A E I F (CARRIED INTEREST GP) LIMITED
Overview
| Company Name | A E I F (CARRIED INTEREST GP) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05379847 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of A E I F (CARRIED INTEREST GP) LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is A E I F (CARRIED INTEREST GP) LIMITED located?
| Registered Office Address | Binder House, 7 Narborough Wood Park Desford Road Enderby LE19 4XT Leicester Leicestershire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for A E I F (CARRIED INTEREST GP) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2020 |
What are the latest filings for A E I F (CARRIED INTEREST GP) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Confirmation statement made on Mar 02, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2020 | 5 pages | AA | ||||||||||
Previous accounting period extended from Dec 31, 2019 to Jun 30, 2020 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Mar 02, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 02, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 16 pages | AA | ||||||||||
Registered office address changed from 11 Burrough Court Burrough on the Hill Melton Mowbray Leicestershire LE14 2QS to Binder House, 7 Narborough Wood Park Desford Road Enderby Leicester Leicestershire LE19 4XT on Apr 11, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 02, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 02, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Mar 02, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Mar 02, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2013 | 8 pages | AA | ||||||||||
Termination of appointment of Robert Carroll as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Mar 02, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Appointment of Mr Nicholas Wright as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Laurence Edward William Vaughan as a director | 2 pages | AP01 | ||||||||||
Registered office address changed from * Malt House 21 Narborough Wood Business Park Desford Road Enderby Leicestershire LE19 4XT United Kingdom* on Sep 13, 2013 | 1 pages | AD01 | ||||||||||
Termination of appointment of Richard Stevenson as a director | 1 pages | TM01 | ||||||||||
Who are the officers of A E I F (CARRIED INTEREST GP) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAMERON, Duncan Buchanan | Director | Desford Road Enderby LE19 4XT Leicester Binder House, 7 Narborough Wood Park Leicestershire England | England | British | 147809880001 | |||||
| CARROLL, Robert | Director | 52 Hallfields Edwalton NG12 4AA Nottingham Nottinghamshire | England | British | 66645770001 | |||||
| VAUGHAN, Laurence Edward William | Director | Desford Road Enderby LE19 4XT Leicester Binder House, 7 Narborough Wood Park Leicestershire England | England | British | 40326440012 | |||||
| WRIGHT, Nicholas | Director | Desford Road Enderby LE19 4XT Leicester Binder House, 7 Narborough Wood Park Leicestershire England | England | British | 87239080003 | |||||
| CARROLL, Robert | Secretary | 52 Hallfields Edwalton NG12 4AA Nottingham Nottinghamshire | British | 66645770001 | ||||||
| SIMPSON, Julie | Secretary | 4 Morrell Crescent Wrenthorpe WF2 0SU Wakefield West Yorkshire | British | 81636950001 | ||||||
| AUSTIN, Clive James | Director | The Old Vicarage Church Road WR6 6DJ Clifton Upon Teme Worcestershire | England | British | 148835360001 | |||||
| CAMERON, Duncan Buchanan | Director | 13 Narborough Wood Business Park Desford Road LE19 4XT Enderby Malt House Leicestershire | England | British | 147809880001 | |||||
| GERVASIO, James Ernest Peter | Director | 206 Shay Lane Walton WF2 6NW Wakefield West Yorkshire | United Kingdom | British | 2093810001 | |||||
| JONES, Robin Vivian Nigel | Director | Ashby Pastures Pasture Lane Ashby Folville LE14 2TT Melton Mowbray Leicestershire | England | British | 108631900001 | |||||
| LAMBERT, David John | Director | 21 Narborough Wood Business Park Desford Road LE19 4XT Enderby Malt House Leicestershire United Kingdom | Britain | British | 102200680001 | |||||
| MOLD, Graham Nigel | Director | 1 Whitethorns Close Swinford LE17 6BF Lutterworth Leics | England | British | 80318140003 | |||||
| PIPER, Michael Geoffrey | Director | 3 Knighton Grange Road Stoney Gate LE2 2LF Leicester Leicestershire | United Kingdom | British | 71645110001 | |||||
| STEVENSON, Richard Michiel | Director | 21 Narborough Wood Business Park Desford Road LE19 4XT Enderby Malt House Leicestershire United Kingdom | United Kingdom | British | 10868230001 |
Who are the persons with significant control of A E I F (CARRIED INTEREST GP) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Catapult Ultimate Holdings Limited | Apr 06, 2016 | Burrough Court Burrough On The Hill LE14 2QS Melton Mowbray 11 England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0