Aia Software UK Limited

Company Registration Number: 04390978

Company registered in England and Wales

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Aia Software UK Limited is a Private Company Limited by Shares first registered on 8 March 2002. Its current registered address is in Basingstoke, Hampshire.

Registered Address

1 CEDARWOOD
CHINEHAM BUSINESS PARK
BASINGSTOKE
HAMPSHIRE
UNITED KINGDOM
RG24 8WD

There are 39 companies currently registered at this postcode, including this one.

All companies at RG24 8WD

Registration Data

Company Number

04390978

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 March 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62030 - Computer facilities management activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

8 March 2016

Returns Next Due

5 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £504,006£350,560£166,599£125,955£84,888
of which Cash £24,575£141,087£114,995£100,039£9,159
Total Assets £504,006£350,560£166,599£125,955£84,888
Current Liabilities £242,324£96,845£30,013£92,006£42,215
Net Current Assets £261,682£253,715£136,586£33,949£42,673
Total Net Worth £126,413£226,092£75,525£37,860£50,804

Previous Names

No previous names

Company Officers

  • PATTON, Robert James

    Secretary

    Appointed on 15 July 2015

     

    1 Cedarwood
    Chineham Business Park
    Basingstoke
    Hampshire
    RG24 8WD
    United Kingdom

  • HEFNER, Christian Jorg Franz

    Director

    Appointed on 27 February 2015

     

    Nationality: German

    Occupation: Corporate Counsel

    Month of birth: January 1968

    1 Cedarwood
    Chineham Business Park
    Basingstoke
    Hampshire
    RG24 8WD
    United Kingdom

  • OBERHOLZER, Martin

    Director

    Appointed on 27 February 2015

     

    Nationality: Swiss

    Occupation: Regional Controller

    Month of birth: November 1969

    1 Cedarwood
    Chineham Business Park
    Basingstoke
    Hampshire
    RG24 8WD
    United Kingdom

  • PATTON, Robert James

    Director

    Appointed on 15 July 2015

     

    Nationality: American

    Occupation: General Counsel

    Month of birth: July 1961

    1 Cedarwood
    Chineham Business Park
    Basingstoke
    Hampshire
    RG24 8WD
    United Kingdom

  • TOWNSEND, Cort Steven

    Director

    Appointed on 29 February 2016

     

    Nationality: American

    Occupation: Senior Vp Finance

    Month of birth: June 1979

    15211
    Laguna Canyon Road
    Irvine
    Orange
    92618
    Usa

  • BELL, Kevin

    Secretary

    Appointed on 8 March 2002

    Resigned on 28 February 2005

    7 Fallowfield
    Shoeburyness
    Essex
    SS3 8DF

  • DAVIS, Martyn

    Secretary

    Appointed on 1 March 2005

    Resigned on 29 January 2009

    118 Chalkwell Avenue
    Westcliff
    Essex
    SS0 8HN

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 8 March 2002

    Resigned on 8 March 2002

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • BELL, Kevin

    Director

    Appointed on 29 January 2009

    Resigned on 14 January 2011

    Nationality: British

    Occupation: It Consultant

    Month of birth: January 1956

    7 Fallowfield
    Shoeburyness
    Essex
    SS3 8DF

  • BELL, Kevin

    Director

    Appointed on 21 February 2003

    Resigned on 28 February 2005

    Nationality: British

    Occupation: Management Consultant

    Month of birth: January 1956

    7 Fallowfield
    Shoeburyness
    Essex
    SS3 8DF

  • DAVIS, Martyn

    Director

    Appointed on 21 February 2003

    Resigned on 29 January 2009

    Nationality: British

    Occupation: Management Consultant

    Month of birth: November 1954

    118 Chalkwell Avenue
    Westcliff
    Essex
    SS0 8HN

  • GEIGER, Daniel

    Director

    Appointed on 27 February 2015

    Resigned on 29 February 2016

    Nationality: Swiss

    Occupation: Finance Vice President (Emea)

    Month of birth: December 1971

    1 Cedarwood
    Chineham Business Park
    Basingstoke
    Hampshire
    RG24 8WD
    United Kingdom

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 8 March 2002

    Resigned on 8 March 2002

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • MAAS, Wilhelmus Paulus Irma

