Aia (cambridge) Ltd in Cambridge, CB4 1EN

Description

Data updated on: 01-11-2023

2005 marks the establishment of Aia (cambridge) Ltd, a firm registered at 44 Chesterton Road, in Cambridge. This means it's been 19 years Aia (cambridge) has been on the British market, as the company was created on December 6, 2005. The firm registration number is 05645586 and its post code is CB4 1EN. This enterprise's principal business activity number is 86900, that means Other human health activities. Aia (cambridge) Limited reported its latest accounts for the financial period up to 2022/12/31. The business most recent confirmation statement was released on 2023/07/29.

Laura C. and Anthony R. are listed as firm's directors and have been doing everything they can to help the company since 2015. To support the directors in their duties, this specific business has been utilizing the expertise of Anthony R. as a secretary for the last 19 years.

Executives who have control over the firm are as follows: Anthony R. owns 1/2 or less of company shares. Laura C. owns 1/2 or less of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	171	-12 736	1 591	-11 073

Balance Sheet
Cash Bank On Hand				16 191	47 810	15 361	30 453	28 407	193 487	130 686	106 346
Current Assets									193 487	180 836	173 474
Debtors										50 150	67 128
Net Assets Liabilities				-11 073	8 404	2 784	9 744	985	1 030	49 125	71 186
Other Debtors										50 150	67 128
Property Plant Equipment				2 906	2 349	27 680	26 941	26 192	25 773	176 692	175 718
Cash Bank In Hand	23 381	19 886	21 023	16 191
Intangible Fixed Assets	23 625	15 750	7 875
Net Assets Liabilities Including Pension Asset Liability	171	-12 736	1 514	-11 073
Tangible Fixed Assets	3 463	4 099	3 606	2 906

Capital & Reserves
Called Up Share Capital	100	178	178	100
Profit Loss Account Reserve	71	-12 914	1 413	-11 173
Shareholder Funds	171	-12 736	1 591	-11 073

Other Financial Data
Accumulated Amortisation Impairment Intangible Assets				78 750	78 750	78 750	78 750	78 750	78 750	78 750	78 750
Accumulated Depreciation Impairment Property Plant Equipment				6 647	7 204	7 626	9 126	10 504	11 786	12 975	13 949
Additions Other Than Through Business Combinations Property Plant Equipment						25 753	761	629	863	152 108
Amounts Owed To Related Parties				3 149	11 393	10 178	14 672	24 547	31 654	47 199	48 092
Average Number Employees During Period				14	15	20	24	23	22	25	27
Bank Borrowings									140 978	132 545	125 868
Creditors				30 170	41 755	40 257	47 650	53 614	140 978	132 545	125 868
Financial Commitments Other Than Capital Commitments							224 000	196 000	168 000	140 000	196 000
Increase From Depreciation Charge For Year Property Plant Equipment					557	422	1 500	1 378	1 282	1 189	974
Intangible Assets Gross Cost				78 750	78 750	78 750	78 750	78 750	78 750	78 750	78 750
Net Current Assets Liabilities	-26 917	-32 585	-9 890	-13 979	6 055	-24 896	-17 197	-25 207	116 235	4 978	21 336
Nominal Value Allotted Share Capital							200	200	200	200	200
Number Shares Issued Fully Paid							200	200	200	200	200
Other Creditors				23 301	26 134	17 611	28 275	24 446	34 664	110 918	85 961
Par Value Share		1	1	1				1	1	1	1
Property Plant Equipment Gross Cost				9 553	9 553	35 306	36 067	36 696	37 559	189 667	189 667
Taxation Social Security Payable				3 720	4 228	12 468	4 703	4 621	804	7 480	7 523
Total Assets Less Current Liabilities								985	142 008	181 670	197 054
Total Borrowings									140 978	132 545	125 868
Creditors Due Within One Year	50 298	52 471	30 913	30 170
Fixed Assets	27 088	19 849	11 481	2 906
Number Shares Allotted	100	100	100	100
Value Shares Allotted	100	100	100	100

Company staff

Laura C.

Role: Director

Appointed: 16 January 2015

Latest update: 6 March 2024

Anthony R.

Role: Director

Appointed: 06 December 2005

Latest update: 6 March 2024

Anthony R.

Role: Secretary

Appointed: 06 December 2005

Latest update: 6 March 2024

Peter B.

Role: Director

Appointed: 02 May 2013

Resigned: 05 December 2013

Latest update: 6 March 2024

John J.

Role: Director

Appointed: 01 October 2010

Resigned: 06 June 2022

Latest update: 6 March 2024

Diana R.

Role: Director

Appointed: 06 December 2005

Resigned: 01 September 2010

Latest update: 6 March 2024

Chalfen Nominees Limited

Role: Corporate Nominee Director

Appointed: 06 December 2005

Resigned: 06 December 2005

Address: 93a Rivington Street, London, EC2A 3AY

Latest update: 6 March 2024

Chalfen Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 06 December 2005

Resigned: 06 December 2005

Address: 93a Rivington Street, London, EC2A 3AY

Latest update: 6 March 2024

People with significant control

Anthony R.

Notified on 6 June 2022

Nature of control:

1/2 or less of shares

Laura C.

Notified on 20 September 2021

Nature of control:

1/2 or less of shares

John J.

Notified on 6 December 2018

Ceased on 6 June 2022

Nature of control:

1/2 or less of shares

Anthony R.

Notified on 1 December 2016

Ceased on 6 June 2022

Nature of control:

substantial control or influence

Sallie J.

Notified on 6 December 2018

Ceased on 6 June 2022

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	12 August 2024
Confirmation statement last made up date	29 July 2023

Annual Accounts
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	31 December 2013
Annual Accounts 29 September 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	29 September 2015
Annual Accounts 26 September 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	26 September 2016
Annual Accounts
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31
Annual Accounts 22 September 2014
Date Approval Accounts	22 September 2014

Aia (cambridge) Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Laura C.

Anthony R.

Anthony R.

Peter B.

John J.

Diana R.

Chalfen Nominees Limited

Chalfen Secretaries Limited

People with significant control

Anthony R.

Laura C.

John J.

Anthony R.

Sallie J.

Accounts Documents

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies