Aiv Europe Limited

Company Registration Number: 07304447

Company registered in England and Wales

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Aiv Europe Limited is a Private Company Limited by Shares first registered on 5 July 2010. Its current registered address is in London.

Registered Address

5 NEW STREET SQUARE
LONDON
EC4A 3TW

There are 691 companies currently registered at this postcode, including this one.

All companies at EC4A 3TW

Registration Data

Company Number

07304447

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 July 2010

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z2359732

Registration Start Date

2 September 2010

Registration Expiry Date

1 September 2017

Standard Industrial Classification (SIC) Codes and Categories

46900 - Non-specialised wholesale trade

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

5 July 2015

Returns Next Due

2 August 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£736,933£0£0£0£0
Current Assets £5,741,862£3,318,324£4,012,189£3,547,640£4,091,574£2,835,725
of which Cash £375,747£543,949£898,145£738,423£1,210,396£463,390
Total Assets £5,741,862£4,055,257£4,012,189£3,547,640£4,091,574£2,835,725
Current Liabilities £1,662,899£545,756£536,452£244,692£2,657,333£856,187
Net Current Assets £4,078,963£2,772,568£3,475,737£3,302,948£1,434,241£1,979,538
Total Net Worth £4,301,019£3,509,501£2,677,825£2,012,174£1,499,653£835,417

Previous Names

No previous names

Company Officers

  • COOK, Elizabeth Wilbanks

    Secretary

    Appointed on 7 July 2010

     

    7140
    W Sam Houston Pkwy N
    Suite 100
    Houston
    TX 77040
    Usa

  • TAYLOR WESSING SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 5 July 2010

     

    5
    New Street Square
    London
    EC4A 3TW
    United Kingdom

  • COOK, Elizabeth Wilbanks

    Director

    Appointed on 7 July 2010

     

    Nationality: American

    Occupation: Corporate Secretary Aiv Lp

    Month of birth: November 1956

    7140
    W Sam Houston Pkwy N
    Suite 100
    Houston
    TX 77040
    Usa

  • COOK II, Ray Gene

    Director

    Appointed on 7 July 2010

     

    Nationality: America

    Occupation: Ceo, Aiv, Lp

    Month of birth: December 1956

    7140
    W Sam Houston Pkwy N
    Suite 100
    Houston
    TX 77040
    Usa

  • BURSBY, Richard Michael

    Director

    Appointed on 5 July 2010

    Resigned on 7 July 2010

    Nationality: British

    Occupation: None

    Month of birth: December 1967

    5
    New Street Square
    London
    EC4A 3TW
    United Kingdom

  • HUNTSMOOR LIMITED

    Corporate Director

    Appointed on 5 July 2010

    Resigned on 7 July 2010

    5
    New Street Square
    London
    EC4A 3TW
    United Kingdom

  • HUNTSMOOR NOMINEES LIMITED

    Corporate Director

    Appointed on 5 July 2010

    Resigned on 7 July 2010

    5
    New Street Square
    London
    EC4A 3TW
    United Kingdom

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 12 July 2017 [View PDF]

    Action Date: 12 July 2017. Category: Persons with significant control. Type: PSC09. Barcode: X6AH0WL7. Transaction: MzE4MDI3OTY3N2FkaXF6a2N4.

  2. 11 July 2017 [View PDF]

    Action Date: 5 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6AG5Y54. Transaction: MzE4MDI0OTUzMmFkaXF6a2N4.

  3. 2 June 2017 Statement of capital following an allotment of shares on 2 May 2017 [View PDF]

    Action Date: 2 May 2017. Category: Capital. Type: SH01. Barcode: X67RDQVV. Transaction: MzE3NzI2NjQzMGFkaXF6a2N4.

  4. 2 October 2016 Accounts for a small company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5G71MQR. Transaction: MzE1ODYyMDU4OGFkaXF6a2N4.

  5. 11 July 2016 [View PDF]

    Action Date: 5 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B06RA0. Transaction: MzE1MjY0ODQ4MmFkaXF6a2N4.

  6. 2 February 2016 Director's details changed for Ray Gene Cook Ii on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: CH01. Barcode: X4ZSUWA0. Transaction: MzE0MDkzOTQxOGFkaXF6a2N4.

  7. 21 July 2015 Annual return made up to 5 July 2015 with full list of shareholders [View PDF]

    Action Date: 5 July 2015. Category: Annual return. Type: AR01. Barcode: X4C1GUKA. Transaction: MzEyNzM3MzM0OWFkaXF6a2N4.

