Company Information for AIM INVESTMENT & DEVELOPMENT LTD
WN CONSULT, HORTON HOUSE, EXCHANGE FLAGS, LIVERPOOL, L2 3PF,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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AIM INVESTMENT & DEVELOPMENT LTD | |
Legal Registered Office | |
WN CONSULT HORTON HOUSE EXCHANGE FLAGS LIVERPOOL L2 3PF Other companies in EC2N | |
Company Number | 08030611 | |
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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 |
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Officer | Role | Date Appointed |
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NATALIA MARIA VINDAS ZARATE |
Officer | Role | Date Appointed | Date Resigned |
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ICG COMMONWEALTH LAW FIRM LTD |
Company Secretary | ||
ALPHA CAPITAL MANAGEMENT LTD |
Director | ||
JENNIFER CATHERINE RENE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LM CAPITAL SA LTD | Director | 2016-03-30 | CURRENT | 2016-03-30 | Active | |
BTB DEVELOPMENTS LTD | Director | 2016-03-23 | CURRENT | 2012-04-13 | Active - Proposal to Strike off | |
ITT ELECTRONICS LTD | Director | 2016-03-23 | CURRENT | 2012-04-17 | Active | |
BPV LTD | Director | 2016-03-23 | CURRENT | 2013-04-11 | Active | |
MTM TRADE LTD | Director | 2016-03-23 | CURRENT | 2012-03-28 | Active | |
PIM LOGISTICS LTD | Director | 2016-03-23 | CURRENT | 2012-04-16 | Active | |
RZ ENGINEERING LTD | Director | 2016-03-23 | CURRENT | 2012-04-13 | Active - Proposal to Strike off | |
LTC TRADE LTD | Director | 2016-03-23 | CURRENT | 2012-03-28 | Active | |
LMT GROUP LTD | Director | 2016-03-23 | CURRENT | 2012-04-13 | Active - Proposal to Strike off | |
CBS DEVELOPMENT LTD | Director | 2016-03-23 | CURRENT | 2012-04-14 | Active - Proposal to Strike off | |
MTI MANAGEMENT LTD | Director | 2016-03-23 | CURRENT | 2012-04-16 | Active - Proposal to Strike off | |
DIN SOLUTIONS LTD | Director | 2016-03-23 | CURRENT | 2012-04-13 | Active - Proposal to Strike off | |
WN CONSULTING LTD | Director | 2016-03-23 | CURRENT | 2012-04-14 | Active - Proposal to Strike off | |
MEALSOFT LTD | Director | 2016-03-23 | CURRENT | 2012-04-16 | Active - Proposal to Strike off | |
RTM TRADING LTD | Director | 2016-03-23 | CURRENT | 2012-04-17 | Active | |
SGV LTD | Director | 2016-03-23 | CURRENT | 2013-04-11 | Active | |
EXPOTRADE GROUP LTD | Director | 2016-03-23 | CURRENT | 2013-04-11 | Active - Proposal to Strike off | |
ALPHA CAPITAL MANAGEMENT LTD | Director | 2016-03-15 | CURRENT | 2016-03-15 | Active | |
UBP LTD | Director | 2016-03-11 | CURRENT | 2012-04-23 | Active | |
HG ASSET MANAGEMENT LTD | Director | 2016-02-28 | CURRENT | 2012-03-01 | Active |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.42 | 127 |
MortgagesNumMortOutstanding | 0.77 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.65 | 9 |
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
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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 INVESTMENT & DEVELOPMENT LTD
Cash Bank In Hand | 2012-04-13 | £ 100 |
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Shareholder Funds | 2012-04-13 | £ 100 |
Debtors and other cash assets
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:
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. |