Aim Partners Limited

Company Registration Number: 04637958

Company registered in England and Wales

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Aim Partners Limited is a Private Company Limited by Shares first registered on 15 January 2003. Its current registered address is in London.

Registered Address

162 WESTBOURNE GROVE
LONDON
W11 2RW

There are 6 companies currently registered at this postcode, including this one.

All companies at W11 2RW

Registration Data

Company Number

04637958

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 January 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

15 January 2016

Returns Next Due

12 February 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £39,416£93,393£31,624£23,758£52,154£53,218
of which Cash £39,416£93,393£31,624£23,758£52,154£53,218
Total Assets £39,416£93,393£31,624£23,758£52,154£53,218
Current Liabilities £6,293£47,673£19,382£8,122£18,778£21,332
Net Current Assets £33,123£45,720£12,242£15,636£33,376£31,886
Total Net Worth £34,557£47,632£14,791£19,034£37,906£35,918

Previous Names

  • GROSVENOR CAPITAL ASSOCIATES LIMITED, active until 4 February 2003

Company Officers

  • ROGERS, Barry Stuart

    Secretary

    Appointed on 15 January 2003

     

    37 All Saints Road
    London
    W11 1HE

  • MITCHELL, Stephen Francis

    Director

    Appointed on 16 October 2007

     

    Nationality: British

    Occupation: Financial Services

    Month of birth: March 1961

    98 Argyle Road
    London
    W13 8EL

  • ROGERS, Barry Stuart

    Director

    Appointed on 15 January 2003

     

    Nationality: Irish

    Occupation: Director

    Month of birth: February 1963

    37 All Saints Road
    London
    W11 1HE

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 15 January 2003

    Resigned on 20 January 2003

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

  • DE ZARATE DE PONTE, Tomas Gaspar

    Director

    Appointed on 1 August 2003

    Resigned on 3 August 2005

    Nationality: Spanish

    Occupation: Fin Analyst

    Month of birth: March 1967

    8 Queens Gate Gardens
    London
    SW7 5LY

  • MITCHELL, Stephen

    Director

    Appointed on 15 January 2003

    Resigned on 1 August 2003

    Nationality: British

    Occupation: Consultant

    Month of birth: March 1961

    3 Kylemore Road
    London
    NW6 2PS

  • O'FLYNN, Mark

    Director

    Appointed on 8 January 2007

    Resigned on 20 October 2016

    Nationality: Irish

    Occupation: Manager

    Month of birth: June 1970

    Villa 3897
    Qutm Heights
    Muscat
    Way 1853
    FOREIGN
    Oman

  • PAYEN, Ariane Sabine Maxime

    Director

    Appointed on 4 August 2005

    Resigned on 7 June 2006

    Nationality: French

    Occupation: Consultant

    Month of birth: February 1962

    Flat 3
    35 Sydney Street
    London
    SW3 6PU

  • SEAGER, Caroline Jane, Director

    Director

    Appointed on 4 August 2005

    Resigned on 12 February 2006

    Nationality: British

    Occupation: Analyst

    Month of birth: March 1966

    Flat 6a Riverside Court
    20 Nine Elms Lane
    London
    SW8 5BY

  • SPEEKS, Mark William

    Director

    Appointed on 29 January 2004

    Resigned on 23 April 2004

    Nationality: British

    Occupation: Business Consultant

    Month of birth: November 1962

    Flat 1
    6 Upper John Street
    London
    W1F 9HB

  • VON BISMARCK, Gottfried, Count

    Director

    Appointed on 15 January 2003

    Resigned on 10 October 2006

    Nationality: German

    Occupation: Consultant

    Month of birth: September 1962

    26 Draycott Place
    London
    SW3 2SB

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 15 January 2003

    Resigned on 20 January 2003

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

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

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Latest Filings

  1. 12 December 2016 [View PDF]

    Action Date: 12 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LPALBK. Transaction: MzE2NDE4MDU2NmFkaXF6a2N4.

  2. 24 October 2016 Termination of appointment of Mark O'flynn as a director on 20 October 2016 [View PDF]

    Action Date: 20 October 2016. Category: Officers. Type: TM01. Barcode: X5I9YR8X. Transaction: MzE2MDMxNjUxMGFkaXF6a2N4.

  3. 8 June 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X58OMIAR. Transaction: MzE1MDM2NTM5OGFkaXF6a2N4.

  4. 8 March 2016 Annual return made up to 15 January 2016 with full list of shareholders [View PDF]

    Action Date: 15 January 2016. Category: Annual return. Type: AR01. Barcode: X52CDQ1N. Transaction: MzE0MzYwNTA4N2FkaXF6a2N4.

