AIA (CAMBRIDGE) LTD
44 CHESTERTON ROAD, CAMBRIDGE CB4 1EN- Active
- Private Limited Company
- Company No. 05645586
- Last Updated: 01 Mar 2024
Company Profile
AIA (CAMBRIDGE) LTD was incorporated on Tuesday, December 6, 2005 as a Private Limited Company with registered address in CAMBRIDGE. AIA (CAMBRIDGE) LTD has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 18 years 11 months and 8 days.
| Name | AIA (CAMBRIDGE) LTD |
|---|---|
| Company number | 05645586 |
| Company type | Private Limited Company |
| Incorporation date | 06 Dec 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
44 CHESTERTON ROAD CAMBRIDGE CB4 1EN |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Anthony Holttum Rule Nationality: British |
Dates: Monday, June 6, 2022 - present
ownership of shares 25 to 50 percent
|
| Mrs Laura Katie Clifton Nationality: British |
Dates: Monday, September 20, 2021 - present
ownership of shares 25 to 50 percent
|
| Mrs Sallie Ann Jobling Nationality: British |
Dates: Thursday, December 6, 2018 - Monday, June 6, 2022
ownership of shares 25 to 50 percent
|
| Mr John Jobling Nationality: British |
Dates: Thursday, December 6, 2018 - Monday, June 6, 2022
ownership of shares 25 to 50 percent
|
| Mr Anthony Holttum Rule Nationality: British |
Dates: Thursday, December 1, 2016 - Monday, June 6, 2022
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 03 January 2017 |
| Last confirmation statement dated | 06 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| AIA (CAMBRIDGE) LTD | 06 Dec 2005 |