A E I F (Carried Interest Gp) Limited

Company Registration Number: 05379847

Company registered in England and Wales

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A E I F (Carried Interest Gp) Limited is a Private Company Limited by Shares first registered on 2 March 2005. Its current registered address is in Melton Mowbray, Leicestershire.

Registered Address

11 BURROUGH COURT
BURROUGH ON THE HILL
MELTON MOWBRAY
LEICESTERSHIRE
LE14 2QS

There are 41 companies currently registered at this postcode, including this one.

All companies at LE14 2QS

Registration Data

Company Number

05379847

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 March 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64205 - Activities of financial services holding companies

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

2 March 2016

Returns Next Due

30 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2£2£2£2£2£2
of which Cash £0£0£0£0£0£0
Total Assets £2£2£2£2£2£2
Current Liabilities £0£0£0£0£0£0
Net Current Assets £2£2£2£2£2£2
Total Net Worth £2£2£2£2£2£2

Previous Names

No previous names

Company Officers

  • CAMERON, Duncan Buchanan

    Director

    Appointed on 17 May 2012

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: November 1962

    11
    Burrough Court
    Burrough On The Hill
    Melton Mowbray
    Leicestershire
    LE14 2QS
    England

  • CARROLL, Robert

    Director

    Appointed on 18 March 2005

     

    Nationality: British

    Occupation: Venture Capitalist

    Month of birth: June 1961

    52 Hallfields
    Edwalton
    Nottingham
    Nottinghamshire
    NG12 4AA

  • VAUGHAN, Laurence Edward William

    Director

    Appointed on 6 September 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1963

    11
    Burrough Court
    Burrough On The Hill
    Melton Mowbray
    Leicestershire
    LE14 2QS
    England

  • WRIGHT, Nicholas

    Director

    Appointed on 6 September 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1975

    11
    Burrough Court
    Burrough On The Hill
    Melton Mowbray
    Leicestershire
    LE14 2QS
    England

  • CARROLL, Robert

    Secretary

    Appointed on 18 March 2005

    Resigned on 1 May 2014

    Nationality: British

    Occupation: Venture Capitalist

    52 Hallfields
    Edwalton
    Nottingham
    Nottinghamshire
    NG12 4AA

  • SIMPSON, Julie

    Secretary

    Appointed on 2 March 2005

    Resigned on 18 March 2005

    4 Morrell Crescent
    Wrenthorpe
    Wakefield
    West Yorkshire
    WF2 0SU

  • AUSTIN, Clive James

    Director

    Appointed on 20 June 2006

    Resigned on 23 March 2007

    Nationality: British

    Occupation: Director

    Month of birth: March 1966

    The Old Vicarage
    Church Road
    Clifton Upon Teme
    Worcestershire
    WR6 6DJ

  • CAMERON, Duncan Buchanan

    Director

    Appointed on 23 February 2010

    Resigned on 30 April 2010

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: November 1962

    Malt House
    13 Narborough Wood Business Park
    Desford Road
    Enderby
    Leicestershire
    LE19 4XT

  • GERVASIO, James Ernest Peter

    Director

    Appointed on 2 March 2005

    Resigned on 18 March 2005

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1946

    206 Shay Lane
    Walton
    Wakefield
    West Yorkshire
    WF2 6NW

  • JONES, Robin Vivian Nigel

    Director

    Appointed on 20 June 2006

    Resigned on 31 March 2010

    Nationality: British

    Occupation: Director

    Month of birth: March 1950

    Ashby Pastures
    Pasture Lane Ashby Folville
    Melton Mowbray
    Leicestershire
    LE14 2TT

  • LAMBERT, David John

    Director

    Appointed on 30 April 2010

    Resigned on 30 April 2012

    Nationality: British

    Occupation: None

    Month of birth: November 1955

    Malt House
    21 Narborough Wood Business Park
    Desford Road
    Enderby
    Leicestershire
    LE19 4XT
    United Kingdom

  • MOLD, Graham Nigel

    Director

    Appointed on 18 March 2005

    Resigned on 30 April 2010

    Nationality: British

    Occupation: Director

    Month of birth: January 1964

    1 Whitethorns Close
    Swinford
    Lutterworth
    Leics
    LE17 6BF

  • PIPER, Michael Geoffrey

    Director

    Appointed on 18 March 2005

    Resigned on 21 December 2005

    Nationality: British

    Occupation: Venture Capitalist

    Month of birth: September 1957

    3 Knighton Grange Road
    Stoney Gate
    Leicester
    Leicestershire
    LE2 2LF

  • STEVENSON, Richard Michiel

    Director

    Appointed on 30 April 2010

    Resigned on 6 September 2013

    Nationality: British

    Occupation: None

    Month of birth: March 1941

    Malt House
    21 Narborough Wood Business Park
    Desford Road
    Enderby
    Leicestershire
    LE19 4XT
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 3 June 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A57S8RNT. Transaction: MzE0OTgzOTEwN2FkaXF6a2N4.

