Aeiffp GP Limited

Company Registration Number: SC358297

Scottish Company

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Aeiffp GP Limited is a Private Company Limited by Shares first registered on 17 April 2009. Its current registered address is in Edinburgh.

Registered Address

CITYPOINT
65 HAYMARKET TERRACE
EDINBURGH
SCOTLAND
EH12 5HD

There are 397 companies currently registered at this postcode, including this one.

All companies at EH12 5HD

Registration Data

Company Number

SC358297

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

17 April 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

17 April 2016

Returns Next Due

15 May 2017

Mortgages

2 in total
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £885£43£37£40£42£41
of which Cash £42£42£37£40£42£40
Total Assets £885£43£37£40£42£41
Current Liabilities £211£42£37£40£42£40
Net Current Assets £674£1£0£0£0£1
Total Net Worth £674£1£1£1£0£1

Previous Names

No previous names

Company Officers

  • GRAY, Stuart David

    Director

    Appointed on 21 September 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1973

    2nd Floor
    6 St. Andrew Street
    London
    EC4A 3AE
    England

  • SMITH, Andrew Toby

    Director

    Appointed on 3 April 2017

     

    Nationality: British

    Occupation: General Counsel

    Month of birth: August 1969

    2nd Floor
    6 St. Andrew Street
    London
    EC4A 3AE
    England

  • ARCUS INFRASTRUCTURE PARTNERS LLP

    Director

    Appointed on 17 April 2009

    Resigned on 19 April 2010

    21
    Holborn Viaduct
    London
    EC1A 2DY
    United Kingdom

  • CREMONESI, Gianmarco Ernesto Maria

    Director

    Appointed on 26 June 2013

    Resigned on 1 April 2017

    Nationality: Italian

    Occupation: Cfo

    Month of birth: February 1960

    Citypoint
    65 Haymarket Terrace
    Edinburgh
    EH12 5HD
    Scotland

  • FENATI, Livio

    Director

    Appointed on 17 May 2013

    Resigned on 13 June 2013

    Nationality: Italian

    Occupation: Partner

    Month of birth: February 1970

    6
    St. Andrew Street
    2nd Floot
    London
    EC4A 3AE
    United Kingdom

  • LO BIANCO, Antonino Maria

    Director

    Appointed on 17 April 2009

    Resigned on 13 June 2013

    Nationality: Italian

    Occupation: Director

    Month of birth: April 1966

    Piazzetta Maurilio Bossi 1
    Milan 20121
    Italy

  • MARR, Graham Peter Wilson

    Director

    Appointed on 12 July 2009

    Resigned on 19 April 2010

    Nationality: British

    Occupation: Director

    Month of birth: June 1958

    Mole Rise
    15 Harebell Hill
    Cobham
    Surrey
    KT11 2RS

  • ARCUS ISH LLP

    Corporate Director

    Appointed on 19 April 2010

    Resigned on 21 September 2016

    2nd
    Floor 6 St Andrew Street
    London
    EC4A 3AE

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 12 April 2017 Amended full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AAMD. Barcode: S63Q19JT. Transaction: MzE3Mjk5NTE0MWFkaXF6a2N4.

  2. 4 April 2017 Termination of appointment of Gianmarco Ernesto Maria Cremonesi as a director on 1 April 2017 [View PDF]

    Action Date: 1 April 2017. Category: Officers. Type: TM01. Barcode: X63N7MAQ. Transaction: MzE3Mjc1NDI5MmFkaXF6a2N4.

  3. 4 April 2017 Appointment of Mr Andrew Toby Smith as a director on 3 April 2017 [View PDF]

    Action Date: 3 April 2017. Category: Officers. Type: AP01. Barcode: X63N7M3V. Transaction: MzE3Mjc1NDE3N2FkaXF6a2N4.

  4. 27 September 2016 Appointment of Mr Stuart David Gray as a director on 21 September 2016 [View PDF]

    Action Date: 21 September 2016. Category: Officers. Type: AP01. Barcode: X5GDU17N. Transaction: MzE1ODMxODAxOWFkaXF6a2N4.

  5. 27 September 2016 Termination of appointment of Arcus Ish Llp as a director on 21 September 2016 [View PDF]

    Action Date: 21 September 2016. Category: Officers. Type: TM01. Barcode: X5GDTZSY. Transaction: MzE1ODMxNzQ0MmFkaXF6a2N4.

  6. 9 August 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5CCEVTU. Transaction: MzE1NDQ3MzUyMGFkaXF6a2N4.

  7. 9 June 2016 Annual return made up to 17 April 2016 with full list of shareholders [View PDF]

    Action Date: 17 April 2016. Category: Annual return. Type: AR01. Barcode: X58R7UOI. Transaction: MzE1MDQ1MjM1MWFkaXF6a2N4.

  8. 7 October 2015 Registered office address changed from 3 Ponton Street Edinburgh EH3 9QQ to Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD on 7 October 2015 [View PDF]

    Action Date: 7 October 2015. Category: Address. Type: AD01. Barcode: X4HJIRL6. Transaction: MzEzMjU4MjAyOGFkaXF6a2N4.

  9. 3 September 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4ENIGPE. Transaction: MzEzMDMzODgyOGFkaXF6a2N4.

  10. 28 April 2015 Annual return made up to 17 April 2015 with full list of shareholders [View PDF]

    Action Date: 17 April 2015. Category: Annual return. Type: AR01. Barcode: X4690SLL. Transaction: MzEyMjEwOTExMmFkaXF6a2N4.

