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Home > England & Wales Companies > A E I F (CARRIED INTEREST GP) LIMITED
Company Information for

A E I F (CARRIED INTEREST GP) LIMITED

BINDER HOUSE, 7 NARBOROUGH WOOD PARK DESFORD ROAD, ENDERBY, LEICESTER, LEICESTERSHIRE, LE19 4XT,
Company Registration Number
05379847
Private Limited Company
Active - Proposal to Strike off

Company Overview

About A E I F (carried Interest Gp) Ltd
A E I F (CARRIED INTEREST GP) LIMITED was founded on 2005-03-02 and has its registered office in Leicester. The organisation's status is listed as "Active - Proposal to Strike off". A E I F (carried Interest Gp) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
A E I F (CARRIED INTEREST GP) LIMITED
 
Legal Registered Office
BINDER HOUSE, 7 NARBOROUGH WOOD PARK DESFORD ROAD
ENDERBY
LEICESTER
LEICESTERSHIRE
LE19 4XT
Other companies in LE14
 
Filing Information
Company Number 05379847
Company ID Number 05379847
Date formed 2005-03-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2020
Account next due 31/03/2022
Latest return 02/03/2016
Return next due 30/03/2017
Type of accounts SMALL
Last Datalog update: 2021-04-18 07:44:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A E I F (CARRIED INTEREST GP) LIMITED
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Company Officers of A E I F (CARRIED INTEREST GP) LIMITED

