Aimclock Limited

Company Registration Number: 02440244

Company registered in England and Wales

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Aimclock Limited is a Private Company Limited by Shares first registered on 6 November 1989. Its current registered address is in Cheshunt, Hertfordshire.

Registered Address

167 TURNERS HILL
CHESHUNT
HERTFORDSHIRE
EN8 9BH

There are 606 companies currently registered at this postcode, including this one.

All companies at EN8 9BH

Registration Data

Company Number

02440244

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 November 1989

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

25 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

25 March 2016

Accounts Next Due

25 December 2017

Returns Last Made Up

6 November 2015

Returns Next Due

4 December 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£9,280£11,028
Current Assets £24,500£24,648£19,026£19,785£19,490£24,784£25,637£22,408£23,613£23,916£11,761£9,624
of which Cash £24,500£24,648£18,933£19,785£4,906£1,808£20,989£17,877£18,707£0£0£0
Total Assets £24,500£24,648£19,026£19,785£19,490£24,784£25,637£22,408£23,613£23,916£21,041£20,652
Current Liabilities £649£752£772£1,610£1,185£5,254£5,938£2,013£4,594£3,376£3,169£1,059
Net Current Assets £23,851£23,896£18,254£18,175£18,305£19,530£19,699£20,395£19,019£20,540£8,592£8,565
Total Net Worth £14,196£14,884£9,886£10,450£11,224£13,092£13,904£15,244£14,511£16,676£17,872£19,593

Previous Names

No previous names

Company Officers

  • FREIJO, Fabienne Renee Jeanne Elisabeth

    Secretary

    Appointed on 30 April 2007

     

    Nationality: French

    Occupation: Director

    19 Boulevard De Suisse
    Monte Carlo
    MC98000
    Monaco

  • FREIJO, Fabienne Renee Jeanne Elisabeth

    Director

    Appointed on 30 April 2007

     

    Nationality: French

    Occupation: Director

    Month of birth: September 1957

    167
    Turners Hill
    Cheshunt
    Hertfordshire
    EN8 9BH

  • KENNEDY, Stephen

    Director

    Appointed on 28 November 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1960

    33 Rue Du Portier
    Monaco
    Monte Carlo 98000
    Monaco

  • GHARBAWI, Izzat

    Secretary

    Resigned on 12 January 1999

    67 Eaton Square
    London
    SW1W 9AR

  • HARALAMBOPOULOS, Haralambos

    Secretary

    Appointed on 12 January 1999

    Resigned on 26 April 2007

    Akti Miaouli 95
    Piraeus
    185 38
    Greece

  • GHARBAWI, Izzat

    Director

    Resigned on 12 January 1999

    Nationality: Iraqi

    Occupation: Petroleum Consultant

    Month of birth: December 1923

    67 Eaton Square
    London
    SW1W 9AR

  • HARALAMBOPOULOS, Haralambos

    Director

    Appointed on 12 January 1999

    Resigned on 26 April 2007

    Nationality: Greek

    Occupation: Shipping Executive

    Month of birth: October 1929

    Akti Miaouli 95
    Piraeus
    185 38
    Greece

  • PIPERAS, Anthony

    Director

    Resigned on 28 November 2012

    Nationality: Greek

    Occupation: Company Director

    Month of birth: December 1939

    167
    Turners Hill
    Cheshunt
    Hertfordshire
    EN8 9BH

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 14 December 2016 [View PDF]

    Action Date: 6 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LUN2AK. Transaction: MzE2NDQxMzU3OGFkaXF6a2N4.

  2. 31 August 2016 Total exemption small company accounts made up to 25 March 2016 [View PDF]

    Action Date: 25 March 2016. Category: Accounts. Type: AA. Barcode: X5EKB0T7. Transaction: MzE1NjI0NjEyM2FkaXF6a2N4.

  3. 12 November 2015 Annual return made up to 6 November 2015 with full list of shareholders [View PDF]

    Action Date: 6 November 2015. Category: Annual return. Type: AR01. Barcode: X4K0D3OW. Transaction: MzEzNTA2NzA1OGFkaXF6a2N4.

  4. 10 September 2015 Total exemption small company accounts made up to 25 March 2015 [View PDF]

    Action Date: 25 March 2015. Category: Accounts. Type: AA. Barcode: X4FNMLPM. Transaction: MzEzMDc2MTg1NmFkaXF6a2N4.

