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AIA SOFTWARE UK LIMITED

Company number 04390978

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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)
01 Jul 2014 AD01 Registered office address changed from , 87-89 Park Lane, Hornchurch, Essex, RM11 1BH on 1 July 2014
20 Mar 2014 AR01 Annual return made up to 8 March 2014 with full list of shareholders
Statement of capital on 2014-03-20
  • GBP 15,000
10 Feb 2014 AA Total exemption small company accounts made up to 31 October 2013
28 Mar 2013 AR01 Annual return made up to 8 March 2013 with full list of shareholders
16 Nov 2012 AA Total exemption small company accounts made up to 31 October 2012
26 Mar 2012 AA Total exemption small company accounts made up to 31 October 2011
19 Mar 2012 AR01 Annual return made up to 8 March 2012 with full list of shareholders
10 Mar 2011 AR01 Annual return made up to 8 March 2011 with full list of shareholders
28 Feb 2011 CH01 Director's details changed for Mr Leonardus Jozef Maria Pillich on 28 February 2011
17 Feb 2011 CH01 Director's details changed for Mr Loenardus Jozef Maria Pillich on 17 February 2011
16 Feb 2011 TM01 Termination of appointment of Wilhelmus Maas as a director
16 Feb 2011 AP01 Appointment of Mr Loenardus Jozef Maria Pillich as a director
24 Jan 2011 TM01 Termination of appointment of Kevin Bell as a director
13 Jan 2011 AA Total exemption small company accounts made up to 31 October 2010
13 Oct 2010 AA01 Current accounting period shortened from 31 December 2010 to 31 October 2010
20 May 2010 AA Total exemption small company accounts made up to 31 December 2009
18 Mar 2010 AR01 Annual return made up to 8 March 2010 with full list of shareholders
21 Oct 2009 CH01 Director's details changed for Wilhelmus Paulus Irma Maas on 1 October 2009
21 Oct 2009 CH01 Director's details changed for Kevin Bell on 1 October 2009
18 Mar 2009 363a Return made up to 08/03/09; full list of members
10 Mar 2009 AA Total exemption small company accounts made up to 31 December 2008
11 Feb 2009 288b Appointment terminated director and secretary martyn davis
10 Feb 2009 288b Appointment terminated director leon pillich
10 Feb 2009 288a Director appointed kevin ronald bell
10 Feb 2009 288a Director appointed wilhelmus paulus irma maas