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Company Information for

AIUA HOLDINGS LIMITED

15 CANADA SQUARE, LONDON, E14 5GL,
Company Registration Number
04606615
Private Limited Company
Liquidation

Company Overview

About Aiua Holdings Ltd
AIUA HOLDINGS LIMITED was founded on 2002-12-02 and has its registered office in London. The organisation's status is listed as "Liquidation". Aiua Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
AIUA HOLDINGS LIMITED
 
Legal Registered Office
15 CANADA SQUARE
LONDON
E14 5GL
Other companies in ME14
 
Previous Names
LATEMAY LIMITED10/03/2003
Filing Information
Company Number 04606615
Company ID Number 04606615
Date formed 2002-12-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 02/12/2015
Return next due 30/12/2016
Type of accounts DORMANT
Last Datalog update: 2019-09-11 17:02:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AIUA HOLDINGS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HEDGE TAX MITIGATION LTD   KPMG AUDIT PLC   KPMG IFRG LIMITED   R&H FUND ACCOUNTING SERVICES (UK) LIMITED

Company Officers of AIUA HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
JACQUELINE ANNE GREGORY
Company Secretary 2016-12-20
ANTONIOS EROTOCRITOU
Director 2018-03-02
DAVID CHRISTOPHER ROSS
Director 2016-12-20
Previous Officers
Officer Role Date Appointed Date Resigned
MARK STEPHEN MUGGE
Director 2015-09-11 2018-03-02
JENNIFER OWENS
Company Secretary 2013-11-25 2016-03-01
SCOTT EGAN
Director 2012-04-19 2015-09-14
MARK STEVEN HODGES
Director 2012-09-17 2014-10-17
SAMUEL THOMAS BUDGEN CLARK
Company Secretary 2011-07-22 2013-10-08
PETER GEOFFREY CULLUM
Director 2004-07-28 2013-01-09
TIMOTHY DUNCAN PHILIP
Director 2010-06-08 2012-06-30
ANDREW STEWART HUNTER
Company Secretary 2010-12-03 2011-07-22
DARRYL CLARK
Company Secretary 2010-07-01 2010-12-03
TIMOTHY CHARLES CRATON
Company Secretary 2008-10-01 2010-06-30
ANTONY PROVERBS
Director 2004-07-28 2010-06-08
TIMOTHY DUNCAN PHILIP
Director 2006-09-18 2009-09-30
JOHN REDDI
Company Secretary 2005-03-15 2008-10-01
DAVID WINTON WATT TORRANCE
Director 2004-12-09 2007-02-22
PAUL FRANCIS DYER
Director 2004-07-28 2006-09-01
TIMOTHY DAVID JOHNSON
Director 2004-07-28 2006-07-17
PAUL FRANCIS DYER
Company Secretary 2004-10-06 2005-03-15
ANDREW STEWART HUNTER
Company Secretary 2004-07-28 2004-09-17
PAUL LESLIE HARRISON
Company Secretary 2002-12-06 2004-07-09
GEOFFREY ARTHUR HARRISON
Director 2002-12-06 2004-07-09
JAMES OUGHTRED MOUNITFIELD
Director 2003-01-06 2004-07-09
MICHAEL NORMAN OUGHTRED
Director 2003-01-06 2004-07-09
GEOFFREY LESLIE SHEEKEY
Director 2003-02-26 2004-03-03
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2002-12-02 2002-12-06
WATERLOW NOMINEES LIMITED
Nominated Director 2002-12-02 2002-12-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTONIOS EROTOCRITOU MASTERCOVER INSURANCE SERVICES LIMITED Director 2018-07-13 CURRENT 1978-10-12 Active
ANTONIOS EROTOCRITOU OAK AFFINITY CONSULTANCY LTD Director 2018-03-02 CURRENT 2003-05-21 Active
ANTONIOS EROTOCRITOU NEVADA INVESTMENTS 6 LIMITED Director 2018-03-02 CURRENT 2017-03-16 Active
ANTONIOS EROTOCRITOU NEVADA INVESTMENTS 7 LIMITED Director 2018-03-02 CURRENT 2017-04-21 Active
ANTONIOS EROTOCRITOU NEVADA INVESTMENT HOLDINGS 7 LIMITED Director 2018-03-02 CURRENT 2017-04-24 Active
ANTONIOS EROTOCRITOU CRAWFORD DAVIS INSURANCE CONSULTANTS LIMITED Director 2018-03-02 CURRENT 1994-07-28 Liquidation
ANTONIOS EROTOCRITOU GEO SPECIALTY LIMITED Director 2018-03-02 CURRENT 2017-02-16 Active
ANTONIOS EROTOCRITOU NEVADA INVESTMENTS 4 LIMITED Director 2018-03-02 CURRENT 2017-03-16 Active
ANTONIOS EROTOCRITOU NEVADA INVESTMENTS 3 LIMITED Director 2018-03-02 CURRENT 2017-03-16 Active
ANTONIOS EROTOCRITOU NEVADA INVESTMENTS 2 LIMITED Director 2018-03-02 CURRENT 2017-03-16 Active
ANTONIOS EROTOCRITOU ARDONAGH MIDCO 2 PLC Director 2018-03-02 CURRENT 2017-03-20 Active
ANTONIOS EROTOCRITOU ARDONAGH MIDCO 3 PLC Director 2018-03-02 CURRENT 2017-04-21 Active
ANTONIOS EROTOCRITOU NEVADA INVESTMENT HOLDINGS 5 LIMITED Director 2018-03-02 CURRENT 2017-04-24 Active
ANTONIOS EROTOCRITOU NEVADA INVESTMENT HOLDINGS 6 LIMITED Director 2018-03-02 CURRENT 2017-04-24 Active
