AIA HOLDINGS LIMITED
Non-Trading
General Information
NAME
AIA HOLDINGS LIMITED
COMPANY NUMBER
03435686
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
17/09/1997
(27 years and 2 months old)
WEBSITE
www.aia.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/09/1997
11/11/1997
LESLIE UK LIMITED
LONDON
EC1A 4HD
200 Aldersgate Street
London
EC1A 4HD
Telephone: 88111470
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PEOPLE IN BUSINESS LIMITED | Active - Accounts Filed | View Report |
| AIA HOLDINGS LIMITED | Non-Trading | View Report |
| ASSOCIATES IN ADVERTISING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 05/10/2024 | New Confirmation Statement filed |
| 20/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about AIA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AIA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AIA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/12/2008 - Present (15 years and 11 months) Born in Nov 1958 (age: 66) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
28/07/2023 - Present (1 years and 4 months) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
GORDONS NOMINEE SECRETARIES LIMITED 28/07/2023 - Present (1 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/07/2023 - Present (1 years and 4 months) Born in N/A |
Active | Secretary |
Current: 12 Past: 81 |
View Report |
|
17/09/1997 - Present (27 years and 2 months) 17/09/1997 - Present (27 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 721 Past: 18459 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TMP SUPER HOLDCO LLC | N/A | N/A |
| TMP WORLDWIDE ADVERTISING & COMM | N/A | N/A |
| PEOPLE IN BUSINESS LIMITED | Active - Accounts Filed | View Report |
| AIA HOLDINGS LIMITED | Non-Trading | View Report |
| ASSOCIATES IN ADVERTISING LIMITED | Active - Accounts Filed | View Report |
| CARVE CONSULTING LONDON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 05/10/2024 | New Confirmation Statement filed |
| 20/01/2024 | New Accounts filed |
| 09/10/2023 | New Confirmation Statement filed |
| 16/08/2023 | New Company Secretary GORDONS NOMINEE SECRETARIES LIMITED (910682816) Appointed |
| 15/08/2023 | Gareth Charles Edwards (919980150) has left the board |
| 11/08/2023 | New Company Secretary GORDONS NOMINEE SECRETARIES LIMITED (931225250) Appointed |
| 11/08/2023 | New Board Member Ronakkumar Shah (931225243) Appointed |
| 15/10/2022 | New Accounts filed |
| 06/10/2022 | New Confirmation Statement filed |
| 13/01/2022 | New Accounts filed |
| 13/01/2022 | New Confirmation Statement filed |
| 19/01/2021 | New Accounts filed |
| 06/10/2020 | New Confirmation Statement filed |
| 17/06/2020 | Janet Sippy (911933745) has left the board |
| 11/10/2019 | New Accounts filed |
| 03/10/2019 | New Confirmation Statement filed |
| 30/10/2018 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 16/01/2018 | David Patrick Richardson (910865863) has left the board |
| 14/10/2017 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 04/11/2016 | New Annual Return filed |
| 17/10/2016 | New Accounts filed |
| 27/07/2016 | Daniel Prin (917716997) has left the board |
| 17/10/2015 | New Annual Return filed |
| 15/10/2015 | New Accounts filed |
| 03/08/2015 | New Board Member Gareth Edwards (919980150) Appointed |
| 20/10/2014 | New Annual Return filed |
| 11/10/2014 | New Accounts filed |
| 18/10/2013 | New Annual Return filed |
| 12/10/2013 | New Accounts filed |
| 08/07/2013 | Valerie Anne Moore (905481006) has left the board |
| 08/07/2013 | New Board Member David Patrick Richardson (910865863) Appointed |
| 15/04/2013 | Daniel Prin (917717095) has left the board |
| 15/04/2013 | New Board Member Daniel Prin (917716997) Appointed |
| 11/04/2013 | Change in Reg. Office |
| 08/04/2013 | New Board Member Daniel Prin (917717095) Appointed |
| 05/02/2013 | Change in Reg. Office |
| 05/02/2013 | Andrea Burrows (911467663) has left the board |
| 13/10/2012 | New Annual Return filed |
| 28/09/2012 | New Accounts filed |
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