  5. 16 July 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4BR81CQ. Transaction: MzEyNzIyNDg1NGFkaXF6a2N4.

  6. 29 January 2015 Annual return made up to 15 January 2015 with full list of shareholders [View PDF]

    Action Date: 15 January 2015. Category: Annual return. Type: AR01. Barcode: X403FEEG. Transaction: MzExNjI4NjUxMmFkaXF6a2N4.

  7. 23 June 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3ANSWLS. Transaction: MzEwMjM5NzA1M2FkaXF6a2N4.

  8. 27 January 2014 Annual return made up to 15 January 2014 with full list of shareholders [View PDF]

    Action Date: 15 January 2014. Category: Annual return. Type: AR01. Barcode: X30HIS7T. Transaction: MzA5MzM1MjQ2MGFkaXF6a2N4.

  9. 2 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2BRLM0Z. Transaction: MzA4MDg2Mjc1OWFkaXF6a2N4.

  10. 28 April 2013 Registered office address changed from 98 Argyle Road London W13 8EL United Kingdom on 28 April 2013 [View PDF]

    Action Date: 28 April 2013. Category: Address. Type: AD01. Barcode: X278JUNU. Transaction: MzA3NzA2NDE3MGFkaXF6a2N4.

  11. 20 March 2013 Registered office address changed from 162 Westbourne Grove London W11 2RW England on 20 March 2013 [View PDF]

    Action Date: 20 March 2013. Category: Address. Type: AD01. Barcode: X24KR5C9. Transaction: MzA3NDgxODU5MmFkaXF6a2N4.

  12. 15 January 2013 Annual return made up to 15 January 2013 with full list of shareholders [View PDF]

    Action Date: 15 January 2013. Category: Annual return. Type: AR01. Barcode: X204G0D7. Transaction: MzA3MTE1NDkzMmFkaXF6a2N4.

  13. 12 July 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1D14DIG. Transaction: MzA2MDcyNjYxMmFkaXF6a2N4.

  14. 23 January 2012 Annual return made up to 15 January 2012 with full list of shareholders [View PDF]

    Action Date: 15 January 2012. Category: Annual return. Type: AR01. Barcode: X114T2YP. Transaction: MzA1MTE1Nzc0MmFkaXF6a2N4.

  15. 1 December 2011 Registered office address changed from Newcombe House 10Th Floor 45 Notting Hill Gate London W11 3LQ England on 1 December 2011 [View PDF]

    Action Date: 1 December 2011. Category: Address. Type: AD01. Barcode: XHWNJZP4. Transaction: MzA0ODIwMzk5OWFkaXF6a2N4.

  16. 20 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X3GEKYJV. Transaction: MzA0NTgxODEzOWFkaXF6a2N4.

  17. 1 August 2011 Registered office address changed from 53 Frith Street 4Th Floor London W1D 4SN on 1 August 2011 [View PDF]

    Action Date: 1 August 2011. Category: Address. Type: AD01. Barcode: XCC04W8T. Transaction: MzA0MTMwNTc3NGFkaXF6a2N4.

  18. 19 January 2011 Annual return made up to 15 January 2011 with full list of shareholders [View PDF]

    Action Date: 15 January 2011. Category: Annual return. Type: AR01. Barcode: XIRKIQXV. Transaction: MzAzMDcxMDY3MmFkaXF6a2N4.

  19. 9 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XWM3DOYH. Transaction: MzAyNjcxNjg2OGFkaXF6a2N4.

  20. 1 February 2010 Annual return made up to 15 January 2010 with full list of shareholders [View PDF]

    Action Date: 15 January 2010. Category: Annual return. Type: AR01. Barcode: XR1OYH5X. Transaction: MzAwODM4NjQ0NGFkaXF6a2N4.

  21. 1 February 2010 Director's details changed for Mark O'flynn on 15 January 2010 [View PDF]

    Action Date: 15 January 2010. Category: Officers. Type: CH01. Barcode: XR1OWH5V. Transaction: MzAwODM4NDk0MGFkaXF6a2N4.

  22. 1 February 2010 Director's details changed for Barry Stuart Rogers on 15 January 2010 [View PDF]

    Action Date: 15 January 2010. Category: Officers. Type: CH01. Barcode: XR1OXH5W. Transaction: MzAwODM4NDk0MWFkaXF6a2N4.

