- Company Overview for AIA (CAMBRIDGE) LTD (05645586)
- Filing history for AIA (CAMBRIDGE) LTD (05645586)
- People for AIA (CAMBRIDGE) LTD (05645586)
- Charges for AIA (CAMBRIDGE) LTD (05645586)
- More for AIA (CAMBRIDGE) LTD (05645586)
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) |
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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
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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
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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
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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
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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 |