Aip Management Limited

Company Registration Number: 07593330

Company registered in England and Wales

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Aip Management Limited is a Private Company Limited by Shares first registered on 6 April 2011. Its current registered address is in London.

Registered Address

5TH FLOOR GROVE HOUSE
248A MARYLEBONE ROAD
LONDON
NW1 6BB

There are 337 companies currently registered at this postcode, including this one.

All companies at NW1 6BB

Registration Data

Company Number

07593330

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

6 April 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2013

Accounts Next Due

31 July 2015

Returns Last Made Up

6 April 2015

Returns Next Due

4 May 2016

Mortgages

None

Financial Summary

2013
Fixed Assets £0
Current Assets £251,456
of which Cash £22,578
Total Assets £251,456
Current Liabilities £524,137
Net Current Assets £-272,681
Total Net Worth £-101,106

Previous Names

No previous names

Company Officers

  • GRESPAN, Franck

    Secretary

    Appointed on 1 June 2014

     

    Nationality: British

    5th Floor Grove House
    248a Marylebone Road
    London
    NW1 6BB

  • DERQUENNES, Marc Paul Georges

    Director

    Appointed on 6 April 2011

     

    Nationality: French

    Occupation: Director

    Month of birth: January 1967

    5th Floor Grove House
    248a Marylebone Road
    London
    NW1 6BB

  • FORLINI, Olivier Christophe

    Director

    Appointed on 21 October 2011

     

    Nationality: French

    Occupation: Company Director

    Month of birth: November 1963

    5th Floor Grove House
    248a Marylebone Road
    London
    NW1 6BB

  • GRESPAN, Frank

    Director

    Appointed on 22 July 2014

     

    Nationality: Italian

    Occupation: Director

    Month of birth: September 1967

    53
    Rue Du Rendez-Vous
    Paris
    75012
    France

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

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Latest Filings

  1. 26 April 2016 Registered office address changed from One Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 26 April 2016 [View PDF]

    Action Date: 26 April 2016. Category: Address. Type: AD01. Barcode: A5509RV6. Transaction: MzE0NjczNzQwMmFkaXF6a2N4.

  2. 10 December 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A4LG7HX7. Transaction: MzEzNzIyOTQzN2FkaXF6a2N4.

  3. 10 December 2015 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A4LG7HX3. Transaction: MzEzNzIyOTM0OWFkaXF6a2N4.

  4. 10 December 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UTRMR01HRk5hZGlxemtjeA.

  5. 9 December 2015 Registered office address changed from First Floor, Thavies Inn House 3-4 Holborn Circus London EC1N 2HA to One Great Cumberland Place Marble Arch London W1H 7LW on 9 December 2015 [View PDF]

    Action Date: 9 December 2015. Category: Address. Type: AD01. Barcode: A4K0RMIR. Transaction: MzEzNzEyMDEyMmFkaXF6a2N4.

  6. 3 November 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzMzc1NTI0OGFkaXF6a2N4.

  7. 21 May 2015 Annual return made up to 6 April 2015 with full list of shareholders [View PDF]

    Action Date: 6 April 2015. Category: Annual return. Type: AR01. Barcode: X47UGAI1. Transaction: MzEyMzYyNzI2MGFkaXF6a2N4.

  8. 16 December 2014 Registered office address changed from Amor Way Letchworth Hertfordshire SG6 1ZA to First Floor, Thavies Inn House 3-4 Holborn Circus London EC1N 2HA on 16 December 2014 [View PDF]

    Action Date: 16 December 2014. Category: Address. Type: AD01. Barcode: A3MB5WDV. Transaction: MzExMzU3NDMzNGFkaXF6a2N4.

  9. 19 September 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3GSF0QY. Transaction: MzEwNzc5Mjg3OGFkaXF6a2N4.

  10. 22 August 2014 Appointment of Franck Grespan as a secretary on 1 June 2014 [View PDF]

    Action Date: 1 June 2014. Category: Officers. Type: AP03. Barcode: A3E9GCPK. Transaction: MzEwNTgwNzA5OGFkaXF6a2N4.

  11. 6 August 2014 Appointment of Frank Grespan as a director on 22 July 2014 [View PDF]

    Action Date: 22 July 2014. Category: Officers. Type: AP01. Barcode: A3CWY7MW. Transaction: MzEwNTExODUxOWFkaXF6a2N4.

  12. 6 August 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwNTExMjk3NGFkaXF6a2N4.

  13. 9 June 2014 Annual return made up to 6 April 2014 with full list of shareholders [View PDF]

    Action Date: 6 April 2014. Category: Annual return. Type: AR01. Barcode: A39CVBEQ. Transaction: MzEwMTU0MDAyM2FkaXF6a2N4.

  14. 23 May 2014 Previous accounting period shortened from 30 April 2014 to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA01. Barcode: X38I5Z0B. Transaction: MzEwMDYxMDg3MmFkaXF6a2N4.

  15. 11 April 2014 Registered office address changed from Suite 48 88-90 Hatton Garden London EC1N 8PN United Kingdom on 11 April 2014 [View PDF]

    Action Date: 11 April 2014. Category: Address. Type: AD01. Barcode: A3569PTL. Transaction: MzA5ODEwOTY3MWFkaXF6a2N4.

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

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X32L0GKI. Transaction: MzA5NTM2MzY0OWFkaXF6a2N4.

  17. 24 May 2013 Annual return made up to 6 April 2013 [View PDF]

    Action Date: 6 April 2013. Category: Annual return. Type: AR01. Barcode: A28NY64G. Transaction: MzA3ODU4ODE4OGFkaXF6a2N4.

  18. 25 January 2013 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X20RQTYZ. Transaction: MzA3MTc1NjU0MGFkaXF6a2N4.

  19. 23 April 2012 Statement of capital following an allotment of shares on 20 October 2011 [View PDF]

    Action Date: 20 October 2011. Category: Capital. Type: SH01. Barcode: A178F2I0. Transaction: MzA1NjI5NTMyNWFkaXF6a2N4.

  20. 23 April 2012 Annual return made up to 6 April 2012 with full list of shareholders [View PDF]

    Action Date: 6 April 2012. Category: Annual return. Type: AR01. Barcode: A178F2F4. Transaction: MzA1NjI5MDkyMmFkaXF6a2N4.

  21. 27 October 2011 Appointment of Oliver Christophe Forlini as a director on 21 October 2011 [View PDF]

    Action Date: 21 October 2011. Category: Officers. Type: AP01. Barcode: AVNQSYOW. Transaction: MzA0NjE5Mzg2MWFkaXF6a2N4.

  22. 25 August 2011 Director's details changed for Mr Marc Derquennes on 25 August 2011 [View PDF]

    Action Date: 25 August 2011. Category: Officers. Type: CH01. Barcode: XKR4OWZV. Transaction: MzA0MjcxNDM1MGFkaXF6a2N4.

  23. 12 April 2011 Director's details changed for Mr Marc Derquennes on 6 April 2011 [View PDF]

    Action Date: 6 April 2011. Category: Officers. Type: CH01. Barcode: XBTAET8Q. Transaction: MzAzNTQ5NTM4NWFkaXF6a2N4.

  24. 6 April 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X9D6KT13. Transaction: MzAzNTA5MTY0MWFkaXF6a2N4.

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