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Home > England & Wales Companies > AIP ENTERPRISES LIMITED
Company Information for

AIP ENTERPRISES LIMITED

OFFICE 10, SUITE 1, 4TH FLOOR CONGRESS HOUSE, 14 LYON ROAD, HARROW, HA1 2EN,
Company Registration Number
04606117
Private Limited Company
Active

Company Overview

About Aip Enterprises Ltd
AIP ENTERPRISES LIMITED was founded on 2002-12-02 and has its registered office in Harrow. The organisation's status is listed as "Active". Aip Enterprises Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AIP ENTERPRISES LIMITED
 
Legal Registered Office
OFFICE 10, SUITE 1, 4TH FLOOR CONGRESS HOUSE
14 LYON ROAD
HARROW
HA1 2EN
Other companies in HA1
 
Filing Information
Company Number 04606117
Company ID Number 04606117
Date formed 2002-12-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 02/12/2015
Return next due 30/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2025-04-05 12:34:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AIP ENTERPRISES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   A & S CONSULTANTS LIMITED   E DESSAI & CO LIMITED   INGENIOUS MANAGEMENT LIMITED   RONALD YEP & CO LIMITED   SHERIDAN CLARKE LIMITED
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Companies with same name AIP ENTERPRISES LIMITED
The following companies were found which have the same name as AIP ENTERPRISES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AIP ENTERPRISES, LLC 1433 HOMETOWN AVENUE HENDERSON NV 89014 Permanently Revoked Company formed on the 2010-02-03
AIP ENTERPRISES PTY LTD WA 6155 Active Company formed on the 2003-03-21
AIP ENTERPRISES, LLC 12430 MINOT AVENUE PORT CHARLOTTE FL 33981 Active Company formed on the 2007-01-11
AIP ENTERPRISES INC Georgia Unknown
AIP ENTERPRISES LLC New Jersey Unknown
AIP ENTERPRISES INCORPORATED California Unknown
AIP ENTERPRISES INC Georgia Unknown
AIP ENTERPRISES LLC Oklahoma Unknown
AIP ENTERPRISES INC Maine Unknown

Company Officers of AIP ENTERPRISES LIMITED

Current Directors
Officer Role Date Appointed
EDUARDO ALBERTO ALVES
 Director 2002-12-02
Previous Officers
Officer Role Date Appointed Date Resigned
MARIA FATIMA ALVES
 Company Secretary 2002-12-02 2012-11-28
A & S CONSULTANTS LIMITED
 Company Secretary 2002-12-02 2002-12-02
ELIAS DESSAI
 Director 2002-12-02 2002-12-02

