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AIPPI UNITED KINGDOM

Learn more about AIPPI UNITED KINGDOM. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

52 KINGSWAY PLACE, SANS WALK, LONDON, ENGLAND, EC1R 0LU

AIPPI UNITED KINGDOM on the map

Company type: PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Company number: 00223374
Company status: Active
country of origin: United Kingdom
incorporation date: 1927.07.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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31/12/15 NO MEMBER LIST
Form type: AR01
Date: 2016.02.03
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DIRECTOR'S CHANGE OF PARTICULARS / CHARTERS JOHN MACDONALD-BROWN / 26/01/2016
Form type: CH01
Date: 2016.02.03
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DIRECTOR'S CHANGE OF PARTICULARS / SARA LOUISE ASHBY / 26/01/2016
Form type: CH01
Date: 2016.02.03
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SECRETARY'S CHANGE OF PARTICULARS / MRS SARA LOUISE ASHBY / 26/01/2016
Form type: CH03
Date: 2016.02.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN HENRY METSON MOSS / 28/01/2016
Form type: CH01
Date: 2016.02.03
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REGISTERED OFFICE CHANGED ON 02/11/2015 FROM, C/O SAWIN & EDWARDS, SUITE 1.3 VERNON HOUSE, 23 SICILIAN AVENUE, LONDON, WC1A 2QS
Form type: AD01
Date: 2015.11.02
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DIRECTOR APPOINTED MR DOMINIC EDWARD ADAIR
Form type: AP01
Date: 2015.10.08
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APPOINTMENT TERMINATED, DIRECTOR EDWARD NODDER
Form type: TM01
Date: 2015.10.05
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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.09.22
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DIRECTOR APPOINTED MR JONATHAN HENRY METSON MOSS
Form type: AP01
Date: 2015.01.30
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31/12/14 NO MEMBER LIST
Form type: AR01
Date: 2015.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR MARTIN COOK / 26/03/2014
Form type: CH01
Date: 2015.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / MISS NICOLA HELEN DAGG / 23/01/2015
Form type: CH01
Date: 2015.01.29
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DIRECTOR APPOINTED MS SHARON CLAIRE BALDOCK
Form type: AP01
Date: 2015.01.29
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DIRECTOR APPOINTED MISS SOPHIE HOLCOMBE
Form type: AP01
Date: 2015.01.29
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DIRECTOR APPOINTED MR NICHOLAS HENRY CUNNINGHAM
Form type: AP01
Date: 2015.01.29
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APPOINTMENT TERMINATED, DIRECTOR ARI LAAKKONEN
Form type: TM01
Date: 2014.12.02
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL EDENBOROUGH
Form type: TM01
Date: 2014.10.15
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRUNNER
Form type: TM01
Date: 2014.10.15
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.09.25
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31/12/13 NO MEMBER LIST
Form type: AR01
Date: 2014.02.06
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DIRECTOR'S CHANGE OF PARTICULARS / DR JEROME JUSTIN SEBASTIAN WATTS / 01/01/2013
Form type: CH01
Date: 2014.02.04
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DIRECTOR'S CHANGE OF PARTICULARS / JANE MARY MUTIMEAR / 01/02/2013
Form type: CH01
Date: 2014.02.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL CHARLES BROOK / 01/10/2013
Form type: CH01
Date: 2014.02.04
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DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN FINNIE / 30/11/2011
Form type: CH01
Date: 2014.02.04
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DIRECTOR'S CHANGE OF PARTICULARS / MISS NICOLA DAGG / 25/09/2013
Form type: CH01
Date: 2014.02.04
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DIRECTOR'S CHANGE OF PARTICULARS / JAN MONTAGU VLECK / 01/02/2013
Form type: CH01
Date: 2014.02.03
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALEXANDER HUNNISETTE VARY / 01/02/2013
