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Home > England & Wales Companies > AIPCF V OPTIMAS LIMITED
Company Information for

AIPCF V OPTIMAS LIMITED

MAPLES FIDUCIARY SERVICES (UK) LIMITED, 11TH FLOOR, 200 ALDERSGATE STREET, LONDON, EC1A 4HD,
Company Registration Number
09465978
Private Limited Company
Active

Company Overview

About Aipcf V Optimas Ltd
AIPCF V OPTIMAS LIMITED was founded on 2015-03-02 and has its registered office in London. The organisation's status is listed as "Active". Aipcf V Optimas Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AIPCF V OPTIMAS LIMITED
 
Legal Registered Office
MAPLES FIDUCIARY SERVICES (UK) LIMITED
11TH FLOOR
200 ALDERSGATE STREET
LONDON
EC1A 4HD
 
Previous Names
AIPCF V OPTIMAS BLOCKER LIMITED25/02/2016
Filing Information
Company Number 09465978
Company ID Number 09465978
Date formed 2015-03-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 05/03/2016
Return next due 02/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 22:03:29
Primary Source:Companies House
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Company Officers of AIPCF V OPTIMAS LIMITED

Current Directors
Officer Role Date Appointed
STANLEY EDME
Director 2015-03-02
LOUIS TEDESCO
Director 2018-04-04
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL BAMATTER
Director 2015-03-02 2018-04-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STANLEY EDME ASCENT AEROSPACE (UK) LIMITED Director 2014-05-09 CURRENT 2014-05-09 Active - Proposal to Strike off
LOUIS TEDESCO AIPCF VI GERBER BLOCKER LIMITED Director 2016-06-28 CURRENT 2016-06-28 Active - Proposal to Strike off
LOUIS TEDESCO AIPCF VI SOFTWARE BLOCKER LIMITED Director 2016-06-28 CURRENT 2016-06-28 Active - Proposal to Strike off
LOUIS TEDESCO AIPCF V GOSS LIMITED Director 2015-09-02 CURRENT 2015-09-02 Active

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
2024-04-05REGISTERED OFFICE CHANGED ON 05/04/24 FROM C/O Maples Fiduciary Services (Uk) Limited 11th Floor 200 Aldersgate Street London EC1A 4HD England
2024-03-19CONFIRMATION STATEMENT MADE ON 05/03/24, WITH NO UPDATES
2023-09-2331/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-15CONFIRMATION STATEMENT MADE ON 05/03/23, WITH NO UPDATES
2022-08-18AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-16CS01CONFIRMATION STATEMENT MADE ON 05/03/22, WITH NO UPDATES
2021-09-23AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-23CS01CONFIRMATION STATEMENT MADE ON 05/03/21, WITH NO UPDATES
2021-01-06AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-16CS01CONFIRMATION STATEMENT MADE ON 05/03/20, WITH NO UPDATES
2019-10-08AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-07CS01CONFIRMATION STATEMENT MADE ON 05/03/19, WITH NO UPDATES
2018-10-10AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-17AP01DIRECTOR APPOINTED MR LOUIS TEDESCO
2018-04-16TM01APPOINTMENT TERMINATED, DIRECTOR PAUL BAMATTER
2018-03-06CS01CONFIRMATION STATEMENT MADE ON 05/03/18, WITH NO UPDATES
2017-10-04AAMDAmended account full exemption
2017-09-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-09LATEST SOC09/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-09CS01CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES
2017-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/17 FROM 5th Floor 6 st. Andrew Street London EC4A 3AE
2016-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-04-05AR0105/03/16 ANNUAL RETURN FULL LIST
2016-02-25CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2016-02-25CERTNMCompany name changed aipcf v optimas blocker LIMITED\certificate issued on 25/02/16
2015-10-03AA01Current accounting period shortened from 31/03/16 TO 31/12/15
2015-07-21MEM/ARTSARTICLES OF ASSOCIATION
2015-07-07RES01ADOPT ARTICLES 07/07/15
2015-03-06LATEST SOC06/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-06AR0105/03/15 ANNUAL RETURN FULL LIST
2015-03-02NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to AIPCF V OPTIMAS 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 AIPCF V OPTIMAS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AIPCF V OPTIMAS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Intangible Assets
Patents
We have not found any records of AIPCF V OPTIMAS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AIPCF V OPTIMAS LIMITED
Trademarks
We have not found any records of AIPCF V OPTIMAS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AIPCF V OPTIMAS 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 (99999 - Dormant Company) as AIPCF V OPTIMAS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AIPCF V OPTIMAS 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 AIPCF V OPTIMAS 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 AIPCF V OPTIMAS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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