AIUA HOLDINGS LIMITED
Company is dissolved
General Information
NAME
AIUA HOLDINGS LIMITED
COMPANY NUMBER
04606615
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
02/12/2002
(22years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/12/2018
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
02/12/2002
10/03/2003
LATEMAY LIMITED
LONDON
E14 5GL
15 Canada Square
LONDON
E14 5GL
Credit Risk Overview
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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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Board Member Antonios Erotocritou (916779571) Appointed |
| 10/10/2024 | New Board Member David Christopher Ross (922232697) Appointed |
| 20/06/2024 | New Board Member Antonios Erotocritou (916779571) Appointed |
Credit Risk Overview
Want to learn more about AIUA HOLDINGS 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 AIUA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AIUA HOLDINGS 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 N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
|
06/12/2002 - 09/07/2004 (1 years and 7 months) Born in Mar 1961 |
Resigned | Secretary |
Current: 2 Past: 43 |
View Report |
|
06/12/2002 - 09/07/2004 (1 years and 7 months) Born in Mar 1951 |
Resigned | Director |
Current: 1 Past: 35 |
View Report |
|
06/01/2003 - 09/07/2004 (1 years and 6 months) Born in Mar 1948 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Board Member Antonios Erotocritou (916779571) Appointed |
| 10/10/2024 | New Board Member David Christopher Ross (922232697) Appointed |
| 20/06/2024 | New Board Member Antonios Erotocritou (916779571) Appointed |
| 12/04/2024 | New Board Member David Christopher Ross (922232697) Appointed |
| 05/04/2024 | New Board Member David Christopher Ross (922232697) Appointed |
| 22/02/2024 | New Board Member Antonios Erotocritou (916779571) Appointed |
| 22/02/2024 | New Board Member David Christopher Ross (922232697) Appointed |
| 16/02/2024 | New Board Member David Christopher Ross (922232697) Appointed |
| 17/11/2023 | New Board Member David Christopher Ross (922232697) Appointed |
| 19/10/2023 | New Board Member Antonios Erotocritou (916779571) Appointed |
| 19/10/2023 | New Board Member David Christopher Ross (922232697) Appointed |
| 12/10/2023 | New Board Member David Christopher Ross (922232697) Appointed |
| 12/10/2023 | New Board Member Antonios Erotocritou (916779571) Appointed |
| 20/07/2023 | New Board Member Antonios Erotocritou (916779571) Appointed |
| 20/07/2023 | New Board Member David Christopher Ross (922232697) Appointed |
| 29/06/2023 | New Board Member Antonios Erotocritou (916779571) Appointed |
| 09/06/2023 | New Board Member Antonios Erotocritou (916779571) Appointed |
| 09/06/2023 | New Board Member David Christopher Ross (922232697) Appointed |
| 31/05/2023 | New Board Member David Christopher Ross (922232697) Appointed |
| 13/03/2019 | Change in Reg. Office |
| 08/01/2019 | Geoffrey Costerton Gouriet (924908789) has left the board |
| 08/01/2019 | New Company Secretary Dean Clarke (925394065) Appointed |
| 07/12/2018 | New Confirmation Statement filed |
| 13/09/2018 | New Accounts filed |
| 07/08/2018 | New Company Secretary Geoffrey Costerton Gouriet (924908789) Appointed |
| 07/08/2018 | Jacqueline Anne Gregory (922195902) has left the board |
| 09/03/2018 | New Board Member Antonios Erotocritou (916779571) Appointed |
| 08/03/2018 | Mark Stephen Mugge (916292063) has left the board |
| 12/12/2017 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 16/01/2017 | New Board Member David Christopher Ross (922232697) Appointed |
| 11/01/2017 | New Company Secretary Jacqueline Anne Gregory (922195902) Appointed |
| 16/12/2016 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 26/05/2016 | Jennifer Owens (918329852) has left the board |
| 19/12/2015 | New Annual Return filed |
| 22/09/2015 | Scott Egan (917070391) has left the board |
| 22/09/2015 | New Accounts filed |
| 22/09/2015 | New Board Member Mark Stephen Mugge (916292063) Appointed |
| 17/12/2014 | New Annual Return filed |
| 29/10/2014 | Mark Steven Hodges (905844437) has left the board |
| 29/10/2014 | New Accounts filed |
| 23/12/2013 | New Annual Return filed |
| 03/12/2013 | New Company Secretary Jennifer Owens (918329852) Appointed |
| 11/10/2013 | Samuel Thomas Budgen Clark (916185061) has left the board |
| 10/08/2013 | New Accounts filed |
| 23/01/2013 | New Board Member Mark Steven Hodges (905844437) Appointed |
| 23/01/2013 | Change in Reg. Office |
| 23/01/2013 | Peter Geoffrey Cullum (905987349) has left the board |
| 01/10/2012 | New Accounts filed |
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