ANTONIOS EROTOCRITOU ATLANTA INVESTMENT HOLDINGS A LIMITED Director 2018-03-02 CURRENT 2017-09-27 Active
ANTONIOS EROTOCRITOU DAWSON PENNINGTON & COMPANY LIMITED Director 2018-03-02 CURRENT 1970-10-14 Active
ANTONIOS EROTOCRITOU BROKER NETWORK HOLDINGS LIMITED Director 2018-03-02 CURRENT 2004-02-16 Active
ANTONIOS EROTOCRITOU GEO SPECIALTY GROUP HOLDINGS LIMITED Director 2018-03-02 CURRENT 2005-09-07 Active
ANTONIOS EROTOCRITOU BISHOP SKINNER ACQUISITIONS LIMITED Director 2018-03-02 CURRENT 2005-09-21 Active
ANTONIOS EROTOCRITOU AINSBURY (INSURANCE BROKERS) LIMITED Director 2018-03-02 CURRENT 2006-05-18 Active
ANTONIOS EROTOCRITOU EXECCOVER LIMITED Director 2018-03-02 CURRENT 2006-08-04 Liquidation
ANTONIOS EROTOCRITOU HS 428 LIMITED Director 2018-03-02 CURRENT 2007-02-15 Active
ANTONIOS EROTOCRITOU ANTUR (WEST WALES) LIMITED Director 2018-03-02 CURRENT 2008-03-05 Active
ANTONIOS EROTOCRITOU BISHOP SKINNER INSURANCE BROKERS HOLDINGS LIMITED Director 2018-03-02 CURRENT 2008-08-06 Active
ANTONIOS EROTOCRITOU MORGAN LAW (HOLDINGS) LIMITED Director 2018-03-02 CURRENT 1992-06-26 Active
ANTONIOS EROTOCRITOU ROUNDCROFT LIMITED Director 2018-03-02 CURRENT 1997-09-18 Active
ANTONIOS EROTOCRITOU TOWERGATE WILSONS LIMITED Director 2018-03-02 CURRENT 2001-04-10 Active
ANTONIOS EROTOCRITOU PROTECTAGROUP HOLDINGS LIMITED Director 2018-03-02 CURRENT 2004-03-23 Active
ANTONIOS EROTOCRITOU T F BELL HOLDINGS LIMITED Director 2018-03-02 CURRENT 2004-06-24 Liquidation
ANTONIOS EROTOCRITOU OYSTER PROPERTY INSURANCE SPECIALISTS LIMITED Director 2018-03-02 CURRENT 2007-01-26 Active
ANTONIOS EROTOCRITOU TOWERGATE RISK SOLUTIONS LIMITED Director 2018-03-02 CURRENT 2007-03-28 Active
ANTONIOS EROTOCRITOU ARDONAGH SERVICES LIMITED Director 2018-03-02 CURRENT 2010-12-22 Active
ANTONIOS EROTOCRITOU PAYMENTSHIELD SERVICES LIMITED Director 2018-03-02 CURRENT 2016-04-08 Active
ANTONIOS EROTOCRITOU GEO SPECIALTY LIABILITY LIMITED Director 2018-03-02 CURRENT 2017-02-16 Active
ANTONIOS EROTOCRITOU NEVADA INVESTMENTS 5 LIMITED Director 2018-03-02 CURRENT 2017-03-16 Active
ANTONIOS EROTOCRITOU NEVADA INVESTMENTS 1 LIMITED Director 2018-03-02 CURRENT 2017-03-16 Active
ANTONIOS EROTOCRITOU NEVADA INVESTORCO LIMITED Director 2018-03-02 CURRENT 2017-04-21 Active
ANTONIOS EROTOCRITOU MOFFATT & CO LIMITED Director 2018-03-02 CURRENT 1973-12-13 Active
ANTONIOS EROTOCRITOU M. WOOD INSURANCE SERVICES LIMITED Director 2018-03-02 CURRENT 1995-07-25 Active
ANTONIOS EROTOCRITOU COX LEE & CO. LIMITED Director 2018-03-02 CURRENT 1996-07-24 Active
ANTONIOS EROTOCRITOU PROTECTAGROUP LIMITED Director 2018-03-02 CURRENT 1998-07-17 Liquidation
ANTONIOS EROTOCRITOU PORTISHEAD INSURANCE MANAGEMENT LIMITED Director 2018-03-02 CURRENT 1999-12-17 Active
ANTONIOS EROTOCRITOU JUST INSURANCE BROKERS LIMITED Director 2018-03-02 CURRENT 2001-05-02 Liquidation
ANTONIOS EROTOCRITOU FOUR COUNTIES FINANCE LIMITED Director 2018-03-02 CURRENT 2003-07-29 Liquidation
ANTONIOS EROTOCRITOU BROKER NETWORK INSURANCE BROKERS LIMITED Director 2018-03-02 CURRENT 2004-02-13 Active
ANTONIOS EROTOCRITOU PAYMENTSHIELD HOLDINGS LIMITED Director 2018-03-02 CURRENT 2004-05-18 Active
ANTONIOS EROTOCRITOU B.I.B. (DARLINGTON) ACQUISITIONS LIMITED Director 2018-03-02 CURRENT 2004-08-27 Active
ANTONIOS EROTOCRITOU B.I.B.U. ACQUISITIONS LIMITED Director 2018-03-02 CURRENT 2004-08-27 Active
ANTONIOS EROTOCRITOU CULLUM CAPITAL VENTURES LIMITED Director 2018-03-02 CURRENT 2005-10-10 Active
ANTONIOS EROTOCRITOU HS 426 LIMITED Director 2018-03-02 CURRENT 2007-02-15 Active
ANTONIOS EROTOCRITOU PROTECTAGROUP ACQUISITIONS LIMITED Director 2018-03-02 CURRENT 2008-02-25 Active
ANTONIOS EROTOCRITOU PURELY INSURANCE LIMITED Director 2018-03-02 CURRENT 2011-07-06 Active
ANTONIOS EROTOCRITOU PRICE FORBES GROUP LIMITED Director 2018-03-02 CURRENT 2011-07-06 Active
ANTONIOS EROTOCRITOU ARDONAGH FINCO PLC Director 2018-03-02 CURRENT 2015-02-05 Active
ANTONIOS EROTOCRITOU LUNAR 101 LIMITED Director 2018-03-02 CURRENT 2016-03-31 Active
ANTONIOS EROTOCRITOU PRICE FORBES HOLDINGS LIMITED Director 2018-03-02 CURRENT 2015-09-10 Active
ANTONIOS EROTOCRITOU JW GROUP LIMITED Director 2018-03-02 CURRENT 2002-01-11 Liquidation
