenue New York NY 10152 | Unknown | Company formed on the 2010-12-16 | |
AIA HOLDINGS INC | Delaware | Unknown | ||
AIA HOLDINGS, INC. | 1 BAXTER WAY STE 130 WESTLAKE VLG CA 91362 | Active | Company formed on the 2004-12-31 | |
AIA HOLDINGS, INC. | 1154 Route 30 Townshend VT 05353 | Active | Company formed on the 2005-01-04 | |
AIA Holdings (Hong Kong) Limited | Unknown | Company formed on the 2018-08-07 | ||
AIA Holdings Limited | Unknown | Company formed on the 2018-09-28 | ||
AIA HOLDINGS-T, LLC | Delaware | Unknown | ||
AIA HOLDINGS I LLC | Delaware | Unknown | ||
AIA HOLDINGS INC | Georgia | Unknown | ||
AIA HOLDINGS INCORPORATED | California | Unknown | ||
AIA HOLDINGS INCORPORATED | Michigan | UNKNOWN | ||
AIA HOLDINGS INCORPORATED | New Jersey | Unknown | ||
AIA HOLDINGS INC | North Carolina | Unknown | ||
Aia Holdings Inc | Connecticut | Unknown | ||
AIA HOLDINGS INC | South Dakota | Unknown | ||
AIA HOLDINGS INC | District of Columbia | Unknown | ||
AIA HOLDINGS INC | District of Columbia | Unknown | ||
AIA HOLDINGS INC | Oklahoma | Unknown | ||
AIA HOLDINGS INC | West Virginia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
JANET SIPPY |
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MICHELLE ABBEY |
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GARETH CHARLES EDWARDS |
||
JANET SIPPY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID PATRICK RICHARDSON |
Director | ||
DANIEL PRIN |
Director | ||
VALERIE ANNE MOORE |
Director | ||
ANDREA BURROWS |
Director | ||
ANTHONY ANDRE |
Director | ||
PATRICK GEORGE AUSTEN |
Director | ||
ERIC JOHN WRIGHT |
Director | ||
ANDREA BURROWS |
Company Secretary | ||
STEVEN COLIN FORREST |
Company Secretary | ||
STEVEN COLIN FORREST |
Director | ||
DAVID JOHN WILLS |
Director | ||
MARK HORLEY |
Director | ||
ANDREW DAVID WARREN |
Director | ||
DAVID JOHN WILLS |
Director | ||
ANDREW DENNIS MOYE |
Director | ||
JOHN LILLY |
Company Secretary | ||
JOHN LILLY |
Director | ||
SEVERNSIDE SECRETARIAL LIMITED |
Nominated Secretary | ||
SEVERNSIDE NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ASSOCIATES IN ADVERTISING LIMITED | Company Secretary | 2007-03-07 | CURRENT | 1986-01-14 | Active | |
ASSOCIATES IN ADVERTISING LIMITED | Director | 2008-12-31 | CURRENT | 1986-01-14 | Active | |
ASSOCIATES IN ADVERTISING LIMITED | Director | 2015-07-06 | CURRENT | 1986-01-14 | Active | |
PEOPLE IN BUSINESS LIMITED | Director | 2015-07-06 | CURRENT | 1996-03-28 | Active | |
PEOPLE IN BUSINESS LIMITED | Director | 2010-03-09 | CURRENT | 1996-03-28 | Active | |
ASSOCIATES IN ADVERTISING LIMITED | Director | 2006-12-18 | CURRENT | 1986-01-14 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 17/09/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR GARETH CHARLES EDWARDS | ||
DIRECTOR APPOINTED MR RONAKKUMAR SHAH | ||
Appointment of Gordons Nominee Secretaries Limited as company secretary on 2023-07-28 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 17/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/22, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/21, WITH NO UPDATES | |
PSC02 | Notification of People in Business Limited as a person with significant control on 2016-04-06 | |
PSC09 | Withdrawal of a person with significant control statement on 2021-06-21 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANET SIPPY | |
TM02 | Termination of appointment of Janet Sippy on 2020-03-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PATRICK RICHARDSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/17, WITH NO UPDATES | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB | |
AD02 | SAIL ADDRESS CREATED | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB | |
AD02 | SAIL ADDRESS CREATED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 31/10/16 STATEMENT OF CAPITAL;GBP 3278651.41 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
RP04TM01 | Second filing for the termination of Daniel Prin | |
ANNOTATION | Clarification | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL PRIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL PRIN | |
LATEST SOC | 13/10/15 STATEMENT OF CAPITAL;GBP 3278651.41 | |
AR01 | 17/09/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR GARETH EDWARDS | |
LATEST SOC | 14/10/14 STATEMENT OF CAPITAL;GBP 3278651.41 | |
AR01 | 17/09/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 14/10/13 STATEMENT OF CAPITAL;GBP 3278651.41 | |
AR01 | 17/09/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR DAVID PATRICK RICHARDSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VALERIE MOORE | |
AP01 | DIRECTOR APPOINTED MR DANIEL PRIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREA BURROWS | |
AR01 | 17/09/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 17/09/11 ANNUAL RETURN FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AD01 | REGISTERED OFFICE CHANGED ON 26/09/2011 FROM 5 ST JOHNS LANE LONDON EC1M 4BH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 17/09/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS JANET SIPPY / 17/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS JANET SIPPY / 17/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS MICHELLE ABBEY / 17/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VALERIE ANNE MOORE / 30/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREA BURROWS / 17/09/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AA01 | PREVSHO FROM 31/03/2010 TO 31/12/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY ANDRE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | |
AR01 | 17/09/09 FULL LIST | |
RES13 | RECLASS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
128(4) | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | |
288b | APPOINTMENT TERMINATED DIRECTOR PATRICK AUSTEN | |
288a | DIRECTOR APPOINTED MS MICHELLE ABBEY | |
288a | DIRECTOR APPOINTED MR ANTHONY ANDRE | |
288b | APPOINTMENT TERMINATED DIRECTOR ERIC WRIGHT | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
363a | RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 17/09/05; NO CHANGE OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 | |
88(2)R | AD 24/11/04--------- £ SI 10141@.01=101 £ IC 3278550/3278651 | |
363s | RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | NC INC ALREADY ADJUSTED 31/03/04 | |
122 | S-DIV 31/03/04 | |
RES04 | £ NC 3278550/3278759 31/0 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | SUB DIVIDE REDESIGNATE 31/03/04 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FIXED AND FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED | |
GUARANTEE & DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | LOMBARD NATWEST DISCOUNTING LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AIA HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as AIA HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |