This company is commonly known as Aia Software Uk Limited. The company was founded 22 years ago and was given the registration number 04390978. The firm's registered office is in BIRMINGHAM. You can find them at No 1, Colmore Square, Birmingham, . This company's SIC code is 62030 - Computer facilities management activities.
| Name | : | AIA SOFTWARE UK LIMITED |
|---|---|---|
| Company Number | : | 04390978 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 08 March 2002 |
| End of financial year | : | 31 December 2016 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | No 1, Colmore Square, Birmingham, B4 6HQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 15211, Laguna Canyon Road, Irvine, United States, | Secretary | 22 June 2017 | Active |
| No 1, Colmore Square, Birmingham, B4 6HQ | Director | 28 February 2018 | Active |
| 7 Fallowfield, Shoeburyness, SS3 8DF | Secretary | 08 March 2002 | Active |
| 118 Chalkwell Avenue, Westcliff, SS0 8HN | Secretary | 01 March 2005 | Active |
| 1 Cedarwood, Chineham Business Park, Basingstoke, United Kingdom, RG24 8WD | Secretary | 15 July 2015 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Corporate Nominee Secretary | 08 March 2002 | Active |
| 7 Fallowfield, Shoeburyness, SS3 8DF | Director | 29 January 2009 | Active |
| 7 Fallowfield, Shoeburyness, SS3 8DF | Director | 21 February 2003 | Active |
| 118 Chalkwell Avenue, Westcliff, SS0 8HN | Director | 21 February 2003 | Active |
| 1 Cedarwood, Chineham Business Park, Basingstoke, United Kingdom, RG24 8WD | Director | 27 February 2015 | Active |
| 7 Elmwood, Crockford Lane, Chineham, Basingstoke, England, RG24 8WD | Director | 27 February 2015 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Nominee Director | 08 March 2002 | Active |
| St Agnetenweg 107, 6545 Av, Nijmegen, Netherlands, | Director | 29 January 2009 | Active |
| 7 Elmwood, Crockford Lane, Chineham, Basingstoke, England, RG24 8WD | Director | 27 February 2015 | Active |
| 4 Holkham Avenue, South Woodham Ferrers, Chelmsford, CM3 7AU | Director | 08 March 2002 | Active |
| 1 Cedarwood, Chineham Business Park, Basingstoke, United Kingdom, RG24 8WD | Director | 15 July 2015 | Active |
| De Kluijskamp 1141, Nijmegen, The Netherlands, | Director | 06 June 2002 | Active |
| Het Halster, 26, 6581 Jl Malden, Netherlands, | Director | 11 February 2011 | Active |
| 15211, Laguna Canyon Road, Irvine, Usa, 92618 | Director | 29 February 2016 | Active |
| 1 Cedarwood, Chineham Business Park, Basingstoke, United Kingdom, RG24 8WD | Director | 27 February 2015 | Active |
| Aia Holding Bv | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Netherlands |
| Address | : | Kerkenbos 10-129, Kerkenbos 10-129, 6546 Bj Nijmegen, Netherlands, 6546 BJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-05-02 | Gazette | Gazette dissolved liquidation. | Download |
| 2022-02-02 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2021-04-26 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2020-04-23 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2019-05-14 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2018-10-25 | Address | Change sail address company with old address new address. | Download |
| 2018-10-25 | Address | Move registers to sail company with new address. | Download |
| 2018-04-21 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-04-21 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-04-12 | Address | Move registers to sail company with new address. | Download |
| 2018-04-06 | Address | Change registered office address company with date old address new address. | Download |
| 2018-04-06 | Address | Change sail address company with new address. | Download |
| 2018-03-29 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2018-03-29 | Resolution | Resolution. | Download |
| 2018-03-29 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2018-03-09 | Capital | Legacy. | Download |
| 2018-03-09 | Capital | Capital statement capital company with date currency figure. | Download |
| 2018-03-09 | Insolvency | Legacy. | Download |
| 2018-03-09 | Resolution | Resolution. | Download |
| 2018-03-02 | Officers | Appoint person director company with name date. | Download |
| 2018-03-02 | Officers | Termination director company with name termination date. | Download |
| 2018-03-02 | Officers | Termination director company with name termination date. | Download |
| 2018-03-02 | Officers | Termination director company with name termination date. | Download |
| 2017-11-14 | Accounts | Accounts with accounts type full. | Download |
| 2017-10-12 | Address | Change registered office address company with date old address new address. | Download |
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