ANTONIOS EROTOCRITOU WAVENEY INSURANCE BROKERS (COMMERCIAL) LIMITED Director 2018-03-02 CURRENT 1990-06-14 Active
ANTONIOS EROTOCRITOU RICHARD V WALLIS & CO LIMITED Director 2018-03-02 CURRENT 1973-09-11 Liquidation
ANTONIOS EROTOCRITOU TOWERGATE CHASE PARKINSON LIMITED Director 2018-03-02 CURRENT 1987-11-11 Liquidation
ANTONIOS EROTOCRITOU WAVENEY INSURANCE BROKERS LIMITED Director 2018-03-02 CURRENT 1964-10-19 Active
ANTONIOS EROTOCRITOU WALTER AINSBURY & SON LIMITED Director 2018-03-02 CURRENT 1946-11-30 Active
ANTONIOS EROTOCRITOU TL RISK SOLUTIONS LIMITED Director 2018-03-02 CURRENT 1965-02-17 Liquidation
ANTONIOS EROTOCRITOU THREE COUNTIES INSURANCE BROKERS LIMITED Director 2018-03-02 CURRENT 1979-10-18 Liquidation
ANTONIOS EROTOCRITOU ECLIPSE PARK ACQUISITIONS LIMITED Director 2018-03-02 CURRENT 1975-12-02 Liquidation
ANTONIOS EROTOCRITOU DUNCAN POCOCK (HOLDINGS) LTD Director 2018-03-02 CURRENT 1997-03-03 Active
ANTONIOS EROTOCRITOU HLI (UK) LIMITED Director 2018-03-02 CURRENT 2000-04-19 Liquidation
ANTONIOS EROTOCRITOU PAYMENTSHIELD LIFE UNDERWRITING SERVICES LIMITED Director 2018-03-02 CURRENT 2001-03-14 Active
ANTONIOS EROTOCRITOU THE T F BELL GROUP LIMITED Director 2018-03-02 CURRENT 2004-06-17 Liquidation
ANTONIOS EROTOCRITOU CAPITAL & COUNTY INSURANCE BROKERS LIMITED Director 2018-03-02 CURRENT 2004-12-03 Liquidation
ANTONIOS EROTOCRITOU PFIH LIMITED Director 2018-03-02 CURRENT 2005-09-27 Active
ANTONIOS EROTOCRITOU WILLIAM ROGERS HOLDING COMPANY LIMITED Director 2018-03-02 CURRENT 2007-10-26 Liquidation
ANTONIOS EROTOCRITOU HEALTHY PETS LIMITED Director 2018-02-12 CURRENT 1996-06-07 Active
ANTONIOS EROTOCRITOU PAYMENTSHIELD GROUP HOLDINGS LIMITED Director 2018-02-07 CURRENT 2006-08-30 Active
ANTONIOS EROTOCRITOU SMITH & PINCHING GENERAL INSURANCE SERVICES LIMITED Director 2017-07-27 CURRENT 1989-09-26 Active
ANTONIOS EROTOCRITOU OYSTER RISK SOLUTIONS LIMITED Director 2017-04-07 CURRENT 2007-03-07 Active
ANTONIOS EROTOCRITOU BISHOP SKINNER INSURANCE BROKERS LIMITED Director 2017-03-23 CURRENT 1973-07-04 Active
ANTONIOS EROTOCRITOU PAYMENTSHIELD LIMITED Director 2017-03-22 CURRENT 1992-07-06 Active
ANTONIOS EROTOCRITOU B.I.B. UNDERWRITERS LIMITED Director 2017-03-22 CURRENT 1988-11-25 Active
ANTONIOS EROTOCRITOU TOWERGATE UNDERWRITING GROUP LIMITED Director 2017-03-15 CURRENT 2000-07-31 Active
ANTONIOS EROTOCRITOU TOWERGATE FJC LIMITED Director 2017-03-15 CURRENT 2010-02-26 Active
ANTONIOS EROTOCRITOU BERKELEY ALEXANDER LIMITED Director 2017-03-15 CURRENT 2000-11-06 Active
ANTONIOS EROTOCRITOU FOUR COUNTIES INSURANCE BROKERS LIMITED Director 2017-03-15 CURRENT 2003-07-29 Active
ANTONIOS EROTOCRITOU ARISTA INSURANCE LIMITED Director 2017-03-15 CURRENT 2006-09-18 Active
ANTONIOS EROTOCRITOU MORGAN LAW LIMITED Director 2017-03-15 CURRENT 1992-03-12 Active
ANTONIOS EROTOCRITOU TOWERGATE FINANCIAL (GROUP) LIMITED Director 2017-03-15 CURRENT 1998-03-02 Active
ANTONIOS EROTOCRITOU TOWERGATE FINANCIAL (HUDDERSFIELD) LIMITED Director 2017-03-15 CURRENT 1998-09-29 Active
ANTONIOS EROTOCRITOU TOWERGATE FINANCIAL (EAST) LIMITED Director 2017-03-15 CURRENT 2002-07-24 Active
ANTONIOS EROTOCRITOU TOWERGATE FINANCIAL (EAST) INTERMEDIATE LIMITED Director 2017-03-15 CURRENT 2007-02-08 Active
ANTONIOS EROTOCRITOU TOWERGATE FINANCIAL (EAST) HOLDINGS LIMITED Director 2017-03-15 CURRENT 2008-04-25 Active
ANTONIOS EROTOCRITOU TOWERGATE FINANCIAL (NORTH) HOLDINGS LIMITED Director 2017-03-15 CURRENT 2008-07-17 Active
ANTONIOS EROTOCRITOU TOWERGATE FINANCIAL (LONDON) LIMITED Director 2017-03-15 CURRENT 2009-08-28 Active
ANTONIOS EROTOCRITOU TOWERGATE FINANCIAL (SCOTLAND) LIMITED Director 2017-03-15 CURRENT 1990-09-06 Active
ANTONIOS EROTOCRITOU TOWERGATE FINANCIAL (EDINBURGH) LIMITED Director 2017-03-15 CURRENT 2000-08-04 Active
ANTONIOS EROTOCRITOU TOWERGATE FINANCIAL (SCOTLAND) HOLDINGS LIMITED Director 2017-03-15 CURRENT 2008-01-07 Active
ANTONIOS EROTOCRITOU B.I.B. (DARLINGTON) LIMITED Director 2017-03-15 CURRENT 1981-11-30 Active
ANTONIOS EROTOCRITOU MANAGING AGENTS REFERENCE ASSISTANCE SERVICES LIMITED Director 2017-03-15 CURRENT 1995-01-31 Active
ANTONIOS EROTOCRITOU GEO UNDERWRITING SERVICES LIMITED Director 2017-03-15 CURRENT 2000-09-13 Active
