Aiua Holdings Ltd

About

Registered Number: 04606615
Date of Incorporation: 02/12/2002 (21 years and 5 months ago)
Company Status: Dissolved
Date of Dissolution: 14/07/2020 (3 years and 9 months ago)
Registered Address: 15 Canada Square, London, E14 5GL

 

Based in London, Aiua Holdings Ltd was registered on 02 December 2002, it's status in the Companies House registry is set to "Dissolved". Currently we aren't aware of the number of employees at the this business. This organisation has 11 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARRISON, Geoffrey Arthur 06 December 2002 09 July 2004 1
MOUNITFIELD, James Oughtred 06 January 2003 09 July 2004 1
SHEEKEY, Geoffrey Leslie 26 February 2003 03 March 2004 1
Secretary Name Appointed Resigned Total Appointments
CLARKE, Dean 11 December 2018 - 1
CLARK, Darryl 01 July 2010 03 December 2010 1
CLARK, Samuel Thomas Budgen 22 July 2011 08 October 2013 1
GOURIET, Geoffrey Costerton 03 August 2018 11 December 2018 1
GREGORY, Jacqueline Anne 20 December 2016 03 August 2018 1
HARRISON, Paul Leslie 06 December 2002 09 July 2004 1
HUNTER, Andrew Stewart 03 December 2010 22 July 2011 1
OWENS, Jennifer 25 November 2013 01 March 2016 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 14 July 2020
LIQ13 - N/A 14 April 2020
AD01 - Change of registered office address 11 March 2019
RESOLUTIONS - N/A 08 March 2019
LIQ01 - N/A 08 March 2019
600 - Notice of appointment of Liquidator in a voluntary winding up 08 March 2019
AP03 - Appointment of secretary 04 January 2019
TM02 - Termination of appointment of secretary 04 January 2019
CS01 - N/A 03 December 2018
AA - Annual Accounts 10 September 2018
TM02 - Termination of appointment of secretary 03 August 2018
AP03 - Appointment of secretary 03 August 2018
AP01 - Appointment of director 07 March 2018
TM01 - Termination of appointment of director 06 March 2018
CS01 - N/A 07 December 2017
AA - Annual Accounts 29 September 2017
AP01 - Appointment of director 12 January 2017
AP03 - Appointment of secretary 09 January 2017
CS01 - N/A 12 December 2016
AA - Annual Accounts 09 September 2016
TM02 - Termination of appointment of secretary 24 May 2016
AR01 - Annual Return 15 December 2015
CH01 - Change of particulars for director 25 November 2015
TM01 - Termination of appointment of director 18 September 2015
AP01 - Appointment of director 18 September 2015
AA - Annual Accounts 21 July 2015
AR01 - Annual Return 12 December 2014
TM01 - Termination of appointment of director 27 October 2014
AA - Annual Accounts 18 September 2014
AR01 - Annual Return 19 December 2013
AP03 - Appointment of secretary 29 November 2013
TM02 - Termination of appointment of secretary 09 October 2013
AA - Annual Accounts 06 August 2013
TM01 - Termination of appointment of director 21 January 2013
AR01 - Annual Return 10 December 2012
AA - Annual Accounts 25 September 2012
AP01 - Appointment of director 19 September 2012
TM01 - Termination of appointment of director 05 July 2012
AP01 - Appointment of director 18 May 2012
AR01 - Annual Return 20 December 2011
CH01 - Change of particulars for director 20 December 2011
AP03 - Appointment of secretary 26 July 2011
TM02 - Termination of appointment of secretary 26 July 2011
AA - Annual Accounts 25 July 2011
AP03 - Appointment of secretary 04 January 2011
TM02 - Termination of appointment of secretary 04 January 2011
AR01 - Annual Return 17 December 2010
AA - Annual Accounts 11 August 2010
AP03 - Appointment of secretary 28 July 2010
TM02 - Termination of appointment of secretary 28 July 2010
TM01 - Termination of appointment of director 08 June 2010
AP01 - Appointment of director 08 June 2010
CH01 - Change of particulars for director 24 February 2010
AR01 - Annual Return 17 December 2009
CH01 - Change of particulars for director 17 December 2009
CH03 - Change of particulars for secretary 17 December 2009
TM01 - Termination of appointment of director 18 November 2009
AA - Annual Accounts 13 October 2009
287 - Change in situation or address of Registered Office 18 December 2008
363a - Annual Return 02 December 2008
288a - Notice of appointment of directors or secretaries 13 October 2008
288b - Notice of resignation of directors or secretaries 13 October 2008
AA - Annual Accounts 04 September 2008
