Aimbow Limited

Company Registration Number: 02347448

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Aimbow Limited is a Private Company Limited by Shares first registered on 14 February 1989. Its current registered address is in Bridgend.

Registered Address

COURT HOUSE
COURT ROAD
BRIDGEND
WALES
CF31 1BE

There are 248 companies currently registered at this postcode, including this one.

All companies at CF31 1BE

Registration Data

Company Number

02347448

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 February 1989

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

14 February 2016

Returns Next Due

14 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £27,333£27,333£27,333£30,133£27,333£27,333
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £27,333£27,333£27,333£30,133£27,333£27,333
Current Liabilities £0£0£0£2,800£0£0
Net Current Assets £0£0£0£-2,800£0£0
Total Net Worth £27,333£27,333£27,333£27,333£27,333£27,333

Previous Names

No previous names

Company Officers

  • POWELL TUCK, Christopher

    Director

    Appointed on 1 November 2012

     

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1976

    Court House
    Court Road
    Bridgend
    CF31 1BE
    Wales

  • POWELL-TUCK, John Hilary

    Director

    Appointed on 1 December 1993

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: August 1943

    Hampden Cottage
    Lower Mesne
    St Briavels
    Gloucestershire
    GL15 6RW

  • POWELL-TUCK, Richard

    Director

     

    Nationality: British

    Occupation: Surveyor

    Month of birth: May 1942

    Rosedale Cottage Magor Road
    Llanmartin
    Newport
    Gwent
    NP6 2EB

  • POWELL-TUCK, John Hilary

    Secretary

    Resigned on 31 March 1993

    Hampden Cottage
    Lower Mesne
    St Briavels
    Gloucestershire
    GL15 6RW

  • POWELL-TUCK, Philip

    Secretary

    Appointed on 31 March 1993

    Resigned on 24 April 2013

    The Hampden
    Lower Mesne
    St Briavels
    Lydney
    Gloucestershire
    GL15 6RJ
    United Kingdom

  • POWELL-TUCK, John Hilary

    Director

    Resigned on 31 March 1993

    Nationality: British

    Occupation: Surveyor

    Month of birth: August 1943

    Hampden Cottage
    Lower Mesne
    St Briavels
    Gloucestershire
    GL15 6RW

  • POWELL-TUCK, Philip

    Director

    Resigned on 24 April 2013

    Nationality: British

    Occupation: Surveyor

    Month of birth: August 1915

    The Hampden
    Lower Mesne
    St Briavels
    Lydney
    Gloucestershire
    GL15 6RJ
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 29 June 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A59X1APE. Transaction: MzE1MTczNDMzN2FkaXF6a2N4.

  2. 16 March 2016 Annual return made up to 14 February 2016 with full list of shareholders [View PDF]

    Action Date: 14 February 2016. Category: Annual return. Type: AR01. Barcode: X52USRQP. Transaction: MzE0NDE2NTIxOGFkaXF6a2N4.

  3. 19 May 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A471O1KH. Transaction: MzEyMzA3NjUyNmFkaXF6a2N4.

  4. 6 May 2015 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A45ZJGIB. Transaction: MzEyMjYzMjY1OWFkaXF6a2N4.

  5. 28 April 2015 Cancellation of shares. Statement of capital on 7 April 2015 [View PDF]

    Action Date: 7 April 2015. Category: Capital. Type: SH06. Barcode: A45CLJ48. Transaction: MzEyMjEyMDQwMGFkaXF6a2N4.

  6. 28 April 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ1Q0xKNEdhZGlxemtjeA.

  7. 13 April 2015 Registered office address changed from 10 Dunraven Place Bridgend Mid Glamorgan CF31 1JD to Court House Court Road Bridgend CF31 1BE on 13 April 2015 [View PDF]

    Action Date: 13 April 2015. Category: Address. Type: AD01. Barcode: X458HIBU. Transaction: MzEyMTA2MTU1NWFkaXF6a2N4.

  8. 13 April 2015 Annual return made up to 14 February 2015 with full list of shareholders [View PDF]

    Action Date: 14 February 2015. Category: Annual return. Type: AR01. Barcode: X458GVR5. Transaction: MzEyMTA1NzMwM2FkaXF6a2N4.

  9. 28 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3F22S54. Transaction: MzEwNjIxODc0NmFkaXF6a2N4.

  10. 14 April 2014 Annual return made up to 14 February 2014 with full list of shareholders [View PDF]

    Action Date: 14 February 2014. Category: Annual return. Type: AR01. Barcode: X35RIC48. Transaction: MzA5ODE5MDE4MGFkaXF6a2N4.

  11. 14 April 2014 Termination of appointment of Philip Powell-Tuck as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X35RIC3S. Transaction: MzA5ODE4ODkzMWFkaXF6a2N4.

  12. 14 April 2014 Termination of appointment of Philip Powell-Tuck as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35RIC40. Transaction: MzA5ODE4ODkzNWFkaXF6a2N4.