Current Directors
Officer Role Date Appointed
DUNCAN BUCHANAN CAMERON
 Director 2012-05-17
ROBERT CARROLL
 Director 2005-03-18
LAURENCE EDWARD WILLIAM VAUGHAN
 Director 2013-09-06
NICHOLAS WRIGHT
 Director 2013-09-06
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT CARROLL
 Company Secretary 2005-03-18 2014-05-01
RICHARD MICHIEL STEVENSON
 Director 2010-04-30 2013-09-06
DAVID JOHN LAMBERT
 Director 2010-04-30 2012-04-30
DUNCAN BUCHANAN CAMERON
 Director 2010-02-23 2010-04-30
GRAHAM NIGEL MOLD
 Director 2005-03-18 2010-04-30
ROBIN VIVIAN NIGEL JONES
 Director 2006-06-20 2010-03-31
CLIVE JAMES AUSTIN
 Director 2006-06-20 2007-03-23
MICHAEL GEOFFREY PIPER
 Director 2005-03-18 2005-12-21
JULIE SIMPSON
 Company Secretary 2005-03-02 2005-03-18
JAMES ERNEST PETER GERVASIO
 Director 2005-03-02 2005-03-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DUNCAN BUCHANAN CAMERON CATAPULT ULTIMATE HOLDINGS LIMITED Director 2013-09-06 CURRENT 2013-06-11 Active
DUNCAN BUCHANAN CAMERON EAST MIDLANDS GP LIMITED Director 2012-05-17 CURRENT 2001-12-03 Active
DUNCAN BUCHANAN CAMERON CATAPULT GROWTH MANAGERS GP LIMITED Director 2012-05-17 CURRENT 2006-10-06 Active
DUNCAN BUCHANAN CAMERON A E I F (GENERAL PARTNER) LIMITED Director 2010-02-23 CURRENT 2005-03-02 Active - Proposal to Strike off
DUNCAN BUCHANAN CAMERON EAST MIDLANDS REGIONAL VENTURE CAPITAL FUND LIMITED Director 2010-02-23 CURRENT 2000-07-10 Active
DUNCAN BUCHANAN CAMERON CATAPULT HOLDINGS LIMITED Director 2010-02-23 CURRENT 2005-10-12 Active
DUNCAN BUCHANAN CAMERON CATAPULT GROWTH FUND LIMITED Director 2010-02-23 CURRENT 2006-09-08 Active
DUNCAN BUCHANAN CAMERON CATAPULT VENTURE MANAGERS LIMITED Director 2009-12-15 CURRENT 1999-08-02 Active
ROBERT CARROLL OPENGOSIM LIMITED Director 2017-04-06 CURRENT 2014-09-24 Active
ROBERT CARROLL CATAPULT ULTIMATE HOLDINGS LIMITED Director 2013-09-06 CURRENT 2013-06-11 Active
ROBERT CARROLL GROWTH INVESTMENT NETWORK (EAST MIDLANDS) LIMITED Director 2012-09-19 CURRENT 2004-04-21 Dissolved 2014-05-06
ROBERT CARROLL JESSICA EAST MIDLANDS (JEM) LIMITED Director 2009-11-25 CURRENT 2009-11-25 Dissolved 2014-05-06
ROBERT CARROLL LAWRENCO RM LIMITED Director 2007-09-18 CURRENT 2007-07-03 Active - Proposal to Strike off
ROBERT CARROLL CATAPULT GROWTH MANAGERS GP LIMITED Director 2006-10-06 CURRENT 2006-10-06 Active
ROBERT CARROLL CATAPULT GROWTH FUND LIMITED Director 2006-09-08 CURRENT 2006-09-08 Active
ROBERT CARROLL CATAPULT HOLDINGS LIMITED Director 2005-10-20 CURRENT 2005-10-12 Active
ROBERT CARROLL A E I F (GENERAL PARTNER) LIMITED Director 2005-03-18 CURRENT 2005-03-02 Active - Proposal to Strike off
ROBERT CARROLL EAST MIDLANDS GP LIMITED Director 2002-01-04 CURRENT 2001-12-03 Active
ROBERT CARROLL EAST MIDLANDS REGIONAL VENTURE CAPITAL FUND LIMITED Director 2000-08-16 CURRENT 2000-07-10 Active
ROBERT CARROLL CATAPULT VENTURE MANAGERS LIMITED Director 1999-10-18 CURRENT 1999-08-02 Active
LAURENCE EDWARD WILLIAM VAUGHAN CATAPULT VENTURE MANAGERS LIMITED Director 2013-09-27 CURRENT 1999-08-02 Active
LAURENCE EDWARD WILLIAM VAUGHAN EAST MIDLANDS GP LIMITED Director 2013-09-06 CURRENT 2001-12-03 Active
LAURENCE EDWARD WILLIAM VAUGHAN A E I F (GENERAL PARTNER) LIMITED Director 2013-09-06 CURRENT 2005-03-02 Active - Proposal to Strike off
LAURENCE EDWARD WILLIAM VAUGHAN CATAPULT GROWTH MANAGERS GP LIMITED Director 2013-09-06 CURRENT 2006-10-06 Active
LAURENCE EDWARD WILLIAM VAUGHAN EAST MIDLANDS REGIONAL VENTURE CAPITAL FUND LIMITED Director 2013-09-06 CURRENT 2000-07-10 Active
LAURENCE EDWARD WILLIAM VAUGHAN CATAPULT HOLDINGS LIMITED Director 2013-09-06 CURRENT 2005-10-12 Active
LAURENCE EDWARD WILLIAM VAUGHAN CATAPULT GROWTH FUND LIMITED Director 2013-09-06 CURRENT 2006-09-08 Active
LAURENCE EDWARD WILLIAM VAUGHAN CATAPULT ULTIMATE HOLDINGS LIMITED Director 2013-08-27 CURRENT 2013-06-11 Active
NICHOLAS WRIGHT CATAPULT VENTURE MANAGERS LIMITED Director 2013-09-30 CURRENT 1999-08-02 Active
NICHOLAS WRIGHT EAST MIDLANDS GP LIMITED Director 2013-09-06 CURRENT 2001-12-03 Active
NICHOLAS WRIGHT A E I F (GENERAL PARTNER) LIMITED Director 2013-09-06 CURRENT 2005-03-02 Active - Proposal to Strike off
NICHOLAS WRIGHT CATAPULT GROWTH MANAGERS GP LIMITED Director 2013-09-06 CURRENT 2006-10-06 Active
NICHOLAS WRIGHT EAST MIDLANDS REGIONAL VENTURE CAPITAL FUND LIMITED Director 2013-09-06 CURRENT 2000-07-10 Active
NICHOLAS WRIGHT CATAPULT HOLDINGS LIMITED Director 2013-09-06 CURRENT 2005-10-12 Active
NICHOLAS WRIGHT CATAPULT GROWTH FUND LIMITED Director 2013-09-06 CURRENT 2006-09-08 Active
NICHOLAS WRIGHT CATAPULT ULTIMATE HOLDINGS LIMITED Director 2013-08-27 CURRENT 2013-06-11 Active
NICHOLAS WRIGHT SLINGSHOT BUYOUT LIMITED Director 2013-05-23 CURRENT 2013-05-23 Active
NICHOLAS WRIGHT BLENHEIM ACQUISITIONS & INVESTMENTS LTD Director 2003-01-13 CURRENT 2003-01-13 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
2021-03-16GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-03-09DS01Application to strike the company off the register
2021-03-05CS01CONFIRMATION STATEMENT MADE ON 02/03/21, WITH NO UPDATES
2020-07-31AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/20
2020-07-21AA01Previous accounting period extended from 31/12/19 TO 30/06/20
2020-03-06CS01CONFIRMATION STATEMENT MADE ON 02/03/20, WITH NO UPDATES
2019-04-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-03-12CS01CONFIRMATION STATEMENT MADE ON 02/03/19, WITH NO UPDATES
2018-05-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17