  5. 19 December 2014 Annual return made up to 6 November 2014 with full list of shareholders [View PDF]

    Action Date: 6 November 2014. Category: Annual return. Type: AR01. Barcode: X3N36NWB. Transaction: MzExMzg5MjY5MGFkaXF6a2N4.

  6. 13 October 2014 Total exemption small company accounts made up to 25 March 2014 [View PDF]

    Action Date: 25 March 2014. Category: Accounts. Type: AA. Barcode: X3IG9YI9. Transaction: MzEwOTMyMjE1M2FkaXF6a2N4.

  7. 29 November 2013 Annual return made up to 6 November 2013 with full list of shareholders [View PDF]

    Action Date: 6 November 2013. Category: Annual return. Type: AR01. Barcode: X2M6TKPD. Transaction: MzA4OTcxNjU1M2FkaXF6a2N4.

  8. 12 August 2013 Total exemption small company accounts made up to 25 March 2013 [View PDF]

    Action Date: 25 March 2013. Category: Accounts. Type: AA. Barcode: X2EMV5BE. Transaction: MzA4MzA5OTc1NWFkaXF6a2N4.

  9. 11 December 2012 Appointment of Stephen Kennedy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1N4U5F4. Transaction: MzA2OTIxOTc5MmFkaXF6a2N4.

  10. 11 December 2012 Termination of appointment of Anthony Piperas as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1N4U5EW. Transaction: MzA2OTIxOTc2NWFkaXF6a2N4.

  11. 23 November 2012 Annual return made up to 6 November 2012 with full list of shareholders [View PDF]

    Action Date: 6 November 2012. Category: Annual return. Type: AR01. Barcode: X1M9L4M8. Transaction: MzA2Nzk5Njc0NWFkaXF6a2N4.

  12. 23 October 2012 Total exemption small company accounts made up to 25 March 2012 [View PDF]

    Action Date: 25 March 2012. Category: Accounts. Type: AA. Barcode: X1K6NN7F. Transaction: MzA2NjI5Mzk3OGFkaXF6a2N4.

  13. 19 December 2011 Total exemption small company accounts made up to 25 March 2011 [View PDF]

    Action Date: 25 March 2011. Category: Accounts. Type: AA. Barcode: X0OI7WFF. Transaction: MzA0OTE5Njg1NGFkaXF6a2N4.

  14. 17 November 2011 Annual return made up to 6 November 2011 with full list of shareholders [View PDF]

    Action Date: 6 November 2011. Category: Annual return. Type: AR01. Barcode: XCVRKZAO. Transaction: MzA0NzMwMTA1OWFkaXF6a2N4.

  15. 14 December 2010 Full accounts made up to 25 March 2010 [View PDF]

    Action Date: 25 March 2010. Category: Accounts. Type: AA. Barcode: AVCHLPW4. Transaction: MzAyODc3ODMzMGFkaXF6a2N4.

  16. 9 November 2010 Annual return made up to 6 November 2010 with full list of shareholders [View PDF]

    Action Date: 6 November 2010. Category: Annual return. Type: AR01. Barcode: XWA9MOYK. Transaction: MzAyNjY4MjA2OGFkaXF6a2N4.

  17. 8 February 2010 Full accounts made up to 25 March 2009 [View PDF]

    Action Date: 25 March 2009. Category: Accounts. Type: AA. Barcode: A9VG3H9N. Transaction: MzAwODk0NDM3NmFkaXF6a2N4.

  18. 27 November 2009 Annual return made up to 6 November 2009 with full list of shareholders [View PDF]

    Action Date: 6 November 2009. Category: Annual return. Type: AR01. Barcode: X7QMHFBN. Transaction: MzAwMzgxOTI1MmFkaXF6a2N4.

  19. 27 November 2009 Director's details changed for Anthony Piperas on 27 November 2009 [View PDF]

    Action Date: 27 November 2009. Category: Officers. Type: CH01. Barcode: X7QMGFBM. Transaction: MzAwMzgxODY3OWFkaXF6a2N4.

  20. 27 November 2009 Director's details changed for Fabienne Freijo on 27 November 2009 [View PDF]

    Action Date: 27 November 2009. Category: Officers. Type: CH01. Barcode: X7QMFFBL. Transaction: MzAwMzgxODY3OGFkaXF6a2N4.

  21. 24 April 2009 Registered office changed on 24/04/2009 from 197-205 high street ponders end enfield middlesex, EN3 4DZ [View PDF]

    Category: Address. Type: 287. Barcode: A156L98O. Transaction: MjAzMTM3ODA4OWFkaXF6a2N4.

