AIA HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 03435686 |
| Category | Private Limited Company |
| Incorporated | 17 Sep 1997 |
| Age | 26 years, 7 months, 14 days |
| Jurisdiction | England Wales |
SUMMARY
AIA HOLDINGS LIMITED is an active private limited company with number 03435686. It was incorporated 26 years, 7 months, 14 days ago, on 17 September 1997. The company address is 200 Aldersgate Street, London, EC1A 4HD.
Accounts
| Reference Day | 31 December |
| Next due date | 30 Sep 2024 |
| Next made up | 31 Dec 2023 |
| Last Accounts | |
| Period end | 31 Dec 2022 |
| Period start | 01 Jan 2022 |
| Made up to | 31 Dec 2022 |
| Type | Full |
| Next Accounts | |
| Period end | 31 Dec 2023 |
| Period start | 01 Jan 2023 |
| Due on | 30 Sep 2024 |
Nature of Business (SIC)
| 74990 | Non-trading company |
Previous names
| 1997-11-11 | AIA HOLDINGS LIMITED |
| 1997-09-17 | LESLIE UK LIMITED |
Confirmation Statment
| Next due date | 01 Oct 2024 |
| Next made up | 17 Sep 2024 |
| Last made up | 17 Sep 2023 |
Charges
This company has charges.
See charges for AIA HOLDINGS LIMITED
People
GORDONS NOMINEE SECRETARIES LIMITED
Corporate-secretary
ACTIVEAssigned on 28 Jul 2023
Current time on role 9 months, 4 days
Director
Chief Executive Officer
ACTIVEAssigned on 31 Dec 2008
Current time on role 15 years, 4 months, 1 day
Director
Chief Financial Officer
ACTIVEAssigned on 28 Jul 2023
Current time on role 9 months, 4 days
Secretary
RESIGNEDAssigned on 28 Jul 2006
Resigned on 07 Mar 2007
Time on role 7 months, 10 days
Secretary
Chartered Accountant
RESIGNEDAssigned on 27 Sep 1999
Resigned on 28 Jul 2006
Time on role 6 years, 10 months, 1 day
Only the first 5 officers shown. To see the full list of actual and past officers check Officers for AIA HOLDINGS LIMITED.
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