Aip Enterprises Limited

Company Registration Number: 04606117

Company registered in England and Wales

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Aip Enterprises Limited is a Private Company Limited by Shares first registered on 2 December 2002. Its current registered address is in Harrow, Middlesex.

Registered Address

2ND FLOOR VYMAN HOUSE
104 COLLEGE ROAD
HARROW
MIDDLESEX
HA1 1BQ

There are 962 companies currently registered at this postcode, including this one.

All companies at HA1 1BQ

Registration Data

Company Number

04606117

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 December 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49410 - Freight transport by road

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

2 December 2015

Returns Next Due

30 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £14,746£11,128£6,939£3,600£1,208£1,196
of which Cash £14,746£11,128£6,939£3,600£1,208£1,196
Total Assets £14,746£11,128£6,939£3,600£1,208£1,196
Current Liabilities £19,666£17,482£14,963£13,548£13,152£14,636
Net Current Assets £-4,920£-6,354£-8,024£-9,948£-11,944£-13,440
Total Net Worth £480£846£976£852£656£960

Previous Names

No previous names

Company Officers

  • ALVES, Eduardo Alberto

    Director

    Appointed on 2 December 2002

     

    Nationality: Portuguese

    Occupation: Transport Manager

    Month of birth: November 1961

    93 Woodlands
    North Harrow
    Middlesex
    HA2 6EN

  • ALVES, Maria Fatima

    Secretary

    Appointed on 2 December 2002

    Resigned on 28 November 2012

    93 Woodlands
    North Harrow
    Middlesex
    HA2 6EN

  • A & S CONSULTANTS LIMITED

    Corporate Secretary

    Appointed on 2 December 2002

    Resigned on 2 December 2002

    56 Glebe Crescent
    Harrow
    Middlesex
    HA3 9LD

  • DESSAI, Elias

    Director

    Appointed on 2 December 2002

    Resigned on 2 December 2002

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1959

    56 Glebe Crescent
    Harrow
    Middlesex
    HA3 9LD

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

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Latest Filings

  1. 13 December 2016 [View PDF]

    Action Date: 2 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LRWG60. Transaction: MzE2NDI2ODk4M2FkaXF6a2N4.

  2. 18 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X5787PCO. Transaction: MzE0ODgwNTg3NGFkaXF6a2N4.

  3. 29 January 2016 Annual return made up to 2 December 2015 with full list of shareholders [View PDF]

    Action Date: 2 December 2015. Category: Annual return. Type: AR01. Barcode: X4ZNMBR7. Transaction: MzE0MDgyNjQzOWFkaXF6a2N4.

  4. 27 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X489YWS9. Transaction: MzEyMzk4MzA2N2FkaXF6a2N4.

  5. 15 January 2015 Annual return made up to 2 December 2014 with full list of shareholders [View PDF]

    Action Date: 2 December 2014. Category: Annual return. Type: AR01. Barcode: X3Z5NMC2. Transaction: MzExNTQ1MjcyNGFkaXF6a2N4.

  6. 20 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X38A9163. Transaction: MzEwMDMzOTY1NGFkaXF6a2N4.

  7. 3 February 2014 Annual return made up to 2 December 2013 with full list of shareholders [View PDF]

    Action Date: 2 December 2013. Category: Annual return. Type: AR01. Barcode: X30X9TUO. Transaction: MzA5Mzc4OTA1OGFkaXF6a2N4.

  8. 30 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29GNRCQ. Transaction: MzA3ODkwNTE1NmFkaXF6a2N4.

  9. 17 December 2012 Annual return made up to 2 December 2012 with full list of shareholders [View PDF]

    Action Date: 2 December 2012. Category: Annual return. Type: AR01. Barcode: X1NZL5GU. Transaction: MzA2OTUwOTA3MmFkaXF6a2N4.

  10. 28 November 2012 Termination of appointment of Maria Alves as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1MMIOTL. Transaction: MzA2ODM1MjA5NmFkaXF6a2N4.

  11. 31 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X1A3JRKR. Transaction: MzA1ODQ5MzA1NGFkaXF6a2N4.

  12. 21 December 2011 Annual return made up to 2 December 2011 with full list of shareholders [View PDF]

    Action Date: 2 December 2011. Category: Annual return. Type: AR01. Barcode: X0ONJUOB. Transaction: MzA0OTQxODE5OGFkaXF6a2N4.

