AIUA HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
AIUA HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
AIUA HOLDINGS LIMITED was incorporated 21 years ago on 02/12/2002 and has the registered number: 04606615. The accounts status is DORMANT.
AIUA HOLDINGS LIMITED was incorporated 21 years ago on 02/12/2002 and has the registered number: 04606615. The accounts status is DORMANT.
AIUA HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 |
Registered Office
15 CANADA SQUARE
LONDON
E14 5GL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANTONIOS EROTOCRITOU | May 1971 | Cypriot | Director | 2018-03-02 | CURRENT |
DEAN CLARKE | Secretary | 2018-12-11 | CURRENT | ||
MR DAVID CHRISTOPHER ROSS | Feb 1969 | Irish | Director | 2016-12-20 | CURRENT |
DAVID WINTON WATT TORRANCE | Feb 1950 | British | Director | 2004-12-09 UNTIL 2007-02-22 | RESIGNED |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2002-12-02 UNTIL 2002-12-06 | RESIGNED | ||
MRS JACQUELINE ANNE GREGORY | Secretary | 2016-12-20 UNTIL 2018-08-03 | RESIGNED | ||
JOHN REDDI | British | Secretary | 2005-03-15 UNTIL 2008-10-01 | RESIGNED | |
JENNIFER OWENS | Secretary | 2013-11-25 UNTIL 2016-03-01 | RESIGNED | ||
MR ANDREW STEWART HUNTER | British | Secretary | 2004-07-28 UNTIL 2004-09-17 | RESIGNED | |
MR PAUL LESLIE HARRISON | Mar 1961 | British | Secretary | 2002-12-06 UNTIL 2004-07-09 | RESIGNED |
MR ANDREW STEWART HUNTER | Secretary | 2010-12-03 UNTIL 2011-07-22 | RESIGNED | ||
MR GEOFFREY COSTERTON GOURIET | Secretary | 2018-08-03 UNTIL 2018-12-11 | RESIGNED | ||
MR PAUL FRANCIS DYER | Dec 1955 | British | Secretary | 2004-10-06 UNTIL 2005-03-15 | RESIGNED |
MR TIMOTHY CHARLES CRATON | Jan 1970 | British | Secretary | 2008-10-01 UNTIL 2010-06-30 | RESIGNED |
MR SAMUEL THOMAS BUDGEN CLARK | Secretary | 2011-07-22 UNTIL 2013-10-08 | RESIGNED | ||
MR DARRYL CLARK | Secretary | 2010-07-01 UNTIL 2010-12-03 | RESIGNED | ||
JAMES OUGHTRED MOUNITFIELD | Mar 1948 | British | Director | 2003-01-06 UNTIL 2004-07-09 | RESIGNED |
MR GEOFFREY LESLIE SHEEKEY | Aug 1946 | British | Director | 2003-02-26 UNTIL 2004-03-03 | RESIGNED |
ANTONY PROVERBS | Apr 1955 | British | Director | 2004-07-28 UNTIL 2010-06-08 | RESIGNED |
MR TIMOTHY DUNCAN PHILIP | Feb 1964 | British | Director | 2006-09-18 UNTIL 2009-09-30 | RESIGNED |
MR TIMOTHY DUNCAN PHILIP | Feb 1964 | British | Director | 2010-06-08 UNTIL 2012-06-30 | RESIGNED |
MR MICHAEL NORMAN OUGHTRED | Mar 1960 | British | Director | 2003-01-06 UNTIL 2004-07-09 | RESIGNED |
MR MARK STEPHEN MUGGE | Oct 1969 | British | Director | 2015-09-11 UNTIL 2018-03-02 | RESIGNED |
MR PETER GEOFFREY CULLUM | Sep 1950 | British | Director | 2004-07-28 UNTIL 2013-01-09 | RESIGNED |
MR TIMOTHY DAVID JOHNSON | Dec 1967 | British | Director | 2004-07-28 UNTIL 2006-07-17 | RESIGNED |
MR MARK STEVEN HODGES | Sep 1965 | British | Director | 2012-09-17 UNTIL 2014-10-17 | RESIGNED |
MR GEOFFREY ARTHUR HARRISON | Mar 1951 | British | Director | 2002-12-06 UNTIL 2004-07-09 | RESIGNED |
MR SCOTT EGAN | Apr 1971 | British | Director | 2012-04-19 UNTIL 2015-09-14 | RESIGNED |
MR PAUL FRANCIS DYER | Dec 1955 | British | Director | 2004-07-28 UNTIL 2006-09-01 | RESIGNED |
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-12-02 UNTIL 2002-12-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Towergate Insurance Limited | 2016-04-06 | Maidstone |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |