AEIFFP GP LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH12 5HD

Company number SC358297
Status Active
Incorporation Date 17 April 2009
Company Type Private Limited Company
Address CITYPOINT, 65 HAYMARKET TERRACE, EDINBURGH, SCOTLAND, EH12 5HD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Amended full accounts made up to 31 December 2015; Termination of appointment of Gianmarco Ernesto Maria Cremonesi as a director on 1 April 2017; Appointment of Mr Andrew Toby Smith as a director on 3 April 2017. The most likely internet sites of AEIFFP GP LIMITED are www.aeiffpgp.co.uk, and www.aeiffp-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. The distance to to Slateford Rail Station is 1.6 miles; to Burntisland Rail Station is 7.7 miles; to Aberdour Rail Station is 8.1 miles; to Kinghorn Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aeiffp Gp Limited is a Private Limited Company. The company registration number is SC358297. Aeiffp Gp Limited has been working since 17 April 2009. The present status of the company is Active. The registered address of Aeiffp Gp Limited is Citypoint 65 Haymarket Terrace Edinburgh Scotland Eh12 5hd. . GRAY, Stuart David is a Director of the company. SMITH, Andrew Toby is a Director of the company. Director ARCUS INFRASTRUCTURE PARTNERS LLP has been resigned. Director CREMONESI, Gianmarco Ernesto Maria has been resigned. Director FENATI, Livio has been resigned. Director LO BIANCO, Antonino Maria has been resigned. Director MARR, Graham Peter Wilson has been resigned. Director ARCUS ISH LLP has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
GRAY, Stuart David
Appointed Date: 21 September 2016
52 years old

Director
SMITH, Andrew Toby
Appointed Date: 03 April 2017
56 years old

Resigned Directors

Director
ARCUS INFRASTRUCTURE PARTNERS LLP
Resigned: 19 April 2010
Appointed Date: 17 April 2009

Director
CREMONESI, Gianmarco Ernesto Maria
Resigned: 01 April 2017
Appointed Date: 26 June 2013
65 years old

Director
FENATI, Livio
Resigned: 13 June 2013
Appointed Date: 17 May 2013
55 years old

Director
LO BIANCO, Antonino Maria
Resigned: 13 June 2013
Appointed Date: 17 April 2009
59 years old

Director
MARR, Graham Peter Wilson
Resigned: 19 April 2010
Appointed Date: 12 July 2009
67 years old

Director
ARCUS ISH LLP
Resigned: 21 September 2016
Appointed Date: 19 April 2010

AEIFFP GP LIMITED Events

12 Apr 2017
Amended full accounts made up to 31 December 2015
04 Apr 2017
Termination of appointment of Gianmarco Ernesto Maria Cremonesi as a director on 1 April 2017
04 Apr 2017
Appointment of Mr Andrew Toby Smith as a director on 3 April 2017
27 Sep 2016
Appointment of Mr Stuart David Gray as a director on 21 September 2016
27 Sep 2016
Termination of appointment of Arcus Ish Llp as a director on 21 September 2016
...
... and 29 more events
26 Aug 2009
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

26 Aug 2009
Director appointed graham peter wilson marr
05 Aug 2009
Particulars of a mortgage or charge / charge no: 2
05 Aug 2009
Particulars of a mortgage or charge / charge no: 1
17 Apr 2009
Incorporation

AEIFFP GP LIMITED Charges

17 July 2009
Security agreement
Delivered: 5 August 2009
Status: Satisfied on 13 May 2013
Persons entitled: Banco Espirito Santo De Investimento S.A.
Description: Fixed and floating charge over the undertaking and all…
17 July 2009
Security agreement
Delivered: 5 August 2009
Status: Satisfied on 13 May 2013
Persons entitled: Banco Espirito Santo De Investimento S.A.
Description: Fixed and floating charge over the undertaking and all…

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