AIP FINANCE LIMITED

  • Overview
  • Summary
  • Address
  • Previous names
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameAIP FINANCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08011061
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is AIP FINANCE LIMITED located?

    Registered Office Address
    20-22 Bedford Row
    WC1R 4JS London
    Undeliverable Registered Office AddressNo

    What were the previous names of AIP FINANCE LIMITED?

    Previous Company Names
    Company NameFromUntil
    ALNERY NO. 3022 LIMITEDMar 29, 2012Mar 29, 2012

    What are the latest filings for AIP FINANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Current accounting period shortened from Mar 31, 2013 to Dec 31, 2012

    1 pagesAA01

    Appointment of Mr Michael Anthony Nagle as a director on Apr 10, 2012

    3 pagesAP01

    Appointment of Michael Anthony Nagle as a secretary on Apr 10, 2012

    3 pagesAP03

    Termination of appointment of Alnery Incorporations No. 1 Limited as a secretary on Apr 10, 2012

    2 pagesTM02

    Termination of appointment of Craig Alexander James Morris as a director on Apr 10, 2012

    2 pagesTM01

    Termination of appointment of Alnery Incorporations No. 2 Limited as a director on Apr 10, 2012

    2 pagesTM01

    Termination of appointment of Alnery Incorporations No. 1 Limited as a director on Apr 10, 2012

    2 pagesTM01

    Registered office address changed from One Bishops Square London E1 6AD United Kingdom on Apr 17, 2012

    2 pagesAD01

    Resolutions

    Resolutions
    27 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Certificate of change of name

    Company name changed alnery no. 3022 LIMITED\certificate issued on 10/04/12
    2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 10, 2012

    RES15

    Change of name notice

    2 pagesCONNOT

    Incorporation

    23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 29, 2012

    Statement of capital on Mar 29, 2012

    • Capital: GBP 1
    SH01

    Who are the officers of AIP FINANCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NAGLE, Michael Anthony
    Bedford Row
    WC1R 4JS London
    20-22
    Secretary
    Bedford Row
    WC1R 4JS London
    20-22
    British168398930001
    NAGLE, Michael
    Bedford Row
    WC1R 4JS London
    20-22
    Director
    Bedford Row
    WC1R 4JS London
    20-22
    United KingdomBritish29436380007
    ALNERY INCORPORATIONS NO. 1 LIMITED
    E1 6AD London
    One Bishops Square
    United Kingdom
    Secretary
    E1 6AD London
    One Bishops Square
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02414443
    146125750001
    MORRIS, Craig Alexander James
    E1 6AD London
    One Bishops Square
    United Kingdom
    Director
    E1 6AD London
    One Bishops Square
    United Kingdom
    United KingdomBritish134730290001
    ALNERY INCORPORATIONS NO. 1 LIMITED
    E1 6AD London
    One Bishops Square
    United Kingdom
    Director
    E1 6AD London
    One Bishops Square
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02414443
    146125750001
    ALNERY INCORPORATIONS NO. 2 LIMITED
    E1 6AD London
    One Bishops Square
    United Kingdom
    Director
    E1 6AD London
    One Bishops Square
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02414459
    146125760001

    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