1aim Asset Management Limited

Company Registration Number: 04091237

Company registered in England and Wales

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1aim Asset Management Limited is a Private Company Limited by Shares first registered on 17 October 2000. Its current registered address is in Bristol.

Registered Address

8 KINGS ROAD
CLIFTON
BRISTOL
BS8 4AB

There are 115 companies currently registered at this postcode, including this one.

All companies at BS8 4AB

Registration Data

Company Number

04091237

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 October 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

17 October 2015

Returns Next Due

14 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £122,716£121,508£120,652£111,176£75,336£36,485£41,042
of which Cash £0£121,508£120,652£93,307£75,225£36,475£41,039
Total Assets £122,716£121,508£120,652£111,176£75,336£36,485£41,042
Current Liabilities £2,368£3,107£5,346£11,696£7,761£1,033£486
Net Current Assets £120,348£118,401£115,306£99,480£67,575£35,452£40,556
Total Net Worth £120,348£118,401£115,306£99,480£67,575£35,452£40,556

Previous Names

  • JET INTERIOR LEASING LIMITED, active until 14 October 2003
  • PROFORMS 6170 LIMITED, active until 12 April 2001

Company Officers

  • WHETTER, Gillian

    Secretary

    Appointed on 1 June 2006

     

    8 Kings Road
    Clifton
    Bristol
    BS8 4AB

  • WHETTER, Trevor Stuart

    Director

    Appointed on 11 April 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1961

    8 Kings Road
    Clifton
    Bristol
    BS8 4AB

  • ABC COMPANY SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 17 October 2000

    Resigned on 25 April 2001

    11 Kings Road
    Clifton
    Bristol
    BS8 4AB

  • HALL, Tina Anne

    Secretary

    Appointed on 25 April 2001

    Resigned on 29 May 2006

    89 Windermere Road
    Bristol
    South Gloucestershire
    BS34 5PP

  • PROFESSIONAL FORMATIONS LIMITED

    Nominee Director

    Appointed on 17 October 2000

    Resigned on 25 April 2001

    11 Kings Road
    Clifton
    Bristol
    BS8 4AB

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 2 February 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X5ZENYJS. Transaction: MzE2ODA0MDk5OGFkaXF6a2N4.

  2. 22 October 2016 [View PDF]

    Action Date: 17 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5I4WLYZ. Transaction: MzE2MDI3ODI2OGFkaXF6a2N4.

  3. 18 February 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A50L3HAG. Transaction: MzE0MTg5MjM2M2FkaXF6a2N4.

  4. 18 October 2015 Annual return made up to 17 October 2015 with full list of shareholders [View PDF]

    Action Date: 17 October 2015. Category: Annual return. Type: AR01. Barcode: X4I9IKNV. Transaction: MzEzMzI2NjczMmFkaXF6a2N4.

  5. 23 February 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A410KVL5. Transaction: MzExNzE2NjEzNGFkaXF6a2N4.

  6. 20 October 2014 Annual return made up to 17 October 2014 with full list of shareholders [View PDF]

    Action Date: 17 October 2014. Category: Annual return. Type: AR01. Barcode: X3ITC5IJ. Transaction: MzEwOTY4NzM2N2FkaXF6a2N4.

  7. 28 August 2014 Director's details changed for Mr Trevor Stuart Whetter on 28 August 2014 [View PDF]

    Action Date: 28 August 2014. Category: Officers. Type: CH01. Barcode: X3F7GM76. Transaction: MzEwNjMwNTY3OGFkaXF6a2N4.

  8. 28 August 2014 Secretary's details changed for Gillian Whetter on 28 August 2014 [View PDF]

    Action Date: 28 August 2014. Category: Officers. Type: CH03. Barcode: X3F7GMEP. Transaction: MzEwNjMwNTU1M2FkaXF6a2N4.

  9. 14 February 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A31JO0PS. Transaction: MzA5NDUzMTY4NmFkaXF6a2N4.

  10. 19 October 2013 Annual return made up to 17 October 2013 with full list of shareholders [View PDF]

    Action Date: 17 October 2013. Category: Annual return. Type: AR01. Barcode: X2JB8GXU. Transaction: MzA4NzI1MTYyNWFkaXF6a2N4.

  11. 12 February 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A21RHL16. Transaction: MzA3MjcxNzQ1MWFkaXF6a2N4.

  12. 18 January 2013 Secretary's details changed for Gillian Gould on 18 January 2013 [View PDF]

    Action Date: 18 January 2013. Category: Officers. Type: CH03. Barcode: X20C84FM. Transaction: MzA3MTM1NzkxOGFkaXF6a2N4.