  11. 12 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: S3G5YLMP. Transaction: MzEwNzQxODIyOWFkaXF6a2N4.

  12. 14 May 2014 Annual return made up to 17 April 2014 with full list of shareholders [View PDF]

    Action Date: 17 April 2014. Category: Annual return. Type: AR01. Barcode: X37UQN36. Transaction: MzEwMDAzMjM5OGFkaXF6a2N4.

  13. 30 September 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HKFXEB. Transaction: MzA4NjAyOTk2OGFkaXF6a2N4.

  14. 28 August 2013 Termination of appointment of Livio Fenati as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2FPNMVU. Transaction: MzA4Mzk5Mjk3NGFkaXF6a2N4.

  15. 29 July 2013 Appointment of Mr Gianmarco Ernesto Maria Cremonesi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2DMRIVK. Transaction: MzA4MjM0MzE3M2FkaXF6a2N4.

  16. 17 June 2013 Termination of appointment of Antonino Lo Bianco as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2AON5GW. Transaction: MzA3OTg4ODQ0OWFkaXF6a2N4.

  17. 4 June 2013 Appointment of Livio Fenati as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A28Y3N22. Transaction: MzA3OTE0NDQ4N2FkaXF6a2N4.

  18. 13 May 2013 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A28B1SUH. Transaction: MzA3ODQyODU5NmFkaXF6a2N4.

  19. 13 May 2013 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A28B1SXP. Transaction: MzA3ODQyODQ3NGFkaXF6a2N4.

  20. 29 April 2013 Annual return made up to 17 April 2013 with full list of shareholders [View PDF]

    Action Date: 17 April 2013. Category: Annual return. Type: AR01. Barcode: X27B6FPF. Transaction: MzA3NzExNjk2MGFkaXF6a2N4.

  21. 19 April 2013 Registered office address changed from Semple Fraser Llp 80 George Street Edinburgh EH2 3BU on 19 April 2013 [View PDF]

    Action Date: 19 April 2013. Category: Address. Type: AD01. Barcode: A263OR8A. Transaction: MzA3NjUyMzEzNGFkaXF6a2N4.

  22. 29 May 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: S19LIF40. Transaction: MzA1ODI5MDMwNWFkaXF6a2N4.

  23. 18 April 2012 Annual return made up to 17 April 2012 with full list of shareholders [View PDF]

    Action Date: 17 April 2012. Category: Annual return. Type: AR01. Barcode: X1734S4O. Transaction: MzA1NjAzNzk0OGFkaXF6a2N4.

  24. 13 June 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A8NGEUPI. Transaction: MzAzODczMTEyNmFkaXF6a2N4.

  25. 5 May 2011 Director's details changed for Arcus Ish Llp on 5 May 2011 [View PDF]

    Action Date: 5 May 2011. Category: Officers. Type: CH02. Barcode: XIULRTV9. Transaction: MzAzNjY0NzM2NGFkaXF6a2N4.

  26. 4 May 2011 Annual return made up to 17 April 2011 with full list of shareholders [View PDF]

    Action Date: 17 April 2011. Category: Annual return. Type: AR01. Barcode: XID8ZTUM. Transaction: MzAzNjU2NDg2NGFkaXF6a2N4.

  27. 5 October 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: S140ZNUD. Transaction: MzAyNDYyNDY3N2FkaXF6a2N4.

  28. 5 October 2010 Previous accounting period shortened from 30 April 2010 to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA01. Barcode: S140YNUC. Transaction: MzAyNDYyNDYzN2FkaXF6a2N4.

  29. 15 July 2010 Director's details changed for Mr Antonio Mario Lo Bianco on 29 June 2010 [View PDF]

    Action Date: 29 June 2010. Category: Officers. Type: CH01. Barcode: A90EWLBP. Transaction: MzAxOTU3MDE4MGFkaXF6a2N4.

  30. 25 May 2010 Annual return made up to 17 April 2010 with full list of shareholders [View PDF]

    Action Date: 17 April 2010. Category: Annual return. Type: AR01. Barcode: AZPZXJXA. Transaction: MzAxNjI3NDU4OWFkaXF6a2N4.

  31. 26 April 2010 Appointment of Arcus Ish Llp as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: ABHR8JCW. Transaction: MzAxNDI2NTY1N2FkaXF6a2N4.

  32. 26 April 2010 Termination of appointment of Arcus Infrastructure Partners Llp as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ABHR9JCX. Transaction: MzAxNDI2NTU2NWFkaXF6a2N4.

  33. 26 April 2010 Termination of appointment of Graham Marr as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ABHRAJCY. Transaction: MzAxNDI2NTM0OGFkaXF6a2N4.

  34. 26 August 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: SGEWCCPV. Transaction: MjA0MDAzOTE0NmFkaXF6a2N4.

  35. 26 August 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjA0MDAzOTAwMGFkaXF6a2N4.

  36. 26 August 2009 Director appointed graham peter wilson marr [View PDF]

    Category: Officers. Type: 288a. Barcode: SGOG1CPE. Transaction: MjA0MDAzODg3MmFkaXF6a2N4.

  37. 5 August 2009 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 410(Scot). Barcode: SHCIPC59. Transaction: MjAzODk4NDcxNGFkaXF6a2N4.

  38. 5 August 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 410(Scot). Barcode: SHCIXC5H. Transaction: MjAzODk4Mzk2NmFkaXF6a2N4.

  39. 17 April 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X6OUS92O. Transaction: MjAzMDc2Nzc4OWFkaXF6a2N4.

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