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AIA HOLDINGS LIMITED

Company number 03435686

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
14 Jan 2025	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Jan 2025	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
19 Dec 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
19 Dec 2024	SH19	Statement of capital on 19 December 2024 GBP 0.01	View PDF Statement of capital on 19 December 2024 GBP 0.01 - link opens in a new window - 3 pages (3 pages)
19 Dec 2024	CAP-SS	Solvency Statement dated 19/12/24	View PDF Solvency Statement dated 19/12/24 - link opens in a new window - 1 page (1 page)
19 Dec 2024	RESOLUTIONS	Resolutions RES13 ‐ Cancelling the entire balance of the share premium account 19/12/2024 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancelling the entire balance of the share premium account 19/12/2024 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
18 Dec 2024	SH01	Statement of capital following an allotment of shares on 18 December 2024 GBP 3,278,651.42	View PDF Statement of capital following an allotment of shares on 18 December 2024 GBP 3,278,651.42 - link opens in a new window - 3 pages (3 pages)
08 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 17 pages (17 pages)
30 Sep 2024	CS01	Confirmation statement made on 17 September 2024 with no updates	View PDF Confirmation statement made on 17 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 17 pages (17 pages)
04 Oct 2023	CS01	Confirmation statement made on 17 September 2023 with no updates	View PDF Confirmation statement made on 17 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2023	TM01	Termination of appointment of Gareth Charles Edwards as a director on 4 August 2023	View PDF Termination of appointment of Gareth Charles Edwards as a director on 4 August 2023 - link opens in a new window - 1 page (1 page)
09 Aug 2023	AP04	Appointment of Gordons Nominee Secretaries Limited as a secretary on 28 July 2023	View PDF Appointment of Gordons Nominee Secretaries Limited as a secretary on 28 July 2023 - link opens in a new window - 2 pages (2 pages)
09 Aug 2023	AP01	Appointment of Mr Ronakkumar Shah as a director on 28 July 2023	View PDF Appointment of Mr Ronakkumar Shah as a director on 28 July 2023 - link opens in a new window - 2 pages (2 pages)
20 Jun 2023	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
10 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 17 pages (17 pages)
30 Sep 2022	CS01	Confirmation statement made on 17 September 2022 with no updates	View PDF Confirmation statement made on 17 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2022	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
08 Jan 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 17 pages (17 pages)
29 Sep 2021	CS01	Confirmation statement made on 17 September 2021 with no updates	View PDF Confirmation statement made on 17 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2021	PSC02	Notification of People in Business Limited as a person with significant control on 6 April 2016	View PDF Notification of People in Business Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
21 Jun 2021	PSC09	Withdrawal of a person with significant control statement on 21 June 2021	View PDF Withdrawal of a person with significant control statement on 21 June 2021 - link opens in a new window - 2 pages (2 pages)
11 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 16 pages (16 pages)
01 Oct 2020	CS01	Confirmation statement made on 17 September 2020 with no updates	View PDF Confirmation statement made on 17 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2020	TM01	Termination of appointment of Janet Sippy as a director on 31 March 2020	View PDF Termination of appointment of Janet Sippy as a director on 31 March 2020 - link opens in a new window - 1 page (1 page)

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AIA HOLDINGS LIMITED

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