ANTONIOS EROTOCRITOU CCG FINANCIAL SERVICES LIMITED Director 2017-03-15 CURRENT 2000-12-15 Active
ANTONIOS EROTOCRITOU ANTUR INSURANCE SERVICES LIMITED Director 2017-03-15 CURRENT 2001-04-04 Active
ANTONIOS EROTOCRITOU ARTHUR MARSH & SON LIMITED Director 2017-03-15 CURRENT 2001-10-05 Active
ANTONIOS EROTOCRITOU M2 FINANCIAL FEES LIMITED Director 2017-03-15 CURRENT 2004-01-28 Active
ANTONIOS EROTOCRITOU FUSION INSURANCE SERVICES SCANDINAVIA LIMITED Director 2017-03-15 CURRENT 2004-09-24 Active
ANTONIOS EROTOCRITOU CCV RISK SOLUTIONS LIMITED Director 2017-03-15 CURRENT 2006-07-18 Active
ANTONIOS EROTOCRITOU DAWSON WHYTE LIMITED Director 2017-03-15 CURRENT 2003-03-19 Active
ANTONIOS EROTOCRITOU SUDDARDS DAVIES & ASSOCIATES LIMITED Director 2017-03-15 CURRENT 1991-04-18 Active
ANTONIOS EROTOCRITOU TOWERGATE FINANCIAL (WEST) LIMITED Director 2017-03-15 CURRENT 1988-09-02 Active
ANTONIOS EROTOCRITOU BISHOPSGATE INSURANCE BROKERS LIMITED Director 2017-03-15 CURRENT 1918-02-04 Active
ANTONIOS EROTOCRITOU WAVENEY GROUP SCHEMES LIMITED Director 2017-03-15 CURRENT 1996-09-19 Active
ANTONIOS EROTOCRITOU TOWERGATE FINANCIAL (HUDDERSFIELD) INTERMEDIATE LIMITED Director 2017-03-15 CURRENT 1997-12-19 Active
ANTONIOS EROTOCRITOU TOWERGATE FINANCIAL (NORTH) LIMITED Director 2017-03-15 CURRENT 2004-10-01 Active
ANTONIOS EROTOCRITOU TOWERGATE FINANCIAL (WEST) HOLDINGS LIMITED Director 2017-03-15 CURRENT 2008-07-25 Active
DAVID CHRISTOPHER ROSS THE ARDONAGH NOMINEE COMPANY LIMITED Director 2017-11-30 CURRENT 2017-11-30 Active
DAVID CHRISTOPHER ROSS NEVADA INVESTMENTS 6 LIMITED Director 2017-11-15 CURRENT 2017-03-16 Active
DAVID CHRISTOPHER ROSS NEVADA INVESTMENTS 7 LIMITED Director 2017-11-15 CURRENT 2017-04-21 Active
DAVID CHRISTOPHER ROSS NEVADA INVESTMENT HOLDINGS 7 LIMITED Director 2017-11-15 CURRENT 2017-04-24 Active
DAVID CHRISTOPHER ROSS NEVADA INVESTMENTS 4 LIMITED Director 2017-11-15 CURRENT 2017-03-16 Active
DAVID CHRISTOPHER ROSS NEVADA INVESTMENTS 3 LIMITED Director 2017-11-15 CURRENT 2017-03-16 Active
DAVID CHRISTOPHER ROSS NEVADA INVESTMENTS 2 LIMITED Director 2017-11-15 CURRENT 2017-03-16 Active
DAVID CHRISTOPHER ROSS NEVADA INVESTMENT HOLDINGS 5 LIMITED Director 2017-11-15 CURRENT 2017-04-24 Active
DAVID CHRISTOPHER ROSS NEVADA INVESTMENT HOLDINGS 6 LIMITED Director 2017-11-15 CURRENT 2017-04-24 Active
DAVID CHRISTOPHER ROSS NEVADA INVESTMENTS 5 LIMITED Director 2017-11-15 CURRENT 2017-03-16 Active
DAVID CHRISTOPHER ROSS NEVADA INVESTMENTS 1 LIMITED Director 2017-11-15 CURRENT 2017-03-16 Active
DAVID CHRISTOPHER ROSS NEVADA INVESTORCO LIMITED Director 2017-11-15 CURRENT 2017-04-21 Active
DAVID CHRISTOPHER ROSS ARDONAGH MIDCO 2 PLC Director 2017-05-18 CURRENT 2017-03-20 Active
DAVID CHRISTOPHER ROSS ARDONAGH MIDCO 3 PLC Director 2017-05-18 CURRENT 2017-04-21 Active
DAVID CHRISTOPHER ROSS GEO SPECIALTY LIMITED Director 2017-02-16 CURRENT 2017-02-16 Active
DAVID CHRISTOPHER ROSS GEO SPECIALTY LIABILITY LIMITED Director 2017-02-16 CURRENT 2017-02-16 Active
DAVID CHRISTOPHER ROSS TOWNFROST LIMITED Director 2016-12-20 CURRENT 2004-01-30 Active
DAVID CHRISTOPHER ROSS TOWERGATE PROPERTY MANAGEMENT LIMITED Director 2016-12-20 CURRENT 1998-02-20 Active - Proposal to Strike off
DAVID CHRISTOPHER ROSS BISHOP SKINNER INSURANCE BROKERS LIMITED Director 2016-12-20 CURRENT 1973-07-04 Active
DAVID CHRISTOPHER ROSS THE FOLGATE PARTNERSHIP LIMITED Director 2016-12-20 CURRENT 2001-11-06 Liquidation
DAVID CHRISTOPHER ROSS TOWERGATE UNDERWRITING GROUP LIMITED Director 2016-12-20 CURRENT 2000-07-31 Active
DAVID CHRISTOPHER ROSS OAK AFFINITY CONSULTANCY LTD Director 2016-12-20 CURRENT 2003-05-21 Active
DAVID CHRISTOPHER ROSS TOWERGATE FJC LIMITED Director 2016-12-20 CURRENT 2010-02-26 Active
DAVID CHRISTOPHER ROSS AGRICULTURAL INSURANCE UNDERWRITING AGENCIES LIMITED Director 2016-12-20 CURRENT 1979-07-03 Liquidation
DAVID CHRISTOPHER ROSS CRAWFORD DAVIS INSURANCE CONSULTANTS LIMITED Director 2016-12-20 CURRENT 1994-07-28 Liquidation
DAVID CHRISTOPHER ROSS DONALDSON & KENNY LIMITED Director 2016-12-20 CURRENT 2002-09-30 Dissolved 2018-06-15
DAVID CHRISTOPHER ROSS TOWERGATE TLC LIMITED Director 2016-12-20 CURRENT 1985-12-12 Liquidation
DAVID CHRISTOPHER ROSS CHORLTON CLOUGHLEY GROUP LIMITED Director 2016-12-20 CURRENT 1997-01-21 Liquidation
