Aia (Cambridge) Ltd

Company Registration Number: 05645586

Company registered in England and Wales

Aia (Cambridge) Ltd is a Private Company Limited by Shares first registered on 6 December 2005. Its current registered address is in Cambridge.

Registered Address

18A PAGES CLOSE
HISTON
CAMBRIDGE
ENGLAND
CB24 2HF

This is the only company currently registered at this postcode.

Registration Data

Company Number

05645586

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 December 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86900 - Other human health 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

6 December 2015

Returns Next Due

3 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£61,071£50,371£59,132£81,966
Current Assets £16,191£21,023£19,886£23,381£17,137£8,324
of which Cash £16,191£21,023£19,886£23,381£16,602£7,434
Total Assets £16,191£21,023£80,957£73,752£76,269£90,290
Current Liabilities £30,170£30,913£52,471£50,298£48,295£50,768
Net Current Assets £-13,979£-9,890£-32,585£-26,917£-31,158£-42,444
Total Net Worth £11,073£6,284£28,486£23,454£27,974£39,522

Previous Names

No previous names

Company Officers

  • RULE, Anthony Holttum

    Secretary

    Appointed on 6 December 2005

     

    Nationality: British

    18a
    Pages Close
    Histon
    Cambridge
    CB24 2HF
    England

  • CLIFTON, Laura Katie

    Director

    Appointed on 16 January 2015

     

    Nationality: British

    Occupation: Head Of Marketing

    Month of birth: September 1981

    18a
    Pages Close
    Histon
    Cambridge
    CB24 2HF
    England

  • JOBLING, John

    Director

    Appointed on 1 October 2010

     

    Nationality: British

    Occupation: Financial Advisor

    Month of birth: December 1953

    11
    Elizabeth Drive
    Hartford
    Huntingdon
    Cambridgeshire
    PE29 1WA
    United Kingdom

  • RULE, Anthony Holttum

    Director

    Appointed on 6 December 2005

     

    Nationality: British

    Occupation: Financial Director

    Month of birth: March 1953

    18a
    Pages Close
    Histon
    Cambridge
    CB24 2HF
    England

  • CHALFEN SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 6 December 2005

    Resigned on 6 December 2005

    2nd Floor
    93a Rivington Street
    London
    EC2A 3AY

  • BURTON-REES, Peter

    Director

    Appointed on 2 May 2013

    Resigned on 5 December 2013

    Nationality: British

    Occupation: Financial Adviser

    Month of birth: November 1956

    31 Highfield Avenue
    Cambridge
    CB4 2AJ

  • RULE, Diana Mary

    Director

    Appointed on 6 December 2005

    Resigned on 1 September 2010

    Nationality: British

    Occupation: Activity Support

    Month of birth: August 1954

    31 Highfield Avenue
    Cambridge
    CB4 2AJ

  • CHALFEN NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 6 December 2005

    Resigned on 6 December 2005

    2nd Floor
    93a Rivington Street
    London
    EC2A 3AY

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 22 December 2016 [View PDF]

    Action Date: 6 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MDF3AX. Transaction: MzE2NTExNDU0M2FkaXF6a2N4.

  2. 21 December 2016 Director's details changed for Mr John Jobling on 13 December 2016 [View PDF]

    Action Date: 13 December 2016. Category: Officers. Type: CH01. Barcode: X5MAMJ0P. Transaction: MzE2NDk3NTI1MWFkaXF6a2N4.

  3. 26 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GB8TAH. Transaction: MzE1ODIyOTAzNWFkaXF6a2N4.

  4. 23 September 2016 Secretary's details changed for Anthony Holttum Rule on 10 September 2016 [View PDF]

    Action Date: 10 September 2016. Category: Officers. Type: CH03. Barcode: X5G5YGS8. Transaction: MzE1ODA3NTQ1NmFkaXF6a2N4.

  5. 23 September 2016 Director's details changed for Anthony Holttum Rule on 10 September 2016 [View PDF]

    Action Date: 10 September 2016. Category: Officers. Type: CH01. Barcode: X5G5YH82. Transaction: MzE1ODA3NTU1NWFkaXF6a2N4.

  6. 23 September 2016 Registered office address changed from 18 Pages Close Histon Cambridge CB24 9HF to 18a Pages Close Histon Cambridge CB24 2HF on 23 September 2016 [View PDF]

    Action Date: 23 September 2016. Category: Address. Type: AD01. Barcode: X5G5YFJE. Transaction: MzE1ODA3NTE2OGFkaXF6a2N4.

  7. 23 December 2015 Annual return made up to 6 December 2015 with full list of shareholders [View PDF]

    Action Date: 6 December 2015. Category: Annual return. Type: AR01. Barcode: X4MUPEH5. Transaction: MzEzODI2MjI0NGFkaXF6a2N4.

  8. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H13P8W. Transaction: MzEzMjA2MDYwMWFkaXF6a2N4.

  9. 27 January 2015 Appointment of Ms Laura Katie Clifton as a director on 16 January 2015 [View PDF]

    Action Date: 16 January 2015. Category: Officers. Type: AP01. Barcode: X3ZY4VY8. Transaction: MzExNjEzMDA0MmFkaXF6a2N4.

  10. 30 December 2014 Annual return made up to 6 December 2014 with full list of shareholders [View PDF]

    Action Date: 6 December 2014. Category: Annual return. Type: AR01. Barcode: X3NT1CL6. Transaction: MzExNDQxNTYyN2FkaXF6a2N4.

  11. 24 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H2UB6J. Transaction: MzEwODExNDQ5M2FkaXF6a2N4.