Form type: CH01
Date: 2014.02.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RICHARD TUMBRIDGE / 01/10/2009
Form type: CH01
Date: 2014.02.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR KERRY JOHN TOMLINSON / 01/08/2012
Form type: CH01
Date: 2014.02.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR CALUM PHILIP SMYTH / 01/10/2012
Form type: CH01
Date: 2014.02.03
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DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY WENTWORTH ROUGHTON / 31/08/2012
Form type: CH01
Date: 2014.02.03
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DIRECTOR'S CHANGE OF PARTICULARS / DR MICHELLE DIANE PRATT / 28/02/2013
Form type: CH01
Date: 2014.02.03
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MORCOM / 31/05/2010
Form type: CH01
Date: 2014.02.03
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DIRECTOR'S CHANGE OF PARTICULARS / CHARTERS JOHN MACDONALD-BROWN / 01/10/2009
Form type: CH01
Date: 2014.02.03
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DIRECTOR'S CHANGE OF PARTICULARS / DR ARI PEKKA LAAKKONEN / 19/08/2013
Form type: CH01
Date: 2014.02.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN FRANCIS JONES / 31/12/2009
Form type: CH01
Date: 2014.02.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW HARRIS / 02/08/2011
Form type: CH01
Date: 2014.02.03
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL OWEN BRUNNER / 31/05/2013
Form type: CH01
Date: 2014.02.03
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DIRECTOR'S CHANGE OF PARTICULARS / SARA LOUISE ASHBY / 25/09/2013
Form type: CH01
Date: 2014.02.03
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APPOINTMENT TERMINATED, DIRECTOR SOFIA ARENAL
Form type: TM01
Date: 2014.01.22
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DIRECTOR APPOINTED MISS NICOLA DAGG
Form type: AP01
Date: 2013.12.20
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SECRETARY APPOINTED MRS SARA LOUISE ASHBY
Form type: AP03
Date: 2013.10.09
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY ROLLINS
Form type: TM01
Date: 2013.10.09
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APPOINTMENT TERMINATED, DIRECTOR COLIN BAKER
Form type: TM01
Date: 2013.10.09
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BAYLISS
Form type: TM01
Date: 2013.10.09
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APPOINTMENT TERMINATED, SECRETARY JEROME WATTS
Form type: TM02
Date: 2013.10.09
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.09.27
£2.95
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31/12/12 NO MEMBER LIST
Form type: AR01
Date: 2013.03.04
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN BRUNNER / 28/02/2013
Form type: CH01
Date: 2013.03.04
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DIRECTOR'S CHANGE OF PARTICULARS / IAN ALBERT NATHAN KARET / 25/02/2013
Form type: CH01
Date: 2013.03.04
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DIRECTOR'S CHANGE OF PARTICULARS / DR JEROME JUSTIN SEBASTIAN WATTS / 28/02/2013
Form type: CH01
Date: 2013.03.04
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DIRECTOR'S CHANGE OF PARTICULARS / TREVOR MARTIN COOK / 25/02/2013
Form type: CH01
Date: 2013.03.04
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL HARRIS / 25/02/2013
Form type: CH01
Date: 2013.03.01
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MORCOM / 25/02/2013
Form type: CH01
Date: 2013.03.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN FRANCIS JONES / 28/02/2013
Form type: CH01
Date: 2013.03.01
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL OWEN BRUNNER / 28/02/2013
Form type: CH01
Date: 2013.03.01
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DIRECTOR'S CHANGE OF PARTICULARS / SARA LOUISE ASHBY / 28/02/2013
Form type: CH01
Date: 2013.03.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALEXANDER HUNNISETTE VARY / 08/01/2013
Form type: CH01
Date: 2013.01.09
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DIRECTOR'S CHANGE OF PARTICULARS / IAN ALBERT NATHAN KARET / 08/01/2013
Form type: CH01
Date: 2013.01.09

