Company information:
Aippi United Kingdom (No: 00223374)
Address: STUDIO 16, CLOISTERS HOUSE, 8 BATTERSEA PARK ROAD, LONDON, SW8 4BG, ENGLAND
Status: Active
Incorporated: 22-Jul-1927
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Jan-2025
Industry Class: 74990 - Non-trading company
Any Errored appointment: JAMES RICHARD TUMBRIDGE ( DOB: Jan-1979 From: Sep-2009 )
Current Director: DOMINIC EDWARD ADAIR ( DOB: Jan-1973 From: Oct-2015 )
Current Director: SARA LOUISE ASHBY ( DOB: Oct-1968 From: Sep-2009 )
Current Director: TOBY JOHN ARTHUR BOND ( DOB: Jan-1984 From: Sep-2021 )
Current Director: DANIEL CHARLES BROOK ( DOB: Nov-1977 From: Jul-2011 )
Current Director: JOHN MICHAEL OWEN BRUNNER ( DOB: Aug-1978 From: Oct-2007 )
Current Director: TREVOR MARTIN COOK ( DOB: Aug-1951 From: Jan-1997 )
Current Director: PETER JOHN FINNIE ( DOB: Jan-1969 From: Oct-2007 )
Current Director: PETER JOHN FINNIE ( DOB: Jan-1969 From: Oct-2007 )
Current Director: PAUL ANDREW HARRIS ( DOB: May-1961 From: Oct-2000 )
Current Director: IAN ALBERT NATHAN KARET ( DOB: Apr-1963 From: Oct-2000 )
Current Director: CHRISTOPHER MORCOM ( DOB: Feb-1939 From: Dec-1991 )
Current Director: JONATHAN HENRY METSON MOSS ( DOB: Jul-1984 From: Jan-2015 )
Current Director: JANE MARY MUTIMEAR ( DOB: Nov-1965 From: Oct-2007 )
Current Director: MICHELLE DIANE PRATT ( DOB: Mar-1977 From: Oct-2007 )
Current Director: MARK EDWARD RIDGWAY ( DOB: Jan-1978 From: Sep-2017 )
Current Director: ASHLEY WENTWORTH ROUGHTON ( DOB: Sep-1962 From: Feb-2006 )
Current Director: ASHLEY WENTWORTH ROUGHTON ( DOB: Sep-1962 From: Feb-2006 )
Current Director: JAMES AUSTIN SHORT ( DOB: Jun-1980 From: Sep-2019 )
Current Director: CALUM PHILIP SMYTH ( DOB: Sep-1974 From: Aug-2011 )
Current Director: CONNOR RONALD THOROGOOD ( DOB: Jun-1991 From: Sep-2023 )
Current Director: KERRY JOHN TOMLINSON ( DOB: Oct-1949 From: Oct-1998 )
Current Director: RICHARD ALEXANDER HUNNISETTE VARY ( DOB: Oct-1972 From: Mar-2008 )
Current Director: JAN MONTAGU VLECK ( DOB: Oct-1967 From: Oct-2007 )
Current Director: ANNSLEY MERELLE WARD ( DOB: Jan-1986 From: Mar-2017 )
Current Director: JEROME JUSTIN SEBASTIAN WATTS ( DOB: Aug-1964 From: Oct-2007 )
Current Secretary: DOMINIC EDWARD ADAIR ( From: Sep-2019 )
Resigned Director: RICHARD CHARLES ABNETT ( DOB: May-1945 From: Dec-1991 To: Sep-2010 )
Resigned Director: SOFIA ARENAL ( DOB: Mar-1972 From: Oct-2007 To: Sep-2013 )
Resigned Director: ARTHUR ROBERT ARTINIAN ( DOB: Sep-1980 From: Mar-2017 To: Nov-2022 )
Resigned Director: COLIN JOHN BAKER ( DOB: Jul-1963 From: Oct-2000 To: Sep-2013 )
Resigned Director: SHARON CLAIRE BALDOCK ( DOB: May-1956 From: Jan-2015 To: Dec-2021 )
Resigned Director: MICHAEL THOMAS BARLOW ( DOB: Nov-1952 From: May-2008 To: Sep-2009 )