    Director

    Appointed on 29 January 2009

    Resigned on 11 February 2011

    Nationality: Dutch

    Occupation: Chief Financial Officer

    Month of birth: January 1953

    St Agnetenweg 107
    6545 Av
    Nijmegen
    Netherlands

  • PACK, Martin Royston

    Director

    Appointed on 8 March 2002

    Resigned on 2 September 2003

    Nationality: British

    Occupation: Consultant

    Month of birth: February 1960

    4 Holkham Avenue
    South Woodham Ferrers
    Chelmsford
    Essex
    CM3 7AU

  • PILLICH, Leon

    Director

    Appointed on 6 June 2002

    Resigned on 29 January 2009

    Nationality: Dutch

    Occupation: Chairman

    Month of birth: September 1969

    De Kluijskamp 1141
    Nijmegen
    The Netherlands

  • PILLICH, Leonardus Jozef Maria

    Director

    Appointed on 11 February 2011

    Resigned on 27 February 2015

    Nationality: Dutch

    Occupation: Director

    Month of birth: September 1969

    Het Halster
    26
    6581 Jl Malden
    Netherlands

  • WELLER, Bradford

    Director

    Appointed on 27 February 2015

    Resigned on 15 July 2015

    Nationality: American

    Occupation: Attorney

    Month of birth: June 1958

    1 Cedarwood
    Chineham Business Park
    Basingstoke
    Hampshire
    RG24 8WD
    United Kingdom

This information was most recently updated 20/12/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 28 April 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A55AGMYZ. Transaction: MzE0NzA3OTYyNWFkaXF6a2N4.

  2. 14 March 2016 Annual return made up to 8 March 2016 with full list of shareholders [View PDF]

    Action Date: 8 March 2016. Category: Annual return. Type: AR01. Barcode: X52PKURL. Transaction: MzE0NDAxNTY2NGFkaXF6a2N4.

  3. 1 March 2016 Appointment of Mr. Cort Steven Townsend as a director on 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Officers. Type: AP01. Barcode: X51RIWVF. Transaction: MzE0MzAxMzYyOWFkaXF6a2N4.

  4. 29 February 2016 Termination of appointment of Daniel Geiger as a director on 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Officers. Type: TM01. Barcode: X51RIPIY. Transaction: MzE0MzAwNzgwMGFkaXF6a2N4.

  5. 27 November 2015 Current accounting period extended from 31 October 2015 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: A4KNWDRU. Transaction: MzEzNjE1Mzk2MWFkaXF6a2N4.

  6. 10 August 2015 Appointment of Mr. Robert James Patton as a director on 15 July 2015 [View PDF]

    Action Date: 15 July 2015. Category: Officers. Type: AP01. Barcode: X4D9X6ZM. Transaction: MzEyODYwMjk4MGFkaXF6a2N4.

  7. 7 August 2015 Termination of appointment of Bradford Weller as a director on 15 July 2015 [View PDF]

    Action Date: 15 July 2015. Category: Officers. Type: TM01. Barcode: X4D9XD82. Transaction: MzEyODYwNDA1NGFkaXF6a2N4.

  8. 7 August 2015 Registered office address changed from C/O Bruce Allen Llp 3rd Floor, Scottish Mutual House 27-29 North Street Hornchurch Essex RM11 1RS to 1 Cedarwood Chineham Business Park Basingstoke Hampshire RG24 8WD on 7 August 2015 [View PDF]

    Action Date: 7 August 2015. Category: Address. Type: AD01. Barcode: X4D9XBK9. Transaction: MzEyODYwMzc1NWFkaXF6a2N4.

  9. 7 August 2015 Appointment of Mr. Robert James Patton as a secretary on 15 July 2015 [View PDF]

    Action Date: 15 July 2015. Category: Officers. Type: AP03. Barcode: X4D9XAUI. Transaction: MzEyODYwMzY1M2FkaXF6a2N4.

  10. 20 April 2015 Appointment of Mr Martin Oberholzer as a director on 27 February 2015

    Action Date: 27 February 2015. Category: Officers. Type: AP01. Barcode: X45QMH9C. Transaction: MzEyMTQ3Nzk4NGFkaXF6a2N4.

  11. 15 April 2015 Appointment of Mr Daniel Geiger as a director on 27 February 2015 [View PDF]

    Action Date: 27 February 2015. Category: Officers. Type: AP01. Barcode: X45DPWBT. Transaction: MzEyMTIxODkzMGFkaXF6a2N4.

  12. 15 April 2015 Appointment of Mr Christian Jörg Franz Hefner as a director on 27 February 2015 [View PDF]

    Action Date: 27 February 2015. Category: Officers. Type: AP01. Barcode: X45DPZBT. Transaction: MzEyMTIxOTc2OWFkaXF6a2N4.

  13. 15 April 2015 Termination of appointment of Leonardus Jozef Maria Pillich as a director on 27 February 2015 [View PDF]

    Action Date: 27 February 2015. Category: Officers. Type: TM01. Barcode: X45DPNVM. Transaction: MzEyMTIxNjE3NWFkaXF6a2N4.

