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Aippi United Kingdom

Aippi United Kingdom is an active company incorporated on 22 July 1927 with the registered office located in London, Greater London. Aippi United Kingdom was registered 98 years ago.
Status
Active
Active since incorporation
Company No
00223374
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
98 years
Incorporated 22 July 1927
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (8 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Studio 16, Cloisters House
8 Battersea Park Road
London
SW8 4BG
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
28
Shareholders
-
Controllers (PSC)
1
Director • Secretary • Solicitor • British • Lives in England • Born in Jan 1973
Director • Barrister • British • Lives in England • Born in Sep 1962
Director • Patent Attorney • British • Lives in UK • Born in Oct 1949
Director • Chartered Trade Mark Attorney • British • Lives in England • Born in Jun 1991
Director • Patent Attorney • British • Lives in England • Born in Mar 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Wiggin LLP
Mrs Sara Louise Ashby and Calum Philip Smyth are mutual people.
Active
Bird & Bird LLP
Jane Mary Mutimear and Mr Toby John Arthur Bond are mutual people.
Active
Boult Wade Tennant LLP
Dr Michelle Diane Pratt and Dr James Austin Short are mutual people.
Active
Bird & Bird (Belgium) LLP
Jane Mary Mutimear and Mr Toby John Arthur Bond are mutual people.
Active
British Copyright Council
Mr Trevor Martin Cook is a mutual person.
Active
Kidscape
Calum Philip Smyth is a mutual person.
Active
Deminor Recovery Services (UK) Limited
Dr Emily Sarah O'Neill is a mutual person.
Active
Allen Overy Shearman Sterling LLP
Mr Mark Edward Ridgway is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£38.7K
Decreased by £5.55K (-13%)
Turnover
£68.56K
Increased by £8.15K (+13%)
Employees
Unreported
Same as previous period
Total Assets
£115.75K
Decreased by £5.79K (-5%)
Total Liabilities
-£32.78K
Increased by £5.56K (+20%)
Net Assets
£82.97K
Decreased by £11.35K (-12%)
Debt Ratio (%)
28%
Increased by 5.92% (+26%)
Latest Activity
Confirmation Submitted
7 Months Ago on 14 Jan 2025
Christopher Morcom Resigned
8 Months Ago on 1 Jan 2025
Jerome Justin Sebastian Watts Resigned
8 Months Ago on 1 Jan 2025
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Ms Lucie Fortune Appointed
11 Months Ago on 18 Sep 2024
Charlotte Blythe Resigned
11 Months Ago on 18 Sep 2024
Ashley Wentworth Roughton Details Changed
1 Year 7 Months Ago on 18 Jan 2024
Confirmation Submitted
1 Year 7 Months Ago on 18 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Mr Connor Ronald Thorogood Appointed
1 Year 11 Months Ago on 19 Sep 2023
Get Credit Report
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Documents
Termination of appointment of Jerome Justin Sebastian Watts as a director on 1 January 2025
Submitted on 14 Jan 2025
Termination of appointment of Christopher Morcom as a director on 1 January 2025
Submitted on 14 Jan 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 14 Jan 2025
Memorandum and Articles of Association
Submitted on 12 Oct 2024
Resolutions
Submitted on 12 Oct 2024
Termination of appointment of Charlotte Blythe as a director on 18 September 2024
Submitted on 3 Oct 2024
Appointment of Ms Lucie Fortune as a director on 18 September 2024
Submitted on 3 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 18 Jan 2024
Director's details changed for Ashley Wentworth Roughton on 18 January 2024
Submitted on 18 Jan 2024
Repayment History
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