Iaa Uk Holdings Ltd was registered on 13 February 1964, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the company. The business has 4 directors.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BURRILL, William | N/A | 23 May 1996 | 1 |
| HOLDING, Pamela Joan | N/A | 01 January 2007 | 1 |
| HOLDING, Terence Anthony | N/A | 01 January 2007 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| STECKER, Stewart | N/A | 19 October 1999 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 10 February 2020 | |
| PSC08 - N/A | 04 February 2020 | |
| PSC07 - N/A | 04 February 2020 | |
| RESOLUTIONS - N/A | 31 December 2019 | |
| CONNOT - N/A | 31 December 2019 | |
| CS01 - N/A | 29 October 2019 | |
| AA - Annual Accounts | 02 October 2019 | |
| AP01 - Appointment of director | 06 September 2019 | |
| AP01 - Appointment of director | 06 September 2019 | |
| TM01 - Termination of appointment of director | 06 September 2019 | |
| TM01 - Termination of appointment of director | 06 September 2019 | |
| RESOLUTIONS - N/A | 10 April 2019 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 10 April 2019 | |
| SH19 - Statement of capital | 10 April 2019 | |
| CAP-SS - N/A | 10 April 2019 | |
| CS01 - N/A | 26 October 2018 | |
| AA - Annual Accounts | 30 September 2018 | |
| RESOLUTIONS - N/A | 18 December 2017 | |
| RESOLUTIONS - N/A | 18 December 2017 | |
| CC04 - Statement of companies objects | 18 December 2017 | |
| MAR - Memorandum and Articles - used in re-registration | 18 December 2017 | |
| CERT11 - Re-registration of a company from public to private with a change of name | 18 December 2017 | |
| RR02 - Application by a public company for re-registration as a private limited company | 18 December 2017 | |
| CONNOT - N/A | 18 December 2017 | |
| CS01 - N/A | 31 October 2017 | |
| AA - Annual Accounts | 27 September 2017 | |
| AA01 - Change of accounting reference date | 26 June 2017 | |
| SH01 - Return of Allotment of shares | 01 February 2017 | |
| CS01 - N/A | 09 December 2016 | |
| RESOLUTIONS - N/A | 15 November 2016 | |
| RESOLUTIONS - N/A | 21 October 2016 | |
| AA - Annual Accounts | 05 October 2016 | |
| SH01 - Return of Allotment of shares | 16 September 2016 | |
| AD01 - Change of registered office address | 13 July 2016 | |
| AA01 - Change of accounting reference date | 28 June 2016 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 22 June 2016 | |
| SH01 - Return of Allotment of shares | 21 June 2016 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 21 June 2016 | |
| SH01 - Return of Allotment of shares | 21 June 2016 | |
| AUD - Auditor's letter of resignation | 01 February 2016 | |
| AR01 - Annual Return | 28 October 2015 | |
| AA - Annual Accounts | 14 October 2015 | |
| AA01 - Change of accounting reference date | 07 October 2015 | |
| AP01 - Appointment of director | 14 July 2015 | |
| AP01 - Appointment of director | 13 July 2015 | |
| TM02 - Termination of appointment of secretary | 13 July 2015 | |
| TM01 - Termination of appointment of director | 13 July 2015 | |
| AR01 - Annual Return | 16 October 2014 | |
| CH01 - Change of particulars for director | 10 October 2014 | |
| CH01 - Change of particulars for director | 10 October 2014 | |
| AA - Annual Accounts | 07 October 2014 | |
| AR01 - Annual Return | 22 October 2013 | |
| AA - Annual Accounts | 02 October 2013 | |
| AR01 - Annual Return | 29 October 2012 | |
| AA - Annual Accounts | 04 October 2012 | |
| CH01 - Change of particulars for director | 17 July 2012 | |
| AR01 - Annual Return | 24 October 2011 | |
| AA - Annual Accounts | 04 October 2011 | |
| TM01 - Termination of appointment of director | 03 March 2011 | |
| CH01 - Change of particulars for director | 14 October 2010 | |
| CH03 - Change of particulars for secretary | 14 October 2010 | |
| CH01 - Change of particulars for director | 14 October 2010 | |
| CH01 - Change of particulars for director | 14 October 2010 | |
| AR01 - Annual Return | 11 October 2010 | |
| AA - Annual Accounts | 05 October 2010 | |
| AD01 - Change of registered office address | 03 June 2010 | |
| AR01 - Annual Return | 18 February 2010 | |
| AP01 - Appointment of director | 14 January 2010 | |
| AA - Annual Accounts | 05 November 2009 | |
| AR01 - Annual Return | 12 October 2009 | |
| 363a - Annual Return | 14 October 2008 | |
