Aip Property Services Limited

Company Registration Number: 04191376

Company registered in England and Wales

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Aip Property Services Limited is a Private Company Limited by Shares first registered on 30 March 2001. Its current registered address is in Leicester.

Registered Address

50 WOODFIELD ROAD
OADBY
LEICESTER
ENGLAND
LE2 4HP

There are 7 companies currently registered at this postcode, including this one.

All companies at LE2 4HP

Registration Data

Company Number

04191376

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

30 March 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2012

Accounts Next Due

30 November 2013

Returns Last Made Up

30 March 2013

Returns Next Due

27 April 2014

Mortgages

None

Financial Summary

20122011201020072006
Fixed Assets £0£0£0£0£0
Current Assets £31,802£34,665£69,098£79,208£62,643
of which Cash £1,422£842£69,098£79,208£62,643
Total Assets £31,802£34,665£69,098£79,208£62,643
Current Liabilities £5,340£1,920£32,643£50,963£38,573
Net Current Assets £26,462£32,745£36,455£28,245£24,070
Total Net Worth £26,462£32,745£36,455£28,245£24,070

Previous Names

No previous names

Company Officers

  • KEMPIN, Paul Douglas

    Director

    Appointed on 30 April 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1948

    50
    Woodfield Road
    Oadby
    Leicester
    LE2 4HP
    England

  • CASA MERCANTE SA

    Corporate Director

    Appointed on 30 March 2001

     

    Avenue 11
    PO BOX 3892
    1000 San Jose
    Costa Rica

  • KEMPIN, Shelagh Ann

    Secretary

    Appointed on 30 March 2001

    Resigned on 31 July 2012

    14 Covert Close
    Oadby
    Leicester
    Leicestershire
    LE2 4HB

  • THEYDON SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 30 March 2001

    Resigned on 30 March 2001

    25 Hill Road
    Theydon Bois
    Epping
    Essex
    CM16 7LX

  • THEYDON NOMINEES LIMITED

    Nominee Director

    Appointed on 30 March 2001

    Resigned on 30 March 2001

    25 Hill Road
    Theydon Bois
    Epping
    Essex
    CM16 7LX

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 26 August 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE1NTk5NzI0M2FkaXF6a2N4.

  2. 26 May 2016 Completion of winding up [View PDF]

    Category: Insolvency. Type: L64.07. Barcode: A57A9CSA. Transaction: MzE0OTQ4NTUyNmFkaXF6a2N4.

  3. 21 April 2016 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Barcode: Q54TEWQP. Transaction: MzE0NjgyNzAyNmFkaXF6a2N4.

  4. 1 October 2015 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzEzMjA4OTk3OWFkaXF6a2N4.

  5. 11 August 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyODMxODc0N2FkaXF6a2N4.

  6. 28 January 2015 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzExNjE1MjYzMWFkaXF6a2N4.

  7. 25 November 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzExMTM2MjMwNWFkaXF6a2N4.

  8. 27 June 2014 Registered office address changed from 21 Harborough Road Oadby Leicester LE2 4LE on 27 June 2014 [View PDF]

    Action Date: 27 June 2014. Category: Address. Type: AD01. Barcode: X3AY9TOO. Transaction: MzEwMjc0Njg3NmFkaXF6a2N4.

  9. 3 April 2014 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA5NzUwMTcwNWFkaXF6a2N4.

  10. 4 March 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5NTExMTU0NmFkaXF6a2N4.

  11. 10 August 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA4Mjk1NTE3OWFkaXF6a2N4.

  12. 8 August 2013 Annual return made up to 30 March 2013 with full list of shareholders [View PDF]

    Action Date: 30 March 2013. Category: Annual return. Type: AR01. Barcode: X2ECO4YQ. Transaction: MzA4Mjk1NTE0NGFkaXF6a2N4.

  13. 30 July 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4MTkyNjQ2MGFkaXF6a2N4.

  14. 30 November 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1MRRDBS. Transaction: MzA2ODUyNDMxMWFkaXF6a2N4.

  15. 28 September 2012 Termination of appointment of Shelagh Kempin as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1IE92AI. Transaction: MzA2NDkyNTIyNGFkaXF6a2N4.

  16. 7 May 2012 Annual return made up to 30 March 2012 with full list of shareholders [View PDF]

    Action Date: 30 March 2012. Category: Annual return. Type: AR01. Barcode: X18G3VA0. Transaction: MzA1NzA2Njc2MWFkaXF6a2N4.

  17. 7 May 2012 Appointment of Mr Paul Douglas Kempin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X18G3V0J. Transaction: MzA1NzA2NjcwOGFkaXF6a2N4.

