A.I.A. Services Limited

Active02610477 Private limited company
Incorporated
14 May 1991 (35 years)
Industry
Plumbing, heat and air-conditioning installation (43220)
Directors
Stephanie Ann Gibson
Christopher David Palmer Gibson
Accounts type
Total exemption full
Region
West Midlands
Address
4 Pitgreen Lane
Newcastle
Staffordshire
ST5 0DB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 May 2027
Last conf. stmt
24 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Gibson, Stephanie Ann
Director · Appointed 24 October 2025
British
Born December 1990 (35)
Gibson, Christopher David Palmer
Director · Appointed 9 January 2024
British
Born May 1990 (36)
Officer history (7 former)
24 October 2025
Resigned Henderson, Ian Michael as Director
24 October 2025
Appointed Gibson, Stephanie Ann as Director
10 September 2025
Resigned Henderson, Nancy as Secretary
9 January 2024
Appointed Gibson, Christopher David Palmer as Director
17 April 2007
Appointed Henderson, Nancy as Secretary
17 April 2007
Resigned Henderson, Susan Elizabeth as Director
17 April 2007
Resigned Henderson, Susan Elizabeth as Secretary
24 June 2003
Resigned Johnson, Richard as Director
26 March 1999
Appointed Johnson, Richard as Director
6 April 1998
Appointed Henderson, Susan Elizabeth as Director
29 May 1991
Appointed Henderson, Susan Elizabeth as Secretary
29 May 1991
Appointed Henderson, Ian Michael as Director
29 May 1991
Resigned Hunt, Jennifer Irene as Nominee Secretary
29 May 1991
Resigned Redding, Diana Elizabeth as Nominee Director
14 May 1991
Appointed Hunt, Jennifer Irene as Nominee Secretary
14 May 1991
Appointed Redding, Diana Elizabeth as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 24 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 16694049
Former controllers (1)
24 October 2025
Ceased Ian Michael Henderson — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£858,761
Cash
£374,792
Employees
5
Debt Ratio
37%
Current Ratio
2.8x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £647,633 £649,545 £644,566 £740,690 £872,325 £1,080,084 £858,761
Balance sheet detail
2025202420232022202120202019
Fixed Assets£123,464£114,636£227,962£199,958£59,395£60,579£80,432
Current Assets£1,240,720£1,384,413£929,872£787,533£730,180£777,220£1,013,845
Debtors£284,269£257,229£148,186£267,498£188,237£441,233
Cash£374,792£1,086,442£653,846£633,617£456,976£574,078£568,195
Creditors (< 1 year)£445,380£385,806£224,168£192,462£129,892£137,837£373,699
Creditors (> 1 year)£29,177£0£35,112£55,495
Net Current Assets£795,340£998,607£705,704£595,071£600,288£639,383£640,146
Net Assets£858,761£1,080,084£872,325£740,690£644,566£649,545£647,633
Shareholder Funds£1,080,084£872,325£740,690£644,566£649,545£647,633

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 May 2026Total exemption full accounts31 December 2025
6 May 2026Confirmation statement with updates24 April 2026
5 November 2025Termination of appointment of a director
25 October 2025Appointment of a director
25 October 2025Notification of a person with significant control
Show all recent filings

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