  13. 25 October 2012 Annual return made up to 17 October 2012 with full list of shareholders [View PDF]

    Action Date: 17 October 2012. Category: Annual return. Type: AR01. Barcode: X1K9D1KZ. Transaction: MzA2NjQ1MzkyOGFkaXF6a2N4.

  14. 22 February 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A135Q47C. Transaction: MzA1MjkwMTAxM2FkaXF6a2N4.

  15. 4 January 2012 Annual return made up to 17 October 2011 with full list of shareholders [View PDF]

    Action Date: 17 October 2011. Category: Annual return. Type: AR01. Barcode: X0ZUIR00. Transaction: MzA1MDEyNjQwNWFkaXF6a2N4.

  16. 15 February 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A9FIZRLR. Transaction: MzAzMjI1Mzk0N2FkaXF6a2N4.

  17. 23 October 2010 Annual return made up to 17 October 2010 with full list of shareholders [View PDF]

    Action Date: 17 October 2010. Category: Annual return. Type: AR01. Barcode: XQMQ1OH5. Transaction: MzAyNTc2MTQyNWFkaXF6a2N4.

  18. 9 February 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: PNF4HH92. Transaction: MzAwOTA0MDQ1NWFkaXF6a2N4.

  19. 19 October 2009 Annual return made up to 17 October 2009 with full list of shareholders [View PDF]

    Action Date: 17 October 2009. Category: Annual return. Type: AR01. Barcode: XNKI4E7B. Transaction: MzAwMDk2NzU0N2FkaXF6a2N4.

  20. 19 October 2009 Director's details changed for Mr Trevor Stuart Whetter on 18 October 2009 [View PDF]

    Action Date: 18 October 2009. Category: Officers. Type: CH01. Barcode: XNKI3E7A. Transaction: MzAwMDk2NjgyNmFkaXF6a2N4.

  21. 6 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: APMTR7V7. Transaction: MjAyNzUzOTQxMmFkaXF6a2N4.

  22. 23 October 2008 Return made up to 17/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0DTT466. Transaction: MjAxNjE0NzIxNGFkaXF6a2N4.

  23. 12 March 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AMS8AXX0. Transaction: MjAwMTI3NTU5N2FkaXF6a2N4.

  24. 2 November 2007 Return made up to 17/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzM5MDEzNmFkaXF6a2N4.

  25. 19 February 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3NjI4MjI2M2FkaXF6a2N4.

  26. 3 November 2006 Return made up to 17/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTA3OTQ3N2FkaXF6a2N4.

  27. 12 July 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzYxNDMwOGFkaXF6a2N4.

  28. 12 July 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzM5NTY1NGFkaXF6a2N4.

  29. 19 June 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MjA2NjcwOWFkaXF6a2N4.

  30. 15 May 2006 Accounting reference date extended from 31/10/05 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MDg0NzE4MWFkaXF6a2N4.

  31. 24 October 2005 Return made up to 17/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDMyMDE4NmFkaXF6a2N4.

  32. 7 July 2005 Accounts for a dormant company made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA3Mjc5NTM4M2FkaXF6a2N4.

  33. 18 October 2004 Return made up to 17/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzA5NjI0NmFkaXF6a2N4.

  34. 26 January 2004 Accounts for a dormant company made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDAzMzQ2NzI5N2FkaXF6a2N4.

  35. 7 November 2003 Registered office changed on 07/11/03 from: 11 kings road clifton bristol BS8 4AB [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NzA2NzI5M2FkaXF6a2N4.

  36. 14 October 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4OTgzMDE5M2FkaXF6a2N4.

  37. 9 October 2003 Return made up to 17/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODczNTM2OGFkaXF6a2N4.

  38. 30 December 2002 Return made up to 17/10/02; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMTExNDYwMmFkaXF6a2N4.

  39. 19 November 2002 Accounts for a dormant company made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA2MjU5MzUzN2FkaXF6a2N4.

  40. 27 June 2002 Accounts for a dormant company made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDA1NTM0OTY4OWFkaXF6a2N4.

  41. 7 November 2001 Return made up to 17/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTk3NDkzN2FkaXF6a2N4.

  42. 27 April 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDk0MTU5MmFkaXF6a2N4.

  43. 27 April 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzYzNzkzNGFkaXF6a2N4.

  44. 27 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTE5ODgxOWFkaXF6a2N4.

  45. 27 April 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNDEzMDYzNmFkaXF6a2N4.

  46. 27 April 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNTcyNjE5NWFkaXF6a2N4.

  47. 27 April 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNjE2NzA0NmFkaXF6a2N4.

  48. 27 April 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMTY1Nzk2OWFkaXF6a2N4.

  49. 23 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTk1ODgzN2FkaXF6a2N4.

  50. 12 April 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5NjY0ODc2MGFkaXF6a2N4.

  51. 17 October 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MzQ3NTAzN2FkaXF6a2N4.

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