Aimward Limited

Company Registration Number: 03628160

Company registered in England and Wales

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Aimward Limited is a Private Company Limited by Shares first registered on 8 September 1998. Its current registered address is in London.

Registered Address

IBEX HOUSE, 162-164
ARTHUR ROAD
LONDON
ENGLAND
SW19 8AQ

There are 99 companies currently registered at this postcode, including this one.

All companies at SW19 8AQ

Registration Data

Company Number

03628160

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 September 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

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

8 September 2015

Returns Next Due

6 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £645,565£737,806£687,439£651,193£848,875£770,931
of which Cash £644,007£627,473£683,841£648,887£599,542£596,923
Total Assets £645,565£737,806£687,439£651,193£848,875£770,931
Current Liabilities £25,523£111,221£35,464£28,280£219,082£160,195
Net Current Assets £620,042£626,585£651,975£622,913£629,793£610,736
Total Net Worth £620,542£627,252£652,865£624,100£631,375£610,748

Previous Names

No previous names

Company Officers

  • KROPMAN, Jonathan Ronald

    Secretary

    Appointed on 23 July 2003

     

    Adelaide House
    London Bridge
    London
    EC4R 9HA

  • HEIMRATH, Adam Edward

    Director

    Appointed on 23 November 2001

     

    Nationality: Polish

    Occupation: Director

    Month of birth: February 1955

    4 Heath Drive
    London
    NW3 7SY

  • PAILEX CORPORATE SERVICES LIMITED

    Secretary

    Appointed on 8 September 1998

    Resigned on 23 July 2003

    First Floor 1 Bouverie House
    154 Fleet Street
    London
    EC4A 2JD

  • PAISNER, Martin David

    Director

    Appointed on 8 September 1998

    Resigned on 23 November 2001

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1943

    4 Heath Drive
    Hampstead
    London
    NW3 7SY

This information was most recently updated 21/01/2017.

Latest Filings

  1. 22 September 2016 [View PDF]

    Action Date: 8 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G3DOXE. Transaction: MzE1ODAwMTM2OGFkaXF6a2N4.

  2. 19 September 2016 Registered office address changed from Park House 158-160 Arthur Road London SW19 8AQ to Ibex House, 162-164 Arthur Road London SW19 8AQ on 19 September 2016 [View PDF]

    Action Date: 19 September 2016. Category: Address. Type: AD01. Barcode: X5FVDOYQ. Transaction: MzE1NzY5MjcyNmFkaXF6a2N4.

  3. 13 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: X5FFS02B. Transaction: MzE1NzI5NDIyM2FkaXF6a2N4.

  4. 22 October 2015 Annual return made up to 8 September 2015 with full list of shareholders [View PDF]

    Action Date: 8 September 2015. Category: Annual return. Type: AR01. Barcode: X4IK24FK. Transaction: MzEzMzYwNDU3MGFkaXF6a2N4.

  5. 2 March 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X42C6RVU. Transaction: MzExODM3MDgzNGFkaXF6a2N4.

  6. 8 December 2014 Annual return made up to 8 September 2014 [View PDF]

    Action Date: 8 September 2014. Category: Annual return. Type: AR01. Barcode: A3LO84GB. Transaction: MzExMjc3Njk3MGFkaXF6a2N4.

  7. 12 June 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X39VEAM0. Transaction: MzEwMTc4ODk4NmFkaXF6a2N4.

  8. 10 October 2013 Annual return made up to 8 September 2013 with full list of shareholders [View PDF]

    Action Date: 8 September 2013. Category: Annual return. Type: AR01. Barcode: X2IO1MY8. Transaction: MzA4Njc2Nzg3M2FkaXF6a2N4.

  9. 10 June 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2A93ASA. Transaction: MzA3OTUyMjg2MGFkaXF6a2N4.

  10. 2 October 2012 Annual return made up to 8 September 2012 with full list of shareholders [View PDF]

    Action Date: 8 September 2012. Category: Annual return. Type: AR01. Barcode: X1IONZEW. Transaction: MzA2NTE1NDAxNWFkaXF6a2N4.

  11. 30 April 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X17Y2LDE. Transaction: MzA1NjcwMjMzNWFkaXF6a2N4.

  12. 27 October 2011 Annual return made up to 8 September 2011 with full list of shareholders [View PDF]

    Action Date: 8 September 2011. Category: Annual return. Type: AR01. Barcode: X5VD1YQZ. Transaction: MzA0NjIwMzE2MmFkaXF6a2N4.

  13. 4 August 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XE209WEW. Transaction: MzA0MTU4MDc3NGFkaXF6a2N4.