  13. 18 May 2011 Annual return made up to 2 December 2010 with full list of shareholders [View PDF]

    Action Date: 2 December 2010. Category: Annual return. Type: AR01. Barcode: XNFL1U8N. Transaction: MzAzNzM1ODA3NWFkaXF6a2N4.

  14. 17 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XMY3EU7Z. Transaction: MzAzNzI4MjcwMmFkaXF6a2N4.

  15. 26 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XHQEAKBN. Transaction: MzAxNjM2MDY2OGFkaXF6a2N4.

  16. 14 April 2010 Registered office address changed from 3Rd Floor, Sheridan House 17 St. Anns Road Harrow Middlesex HA1 1JU United Kingdom on 14 April 2010 [View PDF]

    Action Date: 14 April 2010. Category: Address. Type: AD01. Barcode: XH6IYJ5O. Transaction: MzAxMzUwMjUwMWFkaXF6a2N4.

  17. 19 February 2010 Annual return made up to 2 December 2009 with full list of shareholders [View PDF]

    Action Date: 2 December 2009. Category: Annual return. Type: AR01. Barcode: XOUFDHNB. Transaction: MzAwOTgyMjg2MmFkaXF6a2N4.

  18. 19 February 2010 Director's details changed for Eduardo Alberto Alves on 19 February 2010 [View PDF]

    Action Date: 19 February 2010. Category: Officers. Type: CH01. Barcode: XOUFCHNA. Transaction: MzAwOTc5ODYxNmFkaXF6a2N4.

  19. 29 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: XOTZKB4C. Transaction: MjAzNjA0MjMwMGFkaXF6a2N4.

  20. 6 February 2009 Return made up to 02/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOYH175D. Transaction: MjAyNTE5NDQyNGFkaXF6a2N4.

  21. 3 September 2008 Registered office changed on 03/09/2008 from c/o e dessai & co, sheridan house 3RD floor, 17 st. Anns road harrow middlesex HA1 1JU united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: XOTFE2S1. Transaction: MjAxMjQ0OTc0NWFkaXF6a2N4.

  22. 3 September 2008 Registered office changed on 03/09/2008 from c/o e dessai & co, fulton house fulton road wembley middlesex HA9 0TF [View PDF]

    Category: Address. Type: 287. Barcode: XOTBM2S5. Transaction: MjAxMjQ0OTI5MGFkaXF6a2N4.

  23. 30 June 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AK5UK0XA. Transaction: MjAwODEzNjA4OGFkaXF6a2N4.

  24. 17 December 2007 Return made up to 02/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTMxMDUzN2FkaXF6a2N4.

  25. 29 June 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MTYwNjU0N2FkaXF6a2N4.

  26. 20 December 2006 Return made up to 02/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzkzNzQxOGFkaXF6a2N4.

  27. 20 June 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MjQwOTQ5MmFkaXF6a2N4.

  28. 14 February 2006 Return made up to 02/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzQwNTU4MWFkaXF6a2N4.

  29. 14 February 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1ODM5NTYxNGFkaXF6a2N4.

  30. 14 February 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1ODI1OTU4NGFkaXF6a2N4.

  31. 14 February 2006 Registered office changed on 14/02/06 from: 56 glebe crescent harrow middlesex HA3 9LD [View PDF]

    Category: Address. Type: 287. Transaction: MDE1Nzg1NzcwNGFkaXF6a2N4.

  32. 19 April 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA5NzU3MTU5NmFkaXF6a2N4.

  33. 22 December 2004 Return made up to 02/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDk5NjczMmFkaXF6a2N4.

  34. 15 January 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDAxNTM3ODI0MWFkaXF6a2N4.

  35. 8 January 2004 Return made up to 02/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzE4MDg5MGFkaXF6a2N4.

  36. 16 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDk5OTQ0NWFkaXF6a2N4.

  37. 16 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODIwODkzMGFkaXF6a2N4.

  38. 16 September 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDU3Mjg0N2FkaXF6a2N4.

  39. 16 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODY3Mjc4NWFkaXF6a2N4.

  40. 16 September 2003 Accounting reference date shortened from 31/12/03 to 31/08/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0Mjg2ODU0NGFkaXF6a2N4.

  41. 2 December 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NTY4MDc0NGFkaXF6a2N4.

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