Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > AIM INVESTMENT & DEVELOPMENT LTD
Company Information for

AIM INVESTMENT & DEVELOPMENT LTD

WN CONSULT, HORTON HOUSE, EXCHANGE FLAGS, LIVERPOOL, L2 3PF,
Company Registration Number
08030611
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Aim Investment & Development Ltd
AIM INVESTMENT & DEVELOPMENT LTD was founded on 2012-04-13 and has its registered office in Liverpool. The organisation's status is listed as "Active - Proposal to Strike off". Aim Investment & Development Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
AIM INVESTMENT & DEVELOPMENT LTD
 
Legal Registered Office
WN CONSULT
HORTON HOUSE
EXCHANGE FLAGS
LIVERPOOL
L2 3PF
Other companies in EC2N
 
Filing Information
Company Number 08030611
Company ID Number 08030611
Date formed 2012-04-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 04/04/2016
Return next due 02/05/2017
Type of accounts DORMANT
Last Datalog update: 2021-06-01 23:21:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AIM INVESTMENT & DEVELOPMENT LTD
Is this data useful to you?
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.

Company Officers of AIM INVESTMENT & DEVELOPMENT LTD

Current Directors
Officer Role Date Appointed
NATALIA MARIA VINDAS ZARATE
 Director 2016-03-23
Previous Officers
Officer Role Date Appointed Date Resigned
ICG COMMONWEALTH LAW FIRM LTD
 Company Secretary 2012-04-13 2016-03-23
ALPHA CAPITAL MANAGEMENT LTD
 Director 2012-04-13 2016-03-23
JENNIFER CATHERINE RENE
 Director 2012-04-13 2016-03-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NATALIA MARIA VINDAS ZARATE LM CAPITAL SA LTD Director 2016-03-30 CURRENT 2016-03-30 Active
NATALIA MARIA VINDAS ZARATE BTB DEVELOPMENTS LTD Director 2016-03-23 CURRENT 2012-04-13 Active - Proposal to Strike off
NATALIA MARIA VINDAS ZARATE ITT ELECTRONICS LTD Director 2016-03-23 CURRENT 2012-04-17 Active
NATALIA MARIA VINDAS ZARATE BPV LTD Director 2016-03-23 CURRENT 2013-04-11 Active
NATALIA MARIA VINDAS ZARATE MTM TRADE LTD Director 2016-03-23 CURRENT 2012-03-28 Active
NATALIA MARIA VINDAS ZARATE PIM LOGISTICS LTD Director 2016-03-23 CURRENT 2012-04-16 Active
NATALIA MARIA VINDAS ZARATE RZ ENGINEERING LTD Director 2016-03-23 CURRENT 2012-04-13 Active - Proposal to Strike off
NATALIA MARIA VINDAS ZARATE LTC TRADE LTD Director 2016-03-23 CURRENT 2012-03-28 Active
NATALIA MARIA VINDAS ZARATE LMT GROUP LTD Director 2016-03-23 CURRENT 2012-04-13 Active - Proposal to Strike off
NATALIA MARIA VINDAS ZARATE CBS DEVELOPMENT LTD Director 2016-03-23 CURRENT 2012-04-14 Active - Proposal to Strike off
NATALIA MARIA VINDAS ZARATE MTI MANAGEMENT LTD Director 2016-03-23 CURRENT 2012-04-16 Active - Proposal to Strike off
NATALIA MARIA VINDAS ZARATE DIN SOLUTIONS LTD Director 2016-03-23 CURRENT 2012-04-13 Active - Proposal to Strike off
NATALIA MARIA VINDAS ZARATE WN CONSULTING LTD Director 2016-03-23 CURRENT 2012-04-14 Active - Proposal to Strike off
NATALIA MARIA VINDAS ZARATE MEALSOFT LTD Director 2016-03-23 CURRENT 2012-04-16 Active - Proposal to Strike off
NATALIA MARIA VINDAS ZARATE RTM TRADING LTD Director 2016-03-23 CURRENT 2012-04-17 Active
NATALIA MARIA VINDAS ZARATE SGV LTD Director 2016-03-23 CURRENT 2013-04-11 Active
NATALIA MARIA VINDAS ZARATE EXPOTRADE GROUP LTD Director 2016-03-23 CURRENT 2013-04-11 Active - Proposal to Strike off
NATALIA MARIA VINDAS ZARATE ALPHA CAPITAL MANAGEMENT LTD Director 2016-03-15 CURRENT 2016-03-15 Active
NATALIA MARIA VINDAS ZARATE UBP LTD Director 2016-03-11 CURRENT 2012-04-23 Active
NATALIA MARIA VINDAS ZARATE HG ASSET MANAGEMENT LTD Director 2016-02-28 CURRENT 2012-03-01 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
2021-05-27AD01REGISTERED OFFICE CHANGED ON 27/05/21 FROM 1, F World Trade Centre, Tower 42 25 Old Broad Street the City London EC2N 1HQ England
2021-05-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/21 FROM 1 F World Trade Centre Ifc Tower 42, 25 Old Broad Street London Greater London EC2N 1HQ
2020-01-24PSC04Change of details for Mr. Pankaj Jain as a person with significant control on 2020-01-24
2020-01-24PSC04Change of details for Mr. Pankaj Jain as a person with significant control on 2020-01-24
2020-01-24CS01CONFIRMATION STATEMENT MADE ON 24/01/20, WITH UPDATES
2020-01-24CS01CONFIRMATION STATEMENT MADE ON 24/01/20, WITH UPDATES
2020-01-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PANKAJ JAIN
2020-01-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PANKAJ JAIN
2020-01-24TM01APPOINTMENT TERMINATED, DIRECTOR NATALIA MARIA VINDAS ZARATE
2020-01-24TM01APPOINTMENT TERMINATED, DIRECTOR NATALIA MARIA VINDAS ZARATE
2020-01-24AP01DIRECTOR APPOINTED MR. PANKAJ JAIN
2020-01-24AP01DIRECTOR APPOINTED MR. PANKAJ JAIN
2020-01-24PSC09Withdrawal of a person with significant control statement on 2020-01-24
2020-01-24PSC09Withdrawal of a person with significant control statement on 2020-01-24
2020-01-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-01-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-01-16AA01Previous accounting period shortened from 30/04/20 TO 31/12/19
2020-01-16AA01Previous accounting period shortened from 30/04/20 TO 31/12/19
2020-01-16CS01CONFIRMATION STATEMENT MADE ON 01/01/20, WITH UPDATES
2020-01-16CS01CONFIRMATION STATEMENT MADE ON 01/01/20, WITH UPDATES
2019-09-06CS01CONFIRMATION STATEMENT MADE ON 05/09/19, WITH UPDATES
2019-09-06DISS40Compulsory strike-off action has been discontinued
2019-09-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-08-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-05-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-05-22CS01CONFIRMATION STATEMENT MADE ON 22/05/18, WITH NO UPDATES
2018-04-28DISS40Compulsory strike-off action has been discontinued
2018-04-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2018-04-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-04-20LATEST SOC20/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-20CS01CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES
2016-05-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-04-04LATEST SOC04/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-04AR0104/04/16 ANNUAL RETURN FULL LIST
2016-03-31AP01DIRECTOR APPOINTED MS. NATALIA MARIA VINDAS ZARATE
2016-03-30TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER CATHERINE RENE
2016-03-28TM02Termination of appointment of Icg Commonwealth Law Firm Ltd on 2016-03-23
2016-03-28TM01APPOINTMENT TERMINATED, DIRECTOR ALPHA CAPITAL MANAGEMENT LTD
2015-05-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-05-05LATEST SOC05/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-05AR0113/04/15 ANNUAL RETURN FULL LIST
2014-06-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-04-22LATEST SOC22/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-22AR0113/04/14 ANNUAL RETURN FULL LIST
2013-04-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-04-30AR0113/04/13 ANNUAL RETURN FULL LIST
2012-04-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-04-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods

