Aim Internet Investments Limited

Company Registration Number: 03947962

Company registered in England and Wales

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Aim Internet Investments Limited is a Private Company Limited by Shares first registered on 15 March 2000. Its current registered address is in London.

Registered Address

17 HANOVER SQUARE
LONDON
W1S 1BN

There are 160 companies currently registered at this postcode, including this one.

All companies at W1S 1BN

Registration Data

Company Number

03947962

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 March 2000

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 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

7 April 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

17 April 2016

Returns Next Due

15 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2,796,139£2,794,940£2,833,748£2,503,505£4,098,950£4,890,835
of which Cash £27,990£120,192£50,620£50,265£3,726,362£4,473,718
Total Assets £2,796,139£2,794,940£2,833,748£2,503,505£4,098,950£4,890,835
Current Liabilities £2,420,489£2,716,798£5,419,172£651,658£7,001£30,740
Net Current Assets £375,650£78,142£-2,585,424£1,851,847£4,091,949£4,860,095
Total Net Worth £844,181£745,060£-1,719,693£-1,634,894£-4,640,190£-4,124,285

Previous Names

  • STEVTON (NO.176) LIMITED, active until 28 March 2000

Company Officers

  • PIKE, Nicholas Simon

    Director

    Appointed on 21 March 2000

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: July 1958

    17
    Hanover Square
    London
    W1S 1BN
    England

  • BAXTER, Richard Alistair

    Secretary

    Appointed on 15 March 2000

    Resigned on 21 March 2000

    Little Stonborough Grovers Gardens
    Hindhead
    Surrey
    GU26 6PT

  • PIKE, Jennifer

    Secretary

    Appointed on 21 March 2000

    Resigned on 15 April 2010

    11 Raven Wharf
    Lafone Street
    London
    SE1 2LR

  • ALEXANDER, Alun Tudor

    Director

    Appointed on 15 March 2000

    Resigned on 21 March 2000

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1952

    Loxwood
    Fullers Road, Rowledge
    Farnham
    Surrey
    GU10 4DF

  • BAXTER, Richard Alistair

    Director

    Appointed on 15 March 2000

    Resigned on 21 March 2000

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1962

    Little Stonborough Grovers Gardens
    Hindhead
    Surrey
    GU26 6PT

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

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Latest Filings

  1. 22 April 2016 Annual return made up to 17 April 2016 with full list of shareholders [View PDF]

    Action Date: 17 April 2016. Category: Annual return. Type: AR01. Barcode: X55H6JZ5. Transaction: MzE0NjkzNTIxMGFkaXF6a2N4.

  2. 31 December 2015 Total exemption small company accounts made up to 7 April 2015 [View PDF]

    Action Date: 7 April 2015. Category: Accounts. Type: AA. Barcode: X4NFBTN5. Transaction: MzEzODcwNDM2MGFkaXF6a2N4.

  3. 20 April 2015 Annual return made up to 17 April 2015 with full list of shareholders [View PDF]

    Action Date: 17 April 2015. Category: Annual return. Type: AR01. Barcode: X45J27MB. Transaction: MzEyMTQwOTUyNGFkaXF6a2N4.

  4. 17 April 2015 Registered office address changed from 9 Wimpole Street London W1G 9SR to 17 Hanover Square London W1S 1BN on 17 April 2015 [View PDF]

    Action Date: 17 April 2015. Category: Address. Type: AD01. Barcode: X45J27GW. Transaction: MzEyMTQwOTM5OWFkaXF6a2N4.

  5. 29 December 2014 Total exemption small company accounts made up to 7 April 2014 [View PDF]

    Action Date: 7 April 2014. Category: Accounts. Type: AA. Barcode: X3NQF1QX. Transaction: MzExNDMzNTAxNGFkaXF6a2N4.

  6. 18 March 2014 Annual return made up to 15 March 2014 with full list of shareholders [View PDF]

    Action Date: 15 March 2014. Category: Annual return. Type: AR01. Barcode: X33Y7B4X. Transaction: MzA5NjQzMjY1OGFkaXF6a2N4.

  7. 4 October 2013 Total exemption small company accounts made up to 7 April 2013 [View PDF]

    Action Date: 7 April 2013. Category: Accounts. Type: AA. Barcode: X2IB13BU. Transaction: MzA4NjM4MjA4MWFkaXF6a2N4.

  8. 1 May 2013 Annual return made up to 15 March 2013 with full list of shareholders [View PDF]

    Action Date: 15 March 2013. Category: Annual return. Type: AR01. Barcode: X27GECVV. Transaction: MzA3NzI1ODg2OGFkaXF6a2N4.

  9. 10 January 2013 Accounts for a small company made up to 7 April 2012 [View PDF]

    Action Date: 7 April 2012. Category: Accounts. Type: AA. Barcode: R1ZAKZ5F. Transaction: MzA3MDg4NDM2OWFkaXF6a2N4.

  10. 20 November 2012 Second filing of AR01 previously delivered to Companies House made up to 15 March 2012 [View PDF]

    Action Date: 15 March 2012. Category: Document replacement. Type: RP04. Barcode: A1L7JA88. Transaction: MzA2Nzc4MzI3NGFkaXF6a2N4.