  18. 30 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XHQGFZOM. Transaction: MzA0ODE0OTM1MmFkaXF6a2N4.

  19. 17 May 2011 Annual return made up to 30 March 2011 with full list of shareholders [View PDF]

    Action Date: 30 March 2011. Category: Annual return. Type: AR01. Barcode: XMZ9RU7J. Transaction: MzAzNzI4NjE5OWFkaXF6a2N4.

  20. 31 December 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: XCY3MQE0. Transaction: MzAyOTU5NzcyNmFkaXF6a2N4.

  21. 12 July 2010 Annual return made up to 30 March 2010 with full list of shareholders [View PDF]

    Action Date: 30 March 2010. Category: Annual return. Type: AR01. Barcode: XU8WCLJB. Transaction: MzAxOTIwOTk5OWFkaXF6a2N4.

  22. 9 July 2010 Director's details changed for Casa Mercante Sa on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH02. Barcode: XU8WBLJA. Transaction: MzAxOTIwOTkzNGFkaXF6a2N4.

  23. 29 December 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: XRIDAG6F. Transaction: MzAwNTgwMDE3MWFkaXF6a2N4.

  24. 1 May 2009 Return made up to 30/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XANPO9HX. Transaction: MjAzMjAwODA1OGFkaXF6a2N4.

  25. 29 December 2008 Total exemption small company accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: XEXKG61F. Transaction: MjAyMTU2MDAwM2FkaXF6a2N4.

  26. 22 May 2008 Return made up to 30/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2KALZXA. Transaction: MjAwNTkzMDMxOGFkaXF6a2N4.

  27. 31 March 2008 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Barcode: XQHQ6YGE. Transaction: MjAwMjI5NjYzMGFkaXF6a2N4.

  28. 18 February 2008 Return made up to 30/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjUyNDY3MWFkaXF6a2N4.

  29. 18 February 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE5MjUxNjczOGFkaXF6a2N4.

  30. 18 February 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE5MjUxNjczN2FkaXF6a2N4.

  31. 18 February 2008 Registered office changed on 18/02/08 from: launde house harborough road oadby leicester leicestershire LE2 4LE [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MjUxNjczNmFkaXF6a2N4.

  32. 11 April 2007 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3ODM5NjkyMGFkaXF6a2N4.

  33. 11 July 2006 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDE2Mzg1NTc0N2FkaXF6a2N4.

  34. 9 June 2006 Return made up to 30/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTkzMzA4OGFkaXF6a2N4.

  35. 22 December 2005 Delivery ext'd 3 mth 28/02/05 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEyMzcwNDA1N2FkaXF6a2N4.

  36. 11 August 2005 Total exemption small company accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDA3ODgyMzAxMmFkaXF6a2N4.

  37. 11 August 2005 Return made up to 30/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDU2MTgyMWFkaXF6a2N4.

  38. 30 December 2004 Delivery ext'd 3 mth 29/02/04 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAxNjQ3MTE1NmFkaXF6a2N4.

  39. 13 October 2004 Total exemption small company accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDA3MTgwMDc1OWFkaXF6a2N4.

  40. 8 June 2004 Return made up to 30/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTIyNzU5OGFkaXF6a2N4.

  41. 23 December 2003 Delivery ext'd 3 mth 28/02/03 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA1OTAzMjIwOWFkaXF6a2N4.

  42. 4 June 2003 Return made up to 30/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDc1NjYwNmFkaXF6a2N4.

  43. 27 January 2003 Accounts for a dormant company made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDExMzI0NzQ0M2FkaXF6a2N4.

  44. 13 January 2003 Accounting reference date shortened from 31/03/02 to 28/02/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwNjAwNTY2NWFkaXF6a2N4.

  45. 7 June 2002 Return made up to 30/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjQwNzIyOWFkaXF6a2N4.

  46. 26 November 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzUxNDc4MmFkaXF6a2N4.

  47. 6 September 2001 Registered office changed on 06/09/01 from: 14 covert close oadby leicester LE2 4HB [View PDF]

    Category: Address. Type: 287. Transaction: MDA0OTQ1NDM5OWFkaXF6a2N4.

  48. 4 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTU3NTA1OGFkaXF6a2N4.

  49. 11 April 2001 Registered office changed on 11/04/01 from: 25 hill road theydon bois epping essex CM16 7LX [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MDMxMjIxN2FkaXF6a2N4.

  50. 11 April 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTM4MDQ2MGFkaXF6a2N4.

  51. 11 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDE5ODQ2OGFkaXF6a2N4.

  52. 30 March 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NjU1Njk3NmFkaXF6a2N4.

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