AIA HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

03435686

Incorporation date

17/09/1997

Size

Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/09/1997)

01/04/2025

Final Gazette dissolved via voluntary strike-off

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14/01/2025

First Gazette notice for voluntary strike-off

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06/01/2025

Application to strike the company off the register

View PDF (3 pages)

19/12/2024

Resolutions

View PDF (2 pages)

19/12/2024

Solvency Statement dated 19/12/24

View PDF (1 pages)

19/12/2024

Statement of capital on 2024-12-19

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19/12/2024

Statement by Directors

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18/12/2024

Statement of capital following an allotment of shares on 2024-12-18

View PDF (3 pages)

08/10/2024

Full accounts made up to 2023-12-31

View PDF (17 pages)

30/09/2024

Confirmation statement made on 2024-09-17 with no updates

View PDF (3 pages)

10/01/2024

Full accounts made up to 2022-12-31

View PDF (17 pages)

04/10/2023

Confirmation statement made on 2023-09-17 with no updates

View PDF (3 pages)

11/08/2023

Termination of appointment of Gareth Charles Edwards as a director on 2023-08-04

View PDF (1 pages)

09/08/2023

Appointment of Mr Ronakkumar Shah as a director on 2023-07-28

View PDF (2 pages)

09/08/2023

Appointment of Gordons Nominee Secretaries Limited as a secretary on 2023-07-28

View PDF (2 pages)

20/06/2023

Satisfaction of charge 3 in full

View PDF (1 pages)

10/10/2022

Full accounts made up to 2021-12-31

View PDF (17 pages)

30/09/2022

Confirmation statement made on 2022-09-17 with no updates

View PDF (3 pages)

10/06/2022

Satisfaction of charge 1 in full

View PDF (1 pages)

08/01/2022

Full accounts made up to 2020-12-31

View PDF (17 pages)

29/09/2021

Confirmation statement made on 2021-09-17 with no updates

View PDF (3 pages)

21/06/2021

Notification of People in Business Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

21/06/2021

Withdrawal of a person with significant control statement on 2021-06-21

View PDF (2 pages)

11/01/2021

Full accounts made up to 2019-12-31

View PDF (16 pages)

01/10/2020

Confirmation statement made on 2020-09-17 with no updates

View PDF (3 pages)

14/06/2020

Termination of appointment of Janet Sippy as a director on 2020-03-31

View PDF (1 pages)

14/06/2020

Termination of appointment of Janet Sippy as a secretary on 2020-03-31

View PDF (1 pages)

05/10/2019

Full accounts made up to 2018-12-31

View PDF (16 pages)

30/09/2019

Confirmation statement made on 2019-09-17 with no updates

View PDF (3 pages)

25/10/2018

Confirmation statement made on 2018-09-17 with no updates

View PDF (3 pages)

06/10/2018

Full accounts made up to 2017-12-31

View PDF (21 pages)

12/01/2018

Termination of appointment of David Patrick Richardson as a director on 2017-12-31

View PDF (1 pages)

10/10/2017

Confirmation statement made on 2017-09-17 with no updates

View PDF (3 pages)

04/10/2017

Register(s) moved to registered inspection location Dac Beachcroft Llp 100 Fetter Lane London EC4A 1BN

View PDF (1 pages)

04/10/2017

Register inspection address has been changed to Dac Beachcroft Llp 100 Fetter Lane London EC4A 1BN

View PDF (1 pages)

27/09/2017

Full accounts made up to 2016-12-31

View PDF (15 pages)

31/10/2016

Confirmation statement made on 2016-09-17 with updates

View PDF (5 pages)

12/10/2016

Full accounts made up to 2015-12-31

View PDF (16 pages)

23/09/2016

Second filing for the termination of Daniel Prin as a director

View PDF (5 pages)

25/07/2016

Termination of appointment of Daniel Prin as a director on 2015-07-06

View PDF (2 pages)

13/10/2015

Annual return made up to 2015-09-17 with full list of shareholders

View PDF (6 pages)

11/08/2015

Full accounts made up to 2014-12-31

View PDF (13 pages)

30/07/2015

Appointment of Mr Gareth Edwards as a director on 2015-07-06

View PDF (2 pages)

14/10/2014

Annual return made up to 2014-09-17 with full list of shareholders

View PDF (5 pages)

07/10/2014

Full accounts made up to 2013-12-31

View PDF (12 pages)

14/10/2013

Annual return made up to 2013-09-17 with full list of shareholders

View PDF (5 pages)

07/10/2013

Full accounts made up to 2012-12-31

View PDF (11 pages)

04/07/2013

Termination of appointment of Valerie Moore as a director

View PDF (1 pages)

