Having been setup in 2002, Aia Software Uk Ltd are based in Birmingham, it's status at Companies House is "Liquidation". We don't know the number of employees at the business. Townsend, Cort Steven, Patton, Robert James, Bell, Kevin, Davis, Martyn, Geiger, Daniel, Maas, Wilhelmus Paulus Irma, Oberholzer, Martin, Patton, Robert James, Pillich, Leon, Pillich, Leonardus Jozef Maria are the current directors of the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BELL, Kevin | 21 February 2003 | 28 February 2005 | 1 |
| DAVIS, Martyn | 21 February 2003 | 29 January 2009 | 1 |
| GEIGER, Daniel | 27 February 2015 | 29 February 2016 | 1 |
| MAAS, Wilhelmus Paulus Irma | 29 January 2009 | 11 February 2011 | 1 |
| OBERHOLZER, Martin | 27 February 2015 | 01 March 2018 | 1 |
| PATTON, Robert James | 15 July 2015 | 22 June 2017 | 1 |
| PILLICH, Leon | 06 June 2002 | 29 January 2009 | 1 |
| PILLICH, Leonardus Jozef Maria | 11 February 2011 | 27 February 2015 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| TOWNSEND, Cort Steven | 22 June 2017 | - | 1 |
| PATTON, Robert James | 15 July 2015 | 22 June 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 12 April 2018 | |
| AD01 - Change of registered office address | 06 April 2018 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 06 April 2018 | |
| RESOLUTIONS - N/A | 29 March 2018 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 29 March 2018 | |
| LIQ01 - N/A | 29 March 2018 | |
| RESOLUTIONS - N/A | 09 March 2018 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 09 March 2018 | |
| SH19 - Statement of capital | 09 March 2018 | |
| CAP-SS - N/A | 09 March 2018 | |
| AP01 - Appointment of director | 02 March 2018 | |
| TM01 - Termination of appointment of director | 02 March 2018 | |
| TM01 - Termination of appointment of director | 02 March 2018 | |
| TM01 - Termination of appointment of director | 02 March 2018 | |
| AA - Annual Accounts | 14 November 2017 | |
| AD01 - Change of registered office address | 12 October 2017 | |
| MR04 - N/A | 25 July 2017 | |
| MR01 - N/A | 21 July 2017 | |
| RESOLUTIONS - N/A | 18 July 2017 | |
| MR01 - N/A | 17 July 2017 | |
| AP03 - Appointment of secretary | 22 June 2017 | |
| TM01 - Termination of appointment of director | 22 June 2017 | |
| TM02 - Termination of appointment of secretary | 22 June 2017 | |
| CS01 - N/A | 13 March 2017 | |
| AA - Annual Accounts | 28 April 2016 | |
| AR01 - Annual Return | 14 March 2016 | |
| AP01 - Appointment of director | 01 March 2016 | |
| TM01 - Termination of appointment of director | 29 February 2016 | |
| AA01 - Change of accounting reference date | 27 November 2015 | |
| AP01 - Appointment of director | 10 August 2015 | |
| TM01 - Termination of appointment of director | 07 August 2015 | |
| AD01 - Change of registered office address | 07 August 2015 | |
| AP03 - Appointment of secretary | 07 August 2015 | |
| AP01 - Appointment of director | 20 April 2015 | |
| AP01 - Appointment of director | 15 April 2015 | |
| AP01 - Appointment of director | 15 April 2015 | |
| TM01 - Termination of appointment of director | 15 April 2015 | |
| AP01 - Appointment of director | 15 April 2015 | |
| AR01 - Annual Return | 02 April 2015 | |
| AA - Annual Accounts | 19 November 2014 | |
| AD01 - Change of registered office address | 08 July 2014 | |
| AD01 - Change of registered office address | 01 July 2014 | |
| AR01 - Annual Return | 20 March 2014 | |
| AA - Annual Accounts | 10 February 2014 | |
| AR01 - Annual Return | 28 March 2013 | |
| AA - Annual Accounts | 16 November 2012 | |
| AA - Annual Accounts | 26 March 2012 | |
| AR01 - Annual Return | 19 March 2012 | |
| AR01 - Annual Return | 10 March 2011 | |
| CH01 - Change of particulars for director | 28 February 2011 | |
| CH01 - Change of particulars for director | 17 February 2011 | |
| TM01 - Termination of appointment of director | 16 February 2011 | |
| AP01 - Appointment of director | 16 February 2011 | |
| TM01 - Termination of appointment of director | 24 January 2011 | |
| AA - Annual Accounts | 13 January 2011 | |
| AA01 - Change of accounting reference date | 13 October 2010 | |
| AA - Annual Accounts | 20 May 2010 | |
| AR01 - Annual Return | 18 March 2010 | |
| CH01 - Change of particulars for director | 21 October 2009 | |
| CH01 - Change of particulars for director | 21 October 2009 | |
| 363a - Annual Return | 18 March 2009 | |
| AA - Annual Accounts | 10 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 11 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 10 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 10 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 10 February 2009 | |
| 395 - Particulars of a mortgage or charge | 15 October 2008 | |
| AA - Annual Accounts | 27 June 2008 | |
| 363a - Annual Return | 19 March 2008 | |
| 363a - Annual Return | 28 March 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 March 2007 | |
| AA - Annual Accounts | 24 March 2007 | |
| 287 - Change in situation or address of Registered Office | 09 November 2006 | |
| 287 - Change in situation or address of Registered Office | 09 November 2006 | |
| AA - Annual Accounts | 31 July 2006 | |
| 363a - Annual Return | 20 March 2006 | |
| AA - Annual Accounts | 26 September 2005 | |
| 363s - Annual Return | 18 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 11 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 11 March 2005 | |
| AA - Annual Accounts | 24 August 2004 | |
| 363s - Annual Return | 17 March 2004 | |
| 287 - Change in situation or address of Registered Office | 11 December 2003 | |
| 287 - Change in situation or address of Registered Office | 11 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 12 September 2003 | |
| AA - Annual Accounts | 03 September 2003 | |
| 363s - Annual Return | 01 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 02 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 02 March 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 30 July 2002 | |
| RESOLUTIONS - N/A | 19 July 2002 | |
| 225 - Change of Accounting Reference Date | 15 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 25 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 25 March 2002 | |
| 287 - Change in situation or address of Registered Office | 25 March 2002 | |
| 287 - Change in situation or address of Registered Office | 25 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 25 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 25 March 2002 | |
| NEWINC - New incorporation documents | 08 March 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 07 July 2017 | Outstanding |
N/A |
| A registered charge | 07 July 2017 | Outstanding |
N/A |
| Rent deposit deed | 06 October 2008 | Fully Satisfied |
N/A |