  14. 15 April 2015 Appointment of Mr Bradford Weller as a director on 27 February 2015 [View PDF]

    Action Date: 27 February 2015. Category: Officers. Type: AP01. Barcode: X45B48Y3. Transaction: MzEyMTE2NDU1N2FkaXF6a2N4.

  15. 2 April 2015 Annual return made up to 8 March 2015 with full list of shareholders [View PDF]

    Action Date: 8 March 2015. Category: Annual return. Type: AR01. Barcode: X44G65ZF. Transaction: MzEyMDUxODYzN2FkaXF6a2N4.

  16. 19 November 2014 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X3KZC03S. Transaction: MzExMTYxMzcxMmFkaXF6a2N4.

  17. 8 July 2014 Registered office address changed from 3Rd Floor, Scottish Mutual House 27-29 North Street Hornchurch Essex RM11 1RS England on 8 July 2014 [View PDF]

    Action Date: 8 July 2014. Category: Address. Type: AD01. Barcode: X3BOAONT. Transaction: MzEwMzM1Mjg1OGFkaXF6a2N4.

  18. 1 July 2014 Registered office address changed from 87-89 Park Lane Hornchurch Essex RM11 1BH on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Address. Type: AD01. Barcode: X3B65OXB. Transaction: MzEwMjk0Nzk5NmFkaXF6a2N4.

  19. 20 March 2014 Annual return made up to 8 March 2014 with full list of shareholders [View PDF]

    Action Date: 8 March 2014. Category: Annual return. Type: AR01. Barcode: X340YLO8. Transaction: MzA5NjU5ODM5MWFkaXF6a2N4.

  20. 10 February 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X31FC6NS. Transaction: MzA5NDE4OTM3N2FkaXF6a2N4.

  21. 28 March 2013 Annual return made up to 8 March 2013 with full list of shareholders [View PDF]

    Action Date: 8 March 2013. Category: Annual return. Type: AR01. Barcode: X252ZMID. Transaction: MzA3NTM0NzEzMWFkaXF6a2N4.

  22. 16 November 2012 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X1LU5KSP. Transaction: MzA2NzY1NTI1M2FkaXF6a2N4.

  23. 26 March 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A15B3ITL. Transaction: MzA1NDczODM3MmFkaXF6a2N4.

  24. 19 March 2012 Annual return made up to 8 March 2012 with full list of shareholders [View PDF]

    Action Date: 8 March 2012. Category: Annual return. Type: AR01. Barcode: X1507AQ8. Transaction: MzA1NDMxNDYxOWFkaXF6a2N4.

  25. 10 March 2011 Annual return made up to 8 March 2011 with full list of shareholders [View PDF]

    Action Date: 8 March 2011. Category: Annual return. Type: AR01. Barcode: XZPLVSB4. Transaction: MzAzMzYwMTY2M2FkaXF6a2N4.

  26. 28 February 2011 Director's details changed for Mr Leonardus Jozef Maria Pillich on 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Officers. Type: CH01. Barcode: XVRE3S1T. Transaction: MzAzMjk3OTY2MGFkaXF6a2N4.

  27. 17 February 2011 Director's details changed for Mr Loenardus Jozef Maria Pillich on 17 February 2011 [View PDF]

    Action Date: 17 February 2011. Category: Officers. Type: CH01. Barcode: XSQDZRQ8. Transaction: MzAzMjQzNTYyN2FkaXF6a2N4.

  28. 16 February 2011 Termination of appointment of Wilhelmus Maas as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XS4Q2RP1. Transaction: MzAzMjM0OTI0NWFkaXF6a2N4.

  29. 16 February 2011 Appointment of Mr Loenardus Jozef Maria Pillich as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XS4P5RP3. Transaction: MzAzMjM0OTE1MmFkaXF6a2N4.

  30. 24 January 2011 Termination of appointment of Kevin Bell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XK3TDR2J. Transaction: MzAzMDk1MDg5OGFkaXF6a2N4.

  31. 13 January 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AOPLXQMH. Transaction: MzAzMDM4ODY3OGFkaXF6a2N4.

  32. 13 October 2010 Current accounting period shortened from 31 December 2010 to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA01. Barcode: XMHDJO7R. Transaction: MzAyNTE0NTU1NmFkaXF6a2N4.

  33. 20 May 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AWHJTK3M. Transaction: MzAxNTkyMTQ4MWFkaXF6a2N4.

  34. 18 March 2010 Annual return made up to 8 March 2010 with full list of shareholders [View PDF]

    Action Date: 8 March 2010. Category: Annual return. Type: AR01. Barcode: X3UKOIEY. Transaction: MzAxMTcyNzg4OWFkaXF6a2N4.

