AIV EUROPE LIMITED

Key Data

Status

Active

Company No.

07304447

Incorporation date

05/07/2010

Size

Group

Classification

Non-specialised wholesale trade (46.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/07/2010)

07/07/2025

Confirmation statement made on 2025-07-05 with no updates

View PDF (3 pages)

19/06/2025

Group of companies' accounts made up to 2024-12-31

View PDF (41 pages)

05/07/2024

Confirmation statement made on 2024-07-05 with no updates

View PDF (3 pages)

03/05/2024

Group of companies' accounts made up to 2023-12-31

View PDF (40 pages)

07/07/2023

Group of companies' accounts made up to 2022-12-31

View PDF (39 pages)

06/07/2023

Confirmation statement made on 2023-07-05 with no updates

View PDF (3 pages)

31/10/2022

Memorandum and Articles of Association

View PDF (50 pages)

31/10/2022

Resolutions

View PDF (3 pages)

15/07/2022

Appointment of Ryan Neville Loving as a director on 2022-06-01

View PDF (2 pages)

15/07/2022

Termination of appointment of Ray Gene Cook Ii as a director on 2022-06-01

View PDF (1 pages)

15/07/2022

Appointment of Ray Gene Cook Iii as a director on 2022-06-01

View PDF (2 pages)

14/07/2022

Termination of appointment of Elizabeth Wilbanks Cook as a secretary on 2022-06-01

View PDF (1 pages)

14/07/2022

Termination of appointment of Elizabeth Wilbanks Cook as a director on 2022-06-01

View PDF (1 pages)

12/07/2022

Confirmation statement made on 2022-07-05 with no updates

View PDF (3 pages)

08/04/2022

Group of companies' accounts made up to 2021-12-31

View PDF (38 pages)

16/07/2021

Confirmation statement made on 2021-07-05 with updates

View PDF (5 pages)

15/07/2021

Statement of capital following an allotment of shares on 2021-05-19

View PDF (3 pages)

26/04/2021

Group of companies' accounts made up to 2020-12-31

View PDF (39 pages)

21/10/2020

Notification of a person with significant control statement

View PDF (2 pages)

07/07/2020

Confirmation statement made on 2020-07-05 with no updates

View PDF (3 pages)

28/04/2020

Group of companies' accounts made up to 2019-12-31

View PDF (39 pages)

08/07/2019

Confirmation statement made on 2019-07-05 with updates

View PDF (4 pages)

13/06/2019

Group of companies' accounts made up to 2018-12-31

View PDF (40 pages)

26/07/2018

Accounts for a small company made up to 2017-12-31

View PDF (12 pages)

05/07/2018

Confirmation statement made on 2018-07-05 with updates

View PDF (4 pages)

05/09/2017

Accounts for a small company made up to 2016-12-31

View PDF (16 pages)

12/07/2017

Withdrawal of a person with significant control statement on 2017-07-12

View PDF (2 pages)

11/07/2017

Confirmation statement made on 2017-07-05 with updates

View PDF (5 pages)

02/06/2017

Statement of capital following an allotment of shares on 2017-05-02

View PDF (3 pages)

02/10/2016

Accounts for a small company made up to 2015-12-31

View PDF (14 pages)

11/07/2016

Confirmation statement made on 2016-07-05 with updates

View PDF (5 pages)

02/02/2016

Director's details changed for Ray Gene Cook Ii on 2016-01-01

View PDF (2 pages)

21/07/2015

Annual return made up to 2015-07-05 with full list of shareholders

View PDF (5 pages)

24/04/2015

Accounts for a small company made up to 2014-12-31

View PDF (7 pages)

09/09/2014

Accounts for a small company made up to 2013-12-31

View PDF (6 pages)

16/07/2014

Annual return made up to 2014-07-05 with full list of shareholders

View PDF (5 pages)

23/09/2013

Accounts for a small company made up to 2012-12-31

View PDF (6 pages)

23/07/2013

Annual return made up to 2013-07-05 with full list of shareholders

View PDF (5 pages)

20/07/2012

Director's details changed for Ray Gene Cook Ii on 2012-07-04

View PDF (2 pages)

20/07/2012

Annual return made up to 2012-07-05 with full list of shareholders

View PDF (5 pages)

20/07/2012

Secretary's details changed for Elizabeth Wilbanks Cook on 2012-07-04

View PDF (2 pages)

20/07/2012

Director's details changed for Elizabeth Wilbanks Cook on 2012-07-04

View PDF (2 pages)

05/04/2012

Accounts for a small company made up to 2011-12-31

View PDF (6 pages)

06/07/2011

Annual return made up to 2011-07-05 with full list of shareholders

View PDF (5 pages)

23/07/2010

Resolutions

View PDF (43 pages)

23/07/2010

Statement of capital following an allotment of shares on 2010-07-14

View PDF (4 pages)

23/07/2010

Termination of appointment of Richard Bursby as a director

View PDF (2 pages)

23/07/2010

Termination of appointment of Huntsmoor Limited as a director

View PDF (2 pages)

23/07/2010

Termination of appointment of Huntsmoor Nominees Limited as a director

View PDF (2 pages)

23/07/2010

Appointment of Ray Gene Cook Ii as a director

View PDF (3 pages)

23/07/2010

Appointment of Elizabeth Wilbanks Cook as a director

View PDF (3 pages)

23/07/2010

Appointment of Elizabeth Wilbanks Cook as a secretary

View PDF (3 pages)

07/07/2010

Current accounting period extended from 2011-07-31 to 2011-12-31

View PDF (1 pages)

05/07/2010

Incorporation

View PDF (10 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/07/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
7.87M
-
0.00
2.56M
-

2022
19
11.43M
-
0.00
5.97M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About AIV EUROPE LIMITED

AIV EUROPE LIMITED is an(a) Active company incorporated on 05/07/2010 with the registered office located at 5 New Street Square, London EC4A 3TW. 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 AIV EUROPE LIMITED?

AIV EUROPE LIMITED is currently Active. It was registered on 05/07/2010 .

Where is AIV EUROPE LIMITED located?

AIV EUROPE LIMITED is registered at 5 New Street Square, London EC4A 3TW.

What does AIV EUROPE LIMITED do?

AIV EUROPE LIMITED operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

What is the latest filing for AIV EUROPE LIMITED?

The latest filing was on 07/07/2025: Confirmation statement made on 2025-07-05 with no updates.