  23. 1 February 2010 Director's details changed for Stephen Francis Mitchell on 15 January 2010 [View PDF]

    Action Date: 15 January 2010. Category: Officers. Type: CH01. Barcode: XR1OVH5U. Transaction: MzAwODM4NDkzOWFkaXF6a2N4.

  24. 21 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AIRRRGTA. Transaction: MzAwNzYzNTM2NWFkaXF6a2N4.

  25. 10 March 2009 Return made up to 15/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWNB7806. Transaction: MjAyNzY1NDYzN2FkaXF6a2N4.

  26. 25 November 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AB96754G. Transaction: MjAxODc0MDAyOWFkaXF6a2N4.

  27. 19 November 2008 Accounting reference date shortened from 28/02/2009 to 31/03/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: X6E3O4YA. Transaction: MjAxODMyNjk0NmFkaXF6a2N4.

  28. 22 January 2008 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDkxNDE1MmFkaXF6a2N4.

  29. 22 January 2008 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDkxMzc1OWFkaXF6a2N4.

  30. 22 January 2008 Return made up to 15/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTE2MTM5MWFkaXF6a2N4.

  31. 18 December 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4OTQyOTYzM2FkaXF6a2N4.

  32. 17 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjU5MzU2N2FkaXF6a2N4.

  33. 15 September 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NTU5MjAwMGFkaXF6a2N4.

  34. 2 May 2007 Return made up to 15/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTc0MzQzMWFkaXF6a2N4.

  35. 1 March 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3Njg0NDU1N2FkaXF6a2N4.

  36. 16 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDc0ODg0NWFkaXF6a2N4.

  37. 19 December 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3Mzk1NjU3MmFkaXF6a2N4.

  38. 13 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTUyMjYxMGFkaXF6a2N4.

  39. 19 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjA3OTQxM2FkaXF6a2N4.

  40. 6 March 2006 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDE1ODMwMzg5OGFkaXF6a2N4.

  41. 23 February 2006 Return made up to 15/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODI5Njg2MmFkaXF6a2N4.

  42. 23 February 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1Nzc2MDQ0OWFkaXF6a2N4.

  43. 13 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1Nzg1NTU2M2FkaXF6a2N4.

  44. 14 November 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4NzM2MzQ5N2FkaXF6a2N4.

  45. 2 November 2005 Ad 02/11/05-02/11/05 £ si [email protected]=4700 £ ic 300/5000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNDIwMjgzMGFkaXF6a2N4.

  46. 7 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzczNjU0N2FkaXF6a2N4.

  47. 26 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjkzNjUxOWFkaXF6a2N4.

  48. 22 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDA0MTkxMWFkaXF6a2N4.

  49. 22 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzQxODcyOWFkaXF6a2N4.

  50. 18 April 2005 Nc inc already adjusted 25/03/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA3MzA5Nzg0OWFkaXF6a2N4.

  51. 18 April 2005 Return made up to 15/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjYzMTUzMGFkaXF6a2N4.

  52. 7 April 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMzE3OTA2OWFkaXF6a2N4.

  53. 3 December 2004 Total exemption small company accounts made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDEzMzAzMzAxNWFkaXF6a2N4.

  54. 17 November 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1Mzc0MjY3NWFkaXF6a2N4.

  55. 17 November 2004 Accounting reference date extended from 31/01/04 to 28/02/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4MDQwODc4OWFkaXF6a2N4.

  56. 17 November 2004 Registered office changed on 17/11/04 from: 42 copperfield street london SE1 0DY [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NzIwNDY4M2FkaXF6a2N4.

  57. 30 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Njk3NDgxMGFkaXF6a2N4.

  58. 7 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDUyMjk1MGFkaXF6a2N4.

  59. 27 January 2004 Return made up to 15/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTY2ODY0MWFkaXF6a2N4.

  60. 28 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTI3MDE5N2FkaXF6a2N4.

  61. 28 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDgwODM3N2FkaXF6a2N4.

  62. 8 February 2003 Ad 17/01/03--------- £ si [email protected]=299 £ ic 1/300 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MjY3Mzc1OGFkaXF6a2N4.

  63. 8 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTIxNzcxOGFkaXF6a2N4.

  64. 8 February 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzE4NTYwMGFkaXF6a2N4.

  65. 8 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjMxMjkxM2FkaXF6a2N4.

  66. 4 February 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA0NzE4ODQ0MGFkaXF6a2N4.

  67. 20 January 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjkzMzkwM2FkaXF6a2N4.

  68. 20 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDAxOTkzOGFkaXF6a2N4.

  69. 15 January 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NzE0NDI3N2FkaXF6a2N4.

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