Resigned Director: GEOFFREY CYRIL BAYLISS ( DOB: Feb-1944 From: Oct-1995 To: Sep-2013 )
Resigned Director: JEREMY BROWN ( DOB: May-1948 From: Oct-1992 To: Sep-2009 )
Resigned Director: MICHAEL JOHN BRUNNER ( DOB: Apr-1950 From: Oct-1997 To: Oct-2014 )
Resigned Director: BERNARD WILFRED BUDD ( DOB: Dec-1912 From: Dec-1991 To: Oct-1992 )
Resigned Director: DAVID NORMAN CRISP ( DOB: Apr-1953 From: Oct-1997 To: Dec-2004 )
Resigned Director: NICHOLAS HENRY CUNNINGHAM ( DOB: Nov-1956 From: Jan-2015 To: Sep-2023 )
Resigned Director: NICOLA HELEN DAGG ( From: Oct-2000 To: Oct-2007 )
Resigned Director: NICOLA HELEN DAGG ( DOB: Nov-1969 From: Sep-2013 To: Sep-2021 )
Resigned Director: MICHAEL SIMON EDENBOROUGH QC ( DOB: Jun-1960 From: Oct-2000 To: Sep-2014 )
Resigned Director: CHRISTOPHER JAMES WILDERS EVERITT ( DOB: Sep-1937 From: Dec-1991 To: Oct-1993 )
Resigned Director: DAVID ROBERT HARDISTY ( DOB: Mar-1930 From: Dec-1991 To: Oct-1996 )
Resigned Director: DAVID CHRISTOPHER HARRISON ( DOB: Mar-1937 From: Dec-1991 To: Oct-2007 )
Resigned Director: LUCY HARROLD ( DOB: Jan-1975 From: Oct-2007 To: Jul-2011 )
Resigned Director: THOMAS POUL HEIDE ( DOB: Oct-1968 From: Sep-2009 To: May-2012 )
Resigned Director: SOPHIE HOLCOMBE ( DOB: Dec-1986 From: Jan-2015 To: Oct-2016 )
Resigned Director: HEIDI ELISABETH HURDLE ( DOB: Jun-1966 From: Oct-1999 To: Oct-2000 )
Resigned Director: STEPHEN FRANCIS JONES ( DOB: Jan-1956 From: Oct-1998 To: Jan-2023 )
Resigned Director: SIMONNE JUNE KERR ( DOB: Jun-1924 From: Dec-1991 To: Oct-1994 )
Resigned Director: ARI PEKKA LAAKKONEN ( DOB: Oct-1966 From: Jun-2006 To: Sep-2014 )
Resigned Director: ALAN HODGSON LAIRD ( DOB: Mar-1934 From: Dec-1991 To: Oct-1992 )
Resigned Director: EDWARD LYNDON-STANFORD ( DOB: Jan-1936 From: Dec-1991 To: Sep-2005 )
Resigned Director: CHARTERS JOHN MACDONALD-BROWN ( DOB: Aug-1946 From: Oct-1997 To: Mar-2016 )
Resigned Director: NICHOLAS RUSSEL MACFARLANE ( DOB: Feb-1952 From: Oct-1994 To: Jul-2011 )
Resigned Director: SALLY KIM MANNION ( DOB: Sep-1958 From: Oct-2007 To: Sep-2009 )
Resigned Director: NICHOLAS SIMON MARLOW ( DOB: Apr-1957 From: Oct-1995 To: Oct-2000 )
Resigned Director: DENISE MCFARLAND-CRUICKSHANKS ( DOB: Nov-1964 From: Oct-1995 To: Mar-2012 )
Resigned Director: PETER GEOFFREY MOLE ( DOB: Jul-1944 From: Oct-1997 To: Oct-2002 )
Resigned Director: EDWARD JOHN NODDER ( DOB: Jun-1956 From: Oct-2000 To: Sep-2015 )
Resigned Director: JOHN MACKAY REID ( DOB: Jun-1937 From: Oct-1998 To: Dec-2005 )
Resigned Director: BRIAN CHRISTOPHER REID ( DOB: Jul-1931 From: Dec-1991 To: Oct-1995 )
Resigned Director: ANDREW MARK THOMAS RICH ( DOB: Jul-1963 From: Oct-2000 To: Jul-2005 )
Resigned Director: WILLIAM FRANCIS RICHARDS ( DOB: Oct-1941 From: Dec-1991 To: Oct-1998 )