DAVID CHRISTOPHER ROSS FOLGATE RISK SOLUTIONS (OXTED) LIMITED Director 2016-12-20 CURRENT 1964-08-06 Dissolved 2018-05-28
DAVID CHRISTOPHER ROSS TOWERGATE MANAGEMENT SERVICES LIMITED Director 2016-12-20 CURRENT 1966-11-29 Dissolved 2018-05-28
DAVID CHRISTOPHER ROSS DAWSON PENNINGTON & COMPANY LIMITED Director 2016-12-20 CURRENT 1970-10-14 Active
DAVID CHRISTOPHER ROSS SMG PROFESSIONAL RISKS LIMITED Director 2016-12-20 CURRENT 1982-05-10 Dissolved 2018-05-28
DAVID CHRISTOPHER ROSS TOWERGATE HOLIDAY HOMES UNDERWRITING AGENCY LIMITED Director 2016-12-20 CURRENT 1993-06-16 Dissolved 2018-05-28
DAVID CHRISTOPHER ROSS BERKELEY ALEXANDER LIMITED Director 2016-12-20 CURRENT 2000-11-06 Active
DAVID CHRISTOPHER ROSS FOUR COUNTIES INSURANCE BROKERS LIMITED Director 2016-12-20 CURRENT 2003-07-29 Active
DAVID CHRISTOPHER ROSS BROKER NETWORK HOLDINGS LIMITED Director 2016-12-20 CURRENT 2004-02-16 Active
DAVID CHRISTOPHER ROSS FOLGATE (HHHB) LIMITED Director 2016-12-20 CURRENT 2004-02-19 Dissolved 2018-05-28
DAVID CHRISTOPHER ROSS GEO SPECIALTY GROUP HOLDINGS LIMITED Director 2016-12-20 CURRENT 2005-09-07 Active
DAVID CHRISTOPHER ROSS BISHOP SKINNER ACQUISITIONS LIMITED Director 2016-12-20 CURRENT 2005-09-21 Active
DAVID CHRISTOPHER ROSS AINSBURY (INSURANCE BROKERS) LIMITED Director 2016-12-20 CURRENT 2006-05-18 Active
DAVID CHRISTOPHER ROSS EXECCOVER LIMITED Director 2016-12-20 CURRENT 2006-08-04 Liquidation
DAVID CHRISTOPHER ROSS ARISTA INSURANCE LIMITED Director 2016-12-20 CURRENT 2006-09-18 Active
DAVID CHRISTOPHER ROSS HS 428 LIMITED Director 2016-12-20 CURRENT 2007-02-15 Active
DAVID CHRISTOPHER ROSS LFE GROUP LIMITED Director 2016-12-20 CURRENT 2007-06-06 Liquidation
DAVID CHRISTOPHER ROSS ANTUR (WEST WALES) LIMITED Director 2016-12-20 CURRENT 2008-03-05 Active
DAVID CHRISTOPHER ROSS BISHOP SKINNER INSURANCE BROKERS HOLDINGS LIMITED Director 2016-12-20 CURRENT 2008-08-06 Active
DAVID CHRISTOPHER ROSS MORGAN LAW LIMITED Director 2016-12-20 CURRENT 1992-03-12 Active
DAVID CHRISTOPHER ROSS MORGAN LAW (HOLDINGS) LIMITED Director 2016-12-20 CURRENT 1992-06-26 Active
DAVID CHRISTOPHER ROSS RIXON MATTHEWS APPLEYARD LIMITED Director 2016-12-20 CURRENT 1994-01-21 Liquidation
DAVID CHRISTOPHER ROSS ROUNDCROFT LIMITED Director 2016-12-20 CURRENT 1997-09-18 Active
DAVID CHRISTOPHER ROSS TOWERGATE FINANCIAL (HUDDERSFIELD) LIMITED Director 2016-12-20 CURRENT 1998-09-29 Active
DAVID CHRISTOPHER ROSS TOWERGATE WILSONS LIMITED Director 2016-12-20 CURRENT 2001-04-10 Active
DAVID CHRISTOPHER ROSS SULLIVAN GARRETT LIMITED Director 2016-12-20 CURRENT 2002-05-29 Liquidation
DAVID CHRISTOPHER ROSS TOWERGATE FINANCIAL (EAST) LIMITED Director 2016-12-20 CURRENT 2002-07-24 Active
DAVID CHRISTOPHER ROSS PAUL SCULLY INSURANCE SERVICES LIMITED Director 2016-12-20 CURRENT 2004-03-05 Liquidation
DAVID CHRISTOPHER ROSS PROTECTAGROUP HOLDINGS LIMITED Director 2016-12-20 CURRENT 2004-03-23 Active
DAVID CHRISTOPHER ROSS T F BELL HOLDINGS LIMITED Director 2016-12-20 CURRENT 2004-06-24 Liquidation
DAVID CHRISTOPHER ROSS WILLIAM ROGERS INSURANCE BROKERS LIMITED Director 2016-12-20 CURRENT 2006-02-28 Liquidation
DAVID CHRISTOPHER ROSS TOWERGATE FINANCIAL (EAST) INTERMEDIATE LIMITED Director 2016-12-20 CURRENT 2007-02-08 Active
DAVID CHRISTOPHER ROSS TOWERGATE RISK SOLUTIONS LIMITED Director 2016-12-20 CURRENT 2007-03-28 Active
DAVID CHRISTOPHER ROSS TOWERGATE FINANCIAL (EAST) HOLDINGS LIMITED Director 2016-12-20 CURRENT 2008-04-25 Active
DAVID CHRISTOPHER ROSS TOWERGATE FINANCIAL (NORTH) HOLDINGS LIMITED Director 2016-12-20 CURRENT 2008-07-17 Active
DAVID CHRISTOPHER ROSS TOWERGATE FINANCIAL (LONDON) LIMITED Director 2016-12-20 CURRENT 2009-08-28 Active
DAVID CHRISTOPHER ROSS WM FARGATE LIMITED Director 2016-12-20 CURRENT 2013-01-25 Liquidation
DAVID CHRISTOPHER ROSS PAYMENTSHIELD SERVICES LIMITED Director 2016-12-20 CURRENT 2016-04-08 Active
DAVID CHRISTOPHER ROSS J. N. CRAIG LIMITED Director 2016-12-20 CURRENT 1986-05-28 Dissolved 2018-06-15
DAVID CHRISTOPHER ROSS GENERAL INSURANCE BROKERS LIMITED Director 2016-12-20 CURRENT 1993-11-24 Dissolved 2018-06-15
DAVID CHRISTOPHER ROSS MCARA ASSOCIATES LIMITED Director 2016-12-20 CURRENT 1984-12-18 Liquidation