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Company directors and board members:

SARA LOUISE ASHBY (current)
Secretary, 2013.09.25
22 TUDOR STREET , LONDON
EC4Y 0AY
ENGLAND
DOMINIC EDWARD ADAIR (current)
Director, SOLICITOR, 2015.10.01
100 VICTORIA EMBANKMENT VICTORIA EMBANKMENT , LONDON
EC4Y 0DH
ENGLAND
SARA LOUISE ASHBY (current)
Director, SOLICITOR, 2009.09.14
22 TUDOR STREET , LONDON
EC4Y 0AY
ENGLAND
SHARON CLAIRE BALDOCK (current)
Director, PATENT ATTORNEY, 2015.01.22
VERULAM GARDENS 70 GRAY'S INN ROAD , LONDON
WC1X 8BT
ENGLAND
DANIEL CHARLES BROOK (current)
Director, SOLICITOR, 2011.07.21
ATLANTIC HOUSE HOLBORN VIADUCT , LONDON
EC1A 2FG
ENGLAND
JOHN MICHAEL OWEN BRUNNER (current)
Director, PATENT ATTORNEY, 2007.10.17
ONE SOUTHAMPTON ROW , LONDON
WC1B 5HA
TREVOR MARTIN COOK (current)
Director, SOLICITOR, 1997.01.21
7 WORLD TRADE CENTER 250 GREENWICH STREET , NEW YORK
NY 10007
USA
NICHOLAS HENRY CUNNINGHAM (current)
Director, SOLICITOR, 2015.01.26
TWO SNOW HILL SNOW HILL , BIRMINGHAM
B4 6WR, WEST MIDLANDS
ENGLAND
NICOLA HELEN DAGG (current)
Director, SOLICITOR, 2013.09.25
ONE BISHOPS SQUARE , LONDON
E1 6AD
ENGLAND
PETER JOHN FINNIE (current)
Director, PATENT ATTORNEY, 2007.10.17
THE BROADGATE TOWER 20 PRIMROSE STREET , LONDON
EC2A 2ES
PAUL ANDREW HARRIS (current)
Director, SOLICITOR, 2000.10.18
TOWER 42 LEVEL 23 25 OLD BROAD STREET , LONDON
EC2N 1HQ
ENGLAND
SOPHIE HOLCOMBE (current)
Director, BARRISTER, 2015.01.12
52 KINGSWAY PLACE SANS WALK , LONDON
EC1R 0LU
ENGLAND
STEPHEN FRANCIS JONES (current)
Director, SOLICITOR, 1998.10.21
100 NEW BRIDGE STREET , LONDON
EC4V 6JA
IAN ALBERT NATHAN KARET (current)
Director, SOLICITOR, 2000.10.18
LINKLATERS LLP ONE SILK STREET , LONDON
EC2Y 8HQ
CHARTERS JOHN MACDONALD-BROWN (current)
Director, SOLICITOR, 1997.10.15
22 TUDOR STREET , LONDON
EC4Y 0AY
ENGLAND
CHRISTOPHER MORCOM (current)
Director, BARRISTER, 1991.12.31
5 NEW SQUARE , LONDON
WC2A 3RJ
JONATHAN HENRY METSON MOSS (current)
Director, BARRISTER, 2015.01.29
5 NEW SQUARE , LONDON
WC2A 3RJ
ENGLAND
JANE MARY MUTIMEAR (current)
Director, SOLICITOR, 2007.10.17
15 FETTER LANE , LONDON
EC4A 1JP
ENGLAND
MICHELLE DIANE PRATT (current)
Director, PATENT ATTORNEY, 2007.10.17
70 GRAY'S INN ROAD VERULAM GARDENS , LONDON
WC1X 8BT
ASHLEY WENTWORTH ROUGHTON (current)
Director, BARRISTER, 2006.02.22
10 THE ORCHARD BEDFORD PARK , LONDON
W4 1JX
ENGLAND
CALUM PHILIP SMYTH (current)
Director, LAWYER, 2011.08.09
1 CHURCHILL PLACE , LONDON
E14 5HP
KERRY JOHN TOMLINSON (current)
Director, PATENT ATTORNEY, 1998.10.21
ST BRIDE'S HOUSE 10 SALISBURY SQUARE , LONDON
EC4Y 8JD
ENGLAND
JAMES RICHARD TUMBRIDGE (current)
Director, BARRISTER, 2009.09.14
TOWER 42 LEVEL 23 25 OLD BROAD STREET , LONDON
EC2N 1HQ
ENGLAND
RICHARD ALEXANDER HUNNISETTE VARY (current)
Director, SOLICITOR, 2008.03.12
51 RIDGEMOUNT , GUILDFORD
GU2 7TH, SURREY
ENGLAND
JAN MONTAGU VLECK (current)
Director, ATTORNEY, 2007.10.17
16 THEOBALDS ROAD , LONDON
WC1X 8PL
ENGLAND
JEROME JUSTIN SEBASTIAN WATTS (current)
Director, SOLICITOR, 2007.10.17
65 FLEET STREET , LONDON
EC4Y 1HS
GEOFFREY CYRIL BAYLISS (resigned)
Secretary, 1996.10.16 - 2004.12.31
LEICESTER HOUSE 5 MONTPELIER ROW , TWICKENHAM
TW1 2NQ, MIDDLESEX
NICOLA HELEN DAGG (resigned)
Secretary, SOLICITOR, 2004.12.31 - 2007.02.20
8 CALLCOTT STREET , LONDON
W8 7SU
DAVID ROBERT HARDISTY (resigned)
Secretary, 1991.12.31 - 1996.10.16
35 GRENDON GARDENS , WEMBLEY PARK
HA9 9NE, MIDDLESEX
JEROME JUSTIN SEBASTIAN WATTS (resigned)
Secretary, 2007.02.20 - 2013.09.25
65 FLEET STREET , LONDON
EC4Y 1HS
RICHARD CHARLES ABNETT (resigned)
Director, CHARTERED PATENT AGENT MITMA, 1991.12.31 - 2010.09.30
WEST HOUSE IVY HATCH , SEVENOAKS
TN15 0PQ, KENT
SOFIA ARENAL (resigned)
Director, TRADE MARK ATTORNEY, 2007.10.17 - 2013.09.25
33 GUTTER LANE , LONDON
EC2V 8AS
COLIN JOHN BAKER (resigned)
Director, PATENT ATTORNEY, 2000.10.18 - 2013.09.25
THE BELGRAVE CENTRE TALBOT STREET , NOTTINGHAM
NG1 5GG
MICHAEL THOMAS BARLOW (resigned)
Director, PATENT ATTORNEY, 2008.05.14 - 2009.09.14
FAIROAKS RIDGEWAY HORSELL , WOKING
GU21 4QR, SURREY
GEOFFREY CYRIL BAYLISS (resigned)
Director, PATENT AGENT, 1995.10.25 - 2013.09.25
LEICESTER HOUSE 5 MONTPELIER ROW , TWICKENHAM
TW1 2NQ, MIDDLESEX
Date 2012.12.31
Current Assets £ 48,608
Debtors £ 3,600
Shareholder Funds £ 125,189
Profit Loss Account Reserve £ 117,093
Total Assets Less Current Liabilities £ 125,189
Net Current Assets Liabilities £ 6,108
Creditors Due Within One Year £ 42,500
Cash Bank In Hand £ 45,008
Investments Fixed Assets £ 119,081

Companies near to AIPPI UNITED KINGDOM

Information about the PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) AIPPI UNITED KINGDOM has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.12. Reload the data