Aia Corporate Services Ltd

Reference number: 967933

Instant download

No longer an appointed representative

This firm is still listed on the FCA register, but the record is closed. Cover on business done while it was authorised generally still applies, and it cannot take on new regulated business. Registration ended 19 January 2022.

Website, phone number and address

Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.

  • No website on the FCA register

  • Last known phone number

    0371 125 4030

  • Last known address

    AIA House, 1A Glyme Drive, Tettenhall, Wolverhampton, South Staffs, WV6 9NX, United Kingdom

In the full report: 2 background checks

  • What kind of line 0371 125 4030 is
  • Who else gives the postcode WV6 9NX
Instant PDF download

Past FCA permissions and consumer protection

  • The record is closed
    Cover you already have generally survives the cancellation: FSCS exists for firms that have failed, and the Financial Ombudsman Service can look at a complaint about a firm that has stopped trading, as long as the business was done while it was authorised. New business with this firm has no cover at all, because it is no longer permitted to carry it out.

FCA disciplinary action and complaints

No FCA disciplinary action. The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.

Companies House record

The company behind the firm: its status, age, registered office and directors.

Concerns on the company record

  • Accounts are overdue at Companies House.
  • Confirmation statement is overdue at Companies House.
Company status
Active
Company type
Private limited company
Incorporated
13 September 2017 (9 years old)
Registered office
1a Glyme Drive, Tettenhall, Wolverhampton, Staffordshire, WV6 9NW
Nature of business
  • Other service activities not elsewhere classified (SIC 96090)

Directors and company secretaries

Name Role Born Appointed Other companies
Jonathan Robert Hubbard Director May 1968 16 Apr 2018 1 other company

Other companies run by its director

A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.

other company
1
closed down
1
is FCA-registered
1

In the full report: all 1 company, named

  • What each company does, and whether it is still trading
  • Which of its director sits on each board, and since when
  • Any that went into liquidation or administration
  • The one on the FCA register, including one no longer authorised
  • All 3 people who have ever been directors, with their dates
Instant PDF download

Filed accounts and finances

Year to 30 September 2024Abridged accountsNot audited

Net assets

£142

−100% from £48.4k

Cash at bank

£2,562

−95% from £47.8k

Employees (average)

2

−33% from 3

Owed within a year

£54.4k

+6.4% from £51.1k

Its next accounts are overdue at Companies House.

Assets and liabilities

In the full report: all 6 years of accounts

  • Every year from 2019 to 2024
  • The chart, over every year
  • Every filed figure, year by year
Instant PDF download
About these figures
Turnover
Money taken from sales in the year, before any costs.
Profit before tax
What was left after the year’s costs, before corporation tax. A minus figure is a loss.
Net assets, or total equity
Everything the company owns minus everything it owes. A minus figure means it owes more than it owns.
Total assets and total liabilities
Everything the company owns, and everything it owes, on the last day of the year. The gap between them is its net assets.
Cash at bank
Money in the company’s accounts on the last day of the year.
Owed within a year, owed after a year
Debts and bills due in the next twelve months, and those due later.

There is no turnover or profit: small companies do not have to publish them.

Accounts filed at Companies House for company 10960589. Every figure is as filed, apart from total assets and total liabilities, which are added up from filed figures. Nothing is estimated.

Key dates in its history

Aia Corporate Services’s history from the FCA register and Companies House, newest first.

2024

16 August 2024

  • Ann Hubbard gave up control

Companies House

2023

23 December 2023

  • Derek John Killingworth stopped being a part-owner

Companies House

2022

19 January 2022

  • Stopped being an appointed representative

FCA register

2018

8 October 2018

  • Ann Hubbard took control (75–100% of shares)
  • Jonathan Robert Hubbard took control (75–100% of shares)

Companies House

2017

13 September 2017

  • Incorporated at Companies House
  • Derek John Killingworth became a part-owner (25–50% of shares)

Companies House

In the full report: all 12 events

  • All 12 events in its history (7 shown here)
  • Every director appointment and resignation: 5
Instant PDF download

Firms connected to Aia Corporate Services

Other FCA-listed firms that share a director, phone number or address with Aia Corporate Services. A link shows who the firm is tied to, not whether either can be trusted.

connected firms
2
no longer authorised
2
share a director
1

In the full report: all 2 connected firms, named

  • How each is linked: shared directors (1), the same postcode (2)
  • Who links each one: the named directors, with dates
Instant PDF download

Get the full report on Aia Corporate Services

Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.

  • 1 other company its directors have run, named
  • 2 background checks on its contact details
  • 6 years of accounts, charted
  • All 12 events in its history
  • 2 connected firms, named, and who links them

Instant PDF One-off payment Secure checkout by Stripe

Frequently asked questions about this firm

Is Aia Corporate Services Ltd FCA authorised?
No. Aia Corporate Services Ltd (FRN 967933) is still listed on the FCA register, but the record is closed: no longer an appointed representative.
Is Aia Corporate Services a scam or clone?
Aia Corporate Services is not currently authorised by the FCA. Be cautious and verify any firm on the FCA register before dealing with it.
Is my money safe with Aia Corporate Services?
Money you handed over while it was authorised generally keeps its protection: FSCS covers firms that have failed, and the Financial Ombudsman Service can look at a complaint about a firm that has stopped trading. New business with Aia Corporate Services has no cover, because it is no longer permitted to carry it out.
Who owns Aia Corporate Services?
Companies House lists one person with significant control of Aia Corporate Services: Mr Jonathan Robert Hubbard (75–100% of shares). Before that, it was controlled by Mr Derek John Killingworth and Mrs Ann Hubbard.
Who runs Aia Corporate Services?
Companies House lists one director of Aia Corporate Services: Jonathan Robert Hubbard.
How long has Aia Corporate Services been in business?
The company was formed on 13 September 2017.
What do Aia Corporate Services’ latest accounts show?
Its latest accounts, to 30 September 2024, show net assets of £142 (−100% from £48.4k) and cash at bank of £2,562 (−95% from £47.8k). Its accounts are overdue at Companies House.

Sources and links

The full report on Aia Corporate Services Ltd

£19.99 · Instant PDF download

Loading secure checkout…