DAVID CHRISTOPHER ROSS TOWERGATE FINANCIAL (SCOTLAND) LIMITED Director 2016-12-20 CURRENT 1990-09-06 Active
DAVID CHRISTOPHER ROSS TOWERGATE FINANCIAL (EDINBURGH) LIMITED Director 2016-12-20 CURRENT 2000-08-04 Active
DAVID CHRISTOPHER ROSS TOWERGATE FINANCIAL (SCOTLAND) HOLDINGS LIMITED Director 2016-12-20 CURRENT 2008-01-07 Active
DAVID CHRISTOPHER ROSS MOFFATT & CO LIMITED Director 2016-12-20 CURRENT 1973-12-13 Active
DAVID CHRISTOPHER ROSS B.I.B. (DARLINGTON) LIMITED Director 2016-12-20 CURRENT 1981-11-30 Active
DAVID CHRISTOPHER ROSS CANWORTH COMMERCIAL LIMITED Director 2016-12-20 CURRENT 1988-02-18 Liquidation
DAVID CHRISTOPHER ROSS GHBC LIMITED Director 2016-12-20 CURRENT 1991-06-11 Liquidation
DAVID CHRISTOPHER ROSS MANAGING AGENTS REFERENCE ASSISTANCE SERVICES LIMITED Director 2016-12-20 CURRENT 1995-01-31 Active
DAVID CHRISTOPHER ROSS M. WOOD INSURANCE SERVICES LIMITED Director 2016-12-20 CURRENT 1995-07-25 Active
DAVID CHRISTOPHER ROSS HEDLEY DAVIES & CO. LIMITED Director 2016-12-20 CURRENT 1995-11-10 Liquidation
DAVID CHRISTOPHER ROSS COX LEE & CO. LIMITED Director 2016-12-20 CURRENT 1996-07-24 Active
DAVID CHRISTOPHER ROSS PROTECTAGROUP LIMITED Director 2016-12-20 CURRENT 1998-07-17 Liquidation
DAVID CHRISTOPHER ROSS PORTISHEAD INSURANCE MANAGEMENT LIMITED Director 2016-12-20 CURRENT 1999-12-17 Active
DAVID CHRISTOPHER ROSS GEO UNDERWRITING SERVICES LIMITED Director 2016-12-20 CURRENT 2000-09-13 Active
DAVID CHRISTOPHER ROSS CCG FINANCIAL SERVICES LIMITED Director 2016-12-20 CURRENT 2000-12-15 Active
DAVID CHRISTOPHER ROSS ANTUR INSURANCE SERVICES LIMITED Director 2016-12-20 CURRENT 2001-04-04 Active
DAVID CHRISTOPHER ROSS JUST INSURANCE BROKERS LIMITED Director 2016-12-20 CURRENT 2001-05-02 Liquidation
DAVID CHRISTOPHER ROSS ARTHUR MARSH & SON LIMITED Director 2016-12-20 CURRENT 2001-10-05 Active
DAVID CHRISTOPHER ROSS FOUR COUNTIES FINANCE LIMITED Director 2016-12-20 CURRENT 2003-07-29 Liquidation
DAVID CHRISTOPHER ROSS M2 FINANCIAL FEES LIMITED Director 2016-12-20 CURRENT 2004-01-28 Active
DAVID CHRISTOPHER ROSS BROKER NETWORK INSURANCE BROKERS LIMITED Director 2016-12-20 CURRENT 2004-02-13 Active
DAVID CHRISTOPHER ROSS B.I.B. (DARLINGTON) ACQUISITIONS LIMITED Director 2016-12-20 CURRENT 2004-08-27 Active
DAVID CHRISTOPHER ROSS B.I.B.U. ACQUISITIONS LIMITED Director 2016-12-20 CURRENT 2004-08-27 Active
DAVID CHRISTOPHER ROSS FUSION INSURANCE SERVICES SCANDINAVIA LIMITED Director 2016-12-20 CURRENT 2004-09-24 Active
DAVID CHRISTOPHER ROSS CULLUM CAPITAL VENTURES LIMITED Director 2016-12-20 CURRENT 2005-10-10 Active
DAVID CHRISTOPHER ROSS CCV RISK SOLUTIONS LIMITED Director 2016-12-20 CURRENT 2006-07-18 Active
DAVID CHRISTOPHER ROSS HS 426 LIMITED Director 2016-12-20 CURRENT 2007-02-15 Active
DAVID CHRISTOPHER ROSS PROTECTAGROUP ACQUISITIONS LIMITED Director 2016-12-20 CURRENT 2008-02-25 Active
DAVID CHRISTOPHER ROSS BISHOP SKINNER CLIENT SERVICES LIMITED Director 2016-12-20 CURRENT 2008-12-04 Liquidation
DAVID CHRISTOPHER ROSS LUNAR 101 LIMITED Director 2016-12-20 CURRENT 2016-03-31 Active
DAVID CHRISTOPHER ROSS DAWSON WHYTE LIMITED Director 2016-12-20 CURRENT 2003-03-19 Active
DAVID CHRISTOPHER ROSS JW GROUP INSURANCE & RISK MANAGERS LIMITED Director 2016-12-20 CURRENT 2000-05-04 Liquidation
DAVID CHRISTOPHER ROSS JW GROUP LIMITED Director 2016-12-20 CURRENT 2002-01-11 Liquidation
DAVID CHRISTOPHER ROSS MORAY FIRTH INSURANCE BROKERS LIMITED Director 2016-12-20 CURRENT 1999-10-26 Liquidation
DAVID CHRISTOPHER ROSS SUDDARDS DAVIES & ASSOCIATES LIMITED Director 2016-12-20 CURRENT 1991-04-18 Active
DAVID CHRISTOPHER ROSS RICHARD V WALLIS & CO LIMITED Director 2016-12-20 CURRENT 1973-09-11 Liquidation
DAVID CHRISTOPHER ROSS PRIESTLEY & PARTNERS (INSURANCE) BROKERS LIMITED Director 2016-12-20 CURRENT 1976-09-21 Liquidation
DAVID CHRISTOPHER ROSS TOWERGATE CHASE PARKINSON LIMITED Director 2016-12-20 CURRENT 1987-11-11 Liquidation
DAVID CHRISTOPHER ROSS TOWERGATE FINANCIAL (WEST) LIMITED Director 2016-12-20 CURRENT 1988-09-02 Active
DAVID CHRISTOPHER ROSS WAVENEY INSURANCE BROKERS LIMITED Director 2016-12-20 CURRENT 1964-10-19 Active
DAVID CHRISTOPHER ROSS WALTER AINSBURY & SON LIMITED Director 2016-12-20 CURRENT 1946-11-30 Active
