Aip 2015 Limited

Company Registration Number: 06337626

Company registered in England and Wales

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Aip 2015 Limited is a Private Company Limited by Shares first registered on 8 August 2007. Its current registered address is in Droitwich, Worcestershire.

Registered Address

THE OAKLEY
KIDDERMINSTER ROAD
DROITWICH
WORCESTERSHIRE
WR9 9AY

There are 761 companies currently registered at this postcode, including this one.

All companies at WR9 9AY

Registration Data

Company Number

06337626

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 August 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46610 - Wholesale of agricultural machinery, equipment and supplies

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

8 August 2015

Returns Next Due

5 September 2016

Mortgages

6 in total
6 satisfied

Financial Summary

2016201520132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £118,206£589,659£3,337,531£3,324,349£2,613,119£1,832,090£1,178,206
of which Cash £2,937£88,822£211,249£162,087£123,486£19,244£469
Total Assets £118,206£589,659£3,337,531£3,324,349£2,613,119£1,832,090£1,178,206
Current Liabilities £943,405£1,243,006£1,937,283£1,915,830£1,167,441£579,991£576,176
Net Current Assets £-825,199£-653,347£1,400,248£1,408,519£1,445,678£1,252,099£602,030
Total Net Worth £-821,199£-649,347£474,617£551,186£373,811£220,941£152,084

Previous Names

No previous names

Company Officers

  • GIORDANO, Amanda Jayne

    Secretary

    Appointed on 1 December 2007

     

    Maesmellan
    New Radnor
    Presteigne
    Powys
    LD8 2TN

  • BENCE, John Albert

    Director

    Appointed on 8 August 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1941

    9 Fircroft
    Devenish Road
    Sunningdale
    Berkshire
    SL5 9GF
    England

  • COLLINS, Steven Clive

    Director

    Appointed on 1 January 2008

     

    Nationality: Australian

    Occupation: Director

    Month of birth: July 1965

    5 Honeymans Gardens
    Droitwich
    Worcestershire
    WR9 9AD

  • GIORDANO, Amanda Jayne

    Director

    Appointed on 1 January 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1960

    Maesmellan
    New Radnor
    Presteigne
    Powys
    LD8 2TN

  • BENCE, Marcia Jean Ann

    Secretary

    Appointed on 8 August 2007

    Resigned on 1 November 2007

    25 Oakdene
    Sunningdale
    Berkshire
    SL5 0BU

  • OAKLEY SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 1 November 2007

    Resigned on 1 December 2007

    The Oakley
    Kidderminster Road
    Droitwich
    Worcestershire
    WR9 9AY

  • BENCE, Marcia Jean Ann

    Director

    Appointed on 8 August 2007

    Resigned on 1 December 2007

    Nationality: British

    Occupation: Retired

    Month of birth: May 1941

    25 Oakdene
    Sunningdale
    Berkshire
    SL5 0BU

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 13 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LRY1L4. Transaction: MzE2NDI4NTkxNmFkaXF6a2N4.

  2. 5 August 2016 [View PDF]

    Action Date: 5 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CR9TM8. Transaction: MzE1NDU0NTUwNGFkaXF6a2N4.

  3. 7 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MVQT6P. Transaction: MzEzODU3MjM3OWFkaXF6a2N4.

  4. 16 December 2015 Director's details changed for Mr John Albert Bence on 14 December 2015 [View PDF]

    Action Date: 14 December 2015. Category: Officers. Type: CH01. Barcode: X4MEMX9N. Transaction: MzEzNzY4OTUzNGFkaXF6a2N4.

  5. 13 August 2015 Annual return made up to 8 August 2015 with full list of shareholders [View PDF]

    Action Date: 8 August 2015. Category: Annual return. Type: AR01. Barcode: X4DPG4Z6. Transaction: MzEyODk2MDc0OWFkaXF6a2N4.

  6. 13 August 2015 Registered office address changed from 9 Wassage Way Hampton Lovett Industrial Esate Droitwich Worcestershire WR9 0XN to The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY on 13 August 2015 [View PDF]

    Action Date: 13 August 2015. Category: Address. Type: AD01. Barcode: X4DPFTMG. Transaction: MzEyODk1ODI2MGFkaXF6a2N4.

  7. 3 June 2015 Previous accounting period extended from 30 September 2014 to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA01. Barcode: X48PPMOG. Transaction: MzEyNDM3NjEyMmFkaXF6a2N4.

