Active - Proposal to Strike off
Company Information for AIM ASSET INVESTMENT MANAGEMENT LTD
85 GREAT PORTLAND STREET, FIRST FLOOR, LONDON, W1W 7LT,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
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AIM ASSET INVESTMENT MANAGEMENT LTD | ||||
Legal Registered Office | ||||
85 GREAT PORTLAND STREET FIRST FLOOR LONDON W1W 7LT Other companies in E11 | ||||
Previous Names | ||||
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Company Number | 03198971 | |
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Company ID Number | 03198971 | |
Date formed | 1996-05-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/04/2019 | |
Account next due | 27/04/2021 | |
Latest return | 15/05/2016 | |
Return next due | 12/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2020-08-05 05:37:01 |
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Officer | Role | Date Appointed |
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EVA CARTER |
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MARK ROWLAND FELTON |
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MARK ANTONI HALAMA |
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JOHN WHEELER |
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ROBERT DAVID WHITTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARTIN ANDREW MYERS |
Director | ||
SUKJIVEN WHITTON |
Company Secretary | ||
JONATHAN EVANS |
Director | ||
RICHARD LINNELL |
Director | ||
SUKJIVEN WHITTON |
Director | ||
ROBERT DAVID WHITTON |
Director | ||
DANIELLE WHITTON |
Company Secretary | ||
ZAHOOR HUSSAIN |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WELLESLEY COMMERCIAL PROPERTY LIMITED | Director | 2018-06-11 | CURRENT | 2015-02-02 | Liquidation | |
IRIS MANAGEMENT SERVICES (SCOTLAND) LTD | Director | 2018-05-25 | CURRENT | 2010-11-22 | Active | |
AFFINITY CORPORATION LTD | Director | 2018-01-26 | CURRENT | 2012-08-14 | In Administration | |
IMPACT DEVELOPMENTS BEXLEY 2 LTD | Director | 2017-09-15 | CURRENT | 2017-09-15 | Active | |
AFFINITY GLOBAL ADVISERS LIMITED | Director | 2016-11-23 | CURRENT | 2012-07-04 | Active - Proposal to Strike off | |
IMPACT SPECTRUM LTD | Director | 2016-09-14 | CURRENT | 2016-08-27 | Live but Receiver Manager on at least one charge | |
CARLBURG STABLES LIMITED | Director | 2016-01-07 | CURRENT | 2016-01-07 | Dissolved 2017-06-13 | |
YORK HOUSE LONDON LIMITED | Director | 2015-12-01 | CURRENT | 2015-12-01 | Active - Proposal to Strike off | |
CHESSINGTON VIEW LIMITED | Director | 2014-08-13 | CURRENT | 1997-05-08 | Active | |
IRIS DEVELOPMENTS LTD | Director | 2012-11-02 | CURRENT | 2012-11-02 | Active | |
E-WINES UK LIMITED | Director | 2010-10-10 | CURRENT | 2010-10-06 | Active - Proposal to Strike off | |
IMPACT DEVELOPMENTS ROMFORD LTD | Director | 2017-10-24 | CURRENT | 2016-06-28 | Active | |
WELLESLEY COMMERCIAL PROPERTY LIMITED | Director | 2016-03-08 | CURRENT | 2015-02-02 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WHEELER | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/20, WITH NO UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DAVID WHITTON | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
RES15 | CHANGE OF COMPANY NAME 28/11/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/11/18 FROM 109 Baker Street London W1U 6RP England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ANTONI HALAMA | |
AD01 | REGISTERED OFFICE CHANGED ON 24/09/18 FROM 13 David Mews Marylebone London W1U 6EQ England | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/18, WITH NO UPDATES | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ANDREW MYERS | |
AP01 | DIRECTOR APPOINTED MR JOHN WHEELER | |
TM02 | Termination of appointment of Sukjiven Whitton on 2017-10-10 | |
LATEST SOC | 30/05/17 STATEMENT OF CAPITAL;GBP 12500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS SUKJIVEN WHITTON on 2016-07-14 | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS EVA CARTER | |
AP01 | DIRECTOR APPOINTED MR ROBERT DAVID WHITTON | |