DAVID CHRISTOPHER ROSS TL RISK SOLUTIONS LIMITED Director 2016-12-20 CURRENT 1965-02-17 Liquidation
DAVID CHRISTOPHER ROSS TOPCREST INSURANCE BROKERS LIMITED Director 2016-12-20 CURRENT 1975-06-12 Liquidation
DAVID CHRISTOPHER ROSS THREE COUNTIES INSURANCE BROKERS LIMITED Director 2016-12-20 CURRENT 1979-10-18 Liquidation
DAVID CHRISTOPHER ROSS ECLIPSE PARK ACQUISITIONS LIMITED Director 2016-12-20 CURRENT 1975-12-02 Liquidation
DAVID CHRISTOPHER ROSS BISHOPSGATE INSURANCE BROKERS LIMITED Director 2016-12-20 CURRENT 1918-02-04 Active
DAVID CHRISTOPHER ROSS WAVENEY GROUP SCHEMES LIMITED Director 2016-12-20 CURRENT 1996-09-19 Active
DAVID CHRISTOPHER ROSS DUNCAN POCOCK (HOLDINGS) LTD Director 2016-12-20 CURRENT 1997-03-03 Active
DAVID CHRISTOPHER ROSS TOWERGATE FINANCIAL (HUDDERSFIELD) INTERMEDIATE LIMITED Director 2016-12-20 CURRENT 1997-12-19 Active
DAVID CHRISTOPHER ROSS HLI (UK) LIMITED Director 2016-12-20 CURRENT 2000-04-19 Liquidation
DAVID CHRISTOPHER ROSS PAYMENTSHIELD LIFE UNDERWRITING SERVICES LIMITED Director 2016-12-20 CURRENT 2001-03-14 Active
DAVID CHRISTOPHER ROSS MOTAQUOTE INSURANCE SERVICES LIMITED Director 2016-12-20 CURRENT 2002-11-08 Liquidation
DAVID CHRISTOPHER ROSS BROKER NETWORK (TRUSTEE) LIMITED Director 2016-12-20 CURRENT 2004-01-30 Liquidation
DAVID CHRISTOPHER ROSS THE T F BELL GROUP LIMITED Director 2016-12-20 CURRENT 2004-06-17 Liquidation
DAVID CHRISTOPHER ROSS TOWERGATE FINANCIAL (NORTH) LIMITED Director 2016-12-20 CURRENT 2004-10-01 Active
DAVID CHRISTOPHER ROSS CAPITAL & COUNTY INSURANCE BROKERS LIMITED Director 2016-12-20 CURRENT 2004-12-03 Liquidation
DAVID CHRISTOPHER ROSS WILLIAM ROGERS HOLDING COMPANY LIMITED Director 2016-12-20 CURRENT 2007-10-26 Liquidation
DAVID CHRISTOPHER ROSS TOWERGATE FINANCIAL (WEST) HOLDINGS LIMITED Director 2016-12-20 CURRENT 2008-07-25 Active
DAVID CHRISTOPHER ROSS ARDONAGH SERVICES LIMITED Director 2016-03-09 CURRENT 2010-12-22 Active
DAVID CHRISTOPHER ROSS ARDONAGH FINCO PLC Director 2016-03-09 CURRENT 2015-02-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/19 FROM Towergate House Eclipse Park, Sittingbourne Road Maidstone Kent ME14 3EN
2019-03-08LIQ01Voluntary liquidation declaration of solvency
2019-03-08600Appointment of a voluntary liquidator
2019-03-08LRESSPResolutions passed:
  • Special resolution to wind up on 2019-02-15
2019-01-04AP03Appointment of Dean Clarke as company secretary on 2018-12-11
2019-01-04TM02Termination of appointment of Geoffrey Costerton Gouriet on 2018-12-11
2018-12-03CS01CONFIRMATION STATEMENT MADE ON 02/12/18, WITH NO UPDATES
2018-09-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-08-03TM02Termination of appointment of Jacqueline Anne Gregory on 2018-08-03
2018-08-03AP03Appointment of Mr Geoffrey Costerton Gouriet as company secretary on 2018-08-03
2018-03-07AP01DIRECTOR APPOINTED MR ANTONIOS EROTOCRITOU
2018-03-06TM01APPOINTMENT TERMINATED, DIRECTOR MARK STEPHEN MUGGE
2017-12-07CS01CONFIRMATION STATEMENT MADE ON 02/12/17, WITH NO UPDATES
2017-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-01-12AP01DIRECTOR APPOINTED MR DAVID CHRISTOPHER ROSS
2017-01-09AP03Appointment of Mrs Jacqueline Anne Gregory as company secretary on 2016-12-20
2016-12-12LATEST SOC12/12/16 STATEMENT OF CAPITAL;GBP 48729
2016-12-12CS01CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES
2016-09-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-05-24TM02APPOINTMENT TERMINATED, SECRETARY JENNIFER OWENS
2016-05-24TM02APPOINTMENT TERMINATED, SECRETARY JENNIFER OWENS
2015-12-15LATEST SOC15/12/15 STATEMENT OF CAPITAL;GBP 48729
2015-12-15AR0102/12/15 ANNUAL RETURN FULL LIST
2015-11-25CH01Director's details changed for Mr Mark Stephen Mugge on 2015-11-25
2015-09-18TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT EGAN
2015-09-18AP01DIRECTOR APPOINTED MR MARK STEPHEN MUGGE
2015-07-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-12-12LATEST SOC12/12/14 STATEMENT OF CAPITAL;GBP 48729
2014-12-12AR0102/12/14 ANNUAL RETURN FULL LIST
2014-10-27TM01APPOINTMENT TERMINATED, DIRECTOR MARK HODGES
2014-09-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-12-19LATEST SOC19/12/13 STATEMENT OF CAPITAL;GBP 48729
2013-12-19AR0102/12/13 FULL LIST