04/07/2013

Appointment of Mr David Patrick Richardson as a director

View PDF (2 pages)

04/04/2013

Appointment of Mr Daniel Prin as a director

View PDF (2 pages)

01/02/2013

Termination of appointment of Andrea Burrows as a director

View PDF (1 pages)

10/10/2012

Annual return made up to 2012-09-17 with full list of shareholders

View PDF (5 pages)

24/09/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

11/10/2011

Annual return made up to 2011-09-17 with full list of shareholders

View PDF (6 pages)

11/10/2011

Register inspection address has been changed

View PDF (1 pages)

26/09/2011

Registered office address changed from 5 St Johns Lane London EC1M 4BH on 2011-09-26

View PDF (1 pages)

15/07/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

28/03/2011

Annual return made up to 2010-09-17 with full list of shareholders

View PDF (5 pages)

28/03/2011

Secretary's details changed for Ms Janet Sippy on 2010-09-17

View PDF (1 pages)

28/03/2011

Director's details changed for Ms Janet Sippy on 2010-09-17

View PDF (2 pages)

20/10/2010

Director's details changed for Ms Michelle Abbey on 2010-09-17

View PDF (2 pages)

20/10/2010

Director's details changed for Andrea Burrows on 2010-09-17

View PDF (2 pages)

20/10/2010

Director's details changed for Valerie Anne Moore on 2010-07-30

View PDF (2 pages)

06/10/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

01/10/2010

Previous accounting period shortened from 2010-03-31 to 2009-12-31

View PDF (1 pages)

19/01/2010

Termination of appointment of Anthony Andre as a director

View PDF (1 pages)

15/01/2010

Group of companies' accounts made up to 2009-03-31

View PDF (14 pages)

22/10/2009

Annual return made up to 2009-09-17 with full list of shareholders

View PDF (7 pages)

08/10/2009

Resolutions

View PDF (12 pages)

08/05/2009

Notice of assignment of name or new name to shares

View PDF (2 pages)

04/02/2009

Appointment terminated director patrick austen

View PDF (1 pages)

30/01/2009

Director appointed ms michelle abbey

View PDF (1 pages)

30/01/2009

Director appointed mr anthony andre

View PDF (1 pages)

16/01/2009

Appointment terminated director eric wright

View PDF (1 pages)

17/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

15/10/2008

Return made up to 17/09/08; full list of members

View PDF (6 pages)

02/10/2008

Group of companies' accounts made up to 2008-03-31

View PDF (22 pages)

02/10/2007

Return made up to 17/09/07; full list of members

View PDF (4 pages)

02/10/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

11/09/2007

Group of companies' accounts made up to 2007-03-31

View PDF (21 pages)

07/03/2007

New secretary appointed

View PDF (1 pages)

07/03/2007

Director's particulars changed

View PDF (1 pages)

07/03/2007

New director appointed

View PDF (1 pages)

07/03/2007

Secretary resigned

View PDF (1 pages)

07/01/2007

Group of companies' accounts made up to 2006-03-31

View PDF (23 pages)

11/10/2006

Return made up to 17/09/06; full list of members

View PDF (4 pages)

11/10/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

11/10/2006

Director's particulars changed

View PDF (1 pages)

08/08/2006

Director's particulars changed

View PDF (1 pages)

08/08/2006

Secretary resigned;director resigned

View PDF (1 pages)

08/08/2006

New secretary appointed

View PDF (2 pages)

25/01/2006

Group of companies' accounts made up to 2005-03-31

View PDF (21 pages)

14/10/2005

Return made up to 17/09/05; no change of members

View PDF (8 pages)

24/12/2004

Group of companies' accounts made up to 2004-03-31

View PDF (21 pages)

03/12/2004

Ad 24/11/04--------- £ si [email protected]=101 £ ic 3278550/3278651

View PDF (2 pages)

11/10/2004

Return made up to 17/09/04; full list of members

View PDF (9 pages)

07/10/2004

Resolutions

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07/10/2004

Resolutions

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07/10/2004

Resolutions

View PDF (2 pages)

09/07/2004

New director appointed

View PDF (2 pages)

09/07/2004

New director appointed

View PDF (2 pages)

15/06/2004

Director resigned

View PDF (1 pages)

16/04/2004

S-div 31/03/04

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16/04/2004

Nc inc already adjusted 31/03/04

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16/04/2004

Resolutions

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16/04/2004

Resolutions

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16/04/2004

Resolutions

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16/04/2004

Resolutions

View PDF (21 pages)

16/12/2003

Group of companies' accounts made up to 2003-03-31

View PDF (20 pages)

13/10/2003

Return made up to 17/09/03; full list of members

View PDF (9 pages)

