AIA HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 03435686 |
| Category | Private Limited Company |
| Incorporated | 17 Sep 1997 |
| Age | 26 years, 8 months, 5 days |
| Jurisdiction | England Wales |
SUMMARY
AIA HOLDINGS LIMITED is an active private limited company with number 03435686. It was incorporated 26 years, 8 months, 5 days ago, on 17 September 1997. The company address is 200 Aldersgate Street, London, EC1A 4HD.
People
GORDONS NOMINEE SECRETARIES LIMITED
Corporate-secretary
ACTIVEAssigned on 28 Jul 2023
Current time on role 9 months, 25 days
Director
Chief Executive Officer
ACTIVEAssigned on 31 Dec 2008
Current time on role 15 years, 4 months, 22 days
Director
Chief Financial Officer
ACTIVEAssigned on 28 Jul 2023
Current time on role 9 months, 25 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
Secretary
Financial Director
RESIGNEDAssigned on 17 Sep 1997
Resigned on 31 Aug 1999
Time on role 1 year, 11 months, 14 days
Secretary
Finance Director
RESIGNEDAssigned on 07 Mar 2007
Resigned on 31 Mar 2020
Time on role 13 years, 24 days
SEVERNSIDE SECRETARIAL LIMITED
Corporate-nominee-secretary
RESIGNEDAssigned on 17 Sep 1997
Resigned on 17 Sep 1997
Time on role
Director
Recruitment Communications
RESIGNEDAssigned on 31 Dec 2008
Resigned on 01 Oct 2009
Time on role 9 months
Director
Director
RESIGNEDAssigned on 01 Jul 2004
Resigned on 31 Dec 2008
Time on role 4 years, 6 months
Director
Director
RESIGNEDAssigned on 17 Sep 1997
Resigned on 31 Jan 2013
Time on role 15 years, 4 months, 14 days
Director
Executive Vice President - Europe
RESIGNEDAssigned on 06 Jul 2015
Resigned on 04 Aug 2023
Time on role 8 years, 29 days
Director
Chartered Accountant
RESIGNEDAssigned on 27 Sep 1999
Resigned on 28 Jul 2006
Time on role 6 years, 10 months, 1 day
Director
Art Director
RESIGNEDAssigned on 01 Aug 2000
Resigned on 27 Jun 2003
Time on role 2 years, 10 months, 26 days
Director
Financial Director
RESIGNEDAssigned on 17 Sep 1997
Resigned on 31 Aug 1999
Time on role 1 year, 11 months, 14 days
Director
Director
RESIGNEDAssigned on 17 Sep 1997
Resigned on 30 Apr 2013
Time on role 15 years, 7 months, 13 days
Director
Chartered Accountant
RESIGNEDAssigned on 26 Sep 1997
Resigned on 29 Sep 2000
Time on role 3 years, 3 days
Director
Managing Director Europe
RESIGNEDAssigned on 06 Feb 2013
Resigned on 24 Aug 2015
Time on role 2 years, 6 months, 18 days
Director
Consultant
RESIGNEDAssigned on 30 Apr 2013
Resigned on 31 Dec 2017
Time on role 4 years, 8 months, 1 day
Director
Finance Director
RESIGNEDAssigned on 18 Dec 2006
Resigned on 31 Mar 2020
Time on role 13 years, 3 months, 13 days
Director
Retired
RESIGNEDAssigned on 29 Apr 2002
Resigned on 27 Jan 2003
Time on role 8 months, 28 days
Director
Company Director
RESIGNEDAssigned on 05 Mar 2003
Resigned on 04 Jun 2004
Time on role 1 year, 2 months, 30 days
Director
Company Director
RESIGNEDAssigned on 29 Sep 2000
Resigned on 29 Apr 2002
Time on role 1 year, 7 months
Director
Director
RESIGNEDAssigned on 22 May 1998
Resigned on 31 Dec 2008
Time on role 10 years, 7 months, 9 days
Corporate-nominee-director
RESIGNEDAssigned on 17 Sep 1997
Resigned on 17 Sep 1997
Time on role
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