AIA SOFTWARE UK LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
AIA SOFTWARE UK LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
AIA SOFTWARE UK LIMITED was incorporated 22 years ago on 08/03/2002 and has the registered number: 04390978. The accounts status is FULL.
AIA SOFTWARE UK LIMITED was incorporated 22 years ago on 08/03/2002 and has the registered number: 04390978. The accounts status is FULL.
AIA SOFTWARE UK LIMITED - BIRMINGHAM
This company is listed in the following categories:
62030 - Computer facilities management activities
62030 - Computer facilities management activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2016 |
Registered Office
NO 1
BIRMINGHAM
B4 6HQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/03/2017 | 22/03/2018 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. CORT STEVEN TOWNSEND | Secretary | 2017-06-22 | CURRENT | ||
MRS SAMANTHA LOUISE KIRBY | Dec 1970 | British | Director | 2018-02-28 | CURRENT |
MARTIN ROYSTON PACK | Feb 1960 | British | Director | 2002-03-08 UNTIL 2003-09-02 | RESIGNED |
KEVIN BELL | Jan 1956 | British | Secretary | 2002-03-08 UNTIL 2005-02-28 | RESIGNED |
MARTYN DAVIS | Nov 1954 | British | Secretary | 2005-03-01 UNTIL 2009-01-29 | RESIGNED |
LONDON LAW SERVICES LIMITED | Nominee Director | 2002-03-08 UNTIL 2002-03-08 | RESIGNED | ||
MR. ROBERT JAMES PATTON | Secretary | 2015-07-15 UNTIL 2017-06-22 | RESIGNED | ||
MR CORT STEVEN TOWNSEND | Jun 1979 | American | Director | 2016-02-29 UNTIL 2018-03-01 | RESIGNED |
MR LEONARDUS JOZEF MARIA PILLICH | Sep 1969 | Dutch | Director | 2011-02-11 UNTIL 2015-02-27 | RESIGNED |
LEON PILLICH | Sep 1969 | Dutch | Director | 2002-06-06 UNTIL 2009-01-29 | RESIGNED |
MR. ROBERT JAMES PATTON | Jul 1961 | American | Director | 2015-07-15 UNTIL 2017-06-22 | RESIGNED |
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2002-03-08 UNTIL 2002-03-08 | RESIGNED | ||
WILHELMUS PAULUS IRMA MAAS | Jan 1953 | Dutch | Director | 2009-01-29 UNTIL 2011-02-11 | RESIGNED |
MR CHRISTIAN JORG FRANZ HEFNER | Jan 1968 | German | Director | 2015-02-27 UNTIL 2018-03-01 | RESIGNED |
MR MARTIN OBERHOLZER | Nov 1969 | Swiss | Director | 2015-02-27 UNTIL 2018-03-01 | RESIGNED |
MR DANIEL GEIGER | Dec 1971 | Swiss | Director | 2015-02-27 UNTIL 2016-02-29 | RESIGNED |
MARTYN DAVIS | Nov 1954 | British | Director | 2003-02-21 UNTIL 2009-01-29 | RESIGNED |
KEVIN BELL | Jan 1956 | British | Director | 2003-02-21 UNTIL 2005-02-28 | RESIGNED |
KEVIN BELL | Jan 1956 | British | Director | 2009-01-29 UNTIL 2011-01-14 | RESIGNED |
MR BRADFORD WELLER | Jun 1958 | American | Director | 2015-02-27 UNTIL 2015-07-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Aia Holding Bv | 2016-04-06 | 6546 Bj Nijmegen | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
AIA Software UK Limited - Limited company - abbreviated - 11.0.0 | 2014-11-20 | 31-10-2014 | £24,575 Cash £126,413 equity |