Aitv Prop Limited

Company Registration Number: 08671252

Company registered in England and Wales

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Aitv Prop Limited is a Private Company Limited by Shares first registered on 2 September 2013. Its current registered address is in London.

Registered Address

REGUS (UMACS)
68 KING WILLIAM STREET
LONDON
ENGLAND
EC4N 7DZ

There are 63 companies currently registered at this postcode, including this one.

All companies at EC4N 7DZ

Registration Data

Company Number

08671252

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 September 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

2 September 2015

Returns Next Due

30 September 2016

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £2,568,006£1,763,389
of which Cash £0£0
Total Assets £2,568,006£1,763,389
Current Liabilities £220,921£35,241
Net Current Assets £2,347,085£1,728,148
Total Net Worth £104,085£60,148

Previous Names

No previous names

Company Officers

  • MCLOUGHLIN, Fiachra

    Director

    Appointed on 2 September 2013

     

    Nationality: Irish

    Occupation: Property Trading & Management

    Month of birth: June 1981

    REGUS (UMACS)
    68
    King William Street
    London
    EC4N 7DZ
    England

  • MCLOUGHLIN, Shane Michael

    Director

    Appointed on 1 July 2015

     

    Nationality: Irish

    Occupation: None

    Month of birth: May 1982

    REGUS (UMACS)
    68
    King William Street
    London
    EC4N 7DZ
    England

  • MCLOUGHLIN, Shane

    Director

    Appointed on 1 July 2015

    Resigned on 1 July 2015

    Nationality: Irish

    Occupation: Property Trading & Management

    Month of birth: May 1982

    St. Clement's House
    27/28 Clement's Lane
    London
    EC4N 7AE

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

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Latest Filings

  1. 26 January 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVYV0VLTzlhZGlxemtjeA.

  2. 26 September 2016 Director's details changed for Mr Fiachra Mcloughlin on 10 September 2016 [View PDF]

    Action Date: 10 September 2016. Category: Officers. Type: CH01. Barcode: X5GB54IJ. Transaction: MzE1ODE5MTcyNGFkaXF6a2N4.

  3. 16 September 2016 [View PDF]

    Action Date: 2 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FNM86Y. Transaction: MzE1NzUzODA3NGFkaXF6a2N4.

  4. 13 July 2016 Registered office address changed from St. Clement's House 27/28 Clement's Lane London EC4N 7AE to C/O Regus (Umacs) 68 King William Street London EC4N 7DZ on 13 July 2016 [View PDF]

    Action Date: 13 July 2016. Category: Address. Type: AD01. Barcode: X5B5KZRE. Transaction: MzE1Mjg3MTA1M2FkaXF6a2N4.

  5. 13 July 2016 Director's details changed for Mr Fiachra Mcloughlin on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: CH01. Barcode: X5B5KWSP. Transaction: MzE1Mjg2ODk4M2FkaXF6a2N4.

  6. 4 July 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A5A7944W. Transaction: MzE1MTk1MTE0OWFkaXF6a2N4.

  7. 27 May 2016 Termination of appointment of Shane Mcloughlin as a director on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: TM01. Barcode: X57VT463. Transaction: MzE0OTU2NTUzMmFkaXF6a2N4.

  8. 23 September 2015 Appointment of Mr Shane Michael Mcloughlin as a director on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: AP01. Barcode: A4FQ1OR7. Transaction: MzEzMTIzNzA5MmFkaXF6a2N4.

  9. 22 September 2015 Annual return made up to 2 September 2015 with full list of shareholders [View PDF]

    Action Date: 2 September 2015. Category: Annual return. Type: AR01. Barcode: X4GG5397. Transaction: MzEzMTQyNDkxNmFkaXF6a2N4.

  10. 15 September 2015 Appointment of Mr Shane Mcloughlin as a director on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: AP01. Barcode: X4G0JEV4. Transaction: MzEzMTAyMzYyMmFkaXF6a2N4.

  11. 10 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A48QRU1T. Transaction: MzEyNDY2NTQ2NGFkaXF6a2N4.

  12. 12 September 2014 Annual return made up to 2 September 2014 with full list of shareholders [View PDF]

    Action Date: 2 September 2014. Category: Annual return. Type: AR01. Barcode: X3GAAB1L. Transaction: MzEwNzM4OTkwN2FkaXF6a2N4.

  13. 2 September 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2FUW077. Transaction: MzA4NDEyNzc3N2FkaXF6a2N4.

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