This company is commonly known as Aip Catering Limited. The company was founded 19 years ago and was given the registration number 05236743. The firm's registered office is in LONDON. You can find them at One, Southampton Row, London, . This company's SIC code is 56290 - Other food services.
| Name | : | AIP CATERING LIMITED |
|---|---|---|
| Company Number | : | 05236743 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 September 2004 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | One, Southampton Row, London, England, WC1B 5HA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Sodexo, One Southampton Row, Holborn, England, WC1B 5HA | Director | 10 December 2018 | Active |
| One, Southampton Row, London, England, WC1B 5HA | Director | 01 November 2019 | Active |
| One, Southampton Row, London, England, WC1B 5HA | Director | 01 October 2022 | Active |
| 8, Borough Court, Grammar School Lane, Halesowen, England, B63 3SW | Secretary | 01 April 2009 | Active |
| Whitehouse Farm, Arley Kings, DY13 0TH | Secretary | 21 September 2004 | Active |
| 3 Tennyson Avenue, Four Oaks, Sutton Coldfield, B74 4YG | Secretary | 21 September 2004 | Active |
| Sodexo, One Southampton Row, Holborn, England, WC1B 5HA | Director | 10 December 2018 | Active |
| 8, Borough Court, Grammar School Lane, Halesowen, England, B63 3SW | Director | 15 April 2014 | Active |
| 8, Borough Court, Grammar School Lane, Halesowen, England, B63 3SW | Director | 05 October 2007 | Active |
| 8, Borough Court, Grammar School Lane, Halesowen, England, B63 3SW | Director | 15 April 2014 | Active |
| 8, Borough Court, Grammar School Lane, Halesowen, England, B63 3SW | Director | 05 October 2007 | Active |
| One, Southampton Row, London, England, WC1B 5HA | Director | 27 October 2021 | Active |
| Sodexo, 255 Quai De La Bataille De Stalingrad, 92130, Issy-Les-Moulineaux, France, | Director | 10 December 2018 | Active |
| 8, Borough Court, Grammar School Lane, Halesowen, England, B63 3SW | Director | 15 April 2014 | Active |
| 8, Borough Court, Grammar School Lane, Halesowen, England, B63 3SW | Director | 15 April 2014 | Active |
| 8, Borough Court, Grammar School Lane, Halesowen, England, B63 3SW | Director | 15 April 2014 | Active |
| Park House Warwick Road, Knowle, Solihull, B93 0AX | Director | 21 September 2004 | Active |
| 8, Borough Court, Grammar School Lane, Halesowen, England, B63 3SW | Director | 05 October 2007 | Active |
| 3 Tennyson Avenue, Four Oaks, Sutton Coldfield, B74 4YG | Director | 21 September 2004 | Active |
| 3 Tennyson Avenue, Four Oaks, Sutton Coldfield, B74 4YG | Director | 21 September 2004 | Active |
| Sodexo Delta, 1100, Welton Road, Swindon, England, SN5 7XZ | Director | 10 December 2018 | Active |
| Friars 702 Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | C/O Ann Richards Accountancy Svcs, 8-9 Borough Court, Halesowen, England, B63 3SW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-15 | Address | Move registers to registered office company with new address. | Download |
| 2023-10-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-10 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-27 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-12 | Officers | Termination director company with name termination date. | Download |
| 2022-10-12 | Officers | Appoint person director company with name date. | Download |
| 2022-09-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-04 | Officers | Appoint person director company with name date. | Download |
| 2021-11-04 | Officers | Termination director company with name termination date. | Download |
| 2021-09-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-08 | Accounts | Accounts with accounts type full. | Download |
| 2020-11-07 | Officers | Termination director company with name termination date. | Download |
| 2020-11-07 | Address | Change registered office address company with date old address new address. | Download |
| 2020-09-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-28 | Officers | Termination director company with name termination date. | Download |
| 2020-09-28 | Officers | Termination director company with name termination date. | Download |
| 2020-09-28 | Officers | Termination secretary company with name termination date. | Download |
| 2020-09-11 | Accounts | Accounts with accounts type full. | Download |
| 2020-02-28 | Officers | Appoint person director company with name date. | Download |
| 2020-02-24 | Officers | Termination director company with name termination date. | Download |
| 2020-02-14 | Officers | Termination director company with name termination date. | Download |
| 2019-09-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-23 | Officers | Change person director company with change date. | Download |
| 2019-02-07 | Resolution | Resolution. | Download |
| 2019-01-04 | Change of constitution | Statement of companys objects. | Download |
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