  13. 31 July 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2DID53F. Transaction: MzA4MjUwMjM1MmFkaXF6a2N4.

  14. 20 March 2013 Appointment of Mr Christopher Powell Tuck as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X24KP3G0. Transaction: MzA3NDc5OTU5M2FkaXF6a2N4.

  15. 26 February 2013 Annual return made up to 14 February 2013 with full list of shareholders [View PDF]

    Action Date: 14 February 2013. Category: Annual return. Type: AR01. Barcode: X22X63TN. Transaction: MzA3MzU1NjU4OGFkaXF6a2N4.

  16. 26 February 2013 Director's details changed for Philip Powell-Tuck on 14 February 2013 [View PDF]

    Action Date: 14 February 2013. Category: Officers. Type: CH01. Barcode: X22X63TF. Transaction: MzA3MzQ1NzgwN2FkaXF6a2N4.

  17. 26 February 2013 Secretary's details changed for Philip Powell-Tuck on 14 February 2013 [View PDF]

    Action Date: 14 February 2013. Category: Officers. Type: CH03. Barcode: X22X63T7. Transaction: MzA3MzQ1NzgwMmFkaXF6a2N4.

  18. 19 March 2012 Annual return made up to 14 February 2012 with full list of shareholders [View PDF]

    Action Date: 14 February 2012. Category: Annual return. Type: AR01. Barcode: X1509J6P. Transaction: MzA1NDMzOTUyNWFkaXF6a2N4.

  19. 13 March 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A14B2LD7. Transaction: MzA1NDAzNDc4NmFkaXF6a2N4.

  20. 7 April 2011 Annual return made up to 14 February 2011 with full list of shareholders [View PDF]

    Action Date: 14 February 2011. Category: Annual return. Type: AR01. Barcode: XA9V2T39. Transaction: MzAzNTI0NTU5MGFkaXF6a2N4.

  21. 14 March 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AYHFZSE9. Transaction: MzAzMzc3MTk0N2FkaXF6a2N4.

  22. 29 April 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: A7SJ6JJ0. Transaction: MzAxNDU5MjQ5NWFkaXF6a2N4.

  23. 9 March 2010 Annual return made up to 14 February 2010 with full list of shareholders [View PDF]

    Action Date: 14 February 2010. Category: Annual return. Type: AR01. Barcode: XZ6Q7I5M. Transaction: MzAxMTAzNDg1NWFkaXF6a2N4.

  24. 24 March 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AGPYQ8BM. Transaction: MjAyODgzNzc1NGFkaXF6a2N4.

  25. 16 March 2009 Return made up to 14/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY4EC841. Transaction: MjAyODE0MDk5MGFkaXF6a2N4.

  26. 15 July 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AASMB1DN. Transaction: MjAwOTAzNDk5N2FkaXF6a2N4.

  27. 13 March 2008 Return made up to 14/02/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ALR5PXYB. Transaction: MjAwMTM3NzIwNmFkaXF6a2N4.

  28. 7 September 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NDgxOTc4NGFkaXF6a2N4.

  29. 12 March 2007 Return made up to 14/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODEzOTE0OGFkaXF6a2N4.

  30. 24 April 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2MDMzMjMwOGFkaXF6a2N4.

  31. 10 March 2006 Return made up to 14/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTM0NDUwMmFkaXF6a2N4.

  32. 4 April 2005 Total exemption full accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDEyMTgzMjE3OGFkaXF6a2N4.

  33. 3 March 2005 Return made up to 14/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzQyMjIzMGFkaXF6a2N4.

  34. 21 May 2004 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA0OTMxMTA3NWFkaXF6a2N4.

  35. 3 March 2004 Return made up to 14/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzQ5ODg0M2FkaXF6a2N4.

  36. 17 July 2003 Total exemption small company accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDAxODkwODkyMWFkaXF6a2N4.

  37. 6 March 2003 Return made up to 14/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjcwODQ5OGFkaXF6a2N4.

  38. 3 April 2002 Total exemption small company accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDEzODQzMjUxN2FkaXF6a2N4.

  39. 20 February 2002 Return made up to 14/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDg3NTUzMmFkaXF6a2N4.

  40. 14 March 2001 Accounts for a small company made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDEzNzc5MDY0OGFkaXF6a2N4.

  41. 1 March 2001 Return made up to 14/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzc3NjY3NWFkaXF6a2N4.

  42. 12 April 2000 Return made up to 14/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTkwNjMzOGFkaXF6a2N4.

  43. 2 March 2000 Full accounts made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDA2MTY0NDkwMGFkaXF6a2N4.

  44. 6 May 1999 Return made up to 14/02/99; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4ODg5NDc5NmFkaXF6a2N4.

  45. 19 February 1999 Accounts for a small company made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDEzNzkyNzIzNWFkaXF6a2N4.

  46. 13 March 1998 Return made up to 14/02/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDE5MTA2MmFkaXF6a2N4.