  22. 23 January 2009 Full accounts made up to 25 March 2008 [View PDF]

    Action Date: 25 March 2008. Category: Accounts. Type: AA. Barcode: AGOIS6QK. Transaction: MjAyNDA0MDQ4OWFkaXF6a2N4.

  23. 7 November 2008 Return made up to 06/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3ZEB4ME. Transaction: MjAxNzUzNjExM2FkaXF6a2N4.

  24. 24 January 2008 Full accounts made up to 25 March 2007 [View PDF]

    Action Date: 25 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTI1NTA1MmFkaXF6a2N4.

  25. 24 January 2008 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTE5MjYzMWFkaXF6a2N4.

  26. 19 December 2007 Return made up to 06/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTIzMDE5NmFkaXF6a2N4.

  27. 31 July 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzQ3NTQ3MmFkaXF6a2N4.

  28. 31 July 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzQ3NTQ3MWFkaXF6a2N4.

  29. 19 February 2007 Full accounts made up to 25 March 2006 [View PDF]

    Action Date: 25 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NjI4MTI3MmFkaXF6a2N4.

  30. 11 January 2007 Return made up to 06/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDQ2MTYyMGFkaXF6a2N4.

  31. 16 December 2005 Return made up to 06/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjAyNzg3M2FkaXF6a2N4.

  32. 17 November 2005 Full accounts made up to 25 March 2005 [View PDF]

    Action Date: 25 March 2005. Category: Accounts. Type: AA. Transaction: MDA0MjQ0MDM3MGFkaXF6a2N4.

  33. 26 November 2004 Return made up to 06/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjgwMjc1NWFkaXF6a2N4.

  34. 22 July 2004 Full accounts made up to 25 March 2004 [View PDF]

    Action Date: 25 March 2004. Category: Accounts. Type: AA. Transaction: MDA2OTAwNTQ4N2FkaXF6a2N4.

  35. 11 December 2003 Full accounts made up to 25 March 2003 [View PDF]

    Action Date: 25 March 2003. Category: Accounts. Type: AA. Transaction: MDEwMjQ1NDc4OGFkaXF6a2N4.

  36. 3 December 2003 Return made up to 06/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTg0Njc2MmFkaXF6a2N4.

  37. 15 January 2003 Return made up to 06/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjgzNTc4M2FkaXF6a2N4.

  38. 15 October 2002 Full accounts made up to 25 March 2002 [View PDF]

    Action Date: 25 March 2002. Category: Accounts. Type: AA. Transaction: MDAxMjQ1NDY1MWFkaXF6a2N4.

  39. 7 December 2001 Return made up to 06/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTM2OTQ5NGFkaXF6a2N4.

  40. 20 August 2001 Full accounts made up to 25 March 2001 [View PDF]

    Action Date: 25 March 2001. Category: Accounts. Type: AA. Transaction: MDA0MTM3MzkzMGFkaXF6a2N4.

  41. 13 December 2000 Return made up to 06/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDU4NDM3MmFkaXF6a2N4.

  42. 24 October 2000 Full accounts made up to 25 March 2000 [View PDF]

    Action Date: 25 March 2000. Category: Accounts. Type: AA. Transaction: MDA3ODM2NzgwN2FkaXF6a2N4.

  43. 21 December 1999 Return made up to 06/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjQwODk4M2FkaXF6a2N4.

  44. 10 September 1999 Full accounts made up to 25 March 1999 [View PDF]

    Action Date: 25 March 1999. Category: Accounts. Type: AA. Transaction: MDA4NDExOTQ5OGFkaXF6a2N4.

  45. 5 March 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzI4ODczN2FkaXF6a2N4.

  46. 26 January 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzcwMzkwMmFkaXF6a2N4.

  47. 25 November 1998 Return made up to 06/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTE3NzQ2OGFkaXF6a2N4.

  48. 31 October 1998 Full accounts made up to 25 March 1998 [View PDF]

    Action Date: 25 March 1998. Category: Accounts. Type: AA. Transaction: MDA4NjAzNjY5MWFkaXF6a2N4.

  49. 12 December 1997 Full accounts made up to 25 March 1997 [View PDF]

    Action Date: 25 March 1997. Category: Accounts. Type: AA. Transaction: MDExNjYwMjk2MWFkaXF6a2N4.