AD01 | REGISTERED OFFICE CHANGED ON 19/07/16 FROM Leytonstone House 3 Hanbury Drive Leytonstone London E11 1GA | |
AR01 | 15/05/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MARK ANTONI HALAMA | |
AP01 | DIRECTOR APPOINTED MR MARTIN ANDREW MYERS | |
AP01 | DIRECTOR APPOINTED MR MARK ROWLAND FELTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN EVANS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LINNELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUKJIVEN WHITTON | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 28/04/15 TO 27/04/15 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN EVANS | |
AP01 | DIRECTOR APPOINTED MR RICHARD LINNELL | |
AA | 30/04/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/06/15 STATEMENT OF CAPITAL;GBP 12500 | |
AR01 | 15/05/15 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUKJIVEN WHITTON / 14/05/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUKJIVEN WHITTON / 14/05/2015 | |
AA01 | PREVSHO FROM 29/04/2014 TO 28/04/2014 | |
RES15 | CHANGE OF NAME 07/08/2014 | |
CERTNM | COMPANY NAME CHANGED WHITTON INVESTMENTS LIMITED CERTIFICATE ISSUED ON 17/09/14 | |
AA | 30/04/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/06/14 STATEMENT OF CAPITAL;GBP 12500 | |
AR01 | 15/05/14 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUKJIVEN WHITTON / 14/05/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUKJIVEN WHITTON / 14/05/2014 | |
AA01 | PREVSHO FROM 30/04/2013 TO 29/04/2013 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 | |
AR01 | 15/05/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS SUKJIVEN WHITTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WHITTON | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SUKJIVEN SITARA / 13/07/2012 | |
AR01 | 15/05/12 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SUKJIVEN SITARA / 15/06/2012 | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27 | |
AR01 | 15/05/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID WHITTON / 15/05/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/03/2011 FROM 35 GREAT MARLBOROUGH STREET LONDON W1F 7JF | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 15/05/10 FULL LIST | |
AA | 30/04/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 13/07/2009 FROM 13 ALBEMARLE STREET LONDON W1S 4HJ | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WHITTON / 24/03/2009 | |
288b | APPOINTMENT TERMINATED SECRETARY DANIELLE WHITTON | |
288a | SECRETARY APPOINTED SUKJIVEN SITARA | |
AA | 30/04/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
169 | GBP IC 25000/12500 02/01/08 GBP SR 12500@1=12500 | |
AA | 30/04/07 TOTAL EXEMPTION FULL | |
363s | RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | |
363s | RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 28 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 28 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
DEBENTURE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | MIDLAND BANK PLC | |
LEGAL MORTGAGE | Satisfied | MIDLAND BANK PLC | |
LEGAL MORTGAGE | Satisfied | MIDLAND BANK PLC | |
LEGAL MORTGAGE | Satisfied | MIDLAND BANK PLC | |
LEGAL MORTGAGE | Satisfied | MIDLAND BANK PLC | |
LEGAL MORTGAGE | Satisfied | MIDLAND BANK PLC | |
LEGAL MORTGAGE | Satisfied | MIDLAND BANK PLC | |
LEGAL MORTGAGE | Satisfied | MIDLAND BANK PLC | |
LEGAL MORTGAGE | Satisfied | MIDLAND BANK PLC | |
DEBENTURE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | GRANVILLE BANK LIMITED | |
FLOATING CHARGE | Satisfied | GRANVILLE BANK LIMITED | |
LEGAL CHARGE | Satisfied | GRANVILLE BANK LIMITED | |
LEGAL CHARGE | Satisfied | GRANVILLE BANK LIMITED | |
LEGAL CHARGE | Satisfied | GRANVILLE BANK LIMITED | |
FLOATING CHARGE | Satisfied | GRANVILLE BANK LIMITED |
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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 AIM ASSET INVESTMENT MANAGEMENT LTD
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as AIM ASSET INVESTMENT MANAGEMENT LTD are:
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. |