Aim Group (UK) Ltd

Company Registration Number: 05026077

Company registered in England and Wales

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Aim Group (UK) Ltd is a Private Company Limited by Shares first registered on 26 January 2004. Its current registered address is in Cardiff.

Registered Address

20 HEOL TERRELL
LANSDOWNE GARDENS
CARDIFF
CF11 8BF

There are 5 companies currently registered at this postcode, including this one.

All companies at CF11 8BF

Registration Data

Company Number

05026077

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 January 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

20 January 2016

Returns Next Due

17 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,210£1,049£51,346£19,270£12,458£0£0
of which Cash £631£0£0£10,760£10,742£0£0
Total Assets £1,210£1,049£51,346£19,270£12,458£0£0
Current Liabilities £5,967£3,301£53,902£23,644£12,265£0£0
Net Current Assets £-4,757£-2,252£-2,556£-4,374£193£0£0
Total Net Worth £-4,757£-2,252£-2,556£620£193£0£0

Previous Names

No previous names

Company Officers

  • LLOYD, Annabel Nena

    Secretary

    Appointed on 14 July 2015

     

    20
    Heol Terrell
    Lansdowne Gardens
    Cardiff
    CF11 8BF

  • DALTON, Angharad Mair

    Director

    Appointed on 17 July 2015

     

    Nationality: Welsh

    Occupation: Media Consultant

    Month of birth: December 1978

    172
    Habershon Street
    Cardiff
    CF24 2LE
    Wales

  • WILIAM, Hywel Ab Urien

    Director

    Appointed on 30 April 2011

     

    Nationality: Welsh

    Occupation: Consultant

    Month of birth: April 1959

    20
    Heol Terrell
    Landsdowne Gardens
    Cardiff
    CF11 8BF
    Wales

  • HUGHES, Mair

    Secretary

    Appointed on 26 January 2004

    Resigned on 12 July 2015

    Nationality: British

    East House
    Nash Manor Gardens
    Cowbridge
    CF71 7NS

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 26 January 2004

    Resigned on 26 January 2004

    26
    Church Street
    London
    NW8 8EP

  • HUGHES, Eleanor Mair Eluned

    Director

    Appointed on 1 February 2007

    Resigned on 30 April 2011

    Nationality: Welsh

    Occupation: Athrawes

    Month of birth: February 1952

    East House
    Nash Manor Gardens
    Y Bontfaen
    Bro Morgannwg
    CF71 7NS

  • HUGHES, Emyr Byron

    Director

    Appointed on 26 January 2004

    Resigned on 1 July 2014

    Nationality: Welsh

    Occupation: Company Director

    Month of birth: June 1951

    East House
    Nash Manor Gardens
    Cowbridge
    Vale Of Glamorgan
    CF71 7NS

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 23 February 2017 [View PDF]

    Action Date: 20 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X60V2ZTL. Transaction: MzE2OTYxNTAyOWFkaXF6a2N4.

  2. 22 December 2016 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: A5LWX68Y. Transaction: MzE2NDY0MDUxM2FkaXF6a2N4.

  3. 20 February 2016 Micro company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X516DUL5. Transaction: MzE0MjM1MzIwM2FkaXF6a2N4.

  4. 20 January 2016 Annual return made up to 20 January 2016 with full list of shareholders [View PDF]

    Action Date: 20 January 2016. Category: Annual return. Type: AR01. Barcode: X4Z00DVT. Transaction: MzE0MDEwNjMzMGFkaXF6a2N4.

  5. 20 January 2016 Director's details changed for Mr Hywel Ab Urien Wiliam on 20 January 2016 [View PDF]

    Action Date: 20 January 2016. Category: Officers. Type: CH01. Barcode: X4Z00DXL. Transaction: MzE0MDEwNjIwOWFkaXF6a2N4.

  6. 17 July 2015 Appointment of Miss Angharad Mair Dalton as a director on 17 July 2015 [View PDF]

    Action Date: 17 July 2015. Category: Officers. Type: AP01. Barcode: X4BTTE4B. Transaction: MzEyNzI4NDU0MGFkaXF6a2N4.

  7. 14 July 2015 Appointment of Mrs Annabel Nena Lloyd as a secretary on 14 July 2015 [View PDF]

    Action Date: 14 July 2015. Category: Officers. Type: AP03. Barcode: X4BLUXXF. Transaction: MzEyNzAyMzU5NmFkaXF6a2N4.

  8. 13 July 2015 Termination of appointment of Mair Hughes as a secretary on 12 July 2015 [View PDF]

    Action Date: 12 July 2015. Category: Officers. Type: TM02. Barcode: X4BJ8V5E. Transaction: MzEyNjk1MTg2NGFkaXF6a2N4.

  9. 19 February 2015 Annual return made up to 26 January 2015 with full list of shareholders [View PDF]

    Action Date: 26 January 2015. Category: Annual return. Type: AR01. Barcode: X41JJWC3. Transaction: MzExNzY3MzUwN2FkaXF6a2N4.

  10. 19 February 2015 Termination of appointment of Emyr Byron Hughes as a director on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: TM01. Barcode: X41JJWBV. Transaction: MzExNzY3MzQzNGFkaXF6a2N4.

