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Aia Holdings Limited

Aia Holdings Limited is a dissolved company incorporated on 17 September 1997 with the registered office located in London, City of London. Aia Holdings Limited was registered 27 years ago.
Status
Dissolved
Dissolved on 1 April 2025 (5 months ago)
Was 27 years old at the time of dissolution
Via voluntary strike-off
Company No
03435686
Private limited company
Age
27 years
Incorporated 17 September 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 September 2024 (11 months ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
200 Aldersgate Street
London
EC1A 4HD
Same address for the past 7 years
Telephone
0712538044
Email
Available in Endole App
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • American • Lives in United States • Born in Nov 1973
Director • Chief Executive Officer • Other • Lives in United States • Born in Nov 1958
People In Business Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.28M
Same as previous period
Total Liabilities
-£1.75M
Same as previous period
Net Assets
£527K
Same as previous period
Debt Ratio (%)
77%
Same as previous period
Latest Activity
Voluntarily Dissolution
5 Months Ago on 1 Apr 2025
Voluntary Gazette Notice
7 Months Ago on 14 Jan 2025
Application To Strike Off
8 Months Ago on 6 Jan 2025
Full Accounts Submitted
11 Months Ago on 8 Oct 2024
Confirmation Submitted
11 Months Ago on 30 Sep 2024
Full Accounts Submitted
1 Year 8 Months Ago on 10 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 4 Oct 2023
Gareth Charles Edwards Resigned
2 Years 1 Month Ago on 4 Aug 2023
Gordons Nominee Secretaries Limited Appointed
2 Years 1 Month Ago on 28 Jul 2023
Mr Ronakkumar Shah Appointed
2 Years 1 Month Ago on 28 Jul 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 1 Apr 2025
First Gazette notice for voluntary strike-off
Submitted on 14 Jan 2025
Application to strike the company off the register
Submitted on 6 Jan 2025
Solvency Statement dated 19/12/24
Submitted on 19 Dec 2024
Statement of capital on 19 December 2024
Submitted on 19 Dec 2024
Resolutions
Submitted on 19 Dec 2024
Statement by Directors
Submitted on 19 Dec 2024
Statement of capital following an allotment of shares on 18 December 2024
Submitted on 18 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 8 Oct 2024
Confirmation statement made on 17 September 2024 with no updates
Submitted on 30 Sep 2024
Repayment History
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