CompaniesInTheUK

AIP CATERING LIMITED

Company number 05236743 ·

Active

120 filings

Date Filing
29 May 2026 Full accounts made up to 2025-08-31 · 23 pages View document
23 Sep 2025 Confirmation statement made on 2025-09-21 with no updates · 3 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
27 May 2025 Full accounts made up to 2024-08-31 · 22 pages View document
6 Jan 2025 Termination of appointment of Sean Michael Haley as a director on 2024-12-31 · 1 page View document
4 Dec 2024 Satisfaction of charge 052367430004 in full · 1 page View document
30 Sep 2024 Confirmation statement made on 2024-09-21 with no updates · 3 pages View document
3 Sep 2024 Termination of appointment of Philip John Smith as a director on 2024-08-30 · 1 page View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
14 Aug 2024 Accounts for a small company made up to 2023-08-31 · 21 pages View document
10 Jun 2024 Accounts for a small company made up to 2023-08-31 · 21 pages View document
15 Oct 2023 Register(s) moved to registered office address One Southampton Row London WC1B 5HA · 1 page View document
15 Oct 2023 Confirmation statement made on 2023-09-21 with no updates · 3 pages View document
10 Jun 2023 Full accounts made up to 2022-08-31 · 19 pages View document
27 Oct 2022 Full accounts made up to 2021-08-31 · 20 pages View document
12 Oct 2022 Appointment of Mr Philip John Smith as a director on 2022-10-01 · 2 pages View document
12 Oct 2022 Termination of appointment of Simon Keith Mccluskey as a director on 2022-10-01 · 1 page View document
29 Sep 2022 Confirmation statement made on 2022-09-21 with no updates · 3 pages View document
14 Sep 2022 Full accounts made up to 2020-08-31 View document
4 Nov 2021 Termination of appointment of Andrew Ernest Wilkinson as a director on 2021-10-27 · 1 page View document
4 Nov 2021 Appointment of Mr Simon Keith Mccluskey as a director on 2021-10-27 · 2 pages View document
23 Sep 2021 Confirmation statement made on 2021-09-21 with no updates · 3 pages View document
8 Sep 2021 Full accounts made up to 2020-08-31 · 19 pages View document
28 Feb 2020 DIRECTOR APPOINTED MRS JEAN MARY RENTON View document
24 Feb 2020 APPOINTMENT TERMINATED, DIRECTOR LAURENT ARNAUDO View document
14 Feb 2020 APPOINTMENT TERMINATED, DIRECTOR PAUL ROGERS View document
23 Sep 2019 CONFIRMATION STATEMENT MADE ON 21/09/19, WITH UPDATES View document
23 Apr 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROGERS / 15/04/2019 View document
7 Feb 2019 ADOPT ARTICLES 10/12/2018 View document
4 Jan 2019 STATEMENT OF COMPANY'S OBJECTS View document
4 Jan 2019 ARTICLES OF ASSOCIATION View document
15 Dec 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052367430005 View document
13 Dec 2018 DIRECTOR APPOINTED MR LAURENT PAUL JOSEPH ARNAUDO View document
13 Dec 2018 DIRECTOR APPOINTED MR SEAN MICHAEL HALEY View document
12 Dec 2018 DIRECTOR APPOINTED MR ANGELO PICCIRILLO View document
12 Dec 2018 APPOINTMENT TERMINATED, DIRECTOR EDWARD GOOLD View document
12 Dec 2018 APPOINTMENT TERMINATED, DIRECTOR OWEN TROTTER View document
12 Dec 2018 DIRECTOR APPOINTED MR ANDREW ERNEST WILKINSON View document
9 Nov 2018 FULL ACCOUNTS MADE UP TO 31/08/18 View document
21 Sep 2018 CONFIRMATION STATEMENT MADE ON 21/09/18, WITH UPDATES View document
28 Dec 2017 FULL ACCOUNTS MADE UP TO 31/08/17 View document
26 Sep 2017 CONFIRMATION STATEMENT MADE ON 21/09/17, WITH UPDATES View document
16 Dec 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID WELLER View document
25 Nov 2016 FULL ACCOUNTS MADE UP TO 31/08/16 View document
28 Sep 2016 SAIL ADDRESS CHANGED FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DJ ENGLAND View document
27 Sep 2016 CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES View document
27 Sep 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC View document
3 Jun 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES WELLER / 29/02/2016 View document
8 Apr 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR OWEN TROTTER / 04/04/2016 View document
27 Nov 2015 FULL ACCOUNTS MADE UP TO 31/08/15 View document
28 Sep 2015 Annual return made up to 21 September 2015 with full list of shareholders View document
28 Sep 2015 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB View document
28 Nov 2014 FULL ACCOUNTS MADE UP TO 31/08/14 View document
23 Sep 2014 Annual return made up to 21 September 2014 with full list of shareholders View document
2 Sep 2014 SAIL ADDRESS CHANGED FROM: C/O HARWOODS 1 TRINITY PLACE, MIDLAND DRIVE SUTTON COLDFIELD WEST MIDLANDS B72 1TX ENGLAND View document
2 Sep 2014 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 702-CONT RE PUR OWN SHARES 877-INST CREATE CHARGES:EW & NI View document
