AIA HOLDINGS LIMITED
LONDON LESLIE UK LIMITED

Hellopages » City of London » City of London » EC1A 4HD

Company number 03435686
Status Active
Incorporation Date 17 September 1997
Company Type Private Limited Company
Address 200 ALDERSGATE STREET, LONDON, EC1A 4HD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Confirmation statement made on 17 September 2016 with updates; Full accounts made up to 31 December 2015; Second filing for the termination of Daniel Prin as a director. The most likely internet sites of AIA HOLDINGS LIMITED are www.aiaholdings.co.uk, and www.aia-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aia Holdings Limited is a Private Limited Company. The company registration number is 03435686. Aia Holdings Limited has been working since 17 September 1997. The present status of the company is Active. The registered address of Aia Holdings Limited is 200 Aldersgate Street London Ec1a 4hd. . SIPPY, Janet is a Secretary of the company. ABBEY, Michelle is a Director of the company. EDWARDS, Gareth Charles is a Director of the company. RICHARDSON, David Patrick is a Director of the company. SIPPY, Janet is a Director of the company. Secretary BURROWS, Andrea has been resigned. Secretary FORREST, Steven Colin has been resigned. Secretary LILLY, John has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director ANDRE, Anthony has been resigned. Director AUSTEN, Patrick George has been resigned. Director BURROWS, Andrea has been resigned. Director FORREST, Steven Colin has been resigned. Director HORLEY, Mark has been resigned. Director LILLY, John has been resigned. Director MOORE, Valerie Anne has been resigned. Director MOYE, Andrew Dennis has been resigned. Director PRIN, Daniel has been resigned. Director WARREN, Andrew David has been resigned. Director WILLS, David John has been resigned. Director WILLS, David John has been resigned. Director WRIGHT, Eric John has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SIPPY, Janet
Appointed Date: 07 March 2007
Director
ABBEY, Michelle
Appointed Date: 31 December 2008
67 years old
Director
EDWARDS, Gareth Charles
Appointed Date: 06 July 2015
55 years old
Director
RICHARDSON, David Patrick
Appointed Date: 30 April 2013
60 years old
Director
SIPPY, Janet
Appointed Date: 18 December 2006
54 years old

Resigned Directors

Secretary
BURROWS, Andrea
Resigned: 07 March 2007
Appointed Date: 28 July 2006
Secretary
FORREST, Steven Colin
Resigned: 28 July 2006
Appointed Date: 27 September 1999
Secretary
LILLY, John
Resigned: 31 August 1999
Appointed Date: 17 September 1997
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 17 September 1997
Appointed Date: 17 September 1997
Director
ANDRE, Anthony
Resigned: 01 October 2009
Appointed Date: 31 December 2008
58 years old
Director
AUSTEN, Patrick George
Resigned: 31 December 2008
Appointed Date: 01 July 2004
82 years old
Director
BURROWS, Andrea
Resigned: 31 January 2013
Appointed Date: 17 September 1997
59 years old
Director
FORREST, Steven Colin
Resigned: 28 July 2006
Appointed Date: 27 September 1999
60 years old
Director
HORLEY, Mark
Resigned: 27 June 2003
Appointed Date: 01 August 2000
56 years old
Director
LILLY, John
Resigned: 31 August 1999
Appointed Date: 17 September 1997
79 years old
Director
MOORE, Valerie Anne
Resigned: 30 April 2013
Appointed Date: 17 September 1997
61 years old
Director
MOYE, Andrew Dennis
Resigned: 29 September 2000
Appointed Date: 26 September 1997
63 years old
Director
PRIN, Daniel
Resigned: 24 August 2015
Appointed Date: 06 February 2013
63 years old
Director
WARREN, Andrew David
Resigned: 27 January 2003
Appointed Date: 29 April 2002
81 years old
Director
WILLS, David John
Resigned: 04 June 2004
Appointed Date: 05 March 2003
79 years old
Director
WILLS, David John
Resigned: 29 April 2002
Appointed Date: 29 September 2000
79 years old
Director
WRIGHT, Eric John
Resigned: 31 December 2008
Appointed Date: 22 May 1998
70 years old
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 17 September 1997
Appointed Date: 17 September 1997

AIA HOLDINGS LIMITED Events

31 Oct 2016
Confirmation statement made on 17 September 2016 with updates
12 Oct 2016
Full accounts made up to 31 December 2015
23 Sep 2016
Second filing for the termination of Daniel Prin as a director
25 Jul 2016
Termination of appointment of Daniel Prin as a director on 6 July 2015
  • ANNOTATION Clarification a second filed TM01 was registered on 23/09/2016
13 Oct 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 3,278,651.41
...
... and 110 more events
22 Sep 1997
New director appointed
22 Sep 1997
New director appointed
22 Sep 1997
New secretary appointed;new director appointed
22 Sep 1997
Registered office changed on 22/09/97 from: aspect house 135/137 city road london EC1V 1JB
17 Sep 1997
Incorporation

AIA HOLDINGS LIMITED Charges

31 October 2001
Fixed and floating charge
Delivered: 3 November 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
26 September 1997
Guarantee & debenture
Delivered: 9 October 1997
Status: Satisfied on 16 December 2008
Persons entitled: Lombard Natwest Discounting Limited
Description: Fixed and floating charges over the undertaking and all…
26 September 1997
Guarantee & debenture
Delivered: 9 October 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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