AIA (CAMBRIDGE) LTD
CAMBRIDGE

Hellopages » Cambridgeshire » Cambridge » CB4 1EN

Company number 05645586
Status Active
Incorporation Date 6 December 2005
Company Type Private Limited Company
Address 44 CHESTERTON ROAD, CAMBRIDGE, CAMBRIDGESHIRE, ENGLAND, CB4 1EN
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Registered office address changed from 18a Pages Close Histon Cambridge CB24 2HF England to 44 Chesterton Road Cambridge Cambridgeshire CB4 1EN on 23 February 2017; Statement of capital following an allotment of shares on 12 December 2016 GBP 200 ; Confirmation statement made on 6 December 2016 with updates. The most likely internet sites of AIA (CAMBRIDGE) LTD are www.aiacambridge.co.uk, and www.aia-cambridge.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Aia Cambridge Ltd is a Private Limited Company. The company registration number is 05645586. Aia Cambridge Ltd has been working since 06 December 2005. The present status of the company is Active. The registered address of Aia Cambridge Ltd is 44 Chesterton Road Cambridge Cambridgeshire England Cb4 1en. . RULE, Anthony Holttum is a Secretary of the company. CLIFTON, Laura Katie is a Director of the company. JOBLING, John is a Director of the company. RULE, Anthony Holttum is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Director BURTON-REES, Peter has been resigned. Director RULE, Diana Mary has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
RULE, Anthony Holttum
Appointed Date: 06 December 2005

Director
CLIFTON, Laura Katie
Appointed Date: 16 January 2015
44 years old

Director
JOBLING, John
Appointed Date: 01 October 2010
71 years old

Director
RULE, Anthony Holttum
Appointed Date: 06 December 2005
72 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 06 December 2005
Appointed Date: 06 December 2005

Director
BURTON-REES, Peter
Resigned: 05 December 2013
Appointed Date: 02 May 2013
68 years old

Director
RULE, Diana Mary
Resigned: 01 September 2010
Appointed Date: 06 December 2005
71 years old

Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 06 December 2005
Appointed Date: 06 December 2005

Persons With Significant Control

Mr Anthony Holttum Rule
Notified on: 1 December 2016
9 years old
Nature of control: Has significant influence or control

AIA (CAMBRIDGE) LTD Events

23 Feb 2017
Registered office address changed from 18a Pages Close Histon Cambridge CB24 2HF England to 44 Chesterton Road Cambridge Cambridgeshire CB4 1EN on 23 February 2017
17 Jan 2017
Statement of capital following an allotment of shares on 12 December 2016
  • GBP 200

22 Dec 2016
Confirmation statement made on 6 December 2016 with updates
21 Dec 2016
Director's details changed for Mr John Jobling on 13 December 2016
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 39 more events
06 Dec 2005
New director appointed
06 Dec 2005
Director resigned
06 Dec 2005
Secretary resigned
06 Dec 2005
New director appointed
06 Dec 2005
Incorporation