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Aia Holdings Ltd

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Reports

Full Company Report  AIA HOLDINGS LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 7, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Private Limited Company, Active
Company Number 03435686
Record last updated Tuesday, August 15, 2023 8:02:34 PM UTC
Official Address 200 Aldersgate Street
There are 261 companies registered at this street
Locality Aldersgate
Region City Of London, England
Postal Code EC1A4HD
Sector Non-trading companynon trading

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Aug 4, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 28, 2023 Two appointments: a man and a person Two appointments: a man and a person
Registry Mar 31, 2020 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Jul 6, 2015 Appointment of a man as Executive Vice President - Europe and Director Appointment of a man as Executive Vice President - Europe and Director
Registry Oct 14, 2013 Annual return Annual return
Financials Oct 7, 2013 Annual accounts Annual accounts
Registry Jul 4, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jul 4, 2013 Resignation of one Director Resignation of one Director
Registry Apr 30, 2013 Appointment of a man as Consultant and Director Appointment of a man as Consultant and Director
Registry Apr 30, 2013 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 4, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Feb 6, 2013 Appointment of a man as Director and Managing Director Europe Appointment of a man as Director and Managing Director Europe
Registry Feb 1, 2013 Resignation of one Director Resignation of one Director
Registry Jan 31, 2013 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Oct 10, 2012 Annual return Annual return
Financials Sep 24, 2012 Annual accounts Annual accounts
Registry Oct 11, 2011 Annual return Annual return
Registry Oct 11, 2011 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Sep 26, 2011 Change of registered office address Change of registered office address
Financials Jul 15, 2011 Annual accounts Annual accounts
Registry Mar 28, 2011 Annual return Annual return
Registry Mar 28, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Mar 28, 2011 Change of particulars for director Change of particulars for director
Registry Oct 20, 2010 Change of particulars for director 3435... Change of particulars for director 3435...
Registry Oct 20, 2010 Change of particulars for director Change of particulars for director
Registry Oct 20, 2010 Change of particulars for director 3435... Change of particulars for director 3435...
Financials Oct 6, 2010 Annual accounts Annual accounts
Registry Oct 1, 2010 Change of accounting reference date Change of accounting reference date
Registry Jan 19, 2010 Resignation of one Director Resignation of one Director
Financials Jan 15, 2010 Annual accounts Annual accounts
Registry Oct 22, 2009 Annual return Annual return
Registry Oct 8, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 1, 2009 Resignation of one Recruitment Communications and one Director (a man) Resignation of one Recruitment Communications and one Director (a man)
Registry May 8, 2009 Notice of assignment of name or new name to any class of shares Notice of assignment of name or new name to any class of shares
Registry Feb 4, 2009 Resignation of a director Resignation of a director
Registry Jan 30, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 30, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jan 16, 2009 Resignation of a director Resignation of a director
Registry Dec 31, 2008 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Dec 17, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Oct 15, 2008 Annual return Annual return
Financials Oct 2, 2008 Annual accounts Annual accounts
Registry Oct 2, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 2, 2007 Annual return Annual return
Financials Sep 11, 2007 Annual accounts Annual accounts
Registry Mar 7, 2007 Appointment of a director Appointment of a director
Registry Mar 7, 2007 Appointment of a secretary Appointment of a secretary
Registry Mar 7, 2007 Resignation of a secretary Resignation of a secretary
Registry Mar 7, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 7, 2007 Appointment of a woman Appointment of a woman
Registry Mar 7, 2007 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Jan 7, 2007 Annual accounts Annual accounts
Registry Dec 18, 2006 Appointment of a woman Appointment of a woman
Registry Oct 11, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 11, 2006 Notice of change of directors or secretaries or in their particulars 3435... Notice of change of directors or secretaries or in their particulars 3435...
Registry Oct 11, 2006 Annual return Annual return
Registry Aug 8, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 8, 2006 Resignation of a director Resignation of a director
Registry Aug 8, 2006 Appointment of a secretary Appointment of a secretary
Registry Jul 28, 2006 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Jan 25, 2006 Annual accounts Annual accounts
Registry Oct 14, 2005 Annual return Annual return
Financials Dec 24, 2004 Annual accounts Annual accounts
Registry Dec 3, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 11, 2004 Annual return Annual return
Registry Oct 7, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 9, 2004 Appointment of a director Appointment of a director
Registry Jul 9, 2004 Appointment of a director 3435... Appointment of a director 3435...
Registry Jul 1, 2004 Appointment of a man as Director Appointment of a man as Director
Registry Jun 15, 2004 Resignation of a director Resignation of a director
Registry Jun 4, 2004 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Apr 16, 2004 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Apr 16, 2004 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Apr 16, 2004 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Apr 16, 2004 £ nc 1000/1500000 £ nc 1000/1500000
Registry Apr 16, 2004 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Dec 16, 2003 Annual accounts Annual accounts
Registry Oct 13, 2003 Annual return Annual return
Registry Jul 6, 2003 Resignation of a director Resignation of a director
Registry Jun 27, 2003 Resignation of one Art Director and one Director (a man) Resignation of one Art Director and one Director (a man)
Registry Mar 20, 2003 Resignation of a director Resignation of a director
Registry Mar 12, 2003 Appointment of a director Appointment of a director
Registry Mar 5, 2003 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jan 27, 2003 Resignation of one Retired and one Director (a man) Resignation of one Retired and one Director (a man)
Financials Nov 30, 2002 Annual accounts Annual accounts
Registry Oct 31, 2002 Annual return Annual return
Registry Oct 15, 2002 Annual return 3435... Annual return 3435...
Registry May 23, 2002 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry May 17, 2002 Appointment of a director Appointment of a director
Registry May 15, 2002 Resignation of a director Resignation of a director
Registry Apr 29, 2002 Appointment of a man as Director and Retired Appointment of a man as Director and Retired
Registry Apr 29, 2002 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Nov 3, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 15, 2001 Annual return Annual return
Financials Sep 12, 2001 Annual accounts Annual accounts
Registry Nov 6, 2000 Resignation of a director Resignation of a director
Registry Oct 16, 2000 Appointment of a director Appointment of a director
Registry Oct 16, 2000 Appointment of a director 3435... Appointment of a director 3435...
Registry Oct 16, 2000 Annual return Annual return
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