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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)
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)
14 Jun 2020	TM02	Termination of appointment of Janet Sippy as a secretary on 31 March 2020	View PDF Termination of appointment of Janet Sippy as a secretary on 31 March 2020 - link opens in a new window - 1 page (1 page)
05 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 16 pages (16 pages)
30 Sep 2019	CS01	Confirmation statement made on 17 September 2019 with no updates	View PDF Confirmation statement made on 17 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2018	CS01	Confirmation statement made on 17 September 2018 with no updates	View PDF Confirmation statement made on 17 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 21 pages (21 pages)
12 Jan 2018	TM01	Termination of appointment of David Patrick Richardson as a director on 31 December 2017	View PDF Termination of appointment of David Patrick Richardson as a director on 31 December 2017 - link opens in a new window - 1 page (1 page)
10 Oct 2017	CS01	Confirmation statement made on 17 September 2017 with no updates	View PDF Confirmation statement made on 17 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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AIA HOLDINGS LIMITED

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