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 - LONDON

This company is listed in the following categories:
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

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