Aimload Limited

Company Registration Number: 02441912

Company registered in England and Wales

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Aimload Limited is a Private Company Limited by Shares first registered on 10 November 1989. Its current registered address is in London.

Registered Address

117A MUNSTER ROAD
LONDON
SW6 6DH

There are 34 companies currently registered at this postcode, including this one.

All companies at SW6 6DH

Registration Data

Company Number

02441912

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 November 1989

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

3 May 2016

Returns Next Due

31 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £2,393,188£2,393,188£2,393,188£2,393,188£2,393,188£2,393,188
Current Assets £1,504,140£11,183£14,434£16,547£19,360£22,146
of which Cash £0£0£0£0£0£0
Total Assets £3,897,328£2,404,371£2,407,622£2,409,735£2,412,548£2,415,334
Current Liabilities £2,450£2,358£2,340£2,268£2,379£2,814
Net Current Assets £1,501,690£8,825£12,094£14,279£16,981£19,332
Total Net Worth £3,894,878£2,402,013£2,405,282£2,407,467£2,410,169£2,412,520

Previous Names

No previous names

Company Officers

  • B&A SECRETARIAL LTD

    Corporate Secretary

    Appointed on 1 June 2005

     

    117a
    Munster Road
    Fulham
    London
    SW6 6DH
    United Kingdom

  • HUBIN, Alix

    Director

     

    Nationality: French

    Occupation: Housewife

    Month of birth: February 1955

    106 Rue De Luniversite
    Paris 75007
    FOREIGN
    France

  • HUBIN, Jean-Phillipe

    Director

     

    Nationality: French

    Occupation: Company Director

    Month of birth: March 1945

    106 Rue De Luniversite
    Paris 75007
    FOREIGN
    France

  • DAHAN-BOUCHARD, Patricia Helen Marie-Jeanne

    Secretary

    Resigned on 1 June 2005

    117 Munster Road
    Fulham
    London
    SW6 6DH

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

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Latest Filings

  1. 23 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5G3J1KT. Transaction: MzE1ODA5ODQ5MmFkaXF6a2N4.

  2. 25 May 2016 Annual return made up to 3 May 2016 with full list of shareholders [View PDF]

    Action Date: 3 May 2016. Category: Annual return. Type: AR01. Barcode: X57QKLW1. Transaction: MzE0OTM4OTgyNmFkaXF6a2N4.

  3. 15 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4FAOUPM. Transaction: MzEzMDgxNjI2M2FkaXF6a2N4.

  4. 20 May 2015 Annual return made up to 3 May 2015 with full list of shareholders [View PDF]

    Action Date: 3 May 2015. Category: Annual return. Type: AR01. Barcode: X47RXAJL. Transaction: MzEyMzU1Nzk4NGFkaXF6a2N4.

  5. 29 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HFSA7E. Transaction: MzEwODM5NjYzMGFkaXF6a2N4.

  6. 23 May 2014 Annual return made up to 3 May 2014 with full list of shareholders [View PDF]

    Action Date: 3 May 2014. Category: Annual return. Type: AR01. Barcode: X38I5NFE. Transaction: MzEwMDYwNzY1NGFkaXF6a2N4.

  7. 16 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2GPOTMP. Transaction: MzA4NTEyNzk3N2FkaXF6a2N4.

  8. 22 May 2013 Annual return made up to 3 May 2013 with full list of shareholders [View PDF]

    Action Date: 3 May 2013. Category: Annual return. Type: AR01. Barcode: X28W3H1M. Transaction: MzA3ODQzNDQ0N2FkaXF6a2N4.

  9. 23 October 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1JXAS1E. Transaction: MzA2NjMyNTY1MmFkaXF6a2N4.

  10. 16 May 2012 Annual return made up to 3 May 2012 with full list of shareholders [View PDF]

    Action Date: 3 May 2012. Category: Annual return. Type: AR01. Barcode: X190UBMW. Transaction: MzA1NzU5NjQ0NGFkaXF6a2N4.

  11. 20 September 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A93OBXM4. Transaction: MzA0NDExMTYzM2FkaXF6a2N4.