| AA - Annual Accounts | 01 September 2008 | |
| AA - Annual Accounts | 31 October 2007 | |
| 363a - Annual Return | 22 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 24 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 24 January 2007 | |
| AAMD - Amended Accounts | 02 January 2007 | |
| AA - Annual Accounts | 04 November 2006 | |
| 363a - Annual Return | 17 October 2006 | |
| 363a - Annual Return | 14 November 2005 | |
| AA - Annual Accounts | 14 November 2005 | |
| 363s - Annual Return | 26 November 2004 | |
| AA - Annual Accounts | 02 November 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 September 2004 | |
| 363s - Annual Return | 10 November 2003 | |
| AA - Annual Accounts | 03 November 2003 | |
| AA - Annual Accounts | 04 March 2003 | |
| 363s - Annual Return | 22 October 2002 | |
| 363s - Annual Return | 24 October 2001 | |
| AA - Annual Accounts | 19 October 2001 | |
| RESOLUTIONS - N/A | 04 September 2001 | |
| RESOLUTIONS - N/A | 04 September 2001 | |
| CERT5 - Re-registration of a company from private to public | 04 September 2001 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 04 September 2001 | |
| BS - Balance sheet | 04 September 2001 | |
| AUDS - Auditor's statement | 04 September 2001 | |
| AUDR - Auditor's report | 04 September 2001 | |
| MAR - Memorandum and Articles - used in re-registration | 04 September 2001 | |
| 43(3) - Application by a private company for re-registration as a public company | 04 September 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 August 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 August 2001 | |
| RESOLUTIONS - N/A | 29 August 2001 | |
| RESOLUTIONS - N/A | 29 August 2001 | |
| 53 - Application by a public company for re-registration as a private company | 29 August 2001 | |
| MAR - Memorandum and Articles - used in re-registration | 29 August 2001 | |
| CERT10 - Re-registration of a company from public to private | 29 August 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 August 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 August 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 August 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 August 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 August 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 August 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 August 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 August 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 August 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 August 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 August 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 August 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 August 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 August 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 August 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 August 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 August 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 August 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 August 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 August 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 August 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 May 2001 | |
| AA - Annual Accounts | 31 October 2000 | |
| 363s - Annual Return | 16 October 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 15 February 2000 | |
| AA - Annual Accounts | 01 November 1999 | |
| AA - Annual Accounts | 01 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 29 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 29 October 1999 | |
| 363s - Annual Return | 12 October 1999 | |
| 363s - Annual Return | 12 November 1998 | |
| AA - Annual Accounts | 27 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 15 April 1998 | |
| 363s - Annual Return | 30 October 1997 | |
| AA - Annual Accounts | 29 October 1997 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 29 August 1997 | |
| 88(2)P - N/A | 29 August 1997 | |
| RESOLUTIONS - N/A | 19 June 1997 | |
| RESOLUTIONS - N/A | 19 June 1997 | |
| RESOLUTIONS - N/A | 19 June 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 June 1997 | |
| 123 - Notice of increase in nominal capital | 19 June 1997 | |
| 287 - Change in situation or address of Registered Office | 14 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 17 December 1996 | |