  8. 24 April 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A45F6H6P. Transaction: MzEyMTc4MjYwN2FkaXF6a2N4.

  9. 9 September 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3FMG9C9. Transaction: MzEwNzExMjc1MWFkaXF6a2N4.

  10. 16 July 2014 Annual return made up to 5 July 2014 with full list of shareholders [View PDF]

    Action Date: 5 July 2014. Category: Annual return. Type: AR01. Barcode: X3C92BKP. Transaction: MzEwMzg0OTYzN2FkaXF6a2N4.

  11. 23 September 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2H7NKCI. Transaction: MzA4NTU1NDUwMWFkaXF6a2N4.

  12. 23 July 2013 Annual return made up to 5 July 2013 with full list of shareholders [View PDF]

    Action Date: 5 July 2013. Category: Annual return. Type: AR01. Barcode: X2D78R76. Transaction: MzA4MTk4OTEwN2FkaXF6a2N4.

  13. 20 July 2012 Director's details changed for Ray Gene Cook Ii on 4 July 2012 [View PDF]

    Action Date: 4 July 2012. Category: Officers. Type: CH01. Barcode: X1DJ6CUZ. Transaction: MzA2MTExMzc2OGFkaXF6a2N4.

  14. 20 July 2012 Annual return made up to 5 July 2012 with full list of shareholders [View PDF]

    Action Date: 5 July 2012. Category: Annual return. Type: AR01. Barcode: X1DJ6CVN. Transaction: MzA2MTExMzc2MWFkaXF6a2N4.

  15. 20 July 2012 Secretary's details changed for Elizabeth Wilbanks Cook on 4 July 2012 [View PDF]

    Action Date: 4 July 2012. Category: Officers. Type: CH03. Barcode: X1DJ6CU3. Transaction: MzA2MTExMzgyMmFkaXF6a2N4.

  16. 20 July 2012 Director's details changed for Elizabeth Wilbanks Cook on 4 July 2012 [View PDF]

    Action Date: 4 July 2012. Category: Officers. Type: CH01. Barcode: X1DJ6CTF. Transaction: MzA2MTExMzcxMGFkaXF6a2N4.

  17. 5 April 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L164G0XF. Transaction: MzA1NTQ0MzE5NWFkaXF6a2N4.

  18. 6 July 2011 Annual return made up to 5 July 2011 with full list of shareholders [View PDF]

    Action Date: 5 July 2011. Category: Annual return. Type: AR01. Barcode: X4B12VLV. Transaction: MzA0MDAwMDUyMGFkaXF6a2N4.

  19. 23 July 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyMDA4NzAwNmFkaXF6a2N4.

  20. 23 July 2010 Statement of capital following an allotment of shares on 14 July 2010 [View PDF]

    Action Date: 14 July 2010. Category: Capital. Type: SH01. Barcode: A13WKLU9. Transaction: MzAyMDA3Njg4N2FkaXF6a2N4.

  21. 23 July 2010 Termination of appointment of Richard Bursby as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A13WLLUA. Transaction: MzAyMDA3Njc1N2FkaXF6a2N4.

  22. 23 July 2010 Termination of appointment of Huntsmoor Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A13WMLUB. Transaction: MzAyMDA3NjY3NWFkaXF6a2N4.

  23. 23 July 2010 Termination of appointment of Huntsmoor Nominees Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A13WNLUC. Transaction: MzAyMDA3NjUyMmFkaXF6a2N4.

  24. 23 July 2010 Appointment of Ray Gene Cook Ii as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A13WOLUD. Transaction: MzAyMDA3NTk3MmFkaXF6a2N4.

  25. 23 July 2010 Appointment of Elizabeth Wilbanks Cook as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A13WPLUE. Transaction: MzAyMDA3NDQ3OWFkaXF6a2N4.

  26. 23 July 2010 Appointment of Elizabeth Wilbanks Cook as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A13WQLUF. Transaction: MzAyMDA3NDIxNWFkaXF6a2N4.

  27. 7 July 2010 Current accounting period extended from 31 July 2011 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: XJCV9LHY. Transaction: MzAxOTA5MDk4N2FkaXF6a2N4.

  28. 5 July 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XPYYVLFD. Transaction: MzAxODg3NDE4NWFkaXF6a2N4.

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54.81.79.128 Wed, 18 Oct 2017 18:38:23 +0100