  12. 4 May 2011 Annual return made up to 3 May 2011 with full list of shareholders [View PDF]

    Action Date: 3 May 2011. Category: Annual return. Type: AR01. Barcode: XIFW5TUI. Transaction: MzAzNjU2NDExM2FkaXF6a2N4.

  13. 27 October 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AO2OJOLG. Transaction: MzAyNTk3MTM2NGFkaXF6a2N4.

  14. 14 May 2010 Annual return made up to 3 May 2010 with full list of shareholders [View PDF]

    Action Date: 3 May 2010. Category: Annual return. Type: AR01. Barcode: XWEGZJZ4. Transaction: MzAxNTU4NTI3NmFkaXF6a2N4.

  15. 14 May 2010 Director's details changed for Jean-Phillipe Hubin on 3 May 2010 [View PDF]

    Action Date: 3 May 2010. Category: Officers. Type: CH01. Barcode: XWEGYJZ3. Transaction: MzAxNTU4NDY5M2FkaXF6a2N4.

  16. 14 May 2010 Director's details changed for Mrs Alix Hubin on 3 May 2010 [View PDF]

    Action Date: 3 May 2010. Category: Officers. Type: CH01. Barcode: XWEGXJZ2. Transaction: MzAxNTU4NDY5MmFkaXF6a2N4.

  17. 14 May 2010 Secretary's details changed for B&a Secretarial Ltd on 3 May 2010 [View PDF]

    Action Date: 3 May 2010. Category: Officers. Type: CH04. Barcode: XWEGWJZ1. Transaction: MzAxNTU4NDY5MWFkaXF6a2N4.

  18. 27 October 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LYM27EC4. Transaction: MzAwMTU2NTYzMWFkaXF6a2N4.

  19. 6 May 2009 Return made up to 03/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBGEY9MV. Transaction: MjAzMjM0NTE5OGFkaXF6a2N4.

  20. 14 April 2009 Secretary's change of particulars / b&a secretarial LTD / 14/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X5VU4904. Transaction: MjAzMDU1NzgyNGFkaXF6a2N4.

  21. 6 March 2009 Registered office changed on 06/03/2009 from first floor 10-11 dacre street london SW1H 0DJ [View PDF]

    Category: Address. Type: 287. Barcode: XVSCU7WT. Transaction: MjAyNzQ2OTU2MWFkaXF6a2N4.

  22. 22 October 2008 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AXLJK454. Transaction: MjAxNjA0NDM3MGFkaXF6a2N4.

  23. 23 May 2008 Return made up to 03/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2PWAZYR. Transaction: MjAwNTk4MjIxMmFkaXF6a2N4.

  24. 27 July 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MzI1NTc4MmFkaXF6a2N4.

  25. 9 May 2007 Return made up to 03/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTcxNzgzOWFkaXF6a2N4.

  26. 24 October 2006 Accounts for a small company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTc2NzE5NGFkaXF6a2N4.

  27. 9 May 2006 Return made up to 03/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTQ4NzIyMGFkaXF6a2N4.

  28. 11 October 2005 Accounts for a small company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDExMTg1NTI0M2FkaXF6a2N4.

  29. 9 August 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzc2MDYwNmFkaXF6a2N4.

  30. 25 July 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzc3MzgxN2FkaXF6a2N4.

  31. 24 May 2005 Return made up to 03/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Nzk2NDc4N2FkaXF6a2N4.

  32. 1 November 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA5MjE0MjAwNmFkaXF6a2N4.

  33. 17 August 2004 Delivery ext'd 3 mth 31/12/03 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEwOTAzMDQ4MWFkaXF6a2N4.

  34. 12 May 2004 Return made up to 03/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzAwODcwNGFkaXF6a2N4.

  35. 17 October 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA0MTI0OTQ3M2FkaXF6a2N4.

  36. 15 September 2003 Delivery ext'd 3 mth 31/12/02 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA2ODUxNjc2NGFkaXF6a2N4.

  37. 27 May 2003 Return made up to 03/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjI4NzMwOGFkaXF6a2N4.

  38. 23 October 2002 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE1NDE0NzY5MmFkaXF6a2N4.