| AAMD - Amended Accounts | 15 November 1996 | |
| AA - Annual Accounts | 31 October 1996 | |
| 363s - Annual Return | 16 October 1996 | |
| 288 - N/A | 29 September 1996 | |
| 288 - N/A | 14 June 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 November 1995 | |
| AA - Annual Accounts | 26 October 1995 | |
| AA - Annual Accounts | 26 October 1995 | |
| 363s - Annual Return | 16 October 1995 | |
| AA - Annual Accounts | 31 October 1994 | |
| 363s - Annual Return | 30 October 1994 | |
| 363s - Annual Return | 22 October 1993 | |
| AA - Annual Accounts | 22 October 1993 | |
| AA - Annual Accounts | 27 October 1992 | |
| 363b - Annual Return | 20 October 1992 | |
| 395 - Particulars of a mortgage or charge | 12 May 1992 | |
| 395 - Particulars of a mortgage or charge | 16 January 1992 | |
| 288 - N/A | 25 October 1991 | |
| AA - Annual Accounts | 22 October 1991 | |
| 363b - Annual Return | 22 October 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 August 1991 | |
| AA - Annual Accounts | 08 November 1990 | |
| 363 - Annual Return | 08 November 1990 | |
| AA - Annual Accounts | 30 October 1989 | |
| 363 - Annual Return | 30 October 1989 | |
| 395 - Particulars of a mortgage or charge | 07 April 1989 | |
| RESOLUTIONS - N/A | 28 October 1988 | |
| CERT5 - Re-registration of a company from private to public | 28 October 1988 | |
| MAR - Memorandum and Articles - used in re-registration | 24 October 1988 | |
| BS - Balance sheet | 24 October 1988 | |
| AUDS - Auditor's statement | 24 October 1988 | |
| AUDR - Auditor's report | 24 October 1988 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 24 October 1988 | |
| 43(3) - Application by a private company for re-registration as a public company | 24 October 1988 | |
| AA - Annual Accounts | 24 October 1988 | |
| 363 - Annual Return | 24 October 1988 | |
| 288 - N/A | 20 October 1988 | |
| 123 - Notice of increase in nominal capital | 17 October 1988 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 17 October 1988 | |
| 288 - N/A | 13 October 1988 | |
| AA - Annual Accounts | 19 July 1988 | |
| 395 - Particulars of a mortgage or charge | 26 May 1988 | |
| 395 - Particulars of a mortgage or charge | 26 May 1988 | |
| AA - Annual Accounts | 29 January 1988 | |
| 363 - Annual Return | 29 January 1988 | |
| 395 - Particulars of a mortgage or charge | 29 April 1987 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 February 1987 | |
| 395 - Particulars of a mortgage or charge | 22 December 1986 | |
| AA - Annual Accounts | 30 July 1986 | |
| 363 - Annual Return | 30 July 1986 | |
| 288 - N/A | 21 May 1986 | |
| NEWINC - New incorporation documents | 13 February 1964 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage | 06 May 1992 | Fully Satisfied |
N/A |
| Mortgage | 08 January 1992 | Fully Satisfied |
N/A |
| Mortgage | 03 April 1989 | Fully Satisfied |
N/A |
| Mortgage | 20 May 1988 | Fully Satisfied |
N/A |
| Mortgage | 20 May 1988 | Fully Satisfied |
N/A |
| Mortgage | 16 April 1987 | Fully Satisfied |
N/A |
| Legal charge | 19 December 1986 | Fully Satisfied |
N/A |
| Mortgage | 11 October 1985 | Fully Satisfied |
N/A |
| Legal charge | 19 July 1985 | Fully Satisfied |
N/A |
| Legal charge | 06 June 1985 | Fully Satisfied |
N/A |
| Mortgage | 26 March 1985 | Fully Satisfied |
N/A |
| Legal mortgage | 20 March 1985 | Fully Satisfied |
N/A |
| Legal mortgage | 20 March 1985 | Fully Satisfied |
N/A |
| Legal mortgage | 20 March 1985 | Fully Satisfied |
N/A |
| Legal mortgage | 20 March 1985 | Fully Satisfied |
N/A |
| Legal mortgage | 20 March 1985 | Fully Satisfied |
N/A |
| Legal mortgage | 20 March 1985 | Fully Satisfied |
N/A |
| Aircraft mortgage | 07 May 1981 | Fully Satisfied |
N/A |
| Legal mortgage | 18 June 1980 | Fully Satisfied |
N/A |
| Legal mortgage | 19 February 1979 | Fully Satisfied |
N/A |
| Legal mortgage | 19 February 1979 | Fully Satisfied |
N/A |
| Legal mortgage | 19 February 1979 | Fully Satisfied |
N/A |
| Aircraft mortgage | 06 July 1977 | Fully Satisfied |
N/A |
| Mortgage | 14 February 1977 | Fully Satisfied |
N/A |
| Legal charge | 29 December 1976 | Fully Satisfied |
N/A |
| First legal charge | 31 October 1975 | Fully Satisfied |
N/A |
| Legal mortgage | 01 September 1973 | Fully Satisfied |
N/A |
