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 - BIRMINGHAM

This company is listed in the following categories:
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

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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

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