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-22CONFIRMATION STATEMENT MADE ON 02/12/24, WITH NO UPDATES
2024-07-01MICRO ENTITY ACCOUNTS MADE UP TO 31/08/23
2023-12-11CONFIRMATION STATEMENT MADE ON 02/12/23, WITH NO UPDATES
2023-01-12CONFIRMATION STATEMENT MADE ON 02/12/22, WITH NO UPDATES
2022-07-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2021-12-24CONFIRMATION STATEMENT MADE ON 02/12/21, WITH NO UPDATES
2021-12-24CS01CONFIRMATION STATEMENT MADE ON 02/12/21, WITH NO UPDATES
2021-06-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2021-01-04CS01CONFIRMATION STATEMENT MADE ON 02/12/20, WITH NO UPDATES
2020-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/20 FROM Office 5, Suite 1, 4th Floor, Congress House 14 Lyon Road Harrow HA1 2EN England
2020-08-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-12-09CS01CONFIRMATION STATEMENT MADE ON 02/12/19, WITH NO UPDATES
2019-05-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-12-21CS01CONFIRMATION STATEMENT MADE ON 02/12/18, WITH NO UPDATES
2018-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/18 FROM 2nd Floor Vyman House 104 College Road Harrow Middlesex HA1 1BQ
2018-05-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-12-13CS01CONFIRMATION STATEMENT MADE ON 02/12/17, NO UPDATES
2017-12-13CS01CONFIRMATION STATEMENT MADE ON 02/12/17, NO UPDATES
2017-05-09AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-13LATEST SOC13/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-13CS01CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES
2016-05-18AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-29LATEST SOC29/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-29AR0102/12/15 ANNUAL RETURN FULL LIST
2015-05-27AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-15LATEST SOC15/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-15AR0102/12/14 ANNUAL RETURN FULL LIST
2014-05-20AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-03LATEST SOC03/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-03AR0102/12/13 ANNUAL RETURN FULL LIST
2013-05-30AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-17AR0102/12/12 ANNUAL RETURN FULL LIST
2012-11-28TM02APPOINTMENT TERMINATION COMPANY SECRETARY MARIA ALVES
2012-05-31AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-21AR0102/12/11 ANNUAL RETURN FULL LIST
2011-05-18AR0102/12/10 ANNUAL RETURN FULL LIST
2011-05-17AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-26AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-14AD01REGISTERED OFFICE CHANGED ON 14/04/10 FROM 3Rd Floor, Sheridan House 17 St. Anns Road Harrow Middlesex HA1 1JU United Kingdom
2010-02-19AR0102/12/09 ANNUAL RETURN FULL LIST
2010-02-19CH01Director's details changed for Eduardo Alberto Alves on 2010-02-19
2009-06-29AA31/08/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-06363aReturn made up to 02/12/08; full list of members
2008-09-03287REGISTERED OFFICE CHANGED ON 03/09/2008 FROM C/O E DESSAI & CO, SHERIDAN HOUSE 3RD FLOOR, 17 ST. ANNS ROAD HARROW MIDDLESEX HA1 1JU UNITED KINGDOM
2008-09-03287REGISTERED OFFICE CHANGED ON 03/09/2008 FROM C/O E DESSAI & CO, FULTON HOUSE FULTON ROAD WEMBLEY MIDDLESEX HA9 0TF
2008-06-30AA31/08/07 TOTAL EXEMPTION SMALL
2007-12-17363aRETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS
2007-06-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-12-20363aRETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS
2006-06-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-02-14288cDIRECTOR'S PARTICULARS CHANGED
2006-02-14287REGISTERED OFFICE CHANGED ON 14/02/06 FROM: 56 GLEBE CRESCENT HARROW MIDDLESEX HA3 9LD
2006-02-14363aRETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS
2006-02-14288cSECRETARY'S PARTICULARS CHANGED
2005-04-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-12-22363sRETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS
2004-01-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2004-01-08363sRETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS
2003-09-16288aNEW DIRECTOR APPOINTED
2003-09-16225ACC. REF. DATE SHORTENED FROM 31/12/03 TO 31/08/03
2003-09-16288bSECRETARY RESIGNED
2003-09-16288aNEW SECRETARY APPOINTED
2003-09-16288bDIRECTOR RESIGNED
2002-12-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road




Licences & Regulatory approval
We could not find any licences issued to AIP ENTERPRISES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AIP ENTERPRISES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AIP ENTERPRISES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.709
MortgagesNumMortOutstanding0.459
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied0.259

This shows the max and average number of mortgages for companies with the same SIC code of 49410 - Freight transport by road

Creditors
Creditors Due Within One Year 2013-08-31 £ 14,963
Creditors Due Within One Year 2012-08-31 £ 13,548
Creditors Due Within One Year 2012-08-31 £ 13,548
Creditors Due Within One Year 2011-08-31 £ 13,779

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AIP ENTERPRISES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 0
Called Up Share Capital 2012-08-31 £ 0
Cash Bank In Hand 2013-08-31 £ 6,939
Cash Bank In Hand 2012-08-31 £ 3,600
Cash Bank In Hand 2012-08-31 £ 3,600
Cash Bank In Hand 2011-08-31 £ 1,196
Shareholder Funds 2013-08-31 £ 0
Shareholder Funds 2012-08-31 £ 0
Tangible Fixed Assets 2013-08-31 £ 9,000
Tangible Fixed Assets 2012-08-31 £ 10,800
Tangible Fixed Assets 2012-08-31 £ 10,800
Tangible Fixed Assets 2011-08-31 £ 12,600

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AIP ENTERPRISES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AIP ENTERPRISES LIMITED
Trademarks
We have not found any records of AIP ENTERPRISES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AIP ENTERPRISES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (49410 - Freight transport by road) as AIP ENTERPRISES LIMITED are:

WESSEX PETROLEUM LIMITED £ 536,282
DHL SUPPLY CHAIN LIMITED £ 302,514
HOLLOWAY AND JAMES LIMITED £ 133,328
GULLIVER'S TRUCK HIRE LIMITED £ 127,866
D & L HAULAGE (DORSET) LTD £ 49,260
SPECIALISED MOVERS LIMITED £ 23,889
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 18,497
LEE LIMITED £ 16,398
BJL LIMITED £ 9,350
LUCY & MARTIN (RECYCLING) LIMITED £ 7,380
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
Outgoings
Business Rates/Property Tax
No properties were found where AIP ENTERPRISES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AIP ENTERPRISES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AIP ENTERPRISES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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