2013-11-29AP03SECRETARY APPOINTED JENNIFER OWENS
2013-10-09TM02APPOINTMENT TERMINATED, SECRETARY SAMUEL CLARK
2013-08-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-01-21TM01APPOINTMENT TERMINATED, DIRECTOR PETER CULLUM
2012-12-10AR0102/12/12 FULL LIST
2012-09-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-09-19AP01DIRECTOR APPOINTED MR MARK STEVEN HODGES
2012-07-05TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PHILIP
2012-05-18AP01DIRECTOR APPOINTED MR SCOTT EGAN
2011-12-20AR0102/12/11 FULL LIST
2011-12-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GEOFFREY CULLUM / 01/12/2011
2011-07-26AP03SECRETARY APPOINTED MR SAMUEL THOMAS BUDGEN CLARK
2011-07-26TM02APPOINTMENT TERMINATED, SECRETARY ANDREW HUNTER
2011-07-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-01-04AP03SECRETARY APPOINTED MR ANDREW STEWART HUNTER
2011-01-04TM02APPOINTMENT TERMINATED, SECRETARY DARRYL CLARK
2010-12-17AR0102/12/10 FULL LIST
2010-08-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-07-28AP03SECRETARY APPOINTED MR DARRYL CLARK
2010-07-28TM02APPOINTMENT TERMINATED, SECRETARY TIMOTHY CRATON
2010-06-08TM01APPOINTMENT TERMINATED, DIRECTOR ANTONY PROVERBS
2010-06-08AP01DIRECTOR APPOINTED MR TIMOTHY DUNCAN PHILIP
2010-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTONY PROVERBS / 24/02/2010
2009-12-17AR0102/12/09 FULL LIST
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GEOFFREY CULLUM / 17/12/2009
2009-12-17CH03SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY CHARLES CRATON / 17/12/2009
2009-11-18TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PHILIP
2009-10-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-12-18287REGISTERED OFFICE CHANGED ON 18/12/2008 FROM 2 COUNTY GATE STACEYS STREET MAIDSTONE KENT ME14 1ST
2008-12-02363aRETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS
2008-10-13288bAPPOINTMENT TERMINATED SECRETARY JOHN REDDI
2008-10-13288aSECRETARY APPOINTED MR TIMOTHY CHARLES CRATON
2008-09-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-02-20288cDIRECTOR'S PARTICULARS CHANGED
2007-12-14363aRETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS
2007-09-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-02-26288cDIRECTOR'S PARTICULARS CHANGED
2007-02-22288bDIRECTOR RESIGNED
2006-12-07363aRETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS
2006-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-09-18288aNEW DIRECTOR APPOINTED
2006-09-08288bDIRECTOR RESIGNED
2006-07-17288bDIRECTOR RESIGNED
2005-12-19363aRETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS
2005-12-16287REGISTERED OFFICE CHANGED ON 16/12/05 FROM: TOWERGATE HOUSE 2 COUNTY GATE STACEYS STREET MAIDSTONE KENT ME14 1ST
2005-12-16288cDIRECTOR'S PARTICULARS CHANGED
2005-09-22AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-03-24288aNEW SECRETARY APPOINTED
2005-03-24288bSECRETARY RESIGNED
2004-12-16288aNEW DIRECTOR APPOINTED
2004-12-16363sRETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS
2004-10-19288bSECRETARY RESIGNED
2004-10-19288aNEW SECRETARY APPOINTED
2004-09-13288bSECRETARY RESIGNED
2004-08-19288aNEW DIRECTOR APPOINTED
2004-08-19288aNEW SECRETARY APPOINTED
2004-08-19288aNEW DIRECTOR APPOINTED
2004-08-19288aNEW DIRECTOR APPOINTED
2004-08-19288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to AIUA HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AIUA HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AIUA HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AIUA HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of AIUA HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AIUA HOLDINGS LIMITED
Trademarks
We have not found any records of AIUA HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AIUA HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as AIUA HOLDINGS LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
HUMAN SUPPORT LIMITED £ 1,172,991
Outgoings
Business Rates/Property Tax
No properties were found where AIUA HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AIUA HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AIUA HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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