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Aip Management Limited

Aip Management Limited is a dissolved company incorporated on 6 April 2011 with the registered office located in London, Greater London. Aip Management Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 16 May 2017 (8 years ago)
Was 6 years old at the time of dissolution
Company No
07593330
Private limited company
Age
14 years
Incorporated 6 April 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period 1 May31 Oct 2013 (6 months)
Accounts type is Total Exemption Small
Next accounts for period 7 September 2025
Due by 7 September 2025 (55 years remaining)
Contact
Address
5th Floor Grove House
248a Marylebone Road
London
NW1 6BB
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
-
Secretary • Director • Italian • Lives in France • Born in Sep 1967
Director • French • Lives in UK • Born in Jan 1967
Director • French • Lives in France • Born in Nov 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Elendile Investments Limited
Mr Marc Paul Georges Derquennes is a mutual person.
Active
Bayncore Limited
Mr Olivier Christophe Forlini and Mr Frank Grespan are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2012–2013)
Period Ended
31 Oct 2013
For period 1 May31 Oct 2013
Traded for 6 months
Cash in Bank
£22.58K
Increased by £22.53K (+42500%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.91M
Increased by £2.51M (+624%)
Total Liabilities
-£3.02M
Increased by £2.6M (+627%)
Net Assets
-£101.11K
Decreased by £88.59K (+708%)
Debt Ratio (%)
103%
Increased by 0.36% (0%)
Latest Activity
Registered Address Changed
9 Years Ago on 26 Apr 2016
Voluntary Liquidator Appointed
9 Years Ago on 10 Dec 2015
Registered Address Changed
9 Years Ago on 9 Dec 2015
Compulsory Gazette Notice
9 Years Ago on 3 Nov 2015
Confirmation Submitted
10 Years Ago on 21 May 2015
Registered Address Changed
10 Years Ago on 16 Dec 2014
Small Accounts Submitted
10 Years Ago on 19 Sep 2014
Frank Grespan Appointed
11 Years Ago on 22 Jul 2014
Confirmation Submitted
11 Years Ago on 9 Jun 2014
Franck Grespan Appointed
11 Years Ago on 1 Jun 2014
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Documents
Submitted on 16 May 2017
Return of final meeting in a creditors' voluntary winding up
Submitted on 16 Feb 2017
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
Submitted on 26 Apr 2016
Appointment of a voluntary liquidator
Submitted on 10 Dec 2015
Statement of affairs with form 4.19
Submitted on 10 Dec 2015
Resolutions
Submitted on 10 Dec 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
Submitted on 9 Dec 2015
First Gazette notice for compulsory strike-off
Submitted on 3 Nov 2015
Annual return made up to 6 April 2015 with full list of shareholders
Submitted on 21 May 2015
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
Submitted on 16 Dec 2014
Repayment History
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