  2. 24 March 2016 Annual return made up to 2 March 2016 with full list of shareholders [View PDF]

    Action Date: 2 March 2016. Category: Annual return. Type: AR01. Barcode: X53FSL23. Transaction: MzE0NDgxMzc0MWFkaXF6a2N4.

  3. 4 June 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A481D62O. Transaction: MzEyNDE2NzgyNWFkaXF6a2N4.

  4. 2 April 2015 Annual return made up to 2 March 2015 with full list of shareholders [View PDF]

    Action Date: 2 March 2015. Category: Annual return. Type: AR01. Barcode: X44G81NT. Transaction: MzEyMDUzODM5MGFkaXF6a2N4.

  5. 22 May 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A38D4K8G. Transaction: MzEwMDQzMzg4OWFkaXF6a2N4.

  6. 1 May 2014 Termination of appointment of Robert Carroll as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X36ZONR5. Transaction: MzA5OTI4OTM5MmFkaXF6a2N4.

  7. 1 April 2014 Annual return made up to 2 March 2014 with full list of shareholders [View PDF]

    Action Date: 2 March 2014. Category: Annual return. Type: AR01. Barcode: X34WBORD. Transaction: MzA5NzQzMjQzNmFkaXF6a2N4.

  8. 13 September 2013 Appointment of Mr Nicholas Wright as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2GSKLFK. Transaction: MzA4NTAxMzAxNWFkaXF6a2N4.

  9. 13 September 2013 Appointment of Mr Laurence Edward William Vaughan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2GSKL7D. Transaction: MzA4NTAxMjk1NmFkaXF6a2N4.

  10. 13 September 2013 Registered office address changed from Malt House 21 Narborough Wood Business Park Desford Road Enderby Leicestershire LE19 4XT United Kingdom on 13 September 2013 [View PDF]

    Action Date: 13 September 2013. Category: Address. Type: AD01. Barcode: X2GSKKSR. Transaction: MzA4NTAxMjgyN2FkaXF6a2N4.

  11. 13 September 2013 Termination of appointment of Richard Stevenson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2GSKKU3. Transaction: MzA4NTAxMjgzNWFkaXF6a2N4.

  12. 10 May 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A27IYL01. Transaction: MzA3Nzc3MTk0MGFkaXF6a2N4.

  13. 26 March 2013 Annual return made up to 2 March 2013 with full list of shareholders [View PDF]

    Action Date: 2 March 2013. Category: Annual return. Type: AR01. Barcode: X24XSO6O. Transaction: MzA3NTIxMTI4OGFkaXF6a2N4.

  14. 26 March 2013 Director's details changed for Mr Richard Michiel Stevenson on 15 August 2011 [View PDF]

    Action Date: 15 August 2011. Category: Officers. Type: CH01. Barcode: X24XSO6G. Transaction: MzA3NTIxMTEzOGFkaXF6a2N4.

  15. 22 May 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A195RVCO. Transaction: MzA1Nzg2MjEwM2FkaXF6a2N4.

  16. 17 May 2012 Appointment of Mr Duncan Buchanan Cameron as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X193GLS0. Transaction: MzA1NzY3Mzk2NmFkaXF6a2N4.

  17. 2 May 2012 Termination of appointment of David Lambert as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X183BQQG. Transaction: MzA1Njg3MDY2OWFkaXF6a2N4.

  18. 19 March 2012 Annual return made up to 2 March 2012 with full list of shareholders [View PDF]

    Action Date: 2 March 2012. Category: Annual return. Type: AR01. Barcode: X1509T74. Transaction: MzA1NDM0MjAyMGFkaXF6a2N4.

  19. 19 March 2012 Director's details changed for David John Lambert on 12 August 2011 [View PDF]

    Action Date: 12 August 2011. Category: Officers. Type: CH01. Barcode: X1509T6W. Transaction: MzA1NDM0MTk0OWFkaXF6a2N4.