  50. 12 December 1997 Return made up to 06/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTExNjgzN2FkaXF6a2N4.

  51. 13 January 1997 Full accounts made up to 25 March 1996 [View PDF]

    Action Date: 25 March 1996. Category: Accounts. Type: AA. Transaction: MDA2NjY2NzEzNWFkaXF6a2N4.

  52. 13 January 1997 Accounting reference date shortened from 31/03/97 to 25/03/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExMDQ3MTcwN2FkaXF6a2N4.

  53. 25 November 1996 Return made up to 06/11/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzkyODg0OGFkaXF6a2N4.

  54. 10 January 1996 Full accounts made up to 25 March 1995 [View PDF]

    Action Date: 25 March 1995. Category: Accounts. Type: AA. Transaction: MDA2NDUzODg5NGFkaXF6a2N4.

  55. 16 November 1995 Return made up to 06/11/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzM4NDY2NGFkaXF6a2N4.

  56. 30 January 1995 Accounts for a small company made up to 25 March 1994

    Action Date: 25 March 1994. Category: Accounts. Type: AA. Transaction: MDExNzY3MDQzMmFkaXF6a2N4.

  57. 9 December 1994 Return made up to 06/11/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3OTIyNTYzMmFkaXF6a2N4.

  58. 4 February 1994 Full accounts made up to 25 March 1993

    Action Date: 25 March 1993. Category: Accounts. Type: AA. Transaction: MDAyMDg0OTgzN2FkaXF6a2N4.

  59. 6 December 1993 Return made up to 06/11/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4NjAzNTg4N2FkaXF6a2N4.

  60. 16 March 1993 Return made up to 06/11/92; no change of members

    Category: Annual return. Type: 363b. Transaction: MDE0MDQwOTk0OGFkaXF6a2N4.

  61. 2 March 1993 Full accounts made up to 25 March 1992

    Action Date: 25 March 1992. Category: Accounts. Type: AA. Transaction: MDA2NjAyOTI4OGFkaXF6a2N4.

  62. 2 March 1993 Ad 10/12/92--------- £ si [email protected]=10000 £ ic 30000/40000

    Category: Capital. Type: 88(2)R. Transaction: MDEwNTk3NzIyN2FkaXF6a2N4.

  63. 2 March 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MjE5Nzg2NWFkaXF6a2N4.

  64. 2 March 1993 £ nc 30000/40000 10/12/92

    Category: Capital. Type: 123. Transaction: MDExNDMzNzkwOWFkaXF6a2N4.

  65. 15 July 1992 Return made up to 31/10/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDE1NDM2ODk4MWFkaXF6a2N4.

  66. 15 April 1992 Full accounts made up to 25 March 1991

    Action Date: 25 March 1991. Category: Accounts. Type: AA. Transaction: MDAxMDYxNjMyNGFkaXF6a2N4.

  67. 16 March 1992 Registered office changed on 16/03/92 from: 9-10 arlingham mews sun street waltham abbey essex EN9 1EB

    Category: Address. Type: 287. Transaction: MDA4NjEwMTg1M2FkaXF6a2N4.

  68. 5 December 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMzM5ODA3NWFkaXF6a2N4.

  69. 5 December 1991 Ad 20/06/91--------- £ si [email protected]=29998 £ ic 2/30000

    Category: Capital. Type: 88(2)R. Transaction: MDE1Mjg0MDUyNGFkaXF6a2N4.

  70. 5 December 1991 £ nc 1000/30000 20/06/91

    Category: Capital. Type: 123. Transaction: MDA5MDI5NDc4MmFkaXF6a2N4.

  71. 27 April 1991 Registered office changed on 27/04/91 from: 67/68 eaton square london SW1

    Category: Address. Type: 287. Transaction: MDEzMjAzNTk5M2FkaXF6a2N4.

  72. 9 July 1990 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEzNjMzNDc3N2FkaXF6a2N4.

  73. 9 July 1990 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzMjgzMzQ1NmFkaXF6a2N4.

  74. 9 July 1990 Registered office changed on 09/07/90 from: 2 baches street london N1 6UB

    Category: Address. Type: 287. Transaction: MDEwMzEyNjgyN2FkaXF6a2N4.

  75. 5 July 1990 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAzOTc2Njk2NGFkaXF6a2N4.

  76. 5 July 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMzAzMDkyMGFkaXF6a2N4.

  77. 6 November 1989 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAwOTE1OTUzMWFkaXF6a2N4.

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