  8. 2 June 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A47TNV7T. Transaction: MzEyNDM3MTUwNWFkaXF6a2N4.

  9. 13 May 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEyMzA3MTM2NGFkaXF6a2N4.

  10. 27 April 2015 Satisfaction of charge 6 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A46742XN. Transaction: MzEyMjc1NTIyMmFkaXF6a2N4.

  11. 2 April 2015 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A44I6EJK. Transaction: MzEyMTM5OTQ5MmFkaXF6a2N4.

  12. 2 April 2015 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A44I6EJS. Transaction: MzEyMTM5OTcyOWFkaXF6a2N4.

  13. 2 April 2015 Satisfaction of charge 5 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A44I6EK8. Transaction: MzEyMTQwODAxMWFkaXF6a2N4.

  14. 2 April 2015 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A44I6EKG. Transaction: MzEyMTQwODA1NWFkaXF6a2N4.

  15. 8 August 2014 Annual return made up to 8 August 2014 with full list of shareholders [View PDF]

    Action Date: 8 August 2014. Category: Annual return. Type: AR01. Barcode: X3DUASKJ. Transaction: MzEwNTI1NDU1OGFkaXF6a2N4.

  16. 27 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3AYAUWB. Transaction: MzEwMjc1Njc1N2FkaXF6a2N4.

  17. 8 August 2013 Annual return made up to 8 August 2013 with full list of shareholders [View PDF]

    Action Date: 8 August 2013. Category: Annual return. Type: AR01. Barcode: X2ECN9Q8. Transaction: MzA4Mjk0MzM4MGFkaXF6a2N4.

  18. 8 April 2013 Accounts for a small company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A253ZR3N. Transaction: MzA3NTgyNDk4NWFkaXF6a2N4.

  19. 13 August 2012 Annual return made up to 8 August 2012 with full list of shareholders [View PDF]

    Action Date: 8 August 2012. Category: Annual return. Type: AR01. Barcode: X1F8UYDK. Transaction: MzA2MjMxNjMwM2FkaXF6a2N4.

  20. 1 March 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A13G2A8O. Transaction: MzA1MzQzNzI3OGFkaXF6a2N4.

  21. 18 January 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A10NBRHU. Transaction: MzA1MDkwMTg0NmFkaXF6a2N4.

  22. 18 August 2011 Annual return made up to 8 August 2011 with full list of shareholders [View PDF]

    Action Date: 8 August 2011. Category: Annual return. Type: AR01. Barcode: XIECPWRH. Transaction: MzA0MjI1MjY3MGFkaXF6a2N4.

  23. 18 August 2011 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AIMURWSN. Transaction: MzA0MjMzODIxNGFkaXF6a2N4.

  24. 15 July 2011 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ATQHFVUE. Transaction: MzA0MDcxNDM3MWFkaXF6a2N4.

  25. 15 July 2011 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ATQHGVUF. Transaction: MzA0MDcxNDQwNWFkaXF6a2N4.

  26. 29 June 2011 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AZFTPVEF. Transaction: MzAzOTc4NTU0NmFkaXF6a2N4.

  27. 2 March 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A3028S1G. Transaction: MzAzMzE1ODQ4M2FkaXF6a2N4.

  28. 8 January 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AOVK0QMP. Transaction: MzAzMDE5MjE5NWFkaXF6a2N4.

  29. 12 August 2010 Annual return made up to 8 August 2010 with full list of shareholders [View PDF]

    Action Date: 8 August 2010. Category: Annual return. Type: AR01. Barcode: XWBBSMG9. Transaction: MzAyMTIzODk4MmFkaXF6a2N4.

  30. 3 February 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A94UGH2G. Transaction: MzAwODU5MjM0MGFkaXF6a2N4.

  31. 24 October 2009 Ad 29/09/09\gbp si [email protected]=400\gbp ic 1601.6/2001.6\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XQOCHECU. Transaction: MzAwMTM4MDg5NWFkaXF6a2N4.

  32. 23 October 2009 Ad 29/09/09\gbp si [email protected]=489\gbp ic 1112.6/1601.6\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XQA1CEC0. Transaction: MzAwMTM0Njk1NmFkaXF6a2N4.

  33. 10 August 2009 Return made up to 08/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1S56CAN. Transaction: MjAzODg4Njk4MWFkaXF6a2N4.

