Company Overview
Aia Holdings Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Wednesday 17 September 1997, so this is a well established company. Aia Holdings Limited has been in business for 28 years and 6 months. The accounts status is full and the accounts are next due on Monday 30 September 2024.
Registered Address

200 Aldersgate Street, London, EC1A 4HD
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Companies House Data
Company NameAIA HOLDINGS LIMITED
Company Number03435686
Registered Office Address200 Aldersgate Street
 EC1A 4HD
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date17/09/1997
Accounting Reference Date Day31
Accounting Reference Date Month12
Accounts Next Due Date30/09/2025
Accounts Last Made Up Date31/12/2023
Accounts Account CategoryFULL
Returns Next Due Date15/10/2016
Returns Last Made Up Date17/09/2015
Directors & Members
Show Resigned
Michelle Abbey - Director
(Other, 68 years old, born November 1958)
Appointed 31 December 2008
 Active
Ronakkumar Shah - Director
(American, 53 years old, born November 1973)
Appointed 28 July 2023
 Active
Gordons Nominee Secretaries Limited - Secretary
Appointed 28 July 2023
 Active
Secretaries
Show Resigned
Gordons Nominee Secretaries Limited - Secretary
Appointed 28 July 2023
 Active
Other Company Directorships
Michelle Abbey
ASSOCIATES IN ADVERTISING LIMITED
Ronakkumar Shah
No companies found
Balance Sheet Unlock full report
Accounts Date 31-Dec-2023 31-Mar-2012 31-Mar-2011
Balance Sheet
Fixed Assets 2,278,000 2,278,000 2,278,000
Current Assets 0 0 2,000
Creditors Due Within One Year 1,751,000 1,751,000 1,753,000
Working Cap -1,751,000 -1,751,000 -1,751,000
Total Assets Less Current Liabilities 527,000 527,000 527,000
Long-term Liabilities 0 0 0
Net Assets 527,000 527,000 527,000
Share Capital & Reserves
Share Cap 3,279,000 3,279,000 3,279,000
Profit & Loss Reserves -2,963,000 -2,963,000 -2,963,000
Other Reserves 211,000 211,000 211,000
Shareholders Funds 527,000 527,000 527,000
Common Size Financial Analysis Unlock full report
Accounts Date 31-Dec-2023 31-Mar-2012 31-Mar-2011
Tangible Fixed Assets - - -
Fixed Assets 100.0% 100.0% 99.9%
Stocks Inventory 0.0% 0.0% 0.0%
Debtors 0.0% 0.0% 0.1%
Cash Bank In Hand 0.0% 0.0% 0.0%
Current Assets 0.0% 0.0% 0.1%
Creditors Due Within One Year 76.9% 76.9% 76.9%
Net Current Assets Liabilities -76.9% -76.9% -76.8%
Creditors Due After One Year 0.0% 0.0% 0.0%
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability 23.1% 23.1% 23.1%
Called Up Share Capital 143.9% 143.9% 143.8%
Share Capital Allotted Called Up Paid 143.9% 143.9% 143.8%
Profit Loss Account Reserve -130.1% -130.1% -130.0%
Shareholder Funds 23.1% 23.1% 23.1%
Capital Employed - - -
Total Assets Less Current Liabilities 23.1% 23.1% 23.1%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Dec-2023 31-Mar-2012 31-Mar-2011
Liquidity Ratio 0.0 0.0 0.0
Solvency Ratio 1.3 1.3 1.3
Reserves to Assets -1.3 -1.3 -1.3
Secured Creditors Unlock full report
Mortgages Charges 3
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 3
Assets and Debt Analysis Unlock full report
Accounts Date 31-Dec-2023 31-Mar-2012 31-Mar-2011
Assets 2,278,000 2,278,000 2,280,000
Debt 1,751,000 1,751,000 1,753,000
Net Assets/Debt 527,000 527,000 527,000

The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.

Current debt exceeded short term liquid assets as at the balance sheet date. We would normally view this in the context of other profitability and solvency indicators. Total reserves including retained profitability and movement in reserves has some deficiency. The amount of net assets suggests sufficient cover for total debts and obligations for the size of the company inferred by the balance sheet. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date.

Unlock full report  The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.Current debt exceeded short term liquid assets as at the balance sheet date. We would normally view this in the context of other profitability and solvency indicators. Total reserves including retained profitability and movement in reserves has some deficiency. The amount of net assets suggests sufficient cover for total debts and obligations for the size of the company inferred by the balance sheet. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date.   The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.Current debt exceeded short term liquid assets as at the balance sheet date. We would normally view this in the context of other profitability and solvency indicators. Total reserves including retained profitability and movement in reserves has some deficiency. The amount of net assets suggests sufficient cover for total debts and obligations for the size of the company inferred by the balance sheet. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date.

This review of public record balance sheet and company status information is presented under the terms of Open Government Licence and is for informational purposes only, is general in nature, and is not intended as an opinion or advice for any specific circumstances. The commentary and the colour band score is not a credit rating or credit risk assessment.

This review does not constitute a full credit rating or credit risk assessment based on the full analysis and credit score algorithms used in our credit reports. A full credit report may also provide information relating to trade payment history and county court or court judgments if any.

Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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Document Filings
Final Gazette dissolved via voluntary strike-off
First Gazette notice for voluntary strike-off
Application to strike the company off the register
Statement by Directors
Statement of capital on 19 December 2024
Solvency Statement dated 19/12/24
Resolutions
Statement of capital following an allotment of shares on 18 December 2024
Confirmation statement made on 17 September 2024 with no updates
Confirmation statement made on 17 September 2023 with no updates
Termination of appointment of Gareth Charles Edwards as a director on 4 August 2023
Appointment of Gordons Nominee Secretaries Limited as a secretary on 28 July 2023
Appointment of Mr Ronakkumar Shah as a director on 28 July 2023
Satisfaction of charge 3 in full
Confirmation statement made on 17 September 2022 with no updates
Satisfaction of charge 1 in full
Confirmation statement made on 17 September 2021 with no updates
Notification of People in Business Limited as a person with significant control on 6 April 2016
Withdrawal of a person with significant control statement on 21 June 2021
Confirmation statement made on 17 September 2020 with no updates
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