PROPERTIES AIA LTD

Active
Number: 12401599 Type: Ltd Incorporated: 14 Jan 2020 Jurisdiction: England Wales
View on Companies House
Registered Office
16 Boughton Green Road, Northampton, NN2 7SP, England
SIC Codes
68209 — Other letting and operating
Confirmation Statement
Last: 04 Jun 2026
Next due: 18 Jun 2027
Accounts
Last: 31 Jan 2025
Next due: 31 Oct 2026

Current Officers (2)

Andreea-Madalina Placinta
Director Born 08/1982 British Appointed 14 Jan 2020
16, Boughton Green Road, Northampton, NN2 7SP, England
Ion Placinta
Director Born 06/1985 British Appointed 14 Jan 2020
16, Boughton Green Road, Northampton, NN2 7SP, England

Persons with Significant Control (2)

Mrs Andreea-Madalina Placinta
British Notified 14 Jan 2020
Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent
Ion Placinta
British Notified 14 Jan 2020
Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Filing History

CS01
Confirmation Statement (with updates)
04 Jun 2026 View on CH
CS01
Confirmation Statement (no changes)
29 Jan 2026 View on CH
CERTNM
Certificate Change Of Name Company
27 Nov 2025 View on CH
AA
Accounts With Accounts Type Total Exemption Full
26 Oct 2025 View on CH
CH01
Change of Director Details
14 May 2025 View on CH
CH01
Change of Director Details
14 May 2025 View on CH
AD01
Change Registered Office Address Company With Date Old Address New Address
14 May 2025 View on CH
DISS40
Gazette Filings Brought Up To Date
05 Apr 2025 View on CH
CS01
Confirmation Statement (no changes)
02 Apr 2025 View on CH
GAZ1
Gazette Notice Compulsory
01 Apr 2025 View on CH
AA
Accounts With Accounts Type Total Exemption Full
22 Oct 2024 View on CH
CS01
Confirmation Statement (no changes)
02 Feb 2024 View on CH
AA
Accounts With Accounts Type Total Exemption Full
30 Oct 2023 View on CH
CS01
Confirmation Statement (no changes)
10 Feb 2023 View on CH
CH01
Change of Director Details
08 Dec 2022 View on CH
CH01
Change of Director Details
08 Dec 2022 View on CH
CH01
Change of Director Details
08 Dec 2022 View on CH
PSC04
Change To A Person With Significant Control
08 Dec 2022 View on CH
PSC04
Change To A Person With Significant Control
08 Dec 2022 View on CH
AA
Dormant Accounts (AA02)
09 Jun 2022 View on CH
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