Companies House does not verify the accuracy of the information filed

Advanced company search

AIA SOFTWARE UK LIMITED

Company number 04390978

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
02 May 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Feb 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
26 Apr 2021	LIQ03	Liquidators' statement of receipts and payments to 12 March 2021	View PDF Liquidators' statement of receipts and payments to 12 March 2021 - link opens in a new window - 9 pages (9 pages)
23 Apr 2020	LIQ03	Liquidators' statement of receipts and payments to 12 March 2020	View PDF Liquidators' statement of receipts and payments to 12 March 2020 - link opens in a new window - 10 pages (10 pages)
14 May 2019	LIQ03	Liquidators' statement of receipts and payments to 12 March 2019	View PDF Liquidators' statement of receipts and payments to 12 March 2019 - link opens in a new window - 9 pages (9 pages)
25 Oct 2018	AD02	Register inspection address has been changed from No 1 Colmore Square Birmingham B4 6HQ to Unit 7 Elmwood Crockford Lane Chineham Basingstoke RG24 8WG	View PDF Register inspection address has been changed from No 1 Colmore Square Birmingham B4 6HQ to Unit 7 Elmwood Crockford Lane Chineham Basingstoke RG24 8WG - link opens in a new window - 2 pages (2 pages)
25 Oct 2018	AD03	Register(s) moved to registered inspection location No 1 Colmore Square Birmingham B4 6HQ	View PDF Register(s) moved to registered inspection location No 1 Colmore Square Birmingham B4 6HQ - link opens in a new window - 2 pages (2 pages)
21 Apr 2018	MR04	Satisfaction of charge 043909780002 in full	View PDF Satisfaction of charge 043909780002 in full - link opens in a new window - 4 pages (4 pages)
21 Apr 2018	MR04	Satisfaction of charge 043909780003 in full	View PDF Satisfaction of charge 043909780003 in full - link opens in a new window - 4 pages (4 pages)
12 Apr 2018	AD03	Register(s) moved to registered inspection location No 1 Colmore Square Birmingham B4 6HQ	View PDF Register(s) moved to registered inspection location No 1 Colmore Square Birmingham B4 6HQ - link opens in a new window - 2 pages (2 pages)
06 Apr 2018	AD01	Registered office address changed from , 7 Elmwood Crockford Lane, Chineham, Basingstoke, RG24 8WD, England to No 1 Colmore Square Birmingham B4 6HQ on 6 April 2018	View PDF Registered office address changed from , 7 Elmwood Crockford Lane, Chineham, Basingstoke, RG24 8WD, England to No 1 Colmore Square Birmingham B4 6HQ on 6 April 2018 - link opens in a new window - 2 pages (2 pages)
06 Apr 2018	AD02	Register inspection address has been changed to No 1 Colmore Square Birmingham B4 6HQ	View PDF Register inspection address has been changed to No 1 Colmore Square Birmingham B4 6HQ - link opens in a new window - 2 pages (2 pages)
29 Mar 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
29 Mar 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-03-13	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-03-13 - link opens in a new window - 1 page (1 page)
29 Mar 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
09 Mar 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
09 Mar 2018	SH19	Statement of capital on 9 March 2018 GBP 1	View PDF Statement of capital on 9 March 2018 GBP 1 - link opens in a new window - 3 pages (3 pages)
09 Mar 2018	CAP-SS	Solvency Statement dated 08/03/18	View PDF Solvency Statement dated 08/03/18 - link opens in a new window - 1 page (1 page)
09 Mar 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
02 Mar 2018	AP01	Appointment of Ms Samantha Louise Kirby as a director on 28 February 2018	View PDF Appointment of Ms Samantha Louise Kirby as a director on 28 February 2018 - link opens in a new window - 2 pages (2 pages)
02 Mar 2018	TM01	Termination of appointment of Christian Jorg Franz Hefner as a director on 1 March 2018	View PDF Termination of appointment of Christian Jorg Franz Hefner as a director on 1 March 2018 - link opens in a new window - 1 page (1 page)
02 Mar 2018	TM01	Termination of appointment of Cort Steven Townsend as a director on 1 March 2018	View PDF Termination of appointment of Cort Steven Townsend as a director on 1 March 2018 - link opens in a new window - 1 page (1 page)
02 Mar 2018	TM01	Termination of appointment of Martin Oberholzer as a director on 1 March 2018	View PDF Termination of appointment of Martin Oberholzer as a director on 1 March 2018 - link opens in a new window - 1 page (1 page)
14 Nov 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 25 pages (25 pages)
12 Oct 2017	AD01	Registered office address changed from , 1 Cedarwood Chineham Business Park, Basingstoke, Hampshire, RG24 8WD, United Kingdom to No 1 Colmore Square Birmingham B4 6HQ on 12 October 2017	View PDF Registered office address changed from , 1 Cedarwood Chineham Business Park, Basingstoke, Hampshire, RG24 8WD, United Kingdom to No 1 Colmore Square Birmingham B4 6HQ on 12 October 2017 - link opens in a new window - 1 page (1 page)

1
2
3
4
5

Tell us what you think of this service Is there anything wrong with this page?