  47. 24 February 1998 Accounts for a small company made up to 30 November 1997 [View PDF]

    Action Date: 30 November 1997. Category: Accounts. Type: AA. Transaction: MDE0OTA5NTE5N2FkaXF6a2N4.

  48. 6 March 1997 Return made up to 14/02/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDE2NTQ4M2FkaXF6a2N4.

  49. 1 February 1997 Accounts for a small company made up to 30 November 1996 [View PDF]

    Action Date: 30 November 1996. Category: Accounts. Type: AA. Transaction: MDExOTQ3ODk0NGFkaXF6a2N4.

  50. 2 July 1996 Accounts for a small company made up to 30 November 1995 [View PDF]

    Action Date: 30 November 1995. Category: Accounts. Type: AA. Transaction: MDExMTMzMDA0NmFkaXF6a2N4.

  51. 25 February 1996 Return made up to 14/02/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjU2NTA2MGFkaXF6a2N4.

  52. 28 February 1995 Accounts for a small company made up to 30 November 1994

    Action Date: 30 November 1994. Category: Accounts. Type: AA. Transaction: MDEzMjY0MzY1MmFkaXF6a2N4.

  53. 28 February 1995 Return made up to 14/02/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0MTA4NDk1NmFkaXF6a2N4.

  54. 8 May 1994 Return made up to 14/02/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3Nzg4NjUxNmFkaXF6a2N4.

  55. 25 February 1994 Accounts for a small company made up to 30 November 1993

    Action Date: 30 November 1993. Category: Accounts. Type: AA. Transaction: MDA1MTAwNDcwNmFkaXF6a2N4.

  56. 20 January 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDEzNzU3NzM5N2FkaXF6a2N4.

  57. 10 September 1993 Accounts for a small company made up to 30 November 1992

    Action Date: 30 November 1992. Category: Accounts. Type: AA. Transaction: MDEyNDY3MjY4MWFkaXF6a2N4.

  58. 29 April 1993 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDEwMDA1MjgzM2FkaXF6a2N4.

  59. 8 March 1993 Return made up to 14/02/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxNTM5NTEzNWFkaXF6a2N4.

  60. 18 August 1992 Full accounts made up to 30 November 1991

    Action Date: 30 November 1991. Category: Accounts. Type: AA. Transaction: MDA3MjA3NTYzM2FkaXF6a2N4.

  61. 20 February 1992 Return made up to 14/02/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAwOTQ4NDIwMGFkaXF6a2N4.

  62. 8 May 1991 Return made up to 14/02/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA1MDU4NzUzOWFkaXF6a2N4.

  63. 28 March 1991 Full group accounts made up to 30 November 1990

    Action Date: 30 November 1990. Category: Accounts. Type: AA. Transaction: MDAxODEwMDA5NWFkaXF6a2N4.

  64. 28 November 1990 Full group accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDA2NjExNDM1NWFkaXF6a2N4.

  65. 24 October 1990 Accounting reference date shortened from 31/03 to 30/11

    Category: Accounts. Type: 225(1). Transaction: MDAyMTU0NDA1MmFkaXF6a2N4.

  66. 26 September 1990 Return made up to 14/02/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxOTI3NTk4M2FkaXF6a2N4.

  67. 2 August 1989 Wd 31/07/89 ad 15/05/89--------- £ si [email protected]=27331 £ ic 2/27333

    Category: Capital. Type: 88(2)C. Transaction: MDA4MDU4NDY3OGFkaXF6a2N4.

  68. 2 August 1989 Statement of affairs

    Category: Miscellaneous. Type: SA. Transaction: MDEwNzI1NzQ3MWFkaXF6a2N4.

  69. 12 July 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMDc3ODQ3N2FkaXF6a2N4.

  70. 12 July 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MzMxMjg2M2FkaXF6a2N4.

  71. 30 June 1989 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExMDc3OTM2NGFkaXF6a2N4.

  72. 14 April 1989 Nc inc already adjusted

    Category: Capital. Type: 123. Transaction: MDA3OTUyNzc4MGFkaXF6a2N4.

  73. 13 April 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAwOTU1OTQwNGFkaXF6a2N4.

  74. 13 April 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NzM4MzEwOGFkaXF6a2N4.

  75. 13 April 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMDExOTk5NWFkaXF6a2N4.

  76. 13 April 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMDYxNDU2MmFkaXF6a2N4.

  77. 6 April 1989 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDExNzExOTUwMWFkaXF6a2N4.

  78. 6 April 1989 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4ODI1NDI3NmFkaXF6a2N4.

  79. 6 April 1989 Registered office changed on 06/04/89 from: 2 baches street london N1 6UB

    Category: Address. Type: 287. Transaction: MDA0OTcyODA4NGFkaXF6a2N4.

  80. 23 March 1989 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEzOTA3ODMzMmFkaXF6a2N4.

  81. 23 March 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNTU2NjAwN2FkaXF6a2N4.

  82. 14 February 1989 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyOTg3MDMwMmFkaXF6a2N4.

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