  34. 10 August 2009 Director and secretary's change of particulars / amanda giordano / 09/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X1S55CAM. Transaction: MjAzODg4NDQ1M2FkaXF6a2N4.

  35. 24 December 2008 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: APM075WT. Transaction: MjAyMTI1Mzk1NWFkaXF6a2N4.

  36. 11 September 2008 Return made up to 08/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQQ1I30Z. Transaction: MjAxMzE3NTAwMWFkaXF6a2N4.

  37. 11 September 2008 Registered office changed on 11/09/2008 from 9 wassage way hampton lovett industrial esate droitwich worcestershire [View PDF]

    Category: Address. Type: 287. Barcode: XQQ1E30V. Transaction: MjAxMzE1Mzk1MmFkaXF6a2N4.

  38. 10 September 2008 Director's change of particulars / john bence / 08/08/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XQQ1G30X. Transaction: MjAxMzE1Mzk1NGFkaXF6a2N4.

  39. 10 September 2008 Director's change of particulars / amanda giordano / 01/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XQQ1H30Y. Transaction: MjAxMzE1Mzk1NWFkaXF6a2N4.

  40. 10 September 2008 Secretary's change of particulars / amanda glordano / 01/12/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XQQ1F30W. Transaction: MjAxMzE1Mzk1M2FkaXF6a2N4.

  41. 8 September 2008 Accounting reference date extended from 31/08/2008 to 30/09/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: AJZF92WE. Transaction: MjAxMjg3OTIwNGFkaXF6a2N4.

  42. 8 September 2008 Ad 28/08/08\gbp si [email protected]=0.1\gbp ic 1112.5/1112.6\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AJZF82WD. Transaction: MjAxMjg3OTE3OWFkaXF6a2N4.

  43. 8 September 2008 Ad 28/08/08\gbp si [email protected]=111\gbp ic 1001.5/1112.5\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AJZF62WB. Transaction: MjAxMjg3OTE0NWFkaXF6a2N4.

  44. 8 September 2008 Nc inc already adjusted 28/08/08 [View PDF]

    Category: Capital. Type: 123. Barcode: AJZF72WC. Transaction: MjAxMjg3OTA5OWFkaXF6a2N4.

  45. 8 September 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxMjg3ODk3MmFkaXF6a2N4.

  46. 29 February 2008 Appointment terminated director marcia bence [View PDF]

    Category: Officers. Type: 288b. Barcode: AW3JWXK5. Transaction: MjAwMDUzMTYwNWFkaXF6a2N4.

  47. 29 February 2008 Appointment terminated secretary oakley secretarial services LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AW3JXXK6. Transaction: MjAwMDUzMTU2MWFkaXF6a2N4.

  48. 29 February 2008 Secretary appointed amanda jayne glordano [View PDF]

    Category: Officers. Type: 288a. Barcode: AW3KWXK6. Transaction: MjAwMDUzMTEzNGFkaXF6a2N4.

  49. 29 February 2008 Ad 10/02/08\gbp si [email protected]=0.5\gbp ic 1001/1001.5\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AW3KVXK5. Transaction: MjAwMDUzMTA2MGFkaXF6a2N4.

  50. 29 February 2008 Ad 10/02/08\gbp si [email protected]=1\gbp ic 1000/1001\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AW3KUXK4. Transaction: MjAwMDUzMDk4NWFkaXF6a2N4.

  51. 29 February 2008 Nc inc already adjusted 10/02/08 [View PDF]

    Category: Capital. Type: 123. Barcode: AW3KZXK9. Transaction: MjAwMDUzMDk1MWFkaXF6a2N4.

  52. 29 February 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMDUyOTg2NmFkaXF6a2N4.

  53. 19 February 2008 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Barcode: A1J3HXCN. Transaction: MDE5MjY0MTI3MWFkaXF6a2N4.

  54. 28 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTUzMzYzMWFkaXF6a2N4.

  55. 28 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTUzNTY3OGFkaXF6a2N4.

  56. 28 January 2008 Registered office changed on 28/01/08 from: 25 oakdene sunnigdale berkshire SL5 0BU [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MTUzMzYxMmFkaXF6a2N4.

  57. 13 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODM1MDcwOGFkaXF6a2N4.

  58. 13 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODM1MjE3NWFkaXF6a2N4.

  59. 8 August 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4Mzk5MDk4MmFkaXF6a2N4.

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