AIUA HOLDINGS LIMITED
MAIDSTONE LATEMAY LIMITED

Hellopages » Kent » Maidstone » ME14 3EN

Company number 04606615
Status Active
Incorporation Date 2 December 2002
Company Type Private Limited Company
Address TOWERGATE HOUSE ECLIPSE PARK,, SITTINGBOURNE ROAD, MAIDSTONE, KENT, ME14 3EN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Appointment of Mr David Christopher Ross as a director on 20 December 2016; Appointment of Mrs Jacqueline Anne Gregory as a secretary on 20 December 2016; Confirmation statement made on 2 December 2016 with updates. The most likely internet sites of AIUA HOLDINGS LIMITED are www.aiuaholdings.co.uk, and www.aiua-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Barming Rail Station is 2.9 miles; to Chatham Rail Station is 6.6 miles; to Gillingham (Kent) Rail Station is 7 miles; to Rochester Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aiua Holdings Limited is a Private Limited Company. The company registration number is 04606615. Aiua Holdings Limited has been working since 02 December 2002. The present status of the company is Active. The registered address of Aiua Holdings Limited is Towergate House Eclipse Park Sittingbourne Road Maidstone Kent Me14 3en. . GREGORY, Jacqueline Anne is a Secretary of the company. MUGGE, Mark Stephen is a Director of the company. ROSS, David Christopher is a Director of the company. Secretary CLARK, Darryl has been resigned. Secretary CLARK, Samuel Thomas Budgen has been resigned. Secretary CRATON, Timothy Charles has been resigned. Secretary DYER, Paul Francis has been resigned. Secretary HARRISON, Paul Leslie has been resigned. Secretary HUNTER, Andrew Stewart has been resigned. Secretary HUNTER, Andrew Stewart has been resigned. Secretary OWENS, Jennifer has been resigned. Secretary REDDI, John has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CULLUM, Peter Geoffrey has been resigned. Director DYER, Paul Francis has been resigned. Director EGAN, Scott has been resigned. Director HARRISON, Geoffrey Arthur has been resigned. Director HODGES, Mark Steven has been resigned. Director JOHNSON, Timothy David has been resigned. Director MOUNITFIELD, James Oughtred has been resigned. Director OUGHTRED, Michael Norman has been resigned. Director PHILIP, Timothy Duncan has been resigned. Director PHILIP, Timothy Duncan has been resigned. Director PROVERBS, Antony has been resigned. Director SHEEKEY, Geoffrey Leslie has been resigned. Director TORRANCE, David Winton Watt has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
GREGORY, Jacqueline Anne
Appointed Date: 20 December 2016
Director
MUGGE, Mark Stephen
Appointed Date: 11 September 2015
56 years old
Director
ROSS, David Christopher
Appointed Date: 20 December 2016
56 years old

Resigned Directors

Secretary
CLARK, Darryl
Resigned: 03 December 2010
Appointed Date: 01 July 2010
Secretary
CLARK, Samuel Thomas Budgen
Resigned: 08 October 2013
Appointed Date: 22 July 2011
Secretary
CRATON, Timothy Charles
Resigned: 30 June 2010
Appointed Date: 01 October 2008
Secretary
DYER, Paul Francis
Resigned: 15 March 2005
Appointed Date: 06 October 2004
Secretary
HARRISON, Paul Leslie
Resigned: 09 July 2004
Appointed Date: 06 December 2002
Secretary
HUNTER, Andrew Stewart
Resigned: 22 July 2011
Appointed Date: 03 December 2010
Secretary
HUNTER, Andrew Stewart
Resigned: 17 September 2004
Appointed Date: 28 July 2004
Secretary
OWENS, Jennifer
Resigned: 01 March 2016
Appointed Date: 25 November 2013
Secretary
REDDI, John
Resigned: 01 October 2008
Appointed Date: 15 March 2005
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 06 December 2002
Appointed Date: 02 December 2002
Director
CULLUM, Peter Geoffrey
Resigned: 09 January 2013
Appointed Date: 28 July 2004
75 years old
Director
DYER, Paul Francis
Resigned: 01 September 2006
Appointed Date: 28 July 2004
69 years old
Director
EGAN, Scott
Resigned: 14 September 2015
Appointed Date: 19 April 2012
54 years old
Director
HARRISON, Geoffrey Arthur
Resigned: 09 July 2004
Appointed Date: 06 December 2002
74 years old
Director
HODGES, Mark Steven
Resigned: 17 October 2014
Appointed Date: 17 September 2012
60 years old
Director
JOHNSON, Timothy David
Resigned: 17 July 2006
Appointed Date: 28 July 2004
57 years old
Director
MOUNITFIELD, James Oughtred
Resigned: 09 July 2004
Appointed Date: 06 January 2003
77 years old
Director
OUGHTRED, Michael Norman
Resigned: 09 July 2004
Appointed Date: 06 January 2003
65 years old
Director
PHILIP, Timothy Duncan
Resigned: 30 June 2012
Appointed Date: 08 June 2010
61 years old
Director
PHILIP, Timothy Duncan
Resigned: 30 September 2009
Appointed Date: 18 September 2006
61 years old
Director
PROVERBS, Antony
Resigned: 08 June 2010
Appointed Date: 28 July 2004
70 years old
Director
SHEEKEY, Geoffrey Leslie
Resigned: 03 March 2004
Appointed Date: 26 February 2003
79 years old
Director
TORRANCE, David Winton Watt
Resigned: 22 February 2007
Appointed Date: 09 December 2004
75 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 06 December 2002
Appointed Date: 02 December 2002

Persons With Significant Control

Towergate Insurance Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AIUA HOLDINGS LIMITED Events

12 Jan 2017
Appointment of Mr David Christopher Ross as a director on 20 December 2016
09 Jan 2017
Appointment of Mrs Jacqueline Anne Gregory as a secretary on 20 December 2016
12 Dec 2016
Confirmation statement made on 2 December 2016 with updates
09 Sep 2016
Accounts for a dormant company made up to 31 December 2015
24 May 2016
Termination of appointment of Jennifer Owens as a secretary on 1 March 2016
...
... and 107 more events
03 Jan 2003
Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Jan 2003
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Jan 2003
£ nc 1000/50000 06/12/02
12 Dec 2002
Registered office changed on 12/12/02 from: 6-8 underwood street london N1 7JQ
02 Dec 2002
Incorporation

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