AIA SOFTWARE UK LIMITED
BASINGSTOKE

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Company number 04390978
Status Active
Incorporation Date 8 March 2002
Company Type Private Limited Company
Address 1 CEDARWOOD, CHINEHAM BUSINESS PARK, BASINGSTOKE, HAMPSHIRE, UNITED KINGDOM, RG24 8WD
Home Country United Kingdom
Nature of Business 62030 - Computer facilities management activities
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 15,000 . The most likely internet sites of AIA SOFTWARE UK LIMITED are www.aiasoftwareuk.co.uk, and www.aia-software-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Bramley (Hants) Rail Station is 2.6 miles; to Hook Rail Station is 4.8 miles; to Midgham Rail Station is 8.5 miles; to Theale Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aia Software Uk Limited is a Private Limited Company. The company registration number is 04390978. Aia Software Uk Limited has been working since 08 March 2002. The present status of the company is Active. The registered address of Aia Software Uk Limited is 1 Cedarwood Chineham Business Park Basingstoke Hampshire United Kingdom Rg24 8wd. . PATTON, Robert James is a Secretary of the company. HEFNER, Christian Jorg Franz is a Director of the company. OBERHOLZER, Martin is a Director of the company. PATTON, Robert James is a Director of the company. TOWNSEND, Cort Steven is a Director of the company. Secretary BELL, Kevin has been resigned. Secretary DAVIS, Martyn has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BELL, Kevin has been resigned. Director BELL, Kevin has been resigned. Director DAVIS, Martyn has been resigned. Director GEIGER, Daniel has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MAAS, Wilhelmus Paulus Irma has been resigned. Director PACK, Martin Royston has been resigned. Director PILLICH, Leon has been resigned. Director PILLICH, Leonardus Jozef Maria has been resigned. Director WELLER, Bradford has been resigned. The company operates in "Computer facilities management activities".


Current Directors

Secretary
PATTON, Robert James
Appointed Date: 15 July 2015
Director
HEFNER, Christian Jorg Franz
Appointed Date: 27 February 2015
57 years old
Director
OBERHOLZER, Martin
Appointed Date: 27 February 2015
56 years old
Director
PATTON, Robert James
Appointed Date: 15 July 2015
64 years old
Director
TOWNSEND, Cort Steven
Appointed Date: 29 February 2016
46 years old

Resigned Directors

Secretary
BELL, Kevin
Resigned: 28 February 2005
Appointed Date: 08 March 2002
Secretary
DAVIS, Martyn
Resigned: 29 January 2009
Appointed Date: 01 March 2005
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 08 March 2002
Appointed Date: 08 March 2002
Director
BELL, Kevin
Resigned: 14 January 2011
Appointed Date: 29 January 2009
69 years old
Director
BELL, Kevin
Resigned: 28 February 2005
Appointed Date: 21 February 2003
69 years old
Director
DAVIS, Martyn
Resigned: 29 January 2009
Appointed Date: 21 February 2003
71 years old
Director
GEIGER, Daniel
Resigned: 29 February 2016
Appointed Date: 27 February 2015
53 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 08 March 2002
Appointed Date: 08 March 2002
Director
MAAS, Wilhelmus Paulus Irma
Resigned: 11 February 2011
Appointed Date: 29 January 2009
72 years old
Director
PACK, Martin Royston
Resigned: 02 September 2003
Appointed Date: 08 March 2002
65 years old
Director
PILLICH, Leon
Resigned: 29 January 2009
Appointed Date: 06 June 2002
56 years old
Director
PILLICH, Leonardus Jozef Maria
Resigned: 27 February 2015
Appointed Date: 11 February 2011
56 years old
Director
WELLER, Bradford
Resigned: 15 July 2015
Appointed Date: 27 February 2015
67 years old

Persons With Significant Control

Aia Holding Bv
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AIA SOFTWARE UK LIMITED Events

13 Mar 2017
Confirmation statement made on 8 March 2017 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 December 2015
14 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 15,000
01 Mar 2016
Appointment of Mr. Cort Steven Townsend as a director on 29 February 2016
29 Feb 2016
Termination of appointment of Daniel Geiger as a director on 29 February 2016
...
... and 64 more events
25 Mar 2002
New secretary appointed
25 Mar 2002
Registered office changed on 25/03/02 from: 84 temple chambers temple avenue london EC4Y 0HP
25 Mar 2002
Director resigned
25 Mar 2002
Secretary resigned
08 Mar 2002
Incorporation

AIA SOFTWARE UK LIMITED Charges

6 October 2008
Rent deposit deed
Delivered: 15 October 2008
Status: Outstanding
Persons entitled: Spurdown Limited
Description: A rent deposit of £5,125.00.

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