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
    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
    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
    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
212023-01-01 ~ 2023-12-31
192022-01-01 ~ 2022-12-31
Property, Plant & Equipment
12,311 GBP2023-12-31
20,300 GBP2022-12-31
Fixed Assets - Investments
1,509,197 GBP2023-12-31
1,508,197 GBP2022-12-31
Fixed Assets
1,521,508 GBP2023-12-31
1,528,497 GBP2022-12-31
Total Inventories
3,883,326 GBP2023-12-31
3,375,454 GBP2022-12-31
Debtors
Current
2,601,078 GBP2023-12-31
2,017,630 GBP2022-12-31
Cash at bank and in hand
4,671,447 GBP2023-12-31
5,966,526 GBP2022-12-31
Current Assets
11,155,851 GBP2023-12-31
11,359,610 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,428,586 GBP2023-12-31
-1,458,487 GBP2022-12-31
Net Current Assets/Liabilities
8,727,265 GBP2023-12-31
9,901,123 GBP2022-12-31
Total Assets Less Current Liabilities
10,248,773 GBP2023-12-31
11,429,620 GBP2022-12-31
Net Assets/Liabilities
10,247,593 GBP2023-12-31
11,427,072 GBP2022-12-31
Equity
Called up share capital
1,030 GBP2023-12-31
1,030 GBP2022-12-31
1,030 GBP2022-01-01
Share premium
201,449 GBP2023-12-31
201,449 GBP2022-12-31
201,449 GBP2022-01-01
Other miscellaneous reserve
1,267,973 GBP2023-12-31
1,267,973 GBP2022-12-31
1,267,973 GBP2022-01-01
Retained earnings (accumulated losses)
8,777,141 GBP2023-12-31
9,956,620 GBP2022-12-31
6,400,281 GBP2022-01-01
Profit/Loss
3,535,665 GBP2023-01-01 ~ 2023-12-31
3,556,339 GBP2022-01-01 ~ 2022-12-31
Equity
10,247,593 GBP2023-12-31
11,427,072 GBP2022-12-31
7,870,733 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
3,535,665 GBP2023-01-01 ~ 2023-12-31
3,556,339 GBP2022-01-01 ~ 2022-12-31
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 GBP2023-12-31
152,208 GBP2022-12-31
Furniture and fittings
10,784 GBP2023-12-31
10,784 GBP2022-12-31
Office equipment
11,241 GBP2023-12-31
11,241 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
215,504 GBP2023-12-31
215,504 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
137,153 GBP2022-12-31
Furniture and fittings
10,784 GBP2022-12-31
Office equipment
11,241 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
195,204 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
6,823 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
7,989 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & 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 & Impairment
203,193 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
8,232 GBP2023-12-31
15,055 GBP2022-12-31
Finished Goods/Goods for Resale
3,883,326 GBP2023-12-31
3,375,454 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
2,043,598 GBP2023-12-31
1,407,355 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
293,360 GBP2023-12-31
372,564 GBP2022-12-31
Other Debtors
Current
60,738 GBP2023-12-31
84,722 GBP2022-12-31
Prepayments/Accrued Income
Current
203,382 GBP2023-12-31
152,989 GBP2022-12-31
Trade Creditors/Trade Payables
Current
727,529 GBP2023-12-31
297,871 GBP2022-12-31
Amounts owed to group undertakings
Current
836,126 GBP2023-12-31
483,147 GBP2022-12-31
Corporation Tax Payable
Current
675,324 GBP2023-12-31
564,079 GBP2022-12-31
Taxation/Social Security Payable
Current
170 GBP2023-12-31
170 GBP2022-12-31
Other Creditors
Current
111,937 GBP2023-12-31
97,358 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
77,500 GBP2023-12-31
15,862 GBP2022-12-31
Creditors
Current
2,428,586 GBP2023-12-31
1,458,487 GBP2022-12-31
Net Deferred Tax Liability/Asset
-1,180 GBP2023-12-31
-2,548 GBP2022-12-31
-2,201 GBP2022-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
1,368 GBP2023-01-01 ~ 2023-12-31
-347 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-1,180 GBP2023-12-31
-2,548 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,030 shares2023-12-31
1,030 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
99,388 GBP2023-12-31
98,736 GBP2022-12-31
Between one and five year
63,750 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
99,388 GBP2023-12-31
162,486 GBP2022-12-31
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 (14 years 11 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
    Corporate (4 parents)
    Equity (Company account)
    2,783,066 GBP2023-12-31
    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
    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.