A.i.p. (Miltoft Field) Limited

Company Registration Number: 09113026

Company registered in England and Wales

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A.i.p. (Miltoft Field) Limited is a Private Company Limited by Shares first registered on 2 July 2014. Its current registered address is in Manchester.

Registered Address

EVERSHEDS HOUSE
70 GREAT BRIDGEWATER STREET
MANCHESTER
M1 5ES

There are 409 companies currently registered at this postcode, including this one.

All companies at M1 5ES

Registration Data

Company Number

09113026

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 July 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

2 July 2015

Returns Next Due

30 July 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £1,170,943£254,308
of which Cash £1,170,005£0
Total Assets £1,170,943£254,308
Current Liabilities £639,375£10,428
Net Current Assets £531,568£243,880
Total Net Worth £484,840£40,520

Previous Names

No previous names

Company Officers

  • BATTEY, Ernest Stephen

    Director

    Appointed on 2 July 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1959

    C/O Eversecretary Limited
    Eversheds House
    70 Great Bridgewater Street
    Manchester
    M1 5ES
    United Kingdom

  • FRYER, Mark Anthony

    Director

    Appointed on 2 July 2014

     

    Nationality: British

    Occupation: Manager

    Month of birth: February 1961

    Allerdale House
    Newbridge Street
    Workington
    Cumbria
    CA14 3YD
    United Kingdom

  • PAVLI, Paul Anthony

    Director

    Appointed on 5 July 2016

     

    Nationality: Dual Nationality: Australian And Cypriot

    Occupation: Operations Director

    Month of birth: February 1972

    Eversheds House
    70 Great Bridgewater Street
    Manchester
    M1 5ES

  • SMITH, Alan

    Director

    Appointed on 2 July 2014

     

    Nationality: British

    Occupation: Council Leader

    Month of birth: June 1954

    Allerdale House
    Newbridge Street
    Workington
    CA14 3YD
    United Kingdom

  • FLYNN, Charles Matthew

    Director

    Appointed on 2 July 2014

    Resigned on 9 June 2016

    Nationality: American

    Occupation: Ceo

    Month of birth: May 1972

    C/O Eversecretary Limited
    Eversheds House
    70 Great Bridgewater Street
    Manchester
    M1 5ES
    United Kingdom

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 19 December 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5M5BCTL. Transaction: MzE2NDc2OTE3NmFkaXF6a2N4.

  2. 23 August 2016 Appointment of Paul Anthony Pavli as a director on 5 July 2016 [View PDF]

    Action Date: 5 July 2016. Category: Officers. Type: AP01. Barcode: X5DWXWU1. Transaction: MzE1NTYwNDgyMGFkaXF6a2N4.

  3. 22 August 2016 Termination of appointment of Charles Matthew Flynn as a director on 9 June 2016 [View PDF]

    Action Date: 9 June 2016. Category: Officers. Type: TM01. Barcode: X5DWXWRT. Transaction: MzE1NTYwNDgxM2FkaXF6a2N4.

  4. 2 August 2016 [View PDF]

    Action Date: 2 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CJBVAR. Transaction: MzE1NDI1MjA4NGFkaXF6a2N4.

  5. 4 November 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4ILCO2H. Transaction: MzEzMzkwNzc0MmFkaXF6a2N4.

  6. 22 July 2015 Annual return made up to 2 July 2015 with full list of shareholders [View PDF]

    Action Date: 2 July 2015. Category: Annual return. Type: AR01. Barcode: X4C6QZU9. Transaction: MzEyNzU0NjYwOWFkaXF6a2N4.

  7. 26 March 2015 Current accounting period shortened from 31 July 2015 to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA01. Barcode: X440AKHF. Transaction: MzEyMDAzMDQyMGFkaXF6a2N4.

  8. 2 October 2014 Registration of charge 091130260001, created on 23 September 2014 [View PDF]

    Action Date: 23 September 2014. Category: Mortgage. Type: MR01. Barcode: X3HNUOC9. Transaction: MzEwODY4ODEzN2FkaXF6a2N4.

  9. 2 July 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3B8TNS1. Transaction: MzEwMzA0NTk3MGFkaXF6a2N4.

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