AIA HOLDINGS LIMITED

dissolved Company number 03435686

Private Limited by Shares · Incorporated on 17th Sep 1997 · Closed on 1st Apr 2025

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SIC code: 74990
Registered office: London, EC1A 4HD
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

AIA HOLDINGS LIMITED is a private limited by shares company based in London. It was incorporated on 17th Sep 1997 and is currently showing its status as 'Dissolved'. The company's stated activity is Non-trading company.

3 Directors View directors

197 Companies at address View all 857 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
GORDONS NOMINEE SECRETARIES LIMITED	Corporate secretary	28th Jul 2023	This company	Not recorded	—
Michelle Abbey	Director	31st Dec 2008	This company	Other	—
Ronakkumar Shah	Director	28th Jul 2023	This company	American	—

Other companies at this address

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SOURCE LOGIC LIMITED	17169400	20th Apr 2026	active
GLOBAL INVESTMENT STRATEGY NOMINEES UK LIMITED	17121181	27th Mar 2026	active
LONDON WALL TEA & COFFEE LIMITED	16842003	10th Nov 2025	active
8 ALBERT CT LIMITED	16561223	5th Jul 2025	administration
LONDON WALL RESIDENTIAL LIMITED	16467423	22nd May 2025	active

Showing the latest 5 of 196 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 17th Sep 1997
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2023
Accounting reference date: 31st Dec

Timeline

17th Sep 1997 Company incorporated
17th Sep 1997 SEVERNSIDE NOMINEES LIMITED appointed as Corporate nominee director
17th Sep 1997 SEVERNSIDE NOMINEES LIMITED resigned as Corporate nominee director
17th Sep 1997 SEVERNSIDE SECRETARIAL LIMITED appointed as Corporate nominee secretary
17th Sep 1997 SEVERNSIDE SECRETARIAL LIMITED resigned as Corporate nominee secretary
17th Sep 1997 John Lilly appointed as Director
17th Sep 1997 Andrea Burrows appointed as Director
17th Sep 1997 Valerie Moore appointed as Director
17th Sep 1997 John Lilly appointed as Secretary
26th Sep 1997 Andrew Moye appointed as Director
22nd May 1998 Eric Wright appointed as Director
31st Aug 1999 John Lilly resigned as Director
31st Aug 1999 John Lilly resigned as Secretary
27th Sep 1999 Steven Forrest appointed as Director
27th Sep 1999 Steven Forrest appointed as Secretary
1st Aug 2000 Mark Horley appointed as Director
29th Sep 2000 Andrew Moye resigned as Director
29th Sep 2000 David Wills appointed as Director
29th Apr 2002 David Wills resigned as Director
29th Apr 2002 Andrew Warren appointed as Director
27th Jan 2003 Andrew Warren resigned as Director
5th Mar 2003 David Wills appointed as Director
27th Jun 2003 Mark Horley resigned as Director
4th Jun 2004 David Wills resigned as Director
1st Jul 2004 Patrick Austen appointed as Director
28th Jul 2006 Steven Forrest resigned as Director
28th Jul 2006 Steven Forrest resigned as Secretary
28th Jul 2006 Andrea Burrows appointed as Secretary
18th Dec 2006 Janet Sippy appointed as Director
7th Mar 2007 Andrea Burrows resigned as Secretary
7th Mar 2007 Janet Sippy appointed as Secretary
31st Dec 2008 Michelle Abbey appointed as Director
31st Dec 2008 Patrick Austen resigned as Director
31st Dec 2008 Eric Wright resigned as Director
31st Dec 2008 Anthony Andre appointed as Director
1st Oct 2009 Anthony Andre resigned as Director
31st Jan 2013 Andrea Burrows resigned as Director
6th Feb 2013 Daniel Prin appointed as Director
30th Apr 2013 Valerie Moore resigned as Director
30th Apr 2013 David Richardson appointed as Director
6th Jul 2015 Gareth Edwards appointed as Director
24th Aug 2015 Daniel Prin resigned as Director
31st Dec 2017 David Richardson resigned as Director
31st Mar 2020 Janet Sippy resigned as Director
31st Mar 2020 Janet Sippy resigned as Secretary
28th Jul 2023 GORDONS NOMINEE SECRETARIES LIMITED appointed as Corporate secretary
28th Jul 2023 Ronakkumar Shah appointed as Director
4th Aug 2023 Gareth Edwards resigned as Director
17th Sep 2024 Confirmation statement made up

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