3 Jun 2014 DIRECTOR APPOINTED EDWARD GOOLD View document
27 May 2014 DIRECTOR APPOINTED SALLY TYSON View document
27 May 2014 DIRECTOR APPOINTED PAUL ROGERS View document
27 May 2014 DIRECTOR APPOINTED MR OWEN TROTTER View document
27 May 2014 DIRECTOR APPOINTED ANGELA AUSTIN View document
27 May 2014 APPOINTMENT TERMINATED, DIRECTOR VERONICA BOWEN View document
27 May 2014 APPOINTMENT TERMINATED, DIRECTOR MARK GREEN View document
9 May 2014 ADOPT ARTICLES 15/04/2014 View document
24 Apr 2014 SECOND FILING WITH MUD 21/09/10 FOR FORM AR01 View document
24 Apr 2014 SECOND FILING WITH MUD 21/09/11 FOR FORM AR01 View document
24 Apr 2014 SECOND FILING WITH MUD 21/09/12 FOR FORM AR01 View document
23 Apr 2014 REGISTRATION OF A CHARGE / CHARGE CODE 052367430005 View document
19 Apr 2014 REGISTRATION OF A CHARGE / CHARGE CODE 052367430004 View document
3 Apr 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
3 Apr 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
3 Apr 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
23 Dec 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/13 View document
7 Nov 2013 SECOND FILING WITH MUD 21/09/13 FOR FORM AR01 View document
1 Oct 2013 Annual return made up to 21 September 2013 with full list of shareholders View document
24 Dec 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/12 View document
28 Sep 2012 Annual return made up to 21 September 2012 with full list of shareholders View document
16 Jul 2012 ADOPT ARTICLES 06/07/2012 View document
24 Nov 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/11 View document
23 Sep 2011 DIRECTOR'S CHANGE OF PARTICULARS / MARK STEVEN GREEN / 01/09/2011 View document
23 Sep 2011 SAIL ADDRESS CREATED View document
23 Sep 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
23 Sep 2011 Annual return made up to 21 September 2011 with full list of shareholders View document
23 Sep 2011 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES WELLER / 01/09/2011 View document
23 Sep 2011 DIRECTOR'S CHANGE OF PARTICULARS / VERONICA JAYNE BOWEN / 01/09/2011 View document
23 Sep 2011 SECRETARY'S CHANGE OF PARTICULARS / ANGELA AUSTIN / 01/09/2011 View document
26 May 2011 23/09/09 STATEMENT OF CAPITAL GBP 109092.00 View document
16 May 2011 REGISTERED OFFICE CHANGED ON 16/05/2011 FROM, 1 TRINITY PLACE, MIDLAND DRIVE, SUTTON COLDFIELD, WEST MIDLANDS, B72 1TX View document
13 Dec 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/10 View document
23 Sep 2010 Annual return made up to 21 September 2010 with full list of shareholders View document
29 Apr 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/09 View document
1 Oct 2009 VARYING SHARE RIGHTS AND NAMES View document
25 Sep 2009 RETURN MADE UP TO 21/09/09; FULL LIST OF MEMBERS View document
9 Apr 2009 SECRETARY APPOINTED ANGELA ROSEMARY AUSTIN View document
6 Apr 2009 APPOINTMENT TERMINATED SECRETARY MARK GREEN View document
6 Apr 2009 APPOINTMENT TERMINATED DIRECTOR WILLIAM WEBSTER View document
10 Mar 2009 FULL ACCOUNTS MADE UP TO 31/08/08 View document
2 Oct 2008 RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS View document
2 Oct 2008 DIRECTOR'S CHANGE OF PARTICULARS / VERONICA BOWEN / 01/09/2008 View document
2 Jan 2008 SHARES AGREEMENT OTC View document
3 Nov 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
1 Nov 2007 NEW DIRECTOR APPOINTED View document
1 Nov 2007 NEW DIRECTOR APPOINTED View document
1 Nov 2007 NEW DIRECTOR APPOINTED View document
11 Oct 2007 PARTICULARS OF MORTGAGE/CHARGE View document
11 Oct 2007 PARTICULARS OF MORTGAGE/CHARGE View document
11 Oct 2007 PARTICULARS OF MORTGAGE/CHARGE View document
30 Sep 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 View document
25 Sep 2007 RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS View document
22 Sep 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 View document
22 Sep 2006 RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS View document
27 Sep 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 View document
21 Sep 2005 RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS View document
8 Jul 2005 ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/08/05 View document
6 Oct 2004 NEW DIRECTOR APPOINTED View document
6 Oct 2004 NEW SECRETARY APPOINTED View document
6 Oct 2004 DIRECTOR RESIGNED View document
6 Oct 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
6 Oct 2004 REGISTERED OFFICE CHANGED ON 06/10/04 FROM: 3 TENNYSON AVENUE FOUR OAKS, SUTTON COLDFIELD, WEST MIDLANDS B74 4YG View document
21 Sep 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document