  39. 9 September 2002 Delivery ext'd 3 mth 31/12/01 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA1MjYxNjQ2OWFkaXF6a2N4.

  40. 1 June 2002 Return made up to 03/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTEwNzQwOGFkaXF6a2N4.

  41. 18 July 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEzNjI5Mzc0MWFkaXF6a2N4.

  42. 17 May 2001 Return made up to 03/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDA1NDAxMmFkaXF6a2N4.

  43. 25 September 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA4NzczNDQwNGFkaXF6a2N4.

  44. 9 May 2000 Return made up to 03/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDExMTQ0MGFkaXF6a2N4.

  45. 9 May 2000 Registered office changed on 09/05/00 from: 4TH floor alliance house 12 caxton street westminster london SW1H 0QY [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMjM5MDI5MGFkaXF6a2N4.

  46. 21 October 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDAzMTU2NTM1NWFkaXF6a2N4.

  47. 4 June 1999 Return made up to 03/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzY3Mjc2MmFkaXF6a2N4.

  48. 26 November 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA1NTUzNTcxNWFkaXF6a2N4.

  49. 29 April 1998 Return made up to 03/05/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTk4OTY0M2FkaXF6a2N4.

  50. 30 July 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDAyMzMwNDEwNmFkaXF6a2N4.

  51. 29 June 1997 Return made up to 03/05/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTQwNjU2N2FkaXF6a2N4.

  52. 30 October 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDAzMzA1OTUyN2FkaXF6a2N4.

  53. 24 April 1996 Return made up to 03/05/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzA4Nzg0MGFkaXF6a2N4.

  54. 18 August 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDAyMzU4NTAwN2FkaXF6a2N4.

  55. 1 June 1995 Return made up to 03/05/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDI1MzU3MWFkaXF6a2N4.

  56. 30 September 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA4NTMyNTI5MmFkaXF6a2N4.

  57. 15 July 1994 Registered office changed on 15/07/94 from: 7,storey's gate westminster london SW1P 3AS

    Category: Address. Type: 287. Transaction: MDA5NjE4MjAyNWFkaXF6a2N4.

  58. 8 July 1994 Return made up to 03/05/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4ODc0Mzg1M2FkaXF6a2N4.

  59. 14 April 1994 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDEwMTE3OTkxM2FkaXF6a2N4.

  60. 4 November 1993 Delivery ext'd 3 mth 31/12/92

    Category: Accounts. Type: 244. Transaction: MDA2NzY2NTYwNGFkaXF6a2N4.

  61. 30 April 1993 Return made up to 03/05/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyNzExNDI0NWFkaXF6a2N4.

  62. 13 October 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDExNjk1ODU5MmFkaXF6a2N4.

  63. 8 May 1992 Return made up to 03/05/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4MTcwMDI5M2FkaXF6a2N4.

  64. 16 October 1991 Full accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDEyNjQ4Mjg5OWFkaXF6a2N4.

  65. 15 May 1991 Return made up to 03/05/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA0NzQ4NzAwOWFkaXF6a2N4.

  66. 13 February 1990 Ad 21/12/89--------- £ si [email protected]=1699998 £ ic 2/1700000

    Category: Capital. Type: 88(2)R. Transaction: MDExNTk3ODYwMWFkaXF6a2N4.

  67. 13 February 1990 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDAyMTA0NzMxM2FkaXF6a2N4.

  68. 15 January 1990 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5MzA1ODM0MmFkaXF6a2N4.

  69. 15 January 1990 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA5ODM4OTU5MmFkaXF6a2N4.

  70. 15 January 1990 Registered office changed on 15/01/90 from: 2 baches street london N1 6UB

    Category: Address. Type: 287. Transaction: MDEwODI2MTgwOWFkaXF6a2N4.

  71. 11 January 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyOTQxMTA4MmFkaXF6a2N4.

  72. 11 January 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMTY4MDQxN2FkaXF6a2N4.

  73. 8 January 1990 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEzMjA0NTI1M2FkaXF6a2N4.

  74. 10 November 1989 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNzAwNTAyNGFkaXF6a2N4.

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