06/07/2003

Director resigned

View PDF (1 pages)

20/03/2003

Director resigned

View PDF (1 pages)

12/03/2003

New director appointed

View PDF (3 pages)

30/11/2002

Group of companies' accounts made up to 2002-03-31

View PDF (21 pages)

31/10/2002

Return made up to 17/09/02; full list of members; amend

View PDF (11 pages)

15/10/2002

Return made up to 17/09/02; full list of members

View PDF (11 pages)

23/05/2002

Resolutions

View PDF (2 pages)

17/05/2002

New director appointed

View PDF (2 pages)

15/05/2002

Director resigned

View PDF (1 pages)

03/11/2001

Particulars of mortgage/charge

View PDF (11 pages)

15/10/2001

Return made up to 17/09/01; full list of members

View PDF (9 pages)

12/09/2001

Group of companies' accounts made up to 2001-03-31

View PDF (17 pages)

06/11/2000

Director resigned

View PDF (1 pages)

16/10/2000

New director appointed

View PDF (3 pages)

16/10/2000

New director appointed

View PDF (2 pages)

16/10/2000

Return made up to 17/09/00; full list of members

View PDF (8 pages)

13/10/2000

Full group accounts made up to 2000-03-31

View PDF (18 pages)

25/10/1999

New secretary appointed;new director appointed

View PDF (2 pages)

25/10/1999

Full group accounts made up to 1999-03-31

View PDF (23 pages)

12/10/1999

Return made up to 17/09/99; no change of members

View PDF (8 pages)

08/02/1999

Full group accounts made up to 1998-03-31

View PDF (22 pages)

29/09/1998

Return made up to 17/09/98; full list of members

View PDF (8 pages)

09/07/1998

New director appointed

View PDF (2 pages)

10/11/1997

Certificate of change of name

View PDF (2 pages)

06/11/1997

Registered office changed on 06/11/97 from: c/o garretts 180 strand london WC2R 2NN

View PDF (1 pages)

24/10/1997

Conso 15/09/97

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09/10/1997

Particulars of mortgage/charge

View PDF (19 pages)

09/10/1997

Particulars of mortgage/charge

View PDF (19 pages)

08/10/1997

New director appointed

View PDF (2 pages)

08/10/1997

Div 26/09/97

View PDF (1 pages)

08/10/1997

Ad 26/09/97--------- £ si 3275000@1=3275000 £ si [email protected]=1750 £ ic 1799/3278549

View PDF (2 pages)

08/10/1997

Ad 25/09/97--------- £ si [email protected]=1797 £ ic 2/1799

View PDF (2 pages)

08/10/1997

Resolutions

View PDF (25 pages)

08/10/1997

Resolutions

View PDF (2 pages)

08/10/1997

Resolutions

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08/10/1997

Resolutions

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08/10/1997

Resolutions

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08/10/1997

Resolutions

View PDF (23 pages)

03/10/1997

Accounting reference date shortened from 30/09/98 to 31/03/98

View PDF (1 pages)

22/09/1997

Secretary resigned

View PDF (1 pages)

22/09/1997

Director resigned

View PDF (1 pages)

22/09/1997

New director appointed

View PDF (2 pages)

22/09/1997

New director appointed

View PDF (2 pages)

22/09/1997

New secretary appointed;new director appointed

View PDF (2 pages)

22/09/1997

Registered office changed on 22/09/97 from: aspect house 135/137 city road london EC1V 1JB

View PDF (1 pages)

17/09/1997

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

17/09/2025

Last change occurred

31/12/2023

Accounts

Full

Last made up date

31/12/2023

Next account date

31/12/2024

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
GORDONS NOMINEE SECRETARIES LIMITED	Corporate Secretary	28/07/2023 - Present	8
Edwards, Gareth Charles	Director	06/07/2015 - 04/08/2023	4
Shah, Ronakkumar	Director	28/07/2023 - Present	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AIA HOLDINGS LIMITED

AIA HOLDINGS LIMITED is an(a) Dissolved company incorporated on 17/09/1997 with the registered office located at 200 Aldersgate Street, London EC1A 4HD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AIA HOLDINGS LIMITED?

AIA HOLDINGS LIMITED is currently Dissolved. It was registered on 17/09/1997 and dissolved on 01/04/2025.

Where is AIA HOLDINGS LIMITED located?

AIA HOLDINGS LIMITED is registered at 200 Aldersgate Street, London EC1A 4HD.

What does AIA HOLDINGS LIMITED do?

AIA HOLDINGS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for AIA HOLDINGS LIMITED?

The latest filing was on 01/04/2025: Final Gazette dissolved via voluntary strike-off.