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AIA (CAMBRIDGE) LTD

Company number 05645586

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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)
14 Dec 2018 CH01 Director's details changed for Mr John Jobling on 1 December 2018
14 Dec 2018 CH01 Director's details changed for Anthony Holttum Rule on 1 December 2018
14 Dec 2018 CH03 Secretary's details changed for Anthony Holttum Rule on 1 December 2018
14 Dec 2018 PSC04 Change of details for Mr Anthony Holttum Rule as a person with significant control on 1 December 2018
26 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
21 Dec 2017 CS01 Confirmation statement made on 6 December 2017 with updates
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
23 Feb 2017 AD01 Registered office address changed from , 18a Pages Close, Histon, Cambridge, CB24 2HF, England to 44 Chesterton Road Cambridge Cambridgeshire CB4 1EN on 23 February 2017
17 Jan 2017 SH01 Statement of capital following an allotment of shares on 12 December 2016
  • GBP 200
22 Dec 2016 CS01 Confirmation statement made on 6 December 2016 with updates
21 Dec 2016 CH01 Director's details changed for Mr John Jobling on 13 December 2016
26 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
23 Sep 2016 CH03 Secretary's details changed for Anthony Holttum Rule on 10 September 2016
23 Sep 2016 CH01 Director's details changed for Anthony Holttum Rule on 10 September 2016
23 Sep 2016 AD01 Registered office address changed from , 18 Pages Close, Histon, Cambridge, CB24 9HF to 44 Chesterton Road Cambridge Cambridgeshire CB4 1EN on 23 September 2016
23 Dec 2015 AR01 Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
27 Jan 2015 AP01 Appointment of Ms Laura Katie Clifton as a director on 16 January 2015
30 Dec 2014 AR01 Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-30
  • GBP 100
24 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
22 Sep 2014 AD01 Registered office address changed from , 31 Highfield Avenue, Cambridge, CB4 2AJ to 44 Chesterton Road Cambridge Cambridgeshire CB4 1EN on 22 September 2014
30 Dec 2013 AR01 Annual return made up to 6 December 2013 with full list of shareholders
Statement of capital on 2013-12-30
  • GBP 100
30 Dec 2013 CH01 Director's details changed for Anthony Holttum Rule on 5 December 2013
30 Dec 2013 TM01 Termination of appointment of Peter Burton-Rees as a director
03 May 2013 AP01 Appointment of Mr Peter Burton-Rees as a director