  14. 29 July 2011 Registered office address changed from Ibex House 162-164 Arthur Road Wimbledon London SW19 8AQ on 29 July 2011 [View PDF]

    Action Date: 29 July 2011. Category: Address. Type: AD01. Barcode: XC8HYW80. Transaction: MzA0MTI5OTUwMWFkaXF6a2N4.

  15. 16 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AAEWUNEP. Transaction: MzAyMzQ0MzI4OWFkaXF6a2N4.

  16. 16 September 2010 Annual return made up to 8 September 2010 with full list of shareholders [View PDF]

    Action Date: 8 September 2010. Category: Annual return. Type: AR01. Barcode: XB1RINGL. Transaction: MzAyMzQyNDQxM2FkaXF6a2N4.

  17. 16 September 2010 Director's details changed for Adam Edward Heimrath on 8 September 2010 [View PDF]

    Action Date: 8 September 2010. Category: Officers. Type: CH01. Barcode: XB1RHNGK. Transaction: MzAyMzQyNDA0NGFkaXF6a2N4.

  18. 25 September 2009 Return made up to 08/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFCUKDKZ. Transaction: MjA0MjE2NTk5NWFkaXF6a2N4.

  19. 31 March 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A4B4N8I6. Transaction: MjAyOTUxMTA2M2FkaXF6a2N4.

  20. 24 October 2008 Return made up to 08/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0PHO472. Transaction: MjAxNjIzNzAwMWFkaXF6a2N4.

  21. 6 June 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AYOYB0BG. Transaction: MjAwNjc3ODIyNmFkaXF6a2N4.

  22. 20 September 2007 Return made up to 08/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTc2MDMzMWFkaXF6a2N4.

  23. 6 June 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTA0MTU4NmFkaXF6a2N4.

  24. 27 September 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTg5MzQ5M2FkaXF6a2N4.

  25. 21 September 2006 Return made up to 08/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTM3MTg4OWFkaXF6a2N4.

  26. 2 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE0NDg4OTkwOGFkaXF6a2N4.

  27. 28 September 2005 Return made up to 08/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMDQyODUxMGFkaXF6a2N4.

  28. 28 September 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDEyODM0ODMyM2FkaXF6a2N4.

  29. 14 October 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEwMjE5NjQxMmFkaXF6a2N4.

  30. 15 September 2004 Return made up to 08/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDk0ODQwNGFkaXF6a2N4.

  31. 27 November 2003 Return made up to 08/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTI3MTUyMWFkaXF6a2N4.

  32. 3 September 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDY0MjgwOGFkaXF6a2N4.

  33. 29 August 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTgzMTc5MWFkaXF6a2N4.

  34. 5 August 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzNjMyMjYzN2FkaXF6a2N4.

  35. 20 November 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA5OTE5NzEzMWFkaXF6a2N4.

  36. 10 October 2002 Return made up to 08/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzkxMjc1MWFkaXF6a2N4.

  37. 13 March 2002 Registered office changed on 13/03/02 from: first floor bouverie house 154 fleet street london EC4A 2JD [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MDA4MTU1OWFkaXF6a2N4.

  38. 7 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDI0ODUyNWFkaXF6a2N4.

  39. 7 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjU3OTQ5OWFkaXF6a2N4.

  40. 5 October 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEwMzY5NjUyMWFkaXF6a2N4.

  41. 4 October 2001 Return made up to 08/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjA3MDQ0NWFkaXF6a2N4.

  42. 13 November 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA1MTMxMDU4NmFkaXF6a2N4.

  43. 3 November 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MTczNDc5OWFkaXF6a2N4.

  44. 9 October 2000 Return made up to 08/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODgxODQ1OGFkaXF6a2N4.

  45. 6 June 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MzIzNDg1MmFkaXF6a2N4.

  46. 10 February 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MTE2MDA3MGFkaXF6a2N4.

  47. 10 February 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2OTIzMTYxM2FkaXF6a2N4.

  48. 10 February 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MzQ0ODI0OWFkaXF6a2N4.

  49. 10 February 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NDc1NjcxNWFkaXF6a2N4.

  50. 10 February 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0ODc5NjUxOGFkaXF6a2N4.

  51. 17 September 1999 Return made up to 08/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjE4MDE2N2FkaXF6a2N4.

  52. 30 July 1999 Accounting reference date extended from 30/09/99 to 31/12/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyMTcwMDU3N2FkaXF6a2N4.

  53. 7 May 1999 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0MjgwMzgxMWFkaXF6a2N4.

  54. 7 May 1999 Registered office changed on 07/05/99 from: first floor bouverie house 154 fleet street, london EC4A 2DQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEwODcxNDI5NGFkaXF6a2N4.

  55. 8 September 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NTU1NzIxNGFkaXF6a2N4.

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