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Companies House/Cambridge/Company profile

AIA (CAMBRIDGE) LTD

Active
05645586·incorporated 2005-12-06

AIA (CAMBRIDGE) LTD is an active UK private limited company, incorporated on 6 December 2005 at Companies House (number 05645586; OpenRegistry canonical ID GB-05645586-aia-cambridge-ltd). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,560 active UK entities in that code and one of 22,547 active companies registered in Cambridge, Cambridgeshire (postcode CB4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-12-06
Registered Address
44 CHESTERTON ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB4 1EN, ENGLAND
SIC
64205 — Activities of financial services holding companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-08. Next confirmation statement due 2027-02-22.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

AIA (CAMBRIDGE) LTD has 2 persons with significant control on file:

  • Mrs Laura Katie Clifton born 1981 resident in United Kingdom, British national. Notified 2021-09-20.
    • Owns 25–50% of shares
  • Mr Anthony Holttum Rule born 1953 resident in England, British national. Notified 2022-06-06.
    • Owns 25–50% of shares

3 historical PSC records have ceased:

  • Mrs Sallie Ann Jobling born 1959 resident in England, British national. Notified 2018-12-06. Ceased 2022-06-06.
    • Owns 25–50% of shares
  • Mr John Jobling born 1953 resident in England, British national. Notified 2018-12-06. Ceased 2022-06-06.
    • Owns 25–50% of shares
  • Mr Anthony Holttum Rule born 2016 resident in England, British national. Notified 2016-12-01. Ceased 2022-06-06.
    • Has significant influence or control

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