AAIP INVESTMENT LIMITED
LONDON

Hellopages » Greater London » Camden » WC2B 5AD

Company number 09912864
Status Active
Incorporation Date 11 December 2015
Company Type Private Limited Company
Address PLAYFUL PRODUCTIONS, 4TH FLOOR, 41-44 GREAT QUEEN STREET, LONDON, UNITED KINGDOM, WC2B 5AD
Home Country United Kingdom
Nature of Business 90010 - Performing arts
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Director's details changed for Mr Val Kaplan on 11 February 2016; Appointment of Mr Stuart Oken as a director on 11 February 2016. The most likely internet sites of AAIP INVESTMENT LIMITED are www.aaipinvestment.co.uk, and www.aaip-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aaip Investment Limited is a Private Limited Company. The company registration number is 09912864. Aaip Investment Limited has been working since 11 December 2015. The present status of the company is Active. The registered address of Aaip Investment Limited is Playful Productions 4th Floor 41 44 Great Queen Street London United Kingdom Wc2b 5ad. . GENTRY, Elizabeth is a Secretary of the company. FURMAN, Roy is a Director of the company. KAPLAN, Van is a Director of the company. OKEN, Stuart is a Director of the company. Director BYAM SHAW, Matthew has been resigned. Director JANIS, Niove Rachel has been resigned. Director SALMON, Nicholas has been resigned. The company operates in "Performing arts".


Current Directors

Secretary
GENTRY, Elizabeth
Appointed Date: 11 December 2015
Director
FURMAN, Roy
Appointed Date: 11 February 2016
86 years old
Director
KAPLAN, Van
Appointed Date: 11 February 2016
69 years old
Director
OKEN, Stuart
Appointed Date: 11 February 2016
74 years old

Resigned Directors

Director
BYAM SHAW, Matthew
Resigned: 11 February 2016
Appointed Date: 11 December 2015
62 years old
Director
JANIS, Niove Rachel
Resigned: 11 February 2016
Appointed Date: 11 December 2015
48 years old
Director
SALMON, Nicholas
Resigned: 11 February 2016
Appointed Date: 11 December 2015
78 years old

Persons With Significant Control

Mr Roy Furman
Notified on: 6 April 2016
86 years old
Nature of control: Has significant influence or control
Mr Van Kaplan
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control
Mr Stuart Oken
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control

AAIP INVESTMENT LIMITED Events

23 Dec 2016
Confirmation statement made on 10 December 2016 with updates
09 Mar 2016
Director's details changed for Mr Val Kaplan on 11 February 2016
09 Mar 2016
Appointment of Mr Stuart Oken as a director on 11 February 2016
09 Mar 2016
Appointment of Mr Roy Furman as a director on 11 February 2016
09 Mar 2016
Appointment of Mr Val Kaplan as a director on 11 February 2016
...
... and 0 more events
08 Mar 2016
Statement of capital following an allotment of shares on 11 December 2015
  • GBP 1
08 Mar 2016
Termination of appointment of Nicholas Salmon as a director on 11 February 2016
08 Mar 2016
Termination of appointment of Niove Rachel Janis as a director on 11 February 2016
08 Mar 2016
Termination of appointment of Matthew James Byam Shaw as a director on 11 February 2016
11 Dec 2015
Incorporation
Statement of capital on 2015-12-11
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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