  12. 22 September 2014 Registered office address changed from 31 Highfield Avenue Cambridge CB4 2AJ to 18 Pages Close Histon Cambridge CB24 9HF on 22 September 2014 [View PDF]

    Action Date: 22 September 2014. Category: Address. Type: AD01. Barcode: X3GXKR3N. Transaction: MzEwNzkxMjc4M2FkaXF6a2N4.

  13. 30 December 2013 Annual return made up to 6 December 2013 with full list of shareholders [View PDF]

    Action Date: 6 December 2013. Category: Annual return. Type: AR01. Barcode: X2OCKSZE. Transaction: MzA5MTYzOTY1NWFkaXF6a2N4.

  14. 30 December 2013 Director's details changed for Anthony Holttum Rule on 5 December 2013 [View PDF]

    Action Date: 5 December 2013. Category: Officers. Type: CH01. Barcode: X2OCKSZ6. Transaction: MzA5MTYzOTU1MWFkaXF6a2N4.

  15. 30 December 2013 Termination of appointment of Peter Burton-Rees as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2OCKSYY. Transaction: MzA5MTYzOTU0NmFkaXF6a2N4.

  16. 3 May 2013 Appointment of Mr Peter Burton-Rees as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X27LOR5N. Transaction: MzA3NzQyMDY4MmFkaXF6a2N4.

  17. 12 April 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A25QXR0X. Transaction: MzA3NjE0MzA3NmFkaXF6a2N4.

  18. 11 December 2012 Annual return made up to 6 December 2012 with full list of shareholders [View PDF]

    Action Date: 6 December 2012. Category: Annual return. Type: AR01. Barcode: X1NK1U1L. Transaction: MzA2OTIwMjIxOGFkaXF6a2N4.

  19. 18 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HCLWSI. Transaction: MzA2NDI4MTk0MmFkaXF6a2N4.

  20. 14 December 2011 Annual return made up to 6 December 2011 with full list of shareholders [View PDF]

    Action Date: 6 December 2011. Category: Annual return. Type: AR01. Barcode: X0O5FGZL. Transaction: MzA0OTAwNjEyOWFkaXF6a2N4.

  21. 29 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A6GBGXWG. Transaction: MzA0NDY1NDc4N2FkaXF6a2N4.

  22. 10 January 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzMDExOTkzNGFkaXF6a2N4.

  23. 24 December 2010 Annual return made up to 6 December 2010 with full list of shareholders [View PDF]

    Action Date: 6 December 2010. Category: Annual return. Type: AR01. Barcode: XBPAVQ7Z. Transaction: MzAyOTMyMzcxMWFkaXF6a2N4.

  24. 24 December 2010 Statement of capital following an allotment of shares on 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Capital. Type: SH01. Barcode: XBP1HQ7C. Transaction: MzAyOTMyMzM0MWFkaXF6a2N4.

  25. 18 October 2010 Appointment of Mr John Jobling as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XOIDROC7. Transaction: MzAyNTQxNDU4OWFkaXF6a2N4.

  26. 2 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AVIIBNTW. Transaction: MzAyNDQzNzg2M2FkaXF6a2N4.

  27. 22 September 2010 Termination of appointment of Diana Rule as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XDN13NMA. Transaction: MzAyMzc4OTI1N2FkaXF6a2N4.

  28. 18 December 2009 Annual return made up to 6 December 2009 with full list of shareholders [View PDF]

    Action Date: 6 December 2009. Category: Annual return. Type: AR01. Barcode: XIAYLFWJ. Transaction: MzAwNTI2NDQ3MGFkaXF6a2N4.

  29. 18 December 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XIAYKFWI. Transaction: MzAwNTI2Mzk5M2FkaXF6a2N4.

  30. 18 December 2009 Director's details changed for Diana Mary Rule on 18 December 2009 [View PDF]

    Action Date: 18 December 2009. Category: Officers. Type: CH01. Barcode: XIAYIFWG. Transaction: MzAwNTI2Mzk5MWFkaXF6a2N4.

  31. 18 December 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XIAYJFWH. Transaction: MzAwNTI2Mzk5MmFkaXF6a2N4.

  32. 18 December 2009 Director's details changed for Anthony Holttum Rule on 18 December 2009 [View PDF]

    Action Date: 18 December 2009. Category: Officers. Type: CH01. Barcode: XIAYHFWF. Transaction: MzAwNTI2Mzg1NGFkaXF6a2N4.

  33. 1 November 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AI3H2EIA. Transaction: MzAwMTg4NDAwNWFkaXF6a2N4.

  34. 12 December 2008 Return made up to 06/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBYC55LD. Transaction: MjAyMDA4MDUzNmFkaXF6a2N4.

  35. 31 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ARPSJ4EJ. Transaction: MjAxNjk1ODE1MWFkaXF6a2N4.

  36. 19 December 2007 Return made up to 06/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTM4OTQzOGFkaXF6a2N4.

  37. 16 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjY2OTQ4M2FkaXF6a2N4.

  38. 30 January 2007 Return made up to 06/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDc3MzAyNWFkaXF6a2N4.

  39. 11 May 2006 Ad 26/04/06--------- £ si [email protected]=49 £ ic 1/50 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MDk2ODQwOGFkaXF6a2N4.

  40. 20 December 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NDI3NDUyMGFkaXF6a2N4.

  41. 20 December 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMjU3ODY2MmFkaXF6a2N4.

  42. 7 December 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTk0NzQwOWFkaXF6a2N4.

  43. 6 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODEyNDk2NGFkaXF6a2N4.

  44. 6 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTkwODc0OGFkaXF6a2N4.

  45. 6 December 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzQyNDczNGFkaXF6a2N4.

  46. 6 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTIyMjgzN2FkaXF6a2N4.

  47. 6 December 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NDQ4NzY1OGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.