AIA SOFTWARE UK LIMITED
Company is dissolved
General Information
NAME
AIA SOFTWARE UK LIMITED
COMPANY NUMBER
04390978
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62030 -
Computer facilities management activities
INCORPORATION DATE
08/03/2002
(22 years and 8 months old)
WEBSITE
AIA-ITP.CO.UK
CONFIRMATION STATEMENT MADE UP TO
08/03/2017
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
This company does not have any previous names.
BIRMINGHAM
B4 6HQ
1 Colmore Square
BIRMINGHAM
B4 6HQ
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AIA HOLDING BV | N/A | N/A |
| AIA SOFTWARE UK LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/06/2024 | New Board Member Samantha Louise Kirkby (906777905) Appointed |
| 03/08/2023 | New Board Member Samantha Louise Kirkby (906777905) Appointed |
| 18/08/2022 | New Board Member Samantha Louise Kirkby (906777905) Appointed |
Credit Risk Overview
Want to learn more about AIA SOFTWARE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AIA SOFTWARE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AIA SOFTWARE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Feb 1960 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 2326 Past: 71155 |
View Report |
|
Born in Jan 1956 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2188 Past: 71287 |
View Report |
|
Born in Sep 1969 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AIA HOLDING BV | N/A | N/A |
| AIA SOFTWARE UK LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/06/2024 | New Board Member Samantha Louise Kirkby (906777905) Appointed |
| 03/08/2023 | New Board Member Samantha Louise Kirkby (906777905) Appointed |
| 18/08/2022 | New Board Member Samantha Louise Kirkby (906777905) Appointed |
| 06/05/2022 | New Company Secretary Cort Steven Townsend (923417639) Appointed |
| 06/05/2022 | New Board Member Samantha Louise Kirkby (906777905) Appointed |
| 10/04/2018 | Change in Reg. Office |
| 06/03/2018 | Christian Jorg Franz Hefner (916581058) has left the board |
| 06/03/2018 | New Board Member Samantha Louise Kirkby (906777905) Appointed |
| 06/03/2018 | Martin Oberholzer (919690720) has left the board |
| 06/03/2018 | Cort Steven Townsend (920562067) has left the board |
| 18/11/2017 | New Accounts filed |
| 16/10/2017 | Change in Reg. Office |
| 26/06/2017 | Robert James Patton (920000713) has left the board |
| 26/06/2017 | Robert James Patton (920006042) has left the board |
| 26/06/2017 | New Company Secretary Cort Steven Townsend (923417639) Appointed |
| 16/03/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 19/03/2016 | New Annual Return filed |
| 03/03/2016 | New Board Member Cort Steven Townsend (920562067) Appointed |
| 02/03/2016 | Daniel Geiger (919679667) has left the board |
| 12/08/2015 | New Board Member Robert James Patton (920006042) Appointed |
| 11/08/2015 | Bradford Weller (916581752) has left the board |
| 11/08/2015 | New Company Secretary Robert James Patton (920000713) Appointed |
| 11/08/2015 | Change in Reg. Office |
| 27/04/2015 | Bradford Weller (919677915) has left the board |
| 27/04/2015 | Christian Jorg Franz Hefner (919678772) has left the board |
| 27/04/2015 | New Board Member Christian Jorg Franz Hefner (916581058) Appointed |
| 27/04/2015 | New Board Member Bradford Weller (916581752) Appointed |
| 23/04/2015 | New Board Member Martin Oberholzer (919690720) Appointed |
| 17/04/2015 | Leonardus Jozef Maria Pillich (915781587) has left the board |
| 17/04/2015 | New Board Member Christian Jorg Franz Hefner (919678772) Appointed |
| 17/04/2015 | New Board Member Daniel Geiger (919679667) Appointed |
| 17/04/2015 | New Board Member Bradford Weller (919677915) Appointed |
| 09/04/2015 | New Annual Return filed |
| 07/04/2015 | New Accounts filed |
| 03/07/2014 | Change in Reg. Office |
| 25/03/2014 | New Annual Return filed |
| 13/02/2014 | New Accounts filed |
| 03/04/2013 | New Annual Return filed |
| 20/11/2012 | New Accounts filed |
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