AC

AIP CATERING LIMITED

Active

Company number 05236743

London, England · Incorporated 21 September 2004

One, Southampton Row, London, WC1B 5HA, England

Last updated on 25 March 2026

Other food services · SIC 56290

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
23 September 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 August 2024
Next due
31 May 2026
Overdue by 4 months
Confirmation statement Up to date
Last filed
21 September 2025
Next due
5 October 2026
2 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 August 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Friars 702 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

1 funding round
23 September 2009
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
23 September 2025 View
Accounts With Accounts Type Full
Accounts
27 May 2025 View
Termination Director Company With Name Termination Date
Officers
6 January 2025 View
Mortgage Satisfy Charge Full
Mortgage
4 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2024 View
Termination Director Company With Name Termination Date
Officers
3 September 2024 View
Accounts With Accounts Type Small
Accounts
14 August 2024 View
Move Registers To Registered Office Company With New Address
Address
15 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 October 2023 View
Accounts With Accounts Type Full
Accounts
10 June 2023 View
Accounts With Accounts Type Full
Accounts
27 October 2022 View
Appoint Person Director Company With Name Date
Officers
12 October 2022 View
Termination Director Company With Name Termination Date
Officers
12 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 September 2022 View
Termination Director Company With Name Termination Date
Officers
4 November 2021 View
Appoint Person Director Company With Name Date
Officers
4 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 September 2021 View
Accounts With Accounts Type Full
Accounts
8 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 November 2020 View
Termination Director Company With Name Termination Date
Officers
7 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2020 View
Termination Secretary Company With Name Termination Date
Officers
28 September 2020 View
Termination Director Company With Name Termination Date
Officers
28 September 2020 View
Termination Director Company With Name Termination Date
Officers
28 September 2020 View
Accounts With Accounts Type Full
Accounts
11 September 2020 View
Appoint Person Director Company With Name Date
Officers
28 February 2020 View
Termination Director Company With Name Termination Date
Officers
24 February 2020 View
Termination Director Company With Name Termination Date
Officers
14 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
23 September 2019 View
Change Person Director Company With Change Date
Officers
23 April 2019 View
Resolution
Resolution
7 February 2019 View
Memorandum Articles
Incorporation
4 January 2019 View
Statement Of Companys Objects
Change Of Constitution
4 January 2019 View
Mortgage Satisfy Charge Full
Mortgage
15 December 2018 View
Appoint Person Director Company With Name Date
Officers
13 December 2018 View
Appoint Person Director Company With Name Date
Officers
13 December 2018 View
Termination Director Company With Name Termination Date
Officers
12 December 2018 View
Termination Director Company With Name Termination Date
Officers
12 December 2018 View
Appoint Person Director Company With Name Date
Officers
12 December 2018 View
Appoint Person Director Company With Name Date
Officers
12 December 2018 View
Accounts With Accounts Type Full
Accounts
9 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 September 2018 View
Accounts With Accounts Type Full
Accounts
28 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 September 2017 View
Termination Director Company With Name Termination Date
Officers
16 December 2016 View
Accounts With Accounts Type Full
Accounts
25 November 2016 View
Change Sail Address Company With Old Address New Address
Address
28 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
27 September 2016 View
Move Registers To Sail Company With New Address
Address
27 September 2016 View
Change Person Director Company With Change Date
Officers
3 June 2016 View
Change Person Director Company With Change Date
Officers
8 April 2016 View
Accounts With Accounts Type Full
Accounts
27 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 September 2015 View
Move Registers To Registered Office Company With New Address
Address
28 September 2015 View
Accounts With Accounts Type Full
Accounts
28 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2014 View
Move Registers To Registered Office Company With New Address
Address
2 September 2014 View
Change Sail Address Company With Old Address New Address
Address
2 September 2014 View
Appoint Person Director Company With Name
Officers
3 June 2014 View
Termination Director Company With Name
Officers
27 May 2014 View
Appoint Person Director Company With Name
Officers
27 May 2014 View
Termination Director Company With Name
Officers
27 May 2014 View
Appoint Person Director Company With Name
Officers
27 May 2014 View
Appoint Person Director Company With Name
Officers
27 May 2014 View
Appoint Person Director Company With Name
Officers
27 May 2014 View
Capital Name Of Class Of Shares
Capital
9 May 2014 View
Resolution
Resolution
9 May 2014 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
24 April 2014 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
24 April 2014 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
24 April 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
23 April 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
19 April 2014 View
Mortgage Satisfy Charge Full
Mortgage
3 April 2014 View
Mortgage Satisfy Charge Full
Mortgage
3 April 2014 View
Mortgage Satisfy Charge Full
Mortgage
3 April 2014 View
Accounts With Accounts Type Group
Accounts
23 December 2013 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
7 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2013 View
Accounts With Accounts Type Group
Accounts
24 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 September 2012 View
Resolution
Resolution
16 July 2012 View
Accounts With Accounts Type Group
Accounts
24 November 2011 View
Change Sail Address Company
Address
23 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2011 View
Move Registers To Sail Company
Address
23 September 2011 View
Change Person Director Company With Change Date
Officers
23 September 2011 View
Change Person Director Company With Change Date
Officers
23 September 2011 View
Change Person Director Company With Change Date
Officers
23 September 2011 View
Change Person Secretary Company With Change Date
Officers
23 September 2011 View
Capital Allotment Shares
Capital
26 May 2011 View
Change Registered Office Address Company With Date Old Address
Address
16 May 2011 View
Accounts With Accounts Type Group
Accounts
13 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2010 View
Accounts With Accounts Type Group
Accounts
29 April 2010 View
Resolution
Resolution
1 October 2009 View
Legacy
Annual Return
25 September 2009 View
Legacy
Officers
9 April 2009 View
Legacy
Officers
6 April 2009 View
Legacy
Officers
6 April 2009 View
Accounts With Accounts Type Full
Accounts
10 March 2009 View
Legacy
Annual Return
2 October 2008 View
Legacy
Officers
2 October 2008 View
Statement Of Affairs
Miscellaneous
2 January 2008 View
Legacy
Capital
2 January 2008 View
Resolution
Resolution
3 November 2007 View
Resolution
Resolution
3 November 2007 View
Resolution
Resolution
3 November 2007 View
Legacy
Officers
1 November 2007 View
Legacy
Officers
1 November 2007 View
Legacy
Officers
1 November 2007 View
Legacy
Mortgage
11 October 2007 View
Legacy
Mortgage
11 October 2007 View
Legacy
Mortgage
11 October 2007 View
Accounts With Accounts Type Dormant
Accounts
30 September 2007 View
Legacy
Annual Return
25 September 2007 View
Legacy
Annual Return
22 September 2006 View
Accounts With Accounts Type Dormant
Accounts
22 September 2006 View
Accounts With Accounts Type Dormant
Accounts
27 September 2005 View
Legacy
Annual Return
21 September 2005 View
Legacy
Accounts
8 July 2005 View
Legacy
Officers
6 October 2004 View
Legacy
Officers
6 October 2004 View
Legacy
Address
6 October 2004 View
Legacy
Officers
6 October 2004 View
Legacy
Officers
6 October 2004 View
Incorporation Company
Incorporation
21 September 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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