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AIPCF V OPTIMAS LIMITED

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AIPCF V OPTIMAS LIMITED

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Key Data

Status

Active

Company No.

09465978

Incorporation date

02/03/2015

Size

Total Exemption Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

Duo, Level 6, 280 Bishopsgate, London EC2M 4RBCopy
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Latest events (Record since 02/03/2015)
dot icon07/10/2025
Total exemption full accounts made up to 2024-12-31
View PDF (8 pages)
dot icon02/04/2025
Confirmation statement made on 2025-03-05 with no updates
View PDF (3 pages)
dot icon02/04/2025
Appointment of Joel Michael Rotroff as a director on 2025-03-31
View PDF (2 pages)
dot icon28/08/2024
Total exemption full accounts made up to 2023-12-31
View PDF (8 pages)
dot icon05/04/2024
Registered office address changed from C/O Maples Fiduciary Services (Uk) Limited 11th Floor 200 Aldersgate Street London EC1A 4HD England to Duo, Level 6 280 Bishopsgate London EC2M 4RB on 2024-04-05
View PDF (1 pages)
dot icon19/03/2024
Confirmation statement made on 2024-03-05 with no updates
View PDF (3 pages)
dot icon23/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (8 pages)
dot icon15/03/2023
Confirmation statement made on 2023-03-05 with no updates
View PDF (3 pages)
dot icon18/08/2022
Total exemption full accounts made up to 2021-12-31
View PDF (9 pages)
dot icon16/03/2022
Confirmation statement made on 2022-03-05 with no updates
View PDF (3 pages)
dot icon23/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (8 pages)
dot icon23/03/2021
Confirmation statement made on 2021-03-05 with no updates
View PDF (3 pages)
dot icon06/01/2021
Total exemption full accounts made up to 2019-12-31
View PDF (9 pages)
dot icon16/03/2020
Confirmation statement made on 2020-03-05 with no updates
View PDF (3 pages)
dot icon08/10/2019
Total exemption full accounts made up to 2018-12-31
View PDF (7 pages)
dot icon07/03/2019
Confirmation statement made on 2019-03-05 with no updates
View PDF (3 pages)
dot icon10/10/2018
Total exemption full accounts made up to 2017-12-31
View PDF (7 pages)
dot icon17/04/2018
Appointment of Mr Louis Tedesco as a director on 2018-04-04
View PDF (2 pages)
dot icon16/04/2018
Termination of appointment of Paul Bamatter as a director on 2018-04-04
View PDF (1 pages)
dot icon06/03/2018
Confirmation statement made on 2018-03-05 with no updates
View PDF (3 pages)
dot icon04/10/2017
Amended total exemption full accounts made up to 2015-12-31
View PDF (12 pages)
dot icon28/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (13 pages)
dot icon09/03/2017
Confirmation statement made on 2017-03-05 with updates
View PDF (5 pages)
dot icon20/01/2017
Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE to C/O Maples Fiduciary Services (Uk) Limited 11th Floor 200 Aldersgate Street London EC1A 4HD on 2017-01-20
View PDF (1 pages)
dot icon30/09/2016
Accounts for a dormant company made up to 2015-12-31
View PDF (4 pages)
dot icon05/04/2016
Annual return made up to 2016-03-05 with full list of shareholders
View PDF (4 pages)
dot icon25/02/2016
Certificate of change of name
View PDF (3 pages)
dot icon03/10/2015
Current accounting period shortened from 2016-03-31 to 2015-12-31
View PDF (3 pages)
dot icon21/07/2015
Memorandum and Articles of Association
View PDF (33 pages)
dot icon07/07/2015
Resolutions
View PDF (2 pages)
dot icon06/03/2015
Annual return made up to 2015-03-05 with full list of shareholders
View PDF (4 pages)
dot icon02/03/2015
Incorporation
View PDF (42 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
05/03/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Rotroff, Joel Michael
Director
31/03/2025 - Present
5
Edme, Stanley
Director
02/03/2015 - Present
1
Tedesco, Louis
Director
04/04/2018 - Present
7

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About AIPCF V OPTIMAS LIMITED

AIPCF V OPTIMAS LIMITED is an(a) Active company incorporated on 02/03/2015 with the registered office located at Duo, Level 6, 280 Bishopsgate, London EC2M 4RB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AIPCF V OPTIMAS LIMITED?

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AIPCF V OPTIMAS LIMITED is currently Active. It was registered on 02/03/2015 .

Where is AIPCF V OPTIMAS LIMITED located?

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AIPCF V OPTIMAS LIMITED is registered at Duo, Level 6, 280 Bishopsgate, London EC2M 4RB.

What does AIPCF V OPTIMAS LIMITED do?

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AIPCF V OPTIMAS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for AIPCF V OPTIMAS LIMITED?

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The latest filing was on 07/10/2025: Total exemption full accounts made up to 2024-12-31.