Resigned Director: ANTHONY JOHN ROLLINS ( DOB: Aug-1950 From: Oct-1996 To: Sep-2013 )
Resigned Director: FIONA ELIZABETH RUSSELL ( DOB: Mar-1959 From: Oct-1994 To: Oct-1997 )
Resigned Director: JANET THELMA SAWYER ( DOB: Jul-1938 From: Oct-1992 To: Oct-1994 )
Resigned Director: DAVID HEATHCOTE TATHAM ( DOB: Oct-1936 From: Dec-1991 To: Oct-1996 )
Resigned Director: SIMON JOE THORLEY ( DOB: May-1950 From: Oct-1993 To: Oct-1995 )
Resigned Director: CHRISTOPHER PETER TOOTAL ( DOB: Mar-1936 From: Dec-1991 To: Oct-2007 )
Resigned Director: JAMES RICHARD TUMBRIDGE ( DOB: Jan-1979 From: Sep-2009 To: Jul-2022 )
Resigned Director: ARTHUR WILLIAM RUSSELL TYRRELL ( DOB: Jan-1948 From: Oct-2000 To: Oct-2002 )
Resigned Director: DONALD VINCENT ( DOB: Dec-1921 From: Dec-1991 To: Oct-1999 )
Resigned Secretary: SARA LOUISE ASHBY ( From: Sep-2013 To: Sep-2019 )
Resigned Secretary: GEOFFREY CYRIL BAYLISS ( DOB: Feb-1944 From: Oct-1996 To: Dec-2004 )
Resigned Secretary: NICOLA HELEN DAGG ( From: Dec-2004 To: Feb-2007 )
Resigned Secretary: DAVID ROBERT HARDISTY ( DOB: Mar-1930 From: Dec-1991 To: Oct-1996 )
Resigned Secretary: JEROME JUSTIN SEBASTIAN WATTS ( DOB: Aug-1964 From: Feb-2007 To: Sep-2013 )
Company Accounts Summary (£)
Item | 14 | 15 | 16 | 17 | 18 | 19 | 20 | 22 | 23 | Chart |
---|---|---|---|---|---|---|---|---|---|---|
Fixed assets / Investments, fixed assets | 107,460 | 113,907 | 112,506 | 98,209 | 86,432 | 41,255 | 29,768 | 29,778 | 0.0,107460,113907,112506,98209,86432,41255,29768,29778 | |
Current assets | 27,015 | 12,868 | 7,327 | 12,750 | 15,533 | 92,565 | 91,775 | 85,974 | 0.0,27015,12868,7327,12750,15533,92565,91775,85974 | |
Current assets / Debtors | 4,950 | 173 | 325 | 668 | 4,920 | 667 | 363 | 466 | 0.0,4950,173,325,668,4920,667,363,466 | |
Current assets / Cash at bank and on hand | 22,065 | 12,695 | 7,002 | 12,082 | 10,613 | 44,822 | 44,244 | 38,695 | 0.0,22065,12695,7002,12082,10613,44822,44244,38695 | |
Net current assets (liabilities) | 12,222 | 7,636 | 81 | 6,031 | 11,406 | 89,203 | 66,417 | 55,061 | 0.0,12222,7636,81,6031,11406,89203,66417,55061 | |
Total assets less current liabilities | 119,682 | 121,543 | 112,587 | 104,240 | 97,838 | 130,458 | 96,185 | 84,839 | 0.0,119682,121543,112587,104240,97838,130458,96185,84839 | |
Provisions for liabilities, balance sheet subtotal | 2,737 | 4,026 | 3,760 | 3,470 | 3,618 | 4,046 | 1,863 | 1,865 | 0.0,2737,4026,3760,3470,3618,4046,1863,1865 | |
Net assets (liabilities) | 116,945 | 117,517 | 108,827 | 100,770 | 94,220 | 126,412 | 94,322 | 82,974 | 0.0,116945,117517,108827,100770,94220,126412,94322,82974 | |
Equity / share capital and reserves | 124,709 | 116,945 | 117,517 | 108,827 | 100,770 | 94,220 | 126,412 | 94,322 | 82,974 | 124709.0,116945,117517,108827,100770,94220,126412,94322,82974 |