The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Cook Iii, Ray Gene
    Ceo, Aiv Lp born in July 1978
    Individual (3 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Loving, Ryan Neville
    Cfo, Aiv Lp born in April 1977
    Individual (3 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 3
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London, United Kingdom
    Active Corporate (6 parents, 1030 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2010-07-05 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Cook Ii, Ray Gene
    Ceo, Aiv, Lp born in December 1956
    Individual
    Officer
    2010-07-07 ~ 2022-06-01
    OF - Director → CIF 0
  • 2
    Bursby, Richard Michael
    Born in December 1967
    Individual (34 offsprings)
    Officer
    2010-07-05 ~ 2010-07-07
    OF - Director → CIF 0
  • 3
    Cook, Elizabeth Wilbanks
    Corporate Secretary Aiv Lp born in November 1956
    Individual
    Officer
    2010-07-07 ~ 2022-06-01
    OF - Director → CIF 0
    Cook, Elizabeth Wilbanks
    Individual
    Officer
    2010-07-07 ~ 2022-06-01
    OF - Secretary → CIF 0
  • 4
    5, New Street Square, London, United Kingdom
    Active Corporate (6 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2010-07-05 ~ 2010-07-07
    PE - Director → CIF 0
  • 5
    5, New Street Square, London, United Kingdom
    Active Corporate (6 parents, 67 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2010-07-05 ~ 2010-07-07
    PE - Director → CIF 0
parent relation
Company in focus

AIV EUROPE LIMITED

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Average Number of Employees
232024-01-01 ~ 2024-12-31
212023-01-01 ~ 2023-12-31
Property, Plant & Equipment
6,985 GBP2024-12-31
12,311 GBP2023-12-31
Fixed Assets - Investments
6,908,197 GBP2024-12-31
1,509,197 GBP2023-12-31
Fixed Assets
6,915,182 GBP2024-12-31
1,521,508 GBP2023-12-31
Total Inventories
4,534,622 GBP2024-12-31
3,883,326 GBP2023-12-31
Debtors
Current
1,560,165 GBP2024-12-31
2,601,078 GBP2023-12-31
Cash at bank and in hand
3,865,062 GBP2024-12-31
4,671,447 GBP2023-12-31
Current Assets
9,959,849 GBP2024-12-31
11,155,851 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,979,817 GBP2024-12-31
-2,428,586 GBP2023-12-31
Net Current Assets/Liabilities
7,980,032 GBP2024-12-31
8,727,265 GBP2023-12-31
Total Assets Less Current Liabilities
14,895,214 GBP2024-12-31
10,248,773 GBP2023-12-31
Net Assets/Liabilities
14,895,214 GBP2024-12-31
10,247,593 GBP2023-12-31
Equity
Called up share capital
1,030 GBP2024-12-31
1,030 GBP2023-12-31
1,030 GBP2023-01-01
Share premium
201,449 GBP2024-12-31
201,449 GBP2023-12-31
201,449 GBP2023-01-01
Other miscellaneous reserve
1,267,973 GBP2024-12-31
1,267,973 GBP2023-12-31
1,267,973 GBP2023-01-01
Retained earnings (accumulated losses)
13,424,762 GBP2024-12-31
8,777,141 GBP2023-12-31
9,956,620 GBP2023-01-01
Profit/Loss
4,647,621 GBP2024-01-01 ~ 2024-12-31
3,535,665 GBP2023-01-01 ~ 2023-12-31
Equity
14,895,214 GBP2024-12-31
10,247,593 GBP2023-12-31
11,427,072 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
4,647,621 GBP2024-01-01 ~ 2024-12-31
3,535,665 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-4,715,144 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-4,715,144 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
152,208 GBP2024-12-31
152,208 GBP2023-12-31
Furniture and fittings
10,784 GBP2024-12-31
10,784 GBP2023-12-31
Office equipment
11,241 GBP2024-12-31
11,241 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
215,504 GBP2024-12-31
215,504 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
143,976 GBP2023-12-31
Furniture and fittings
10,784 GBP2023-12-31
Office equipment
11,241 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
203,193 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
4,161 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
5,326 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
148,137 GBP2024-12-31
Furniture and fittings
10,784 GBP2024-12-31
Office equipment
11,241 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
208,519 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
4,071 GBP2024-12-31
8,232 GBP2023-12-31
Finished Goods/Goods for Resale
4,534,622 GBP2024-12-31
3,883,326 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
828,755 GBP2024-12-31
2,043,598 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
270,916 GBP2024-12-31
293,360 GBP2023-12-31
Other Debtors
Current
278,349 GBP2024-12-31
60,738 GBP2023-12-31
Prepayments/Accrued Income
Current
181,335 GBP2024-12-31
203,382 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
810 GBP2024-12-31
Trade Creditors/Trade Payables
Current
253,968 GBP2024-12-31
727,529 GBP2023-12-31
Amounts owed to group undertakings
Current
1,209,494 GBP2024-12-31
836,126 GBP2023-12-31
Corporation Tax Payable
Current
125,005 GBP2024-12-31
675,324 GBP2023-12-31
Taxation/Social Security Payable
Current
170 GBP2024-12-31
170 GBP2023-12-31
Other Creditors
Current
304,367 GBP2024-12-31
111,937 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
86,813 GBP2024-12-31
77,500 GBP2023-12-31
Creditors
Current
1,979,817 GBP2024-12-31
2,428,586 GBP2023-12-31
Net Deferred Tax Liability/Asset
810 GBP2024-12-31
-1,180 GBP2023-12-31
-2,548 GBP2023-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
1,990 GBP2024-01-01 ~ 2024-12-31
1,368 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-1,180 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,030 shares2024-12-31
1,030 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
163,680 GBP2024-12-31
99,388 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
163,680 GBP2024-12-31
99,388 GBP2023-12-31
Related profiles found in government register
  • AIV EUROPE LIMITED
    Info
    Registered number 07304447
    5 New Street Square, London EC4A 3TW
    Private Limited Company incorporated on 2010-07-05 (15 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-05
    CIF 0
  • AIV EUROPE LIMITED
    S
    Registered number 07304447
    5, New Street Square, London, United Kingdom, EC4A 3TW
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    VASTSTYLE LIMITED - 1986-09-03
    5 New Street Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,597,655 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    5 New Street Square, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-09-07 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.