  20. 17 August 2011 Registered office address changed from Malt House 13 Narborough Wood Business Park Desford Road Enderby Leicester Leicestershire LE19 4XT on 17 August 2011 [View PDF]

    Action Date: 17 August 2011. Category: Address. Type: AD01. Barcode: XI7KJWRC. Transaction: MzA0MjIzNDY2MWFkaXF6a2N4.

  21. 16 May 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AFDSKU3B. Transaction: MzAzNzIyNjM3MWFkaXF6a2N4.

  22. 6 April 2011 Annual return made up to 2 March 2011 with full list of shareholders [View PDF]

    Action Date: 2 March 2011. Category: Annual return. Type: AR01. Barcode: X9OULT24. Transaction: MzAzNTE0MjI0NGFkaXF6a2N4.

  23. 7 June 2010 Termination of appointment of Duncan Cameron as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ANTX5KJV. Transaction: MzAxNzA0NDc2N2FkaXF6a2N4.

  24. 7 June 2010 Termination of appointment of Graham Mold as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ANTX3KJT. Transaction: MzAxNzA0NDYwOWFkaXF6a2N4.

  25. 20 May 2010 Appointment of David John Lambert as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AWFM4K3Y. Transaction: MzAxNTk0NjEyM2FkaXF6a2N4.

  26. 20 May 2010 Appointment of Richard Michiel Stevenson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AWFLZK3S. Transaction: MzAxNTk0NDM1MmFkaXF6a2N4.

  27. 6 May 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A55GBJMG. Transaction: MzAxNDk2NDA0N2FkaXF6a2N4.

  28. 13 April 2010 Termination of appointment of Robin Jones as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XGIJ7J48. Transaction: MzAxMzQwODY3OGFkaXF6a2N4.

  29. 31 March 2010 Annual return made up to 2 March 2010 with full list of shareholders [View PDF]

    Action Date: 2 March 2010. Category: Annual return. Type: AR01. Barcode: XAP0QIRV. Transaction: MzAxMjYzMTAxOGFkaXF6a2N4.

  30. 3 March 2010 Appointment of Duncan Buchanan Cameron as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PKAGDHZS. Transaction: MzAxMDYyNzQ5OGFkaXF6a2N4.

  31. 5 August 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P9GMYC5F. Transaction: MjAzODYzODYzMWFkaXF6a2N4.

  32. 3 March 2009 Return made up to 02/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUWZI7U5. Transaction: MjAyNzE5NDI5M2FkaXF6a2N4.

  33. 11 August 2008 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AXMBX236. Transaction: MjAxMDcwMTc0OWFkaXF6a2N4.

  34. 19 March 2008 Return made up to 02/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOBFGY4T. Transaction: MjAwMTcyMjg5M2FkaXF6a2N4.

  35. 19 March 2008 Director's change of particulars / graham mold / 16/07/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XOBFFY4S. Transaction: MjAwMTcxMjI2MGFkaXF6a2N4.

  36. 15 May 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MDE2OTQyN2FkaXF6a2N4.

  37. 3 April 2007 Return made up to 02/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTM2Nzk5MmFkaXF6a2N4.

  38. 1 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODgyMDQzMGFkaXF6a2N4.

  39. 21 February 2007 Registered office changed on 21/02/07 from: biocity pennyfoot street nottingham nottinghamshire NG1 1GF [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NjQwNjg3MmFkaXF6a2N4.

  40. 5 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mjk1NDIzNGFkaXF6a2N4.

  41. 5 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzI4OTM1M2FkaXF6a2N4.

  42. 2 June 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MDU1MTEzMWFkaXF6a2N4.

  43. 2 June 2006 Accounting reference date shortened from 31/03/06 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MTEzMDQwM2FkaXF6a2N4.

  44. 10 May 2006 Return made up to 02/03/06; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDgwODcxM2FkaXF6a2N4.

  45. 21 March 2006 Return made up to 02/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTI3MjQxOGFkaXF6a2N4.

  46. 9 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzY0NDI0N2FkaXF6a2N4.

  47. 31 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTM4MDAyNWFkaXF6a2N4.

  48. 24 March 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTQ3MDYyN2FkaXF6a2N4.

  49. 24 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTMxMTg2MWFkaXF6a2N4.

  50. 24 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzk2MjEzMGFkaXF6a2N4.

  51. 24 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTcxNDk0MGFkaXF6a2N4.

  52. 2 March 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1OTM4NDc3N2FkaXF6a2N4.

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