  11. 20 March 2012 Annual return made up to 15 March 2012 with full list of shareholders [View PDF]

    Action Date: 15 March 2012. Category: Annual return. Type: AR01. Barcode: X152U9PF. Transaction: MzA1NDM5NDg0OGFkaXF6a2N4.

  12. 6 January 2012 Accounts for a small company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L0P6LXMI. Transaction: MzA1MDI2NTY0MmFkaXF6a2N4.

  13. 1 December 2011 Registered office address changed from 11 Raven Wharf Lafone Street London SE1 2LR on 1 December 2011 [View PDF]

    Action Date: 1 December 2011. Category: Address. Type: AD01. Barcode: XHZAPZP0. Transaction: MzA0ODIxMTA1OGFkaXF6a2N4.

  14. 23 June 2011 Annual return made up to 15 March 2011 with full list of shareholders [View PDF]

    Action Date: 15 March 2011. Category: Annual return. Type: AR01. Barcode: XZSTUV8E. Transaction: MzAzOTMyNjM4OWFkaXF6a2N4.

  15. 18 January 2011 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AMDYPQSE. Transaction: MzAzMDYwNzk5MWFkaXF6a2N4.

  16. 22 April 2010 Annual return made up to 15 March 2010 with full list of shareholders [View PDF]

    Action Date: 15 March 2010. Category: Annual return. Type: AR01. Barcode: XLCLPJD0. Transaction: MzAxNDA4MzkzMmFkaXF6a2N4.

  17. 22 April 2010 Termination of appointment of Jennifer Pike as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XLCLUJD5. Transaction: MzAxNDA4MzkzN2FkaXF6a2N4.

  18. 22 April 2010 Director's details changed for Nicholas Pike on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XLCLTJD4. Transaction: MzAxNDA4MzkzNWFkaXF6a2N4.

  19. 22 April 2010 Secretary's details changed for Jennifer Pike on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XLCLFJDQ. Transaction: MzAxNDA4MzkyMGFkaXF6a2N4.

  20. 3 February 2010 Accounts for a small company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LT89NH21. Transaction: MzAwODYyNDc5MmFkaXF6a2N4.

  21. 26 March 2009 Return made up to 15/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1CX18HX. Transaction: MjAyOTEwNDY0M2FkaXF6a2N4.

  22. 5 February 2009 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A90P36YF. Transaction: MjAyNTEwMzMxNGFkaXF6a2N4.

  23. 5 February 2009 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: A90P56YH. Transaction: MjAyNTEwMzE3OGFkaXF6a2N4.

  24. 26 March 2008 Return made up to 15/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPII2YBX. Transaction: MjAwMjAxMTM1MmFkaXF6a2N4.

  25. 6 August 2007 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE4MzgzNzk1MGFkaXF6a2N4.

  26. 6 June 2007 Return made up to 15/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTk1Mzk4MGFkaXF6a2N4.

  27. 4 November 2006 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE3MTE3MDE3OGFkaXF6a2N4.

  28. 1 November 2006 Registered office changed on 01/11/06 from: 132 court lane london SE21 7EB [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDQxNTY5NWFkaXF6a2N4.

  29. 7 June 2006 Return made up to 15/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjAwOTczN2FkaXF6a2N4.

  30. 22 September 2005 Return made up to 15/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTMwMzQyOWFkaXF6a2N4.

  31. 3 May 2005 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA4NzU0MTI1MmFkaXF6a2N4.

  32. 18 August 2004 Registered office changed on 18/08/04 from: 7 pilgrim street london EC4V 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMjM5NzYwN2FkaXF6a2N4.

  33. 10 August 2004 Return made up to 15/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjgyNDQ0NGFkaXF6a2N4.

  34. 29 July 2004 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAzOTQwNTUyNmFkaXF6a2N4.

  35. 10 June 2003 Return made up to 15/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxMDcwMTQxNmFkaXF6a2N4.

  36. 3 May 2003 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA4MzU1MDQyNmFkaXF6a2N4.

  37. 14 July 2002 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA4NzExNDYwNWFkaXF6a2N4.

  38. 3 May 2002 Return made up to 15/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNjY0MTEzN2FkaXF6a2N4.

  39. 8 January 2002 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDA5NjMzNzM5MWFkaXF6a2N4.

  40. 13 December 2001 Return made up to 15/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNTU3MDM0MWFkaXF6a2N4.

  41. 11 September 2001 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDAxNjAyMjc2OGFkaXF6a2N4.

  42. 5 April 2000 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEwODk4MTI5OGFkaXF6a2N4.

  43. 27 March 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4NTQxMDIzOWFkaXF6a2N4.

  44. 24 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTU5MzM0MmFkaXF6a2N4.

  45. 24 March 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzEzMDQ5MGFkaXF6a2N4.

  46. 24 March 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDk4NjAxOGFkaXF6a2N4.

  47. 24 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjczNDYwMGFkaXF6a2N4.

  48. 24 March 2000 Registered office changed on 24/03/00 from: 1 the billings walnut tree close guildford surrey GU1 4YD [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NTAzNzM1MWFkaXF6a2N4.

  49. 24 March 2000 Ad 21/03/00--------- £ si [email protected]=998 £ ic 2/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NzEwMDgyOWFkaXF6a2N4.

  50. 15 March 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NTE5NjI3MGFkaXF6a2N4.

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