  11. 18 February 2015 Micro company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X41GYHG3. Transaction: MzExNzU4NTY4MGFkaXF6a2N4.

  12. 14 July 2014 Registered office address changed from Dean Wace House 7 Wine Office Court London EC4A 3BY to 20 Heol Terrell Lansdowne Gardens Cardiff CF11 8BF on 14 July 2014 [View PDF]

    Action Date: 14 July 2014. Category: Address. Type: AD01. Barcode: A3BHQXEQ. Transaction: MzEwMzYwMTQ2M2FkaXF6a2N4.

  13. 10 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X31FGF4J. Transaction: MzA5NDIzMjIyM2FkaXF6a2N4.

  14. 28 January 2014 Annual return made up to 26 January 2014 with full list of shareholders [View PDF]

    Action Date: 26 January 2014. Category: Annual return. Type: AR01. Barcode: X30HREK1. Transaction: MzA5MzQ4MDM3NWFkaXF6a2N4.

  15. 27 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X232GNMZ. Transaction: MzA3MzY2Njg3OWFkaXF6a2N4.

  16. 18 February 2013 Annual return made up to 26 January 2013 with full list of shareholders [View PDF]

    Action Date: 26 January 2013. Category: Annual return. Type: AR01. Barcode: X22F09ZS. Transaction: MzA3Mjk0NTU3OWFkaXF6a2N4.

  17. 26 January 2012 Annual return made up to 26 January 2012 with full list of shareholders [View PDF]

    Action Date: 26 January 2012. Category: Annual return. Type: AR01. Barcode: X11CO339. Transaction: MzA1MTQ0MjQ3N2FkaXF6a2N4.

  18. 3 January 2012 Current accounting period extended from 31 January 2012 to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA01. Barcode: X0ZRVHNC. Transaction: MzA1MDAxODc5M2FkaXF6a2N4.

  19. 3 May 2011 Registered office address changed from East House, Nash Manor Gardens Cowbridge South Glamorgan CF71 7NS on 3 May 2011 [View PDF]

    Action Date: 3 May 2011. Category: Address. Type: AD01. Barcode: XH8XRTQT. Transaction: MzAzNjM2Njc3OWFkaXF6a2N4.

  20. 3 May 2011 Appointment of Mr Hywel Ab Urien Wiliam as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XH8Z4TQ8. Transaction: MzAzNjM2NjgzMGFkaXF6a2N4.

  21. 30 April 2011 Termination of appointment of Eleanor Hughes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XH90BTQH. Transaction: MzAzNjM2Njg3OGFkaXF6a2N4.

  22. 23 April 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: XFE67TJF. Transaction: MzAzNjA1NjY0NWFkaXF6a2N4.

  23. 5 February 2011 Annual return made up to 26 January 2011 with full list of shareholders [View PDF]

    Action Date: 26 January 2011. Category: Annual return. Type: AR01. Barcode: XONQ8REB. Transaction: MzAzMTcxMDQyMmFkaXF6a2N4.

  24. 1 February 2010 Annual return made up to 26 January 2010 with full list of shareholders [View PDF]

    Action Date: 26 January 2010. Category: Annual return. Type: AR01. Barcode: XZN2TH4Z. Transaction: MzAwODM0ODg0MGFkaXF6a2N4.

  25. 1 February 2010 Director's details changed for Eleanor Mair Eluned Hughes on 26 January 2010 [View PDF]

    Action Date: 26 January 2010. Category: Officers. Type: CH01. Barcode: XZN2SH4Y. Transaction: MzAwODM0Nzg1NWFkaXF6a2N4.

  26. 1 February 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XZQVPH5S. Transaction: MzAwODM0NzA2MWFkaXF6a2N4.

  27. 19 March 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AI5JI88E. Transaction: MjAyODU2MDUxM2FkaXF6a2N4.

  28. 10 February 2009 Return made up to 26/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPIA178U. Transaction: MjAyNTQzODA1NmFkaXF6a2N4.

  29. 5 February 2008 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Transaction: MDE5MTczNzE1M2FkaXF6a2N4.

  30. 28 January 2008 Return made up to 26/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTM5ODA4N2FkaXF6a2N4.

  31. 24 May 2007 Accounts for a dormant company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4MDY1MDA2NWFkaXF6a2N4.

  32. 22 February 2007 Return made up to 26/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjMwNzQ0MGFkaXF6a2N4.

  33. 19 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjQyMjQxNWFkaXF6a2N4.

  34. 7 November 2006 Accounts for a dormant company made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MDkzMjcyOWFkaXF6a2N4.

  35. 8 February 2006 Return made up to 26/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzgwNjc1M2FkaXF6a2N4.

  36. 24 May 2005 Accounts for a dormant company made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDEyNDkzNjA3NWFkaXF6a2N4.

  37. 21 February 2005 Return made up to 26/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDIyNTQxMmFkaXF6a2N4.

  38. 26 January 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTk1NDUwMGFkaXF6a2N4.

  39. 26 January 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNjcwNzUzMmFkaXF6a2N4.

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