AIA HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
AIA HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
AIA HOLDINGS LIMITED was incorporated 26 years ago on 17/09/1997 and has the registered number: 03435686. The accounts status is FULL and accounts are next due on 30/09/2024.
AIA HOLDINGS LIMITED was incorporated 26 years ago on 17/09/1997 and has the registered number: 03435686. The accounts status is FULL and accounts are next due on 30/09/2024.
AIA HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
200 ALDERSGATE STREET
LONDON
EC1A 4HD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/09/2023 | 01/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GORDONS NOMINEE SECRETARIES LIMITED | Corporate Secretary | 2023-07-28 | CURRENT | ||
MR RONAKKUMAR SHAH | Nov 1973 | American | Director | 2023-07-28 | CURRENT |
MS MICHELLE ABBEY | Nov 1958 | Other | Director | 2008-12-31 | CURRENT |
MR GARETH CHARLES EDWARDS | Jul 1970 | British | Director | 2015-07-06 UNTIL 2023-08-04 | RESIGNED |
ANDREA BURROWS | Mar 1966 | British | Secretary | 2006-07-28 UNTIL 2007-03-07 | RESIGNED |
MR. STEVEN COLIN FORREST | Oct 1965 | British | Secretary | 1999-09-27 UNTIL 2006-07-28 | RESIGNED |
JOHN LILLY | Apr 1946 | British | Secretary | 1997-09-17 UNTIL 1999-08-31 | RESIGNED |
MS JANET SIPPY | British | Secretary | 2007-03-07 UNTIL 2020-03-31 | RESIGNED | |
MR. STEVEN COLIN FORREST | Oct 1965 | British | Director | 1999-09-27 UNTIL 2006-07-28 | RESIGNED |
JOHN LILLY | Apr 1946 | British | Director | 1997-09-17 UNTIL 1999-08-31 | RESIGNED |
MR DAVID PATRICK RICHARDSON | Dec 1964 | British | Director | 2013-04-30 UNTIL 2017-12-31 | RESIGNED |
MS JANET SIPPY | British | Director | 2006-12-18 UNTIL 2020-03-31 | RESIGNED | |
ANDREW DAVID WARREN | May 1944 | British | Director | 2002-04-29 UNTIL 2003-01-27 | RESIGNED |
MR DANIEL PRIN | Dec 1961 | French | Director | 2013-02-06 UNTIL 2015-08-24 | RESIGNED |
MR ANDREW DENNIS MOYE | Mar 1962 | Uk | Director | 1997-09-26 UNTIL 2000-09-29 | RESIGNED |
VALERIE ANNE MOORE | Aug 1964 | British | Director | 1997-09-17 UNTIL 2013-04-30 | RESIGNED |
SEVERNSIDE NOMINEES LIMITED | Corporate Nominee Director | 1997-09-17 UNTIL 1997-09-17 | RESIGNED | ||
MARK HORLEY | Jun 1969 | British | Director | 2000-08-01 UNTIL 2003-06-27 | RESIGNED |
DAVID JOHN WILLS | Sep 1946 | English | Director | 2000-09-29 UNTIL 2002-04-29 | RESIGNED |
ANDREA BURROWS | Mar 1966 | British | Director | 1997-09-17 UNTIL 2013-01-31 | RESIGNED |
PATRICK GEORGE AUSTEN | Sep 1943 | British | Director | 2004-07-01 UNTIL 2008-12-31 | RESIGNED |
MR ANTHONY ANDRE | Mar 1967 | Other | Director | 2008-12-31 UNTIL 2009-10-01 | RESIGNED |
ERIC JOHN WRIGHT | Dec 1954 | British | Director | 1998-05-22 UNTIL 2008-12-31 | RESIGNED |
DAVID JOHN WILLS | Sep 1946 | English | Director | 2003-03-05 UNTIL 2004-06-04 | RESIGNED |
SEVERNSIDE SECRETARIAL LIMITED | Corporate Nominee Secretary | 1997-09-17 UNTIL 1997-09-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
People In Business Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |