Aif Management Limited

Company Registration Number: 05861343

Company registered in England and Wales

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Aif Management Limited is a Private Company Limited by Shares first registered on 29 June 2006. Its current registered address is in Chelmsford.

Registered Address

85 SPRINGFIELD ROAD
CHELMSFORD
CM2 6JL

There are 155 companies currently registered at this postcode, including this one.

All companies at CM2 6JL

Registration Data

Company Number

05861343

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 June 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

29 June 2016

Returns Next Due

27 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £610,745£534,020£460,540£403,411£336,658£311,908£304,787
of which Cash £84,238£365,869£233,723£51,517£90,019£53,829£253,620
Total Assets £610,745£534,020£460,540£403,411£336,658£311,908£304,787
Current Liabilities £45,279£30,589£31,898£34,341£23,956£33,311£69,533
Net Current Assets £565,466£503,431£428,642£369,070£312,702£278,597£235,254
Total Net Worth £578,818£503,431£428,642£369,070£312,702£278,597£235,917

Previous Names

No previous names

Company Officers

  • BUSHELL, Amy Elizabeth

    Director

    Appointed on 26 January 2015

     

    Nationality: British

    Occupation: Accounts Manager

    Month of birth: September 1988

    Wellington House
    East Road
    Cambridge
    CB1 1BH
    England

  • IPPOLITO, Francesco

    Director

    Appointed on 29 June 2006

     

    Nationality: Italian

    Occupation: Consultant

    Month of birth: October 1968

    Via Sentieri
    6930
    Bedano
    Switzerland

  • FOCUS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 29 June 2006

    Resigned on 21 June 2007

    1 Berkeley Street
    London
    W1J 8DJ

  • WESTOUR SERVICES LIMITED

    Corporate Secretary

    Appointed on 21 June 2007

    Resigned on 16 September 2014

    5/6
    The Shrubberies
    George Lane
    London
    E18 1BG
    United Kingdom

  • REILLY, Susan Tanya Lisette

    Director

    Appointed on 18 October 2006

    Resigned on 26 January 2015

    Nationality: British

    Occupation: Office Manager

    Month of birth: September 1979

    1
    Yonge Close
    Boreham
    Chelmsford
    Essex
    CM3 3GY

  • REILLY, Susan Tanya Lisette

    Director

    Appointed on 29 June 2006

    Resigned on 15 September 2006

    Nationality: British

    Occupation: Office Manager

    Month of birth: September 1979

    26 Boleyn Way
    Boreham
    Chelmsford
    Essex
    CM3 3JL

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 29 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X637EW0X. Transaction: MzE3MjI5NzQ2M2FkaXF6a2N4.

  2. 9 August 2016 Annual return made up to 29 June 2016 with full list of shareholders [View PDF]

    Action Date: 29 June 2016. Category: Annual return. Type: AR01. Barcode: X5D1KWUJ. Transaction: MzE1NDc1MDEyNWFkaXF6a2N4.

  3. 31 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53Y43P4. Transaction: MzE0NTM0ODkxNGFkaXF6a2N4.

  4. 24 August 2015 Annual return made up to 29 June 2015 with full list of shareholders [View PDF]

    Action Date: 29 June 2015. Category: Annual return. Type: AR01. Barcode: X4EHTNS9. Transaction: MzEyOTU0MTU2MWFkaXF6a2N4.

  5. 27 July 2015 Registered office address changed from 62 Priory Road, Noak Hill Romford Essex RM3 9AP to 85 Springfield Road Chelmsford CM2 6JL on 27 July 2015 [View PDF]

    Action Date: 27 July 2015. Category: Address. Type: AD01. Barcode: X4CJP90Y. Transaction: MzEyNzg0NzkwMGFkaXF6a2N4.

  6. 23 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X43SBCHV. Transaction: MzExOTcyNjc1NWFkaXF6a2N4.

  7. 13 March 2015 Termination of appointment of Westour Services Limited as a secretary on 16 September 2014 [View PDF]

    Action Date: 16 September 2014. Category: Officers. Type: TM02. Barcode: X432F6E2. Transaction: MzExOTEzODkwOWFkaXF6a2N4.

  8. 26 January 2015 Termination of appointment of Susan Tanya Lisette Reilly as a director on 26 January 2015 [View PDF]

    Action Date: 26 January 2015. Category: Officers. Type: TM01. Barcode: X3ZVLSIX. Transaction: MzExNjA5MTAzN2FkaXF6a2N4.

  9. 26 January 2015 Appointment of Miss Amy Elizabeth Bushell as a director on 26 January 2015 [View PDF]

    Action Date: 26 January 2015. Category: Officers. Type: AP01. Barcode: X3ZVJOZ6. Transaction: MzExNjA3Mzk5MmFkaXF6a2N4.

  10. 7 August 2014 Annual return made up to 29 June 2014 with full list of shareholders [View PDF]

    Action Date: 29 June 2014. Category: Annual return. Type: AR01. Barcode: X3DRP8AZ. Transaction: MzEwNTIwMzEyOGFkaXF6a2N4.

  11. 31 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34TK256. Transaction: MzA5NzMwMTc5NmFkaXF6a2N4.

  12. 24 July 2013 Annual return made up to 29 June 2013 with full list of shareholders [View PDF]

    Action Date: 29 June 2013. Category: Annual return. Type: AR01. Barcode: X2D9UWEJ. Transaction: MzA4MjA5NjQ0M2FkaXF6a2N4.

  13. 4 April 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X25L0RV6. Transaction: MzA3NTY2MDg0NmFkaXF6a2N4.

  14. 17 September 2012 Annual return made up to 29 June 2012 with full list of shareholders [View PDF]

    Action Date: 29 June 2012. Category: Annual return. Type: AR01. Barcode: X1HO9L43. Transaction: MzA2NDIxNTI3NWFkaXF6a2N4.

  15. 26 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15B3QM0. Transaction: MzA1NDczNjc0N2FkaXF6a2N4.

  16. 13 September 2011 Amended accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AAMD. Barcode: AB6FEXFW. Transaction: MzA0MzczNTA1MWFkaXF6a2N4.

  17. 12 September 2011 Amended accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AAMD. Barcode: ABHKWXET. Transaction: MzA0MzY1ODkwMmFkaXF6a2N4.

  18. 1 August 2011 Amended accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AAMD. Barcode: APDMIW7J. Transaction: MzA0MTM5MTM0OWFkaXF6a2N4.

  19. 1 August 2011 Amended accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AAMD. Barcode: APDMBW7C. Transaction: MzA0MTM4OTI4OWFkaXF6a2N4.

  20. 14 July 2011 Annual return made up to 29 June 2011 with full list of shareholders [View PDF]

    Action Date: 29 June 2011. Category: Annual return. Type: AR01. Barcode: X71CCVTH. Transaction: MzA0MDQ1NjYwNGFkaXF6a2N4.

  21. 24 March 2011 Accounts for a small company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AVA1SSOO. Transaction: MzAzNDQwNjgzOGFkaXF6a2N4.

  22. 15 September 2010 Annual return made up to 29 June 2010 with full list of shareholders [View PDF]

    Action Date: 29 June 2010. Category: Annual return. Type: AR01. Barcode: XAJC6NFA. Transaction: MzAyMzM2MTM3MmFkaXF6a2N4.

  23. 15 September 2010 Secretary's details changed for Westour Services Limited on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH04. Barcode: XAJC4NF8. Transaction: MzAyMzM1MDIxNmFkaXF6a2N4.

  24. 15 September 2010 Director's details changed for Francesco Ippolito on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XAJC5NF9. Transaction: MzAyMzM1MDIxM2FkaXF6a2N4.

  25. 12 March 2010 Accounts for a small company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AWO1EI6X. Transaction: MzAxMTM1NDc1N2FkaXF6a2N4.

  26. 25 August 2009 Return made up to 29/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X62T5CO3. Transaction: MjAzOTg5NDIwMWFkaXF6a2N4.

  27. 4 May 2009 Accounts for a small company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AX1319G1. Transaction: MjAzMjA1NjQyOGFkaXF6a2N4.

  28. 9 September 2008 Return made up to 29/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ3JE2YN. Transaction: MjAxMjk0NzY5MGFkaXF6a2N4.

  29. 24 April 2008 Accounts for a small company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AR9WHZ5R. Transaction: MjAwNDA0MjcxMWFkaXF6a2N4.

  30. 17 September 2007 Return made up to 29/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTc3ODE5OWFkaXF6a2N4.

  31. 17 September 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTc3Nzg4OWFkaXF6a2N4.

  32. 30 August 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDc2ODg3M2FkaXF6a2N4.

  33. 28 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTEyODcyM2FkaXF6a2N4.

  34. 28 June 2007 Registered office changed on 28/06/07 from: 302 regent street london W1B 3HH [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTQ4NzExM2FkaXF6a2N4.

  35. 5 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTg1MDgxMmFkaXF6a2N4.

  36. 4 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDE3NzcyNWFkaXF6a2N4.

  37. 28 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTczNTkwNGFkaXF6a2N4.

  38. 14 July 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MzAxMTA2MGFkaXF6a2N4.

  39. 14 July 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MzQzMDk5MWFkaXF6a2N4.

  40. 14 July 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MzI3NTU1MWFkaXF6a2N4.

  41. 29 June 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MjUxOTE2NmFkaXF6a2N4.

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