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AIA HOLDINGS LIMITED

AIA HOLDINGS LIMITED is an active private limited company, incorporated on 17 September 1997. The nature of the business is Non-trading company. The company's registered office is on Aldersgate Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. AIA HOLDINGS LIMITED has no previous names. The company has three mortgage charges, none of which are outstanding.

Company Information

Company Number03435686
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/09/1997
Country of OriginUnited Kingdom

Registered Office

Address Line 1200 ALDERSGATE STREET
Post TownLONDON
PostcodeEC1A 4HD

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date01/10/2024
Last Made Up Date17/09/2023

Return

Next Due Date15/10/2016
Last Made Up Date17/09/2015

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges0
Number of Satisfied Charges3
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

74990 - Non-trading company

Company Name History

From incorporation onwards:
AIA HOLDINGS LIMITED

Directors

(The company's officers)
MS MICHELLE ABBEY
(~65 year old Other national)
200 ALDERSGATE STREET, LONDON, EC1A 4HD, ENGLAND
  • Current Director
  • Gives occupation as CHIEF EXECUTIVE OFFICER
  • Usually resident in UNITED STATES
Appointed on 31/12/2008
MR RONAKKUMAR SHAH
(~50 year old American national)
200 ALDERSGATE STREET, LONDON, EC1A 4HD
  • Current Director
  • Gives occupation as CHIEF FINANCIAL OFFICER
  • Usually resident in UNITED STATES
Appointed on 28/07/2023
GORDONS NOMINEE SECRETARIES LIMITED
(British national)
22 GREAT JAMES STREET, LONDON, WC1N 3ES, ENGLAND
  • Current Secretary
Appointed on 28/07/2023

Connections

(Shared officers)
  • MS MICHELLE ABBEY
  • GORDONS NOMINEE SECRETARIES LIMITED
  • GORDONS NOMINEE SECRETARIES LIMITED
GORDONS96 LIMITED
  • GORDONS NOMINEE SECRETARIES LIMITED
  • GORDONS NOMINEE SECRETARIES LIMITED
PURE SPACE STUDIOS LIMITED
  • GORDONS NOMINEE SECRETARIES LIMITED
  • GORDONS NOMINEE SECRETARIES LIMITED
  • GORDONS NOMINEE SECRETARIES LIMITED
RHINO SPORT & LEISURE LIMITED
  • GORDONS NOMINEE SECRETARIES LIMITED
  • GORDONS NOMINEE SECRETARIES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

AIA HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, EC1A 4HD.

Map of AIA HOLDINGS LIMITED at local scale
Map of AIA HOLDINGS LIMITED at local scale
Map of AIA HOLDINGS LIMITED at district scale
Map of AIA HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC1A 4HD

Other companies with registered offices in EC1A 4HD:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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