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The Open Database Of The Corporate World

AIP 2015 LIMITED

Company Number
06337626
Status
Active
Incorporation Date
8 August 2007 (over 10 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • The Oakley
    Kidderminster Road
  • Droitwich
  • WR9 9AY
  • Worcestershire
  • United Kingdom
Industry Codes
  • 46610: Wholesale of agricultural machinery, equipment and supplies (UK SIC Classification 2007)
Latest Accounts Date
2016-03-31
Previous Names
  • AGRICULTURAL & INDUSTRIAL PARTS CO. LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 15 Nov 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr John Albert Bence controls United Kingdom flag AIP 2015 LIMITED (United Kingdom, 8 Aug 2007- ) Share Ownership, Voting Rights details
2016-04-06 Mr Steven Clive Collins controls United Kingdom flag AIP 2015 LIMITED (United Kingdom, 8 Aug 2007- ) Share Ownership, Voting Rights details

Filings alpha

Filing Date Title Description
2017-08-02 Give notice of individual person with significant control Notification of Steven Clive Collins as a person with significant control on 2017-08-02 details
2017-08-02 Give notice of individual person with significant control Notification of John Albert Bence as a person with significant control on 2017-08-02 details
2017-08-02 Confirmation Statement Confirmation statement made on 2017-08-02 with updates details
2016-12-13 Annual Accounts Total exemption small company accounts made up to 2016-03-31 details
2016-08-05 Confirmation Statement Confirmation statement made on 2016-08-05 with updates details
2016-01-07 Annual Accounts Total exemption small company accounts made up to 2015-03-31 details
2015-12-16 Change of director's details Director's details changed for Mr John Albert Bence on 2015-12-14 details
2015-08-13 Annual Return Annual return made up to 2015-08-08 with full list of shareholders details
2015-08-13 Change of registered office address Registered office address changed from 9 Wassage Way Hampton Lovett Industrial Esate Droitwich Worcestershire WR9 0XN to The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY on 2015-08-13 details
2015-06-03 Change of accounting reference date Previous accounting period extended from 2014-09-30 to 2015-03-31 details
2015-06-02 Certificate of Incorporation on Change of Name Certificate of change of name details
2015-05-13 Filing dated 13 May 2015 Resolutions details
2015-04-27 Filing dated 27 April 2015 Satisfaction of charge 6 in full details
2015-04-02 Filing dated 2 April 2015 Satisfaction of charge 2 in full details
2015-04-02 Filing dated 2 April 2015 Satisfaction of charge 5 in full details
2015-04-02 Filing dated 2 April 2015 Satisfaction of charge 4 in full details
2015-04-02 Filing dated 2 April 2015 Satisfaction of charge 3 in full details
2014-08-08 Annual Return Annual return made up to 2014-08-08 with full list of shareholders details
2014-06-27 Annual Accounts Total exemption small company accounts made up to 2013-09-30 details
2013-08-08 Annual Return Annual return made up to 2013-08-08 with full list of shareholders details

Industry codes alpha

Code Description Code scheme
46610 Wholesale of agricultural machinery, equipment and supplies UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed November 18 2017

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