46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46190 - Agents involved in the sale of a variety of goods

46 - Wholesale trade, except of motor vehicles and motorcycles
462 - Wholesale of agricultural raw materials and live animals
46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds

46 - Wholesale trade, except of motor vehicles and motorcycles
466 - Wholesale of other machinery, equipment and supplies
46610 - Wholesale of agricultural machinery, equipment and supplies

Licences & Regulatory approval
We could not find any licences issued to AIM INVESTMENT & DEVELOPMENT LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 AIM INVESTMENT & DEVELOPMENT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AIM INVESTMENT & DEVELOPMENT LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-12-31

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 AIM INVESTMENT & DEVELOPMENT LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-13 £ 100
Shareholder Funds 2012-04-13 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AIM INVESTMENT & DEVELOPMENT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AIM INVESTMENT & DEVELOPMENT LTD
Trademarks
We have not found any records of AIM INVESTMENT & DEVELOPMENT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AIM INVESTMENT & DEVELOPMENT LTD. 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 (46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods) as AIM INVESTMENT & DEVELOPMENT LTD are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where AIM INVESTMENT & DEVELOPMENT LTD 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 AIM INVESTMENT & DEVELOPMENT LTD 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 AIM INVESTMENT & DEVELOPMENT LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode L2 3PF