Company number 09835246
Status Active
Incorporation Date 21 October 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 eight events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Appointment of Mr Stuart Oken as a director on 11 February 2016; Appointment of Mr Roy Furman as a director on 11 February 2016. The most likely internet sites of AAIP UK LIMITED are www.aaipuk.co.uk, and www.aaip-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one 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 Uk Limited is a Private Limited Company.
The company registration number is 09835246. Aaip Uk Limited has been working since 21 October 2015.
The present status of the company is Active. The registered address of Aaip Uk 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
Director
FURMAN, Roy
Appointed Date: 11 February 2016
86 years old
Director
KAPLAN, Van
Appointed Date: 11 February 2016
69 years old
Resigned Directors
Director
BYAM SHAW, Matthew
Resigned: 11 February 2016
Appointed Date: 21 October 2015
62 years old
Director
SALMON, Nicholas
Resigned: 11 February 2016
Appointed Date: 21 October 2015
78 years old
Persons With Significant Control
Mr Van Kaplan
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Mr Roy Furman
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Mr Stuart Oken
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
AAIP UK LIMITED Events
24 Oct 2016
Confirmation statement made on 20 October 2016 with updates
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 Van Kaplan as a director on 11 February 2016
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
21 Oct 2015
Incorporation
Statement of capital on 2015-10-21
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MODEL ARTICLES ‐
Model articles adopted