  35. 21 October 2009 Director's details changed for Wilhelmus Paulus Irma Maas on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XP568EAT. Transaction: MzAwMTE4MDE1MGFkaXF6a2N4.

  36. 21 October 2009 Director's details changed for Kevin Bell on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XP53XEAF. Transaction: MzAwMTE3OTQxNWFkaXF6a2N4.

  37. 18 March 2009 Return made up to 08/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ7O0898. Transaction: MjAyODQ1ODMwNmFkaXF6a2N4.

  38. 10 March 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AOFDT7XN. Transaction: MjAyNzc4NjM2NGFkaXF6a2N4.

  39. 11 February 2009 Appointment terminated director and secretary martyn davis [View PDF]

    Category: Officers. Type: 288b. Barcode: A4NUX743. Transaction: MjAyNTQ0MTQ3OGFkaXF6a2N4.

  40. 10 February 2009 Appointment terminated director leon pillich [View PDF]

    Category: Officers. Type: 288b. Barcode: A4NUY744. Transaction: MjAyNTQ0MTQxN2FkaXF6a2N4.

  41. 10 February 2009 Director appointed kevin ronald bell [View PDF]

    Category: Officers. Type: 288a. Barcode: A4NUZ745. Transaction: MjAyNTQ0MTM0OGFkaXF6a2N4.

  42. 10 February 2009 Director appointed wilhelmus paulus irma maas [View PDF]

    Category: Officers. Type: 288a. Barcode: A4NV0747. Transaction: MjAyNTQ0MTE5MmFkaXF6a2N4.

  43. 15 October 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A0D9Q3ZO. Transaction: MjAxNTY1NzczMmFkaXF6a2N4.

  44. 27 June 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AL2HO0WY. Transaction: MjAwODAxNjgxN2FkaXF6a2N4.

  45. 19 March 2008 Return made up to 08/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOJKDY54. Transaction: MjAwMTc0MTMyNGFkaXF6a2N4.

  46. 28 March 2007 Return made up to 08/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzU4MTU4OWFkaXF6a2N4.

  47. 28 March 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODI1MjU5MGFkaXF6a2N4.

  48. 24 March 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3Nzg3NzE2NGFkaXF6a2N4.

  49. 9 November 2006 Registered office changed on 09/11/06 from: 138-140 park lane hornchurch essex RM11 1BE [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MTQ1MTU3MmFkaXF6a2N4.

  50. 31 July 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDUzNTQ4N2FkaXF6a2N4.

  51. 20 March 2006 Return made up to 08/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTAwMzUzMmFkaXF6a2N4.

  52. 26 September 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzNTE1NTc3OGFkaXF6a2N4.

  53. 18 March 2005 Return made up to 08/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDQ2MTMwNWFkaXF6a2N4.

  54. 11 March 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjgwMjExOGFkaXF6a2N4.

  55. 11 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDk3NjkwOWFkaXF6a2N4.

  56. 24 August 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxMTI3MjIxNWFkaXF6a2N4.

  57. 17 March 2004 Return made up to 08/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTkwODE0MWFkaXF6a2N4.

  58. 11 December 2003 Registered office changed on 11/12/03 from: 2ND floor raeburn house baron road, south woodham ferrers, chelmsford essex CM3 5XQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNDMzMjU3MWFkaXF6a2N4.

  59. 12 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODc5NjY5NWFkaXF6a2N4.

  60. 3 September 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEzNTAxNjI3MmFkaXF6a2N4.

  61. 1 May 2003 Return made up to 08/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTk5OTUyMmFkaXF6a2N4.

  62. 2 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDg4NzA3M2FkaXF6a2N4.

  63. 2 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjgzMDg4NWFkaXF6a2N4.

  64. 30 July 2002 Ad 06/06/02--------- £ si [email protected]=14999 £ ic 1/15000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMzM3NzIxNmFkaXF6a2N4.

  65. 30 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzk4NjU4OGFkaXF6a2N4.

  66. 19 July 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3ODQwMzM3N2FkaXF6a2N4.

  67. 15 April 2002 Accounting reference date shortened from 31/03/03 to 31/12/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3NTc4NzMxOGFkaXF6a2N4.

  68. 25 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTk1MTk3M2FkaXF6a2N4.

  69. 25 March 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDgwNzAzMGFkaXF6a2N4.

  70. 25 March 2002 Registered office changed on 25/03/02 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMDk0MTczMWFkaXF6a2N4.

  71. 25 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Nzg3NjUxNGFkaXF6a2N4.

  72. 25 March 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDc0MTYxMGFkaXF6a2N4.

  73. 8 March 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1Mzc1MjIzMWFkaXF6a2N4.

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