AIUA HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

AIUA HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
AIUA HOLDINGS LIMITED was incorporated 21 years ago on 02/12/2002 and has the registered number: 04606615. The accounts status is DORMANT.

AIUA HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

15 CANADA SQUARE
LONDON
E14 5GL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANTONIOS EROTOCRITOU May 1971 Cypriot Director 2018-03-02 CURRENT
DEAN CLARKE Secretary 2018-12-11 CURRENT
MR DAVID CHRISTOPHER ROSS Feb 1969 Irish Director 2016-12-20 CURRENT
DAVID WINTON WATT TORRANCE Feb 1950 British Director 2004-12-09 UNTIL 2007-02-22 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2002-12-02 UNTIL 2002-12-06 RESIGNED
MRS JACQUELINE ANNE GREGORY Secretary 2016-12-20 UNTIL 2018-08-03 RESIGNED
JOHN REDDI Aug 1948 British Secretary 2005-03-15 UNTIL 2008-10-01 RESIGNED
JENNIFER OWENS Secretary 2013-11-25 UNTIL 2016-03-01 RESIGNED
MR ANDREW STEWART HUNTER British Secretary 2004-07-28 UNTIL 2004-09-17 RESIGNED
MR PAUL LESLIE HARRISON Mar 1961 British Secretary 2002-12-06 UNTIL 2004-07-09 RESIGNED
MR ANDREW STEWART HUNTER Secretary 2010-12-03 UNTIL 2011-07-22 RESIGNED
MR GEOFFREY COSTERTON GOURIET Secretary 2018-08-03 UNTIL 2018-12-11 RESIGNED
MR PAUL FRANCIS DYER Dec 1955 British Secretary 2004-10-06 UNTIL 2005-03-15 RESIGNED
MR TIMOTHY CHARLES CRATON Jan 1970 British Secretary 2008-10-01 UNTIL 2010-06-30 RESIGNED
MR SAMUEL THOMAS BUDGEN CLARK Secretary 2011-07-22 UNTIL 2013-10-08 RESIGNED
MR DARRYL CLARK Secretary 2010-07-01 UNTIL 2010-12-03 RESIGNED
JAMES OUGHTRED MOUNITFIELD Mar 1948 British Director 2003-01-06 UNTIL 2004-07-09 RESIGNED
MR GEOFFREY LESLIE SHEEKEY Aug 1946 British Director 2003-02-26 UNTIL 2004-03-03 RESIGNED
ANTONY PROVERBS Apr 1955 British Director 2004-07-28 UNTIL 2010-06-08 RESIGNED
MR TIMOTHY DUNCAN PHILIP Feb 1964 British Director 2006-09-18 UNTIL 2009-09-30 RESIGNED
MR TIMOTHY DUNCAN PHILIP Feb 1964 British Director 2010-06-08 UNTIL 2012-06-30 RESIGNED
MR MICHAEL NORMAN OUGHTRED Mar 1960 British Director 2003-01-06 UNTIL 2004-07-09 RESIGNED
MR MARK STEPHEN MUGGE Oct 1969 British Director 2015-09-11 UNTIL 2018-03-02 RESIGNED
MR PETER GEOFFREY CULLUM Sep 1950 British Director 2004-07-28 UNTIL 2013-01-09 RESIGNED
MR TIMOTHY DAVID JOHNSON Dec 1967 British Director 2004-07-28 UNTIL 2006-07-17 RESIGNED
MR MARK STEVEN HODGES Sep 1965 British Director 2012-09-17 UNTIL 2014-10-17 RESIGNED
MR GEOFFREY ARTHUR HARRISON Mar 1951 British Director 2002-12-06 UNTIL 2004-07-09 RESIGNED
MR SCOTT EGAN Apr 1971 British Director 2012-04-19 UNTIL 2015-09-14 RESIGNED
MR PAUL FRANCIS DYER Dec 1955 British Director 2004-07-28 UNTIL 2006-09-01 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2002-12-02 UNTIL 2002-12-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Towergate Insurance Limited 2016-04-06 Maidstone   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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