Aip Property Limited

Company Registration Number: 04902248

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Aip Property Limited is a Private Company Limited by Shares first registered on 17 September 2003. 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

04902248

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

17 September 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2011

Accounts Next Due

30 June 2013

Returns Last Made Up

17 September 2012

Returns Next Due

15 October 2013

Mortgages

2 in total
2 satisfied

Financial Summary

2011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0
Current Assets £313,418£35,702£36,033£58,913£45,592£98,999£72,303
of which Cash £9,190£16,808£29,847£27,634£41,193£60,310£69,740
Total Assets £313,418£35,702£36,033£58,913£45,592£98,999£72,303
Current Liabilities £13,713£158,015£103,301£119,279£96,992£117,320£108,432
Net Current Assets £299,705£-122,313£-67,268£-60,366£-51,400£-18,321£-36,129
Total Net Worth £299,705£-44,855£2,368£1,448£2,592£27,849£2,219

Previous Names

No previous names

Company Officers

  • KEMPIN, Shelagh Ann

    Secretary

    Appointed on 17 September 2003

     

    14 Covert Close
    Oadby
    Leicester
    Leicestershire
    LE2 4HB

  • KEMPIN, Luke Anthony

    Director

    Appointed on 17 September 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1978

    70
    Dorothy Avenue
    Melton Mowbray
    Leicestershire
    England

  • KEMPIN, Paul Douglas

    Director

    Appointed on 8 December 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1948

    50
    Woodfield Road
    Oadby
    Leicester
    LE2 4HP
    England

  • THEYDON SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 17 September 2003

    Resigned on 17 September 2003

    25 Hill Road
    Theydon Bois
    Epping
    Essex
    CM16 7LX

  • THEYDON NOMINEES LIMITED

    Nominee Director

    Appointed on 17 September 2003

    Resigned on 17 September 2003

    25 Hill Road
    Theydon Bois
    Epping
    Essex
    CM16 7LX

This information was most recently updated 12/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 5 July 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE1MTY0NDIxOGFkaXF6a2N4.

  2. 10 April 2015 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzEyMDg5MjQwOGFkaXF6a2N4.

  3. 10 February 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzExNjU1MzE3NGFkaXF6a2N4.

  4. 25 July 2014 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzEwNDMzODk1MGFkaXF6a2N4.

  5. 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: X3AY9U0Y. Transaction: MzEwMjc0Njk5MWFkaXF6a2N4.

  6. 10 June 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwMTA5MDUyM2FkaXF6a2N4.

  7. 26 November 2013 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA4OTM3NTY2M2FkaXF6a2N4.

  8. 1 October 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4NTYxOTk4N2FkaXF6a2N4.

  9. 3 December 2012 Annual return made up to 17 September 2012 with full list of shareholders [View PDF]

    Action Date: 17 September 2012. Category: Annual return. Type: AR01. Barcode: X1MZCSTK. Transaction: MzA2ODYxODg3M2FkaXF6a2N4.

  10. 30 September 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1IJFHJT. Transaction: MzA2NTAwMzI4OWFkaXF6a2N4.

  11. 26 October 2011 Annual return made up to 17 September 2011 with full list of shareholders [View PDF]

    Action Date: 17 September 2011. Category: Annual return. Type: AR01. Barcode: X57MYYPG. Transaction: MzA0NjExNDY4M2FkaXF6a2N4.

  12. 30 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X2KUNVFA. Transaction: MzAzOTc0MjI2MmFkaXF6a2N4.

  13. 19 April 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AN85CTBQ. Transaction: MzAzNTg1NjU5NGFkaXF6a2N4.

  14. 19 April 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AN85ETBS. Transaction: MzAzNTg1NjQ3OWFkaXF6a2N4.

  15. 15 December 2010 Appointment of Mr Paul Douglas Kempin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X8ID4PYR. Transaction: MzAyODg3MjU5MWFkaXF6a2N4.

  16. 17 September 2010 Annual return made up to 17 September 2010 with full list of shareholders [View PDF]

    Action Date: 17 September 2010. Category: Annual return. Type: AR01. Barcode: XBTHMNH8. Transaction: MzAyMzUxMjIyOGFkaXF6a2N4.

  17. 15 September 2010 Director's details changed for Luke Anthony Kempin on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XAIM8NFL. Transaction: MzAyMzM0Nzg2MmFkaXF6a2N4.

  18. 31 July 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XRI6FM5I. Transaction: MzAyMDU1MjczNWFkaXF6a2N4.

  19. 31 October 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: XU9YTEJO. Transaction: MzAwMTg3MjE5N2FkaXF6a2N4.

  20. 27 October 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAwMTQ5NjM4MGFkaXF6a2N4.

  21. 27 October 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAwMTAzMTM0OGFkaXF6a2N4.

  22. 26 October 2009 Annual return made up to 17 September 2009 with full list of shareholders [View PDF]

    Action Date: 17 September 2009. Category: Annual return. Type: AR01. Barcode: XRH9GEFN. Transaction: MzAwMTQ5NjMwNGFkaXF6a2N4.

  23. 31 December 2008 Return made up to 17/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFC6D64H. Transaction: MjAyMTkxNTgyNWFkaXF6a2N4.

  24. 30 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: XHFAU1US. Transaction: MjAwOTk3NDEzM2FkaXF6a2N4.

  25. 18 October 2007 Return made up to 17/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjcyMzc5MmFkaXF6a2N4.

  26. 1 August 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzcxMzkwMmFkaXF6a2N4.

  27. 17 July 2007 Return made up to 17/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjYwNDIxOGFkaXF6a2N4.

  28. 16 June 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTA0MDQ4NmFkaXF6a2N4.

  29. 8 November 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE3MDQ1MjkzN2FkaXF6a2N4.

  30. 1 August 2006 Delivery ext'd 3 mth 30/09/05 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDE2NDk3OTI0NmFkaXF6a2N4.

  31. 11 January 2006 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA2OTIwNjU5OWFkaXF6a2N4.

  32. 15 November 2005 Return made up to 17/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTIzMzY0N2FkaXF6a2N4.

  33. 24 November 2004 Return made up to 17/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTAxOTkyMGFkaXF6a2N4.

  34. 27 January 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5MzY5NTg5MWFkaXF6a2N4.

  35. 27 January 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxOTIzOTY0MWFkaXF6a2N4.

  36. 17 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzAzMzk5M2FkaXF6a2N4.

  37. 10 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDk1MDM0NmFkaXF6a2N4.

  38. 29 September 2003 Registered office changed on 29/09/03 from: 25 hill road theydon bois epping essex CM16 7LX [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NDU2OTgzMGFkaXF6a2N4.

  39. 29 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTEyMDgyMmFkaXF6a2N4.

  40. 29 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDI2NTcwMGFkaXF6a2N4.

  41. 17 September 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNzc5NTgzMGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.