2018-05-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17
2018-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/18 FROM 11 Burrough Court Burrough on the Hill Melton Mowbray Leicestershire LE14 2QS
2018-03-09CS01CONFIRMATION STATEMENT MADE ON 02/03/18, WITH NO UPDATES
2017-06-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-03-07LATEST SOC07/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-07CS01CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES
2017-03-07CS01CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES
2016-06-03AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-24LATEST SOC24/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-24AR0102/03/16 ANNUAL RETURN FULL LIST
2015-06-04AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-02LATEST SOC02/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-02AR0102/03/15 ANNUAL RETURN FULL LIST
2014-05-22AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-01TM02APPOINTMENT TERMINATION COMPANY SECRETARY ROBERT CARROLL
2014-04-01LATEST SOC01/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-01AR0102/03/14 ANNUAL RETURN FULL LIST
2013-09-13AP01DIRECTOR APPOINTED MR NICHOLAS WRIGHT
2013-09-13AP01DIRECTOR APPOINTED MR LAURENCE EDWARD WILLIAM VAUGHAN
2013-09-13TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD STEVENSON
2013-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/13 FROM Malt House 21 Narborough Wood Business Park Desford Road Enderby Leicestershire LE19 4XT United Kingdom
2013-05-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-03-26AR0102/03/13 ANNUAL RETURN FULL LIST
2013-03-26CH01Director's details changed for Mr Richard Michiel Stevenson on 2011-08-15
2012-05-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-05-17AP01DIRECTOR APPOINTED MR DUNCAN BUCHANAN CAMERON
2012-05-02TM01APPOINTMENT TERMINATED, DIRECTOR DAVID LAMBERT
2012-03-19AR0102/03/12 ANNUAL RETURN FULL LIST
2012-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN LAMBERT / 12/08/2011
2011-08-17AD01REGISTERED OFFICE CHANGED ON 17/08/2011 FROM MALT HOUSE 13 NARBOROUGH WOOD BUSINESS PARK DESFORD ROAD ENDERBY LEICESTER LEICESTERSHIRE LE19 4XT
2011-05-16AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-06AR0102/03/11 FULL LIST
2010-06-07TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN CAMERON
2010-06-07TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM MOLD
2010-05-20AP01DIRECTOR APPOINTED DAVID JOHN LAMBERT
2010-05-20AP01DIRECTOR APPOINTED RICHARD MICHIEL STEVENSON
2010-05-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-04-13TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN JONES
2010-03-31AR0102/03/10 FULL LIST
2010-03-03AP01DIRECTOR APPOINTED DUNCAN BUCHANAN CAMERON
2009-08-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-03-03363aRETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS
2008-08-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-03-19363aRETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS
2008-03-19288cDIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MOLD / 16/07/2007
2007-05-15AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-04-03363aRETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS
2007-04-01288bDIRECTOR RESIGNED
2007-02-21287REGISTERED OFFICE CHANGED ON 21/02/07 FROM: BIOCITY PENNYFOOT STREET NOTTINGHAM NOTTINGHAMSHIRE NG1 1GF
2006-07-05288aNEW DIRECTOR APPOINTED
2006-07-05288aNEW DIRECTOR APPOINTED
2006-06-02AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-06-02225ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05
2006-05-10363sRETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS; AMEND
2006-03-21363aRETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS
2006-01-09288bDIRECTOR RESIGNED
2005-03-31288aNEW DIRECTOR APPOINTED
2005-03-24288bDIRECTOR RESIGNED
2005-03-24288aNEW DIRECTOR APPOINTED
2005-03-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-03-24288bSECRETARY RESIGNED
2005-03-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to A E I F (CARRIED INTEREST GP) 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 A E I F (CARRIED INTEREST GP) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
A E I F (CARRIED INTEREST GP) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.879
MortgagesNumMortOutstanding0.449
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.439

This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

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 A E I F (CARRIED INTEREST GP) LIMITED

Intangible Assets
Patents
We have not found any records of A E I F (CARRIED INTEREST GP) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A E I F (CARRIED INTEREST GP) LIMITED
Trademarks
We have not found any records of A E I F (CARRIED INTEREST GP) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A E I F (CARRIED INTEREST GP) 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 (64205 - Activities of financial services holding companies) as A E I F (CARRIED INTEREST GP) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where A E I F (CARRIED INTEREST GP) 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 A E I F (CARRIED INTEREST GP) 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 A E I F (CARRIED INTEREST GP) 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.
    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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    Other companies at postcode LE19 4XT