288c - Notice of change of directors or secretaries or in their particulars 20 February 2008
363a - Annual Return 14 December 2007
AA - Annual Accounts 12 September 2007
288c - Notice of change of directors or secretaries or in their particulars 26 February 2007
288b - Notice of resignation of directors or secretaries 22 February 2007
363a - Annual Return 07 December 2006
AA - Annual Accounts 02 November 2006
288a - Notice of appointment of directors or secretaries 18 September 2006
288b - Notice of resignation of directors or secretaries 08 September 2006
288b - Notice of resignation of directors or secretaries 17 July 2006
363a - Annual Return 19 December 2005
288c - Notice of change of directors or secretaries or in their particulars 16 December 2005
287 - Change in situation or address of Registered Office 16 December 2005
AA - Annual Accounts 22 September 2005
288b - Notice of resignation of directors or secretaries 24 March 2005
288a - Notice of appointment of directors or secretaries 24 March 2005
363s - Annual Return 16 December 2004
288a - Notice of appointment of directors or secretaries 16 December 2004
288a - Notice of appointment of directors or secretaries 19 October 2004
288b - Notice of resignation of directors or secretaries 19 October 2004
288b - Notice of resignation of directors or secretaries 13 September 2004
288a - Notice of appointment of directors or secretaries 19 August 2004
288a - Notice of appointment of directors or secretaries 19 August 2004
288a - Notice of appointment of directors or secretaries 19 August 2004
288a - Notice of appointment of directors or secretaries 19 August 2004
288a - Notice of appointment of directors or secretaries 19 August 2004
AUD - Auditor's letter of resignation 18 August 2004
288b - Notice of resignation of directors or secretaries 16 August 2004
288b - Notice of resignation of directors or secretaries 16 August 2004
288b - Notice of resignation of directors or secretaries 16 August 2004
RESOLUTIONS - N/A 27 July 2004
RESOLUTIONS - N/A 27 July 2004
AUD - Auditor's letter of resignation 27 July 2004
225 - Change of Accounting Reference Date 27 July 2004
287 - Change in situation or address of Registered Office 27 July 2004
AA - Annual Accounts 14 July 2004
288b - Notice of resignation of directors or secretaries 12 March 2004
288c - Notice of change of directors or secretaries or in their particulars 14 February 2004
363s - Annual Return 24 December 2003
225 - Change of Accounting Reference Date 04 November 2003
288c - Notice of change of directors or secretaries or in their particulars 18 September 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 August 2003
RESOLUTIONS - N/A 15 August 2003
RESOLUTIONS - N/A 15 August 2003
RESOLUTIONS - N/A 15 August 2003
RESOLUTIONS - N/A 15 August 2003
MEM/ARTS - N/A 15 August 2003
288c - Notice of change of directors or secretaries or in their particulars 15 August 2003
SA - Shares agreement 30 April 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 April 2003
288a - Notice of appointment of directors or secretaries 19 March 2003
CERTNM - Change of name certificate 10 March 2003
RESOLUTIONS - N/A 04 March 2003
RESOLUTIONS - N/A 04 March 2003
RESOLUTIONS - N/A 04 March 2003
225 - Change of Accounting Reference Date 04 March 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 March 2003
288a - Notice of appointment of directors or secretaries 14 January 2003
288a - Notice of appointment of directors or secretaries 14 January 2003
RESOLUTIONS - N/A 03 January 2003
RESOLUTIONS - N/A 03 January 2003
288a - Notice of appointment of directors or secretaries 03 January 2003
288a - Notice of appointment of directors or secretaries 03 January 2003
288b - Notice of resignation of directors or secretaries 03 January 2003
288b - Notice of resignation of directors or secretaries 03 January 2003
288b - Notice of resignation of directors or secretaries 03 January 2003
288b - Notice of resignation of directors or secretaries 03 January 2003
123 - Notice of increase in nominal capital 03 January 2003
287 - Change in situation or address of Registered Office 12 December 2002
NEWINC - New incorporation documents 02 December 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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