Aim Powergen Limited

Company Registration Number: 05890568

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Aim Powergen Limited is a Private Company Limited by Shares first registered on 28 July 2006. Its current registered address is in Guildford, Surrey.

Registered Address

2ND FLOOR EDGEBOROUGH HOUSE
UPPER EDGEBOROUGH ROAD
GUILDFORD
SURREY
GU1 2BJ

There are 119 companies currently registered at this postcode, including this one.

All companies at GU1 2BJ

Registration Data

Company Number

05890568

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 July 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

31 March 2016

Returns Next Due

28 April 2017

Mortgages

1 in total
1 satisfied

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £1£1£1£2,329,275£6,311,933
of which Cash £0£0£0£0£0
Total Assets £1£1£1£2,329,275£6,311,933
Current Liabilities £0£0£0£2,329,274£6,311,932
Net Current Assets £1£1£1£1£1
Total Net Worth £1£1£1£1£1

Previous Names

No previous names

Company Officers

  • CROCKFORD, Zoe Catherine

    Secretary

    Appointed on 1 April 2016

     

    2nd Floor
    Edgeborough House
    Upper Edgeborough Road
    Guildford
    Surrey
    GU1 2BJ

  • CROCKFORD, David Edward

    Director

    Appointed on 8 October 2007

     

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1972

    6 Paddock Road
    Guildford
    Surrey
    GU4 7LL

  • WHALLEY, Andrew Nicholas

    Director

    Appointed on 28 July 2006

     

    Nationality: British

    Occupation: Fund Manager

    Month of birth: September 1964

    2nd Floor
    Edgeborough House
    Upper Edgeborough Road
    Guildford
    Surrey
    GU1 2BJ

  • SH COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 28 July 2006

    Resigned on 8 October 2007

    One
    St Paul's Churchyard
    London
    EC4M 8SH

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 28 July 2006

    Resigned on 28 July 2006

    26
    Church Street
    London
    NW8 8EP

  • MACPHERSON, Neil

    Director

    Appointed on 28 July 2006

    Resigned on 8 October 2007

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1960

    15 Heather Close
    Finchampstead
    Wokingham
    Berkshire
    RG40 4PX

  • WOODMAN, Bruce Vaughan

    Director

    Appointed on 8 October 2007

    Resigned on 1 December 2008

    Nationality: British

    Occupation: Director

    Month of birth: June 1955

    Geal Cottage Tresowes Hill
    Ashton
    Helston
    Cornwall
    TR13 9TB

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 28 July 2006

    Resigned on 28 July 2006

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 31 October 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A5HMSOYX. Transaction: MzE2MDg0OTgyOWFkaXF6a2N4.

  2. 25 April 2016 Appointment of Mrs Zoe Catherine Crockford as a secretary on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: AP03. Barcode: X55MJQX4. Transaction: MzE0NzE1MjY5N2FkaXF6a2N4.

  3. 19 April 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A54FNTQW. Transaction: MzE0NjA5NjcxOGFkaXF6a2N4.

  4. 12 April 2016 Annual return made up to 31 March 2016 with full list of shareholders [View PDF]

    Action Date: 31 March 2016. Category: Annual return. Type: AR01. Barcode: X54QZQOP. Transaction: MzE0NjE3MjEyOWFkaXF6a2N4.

  5. 24 April 2015 Annual return made up to 31 March 2015 with full list of shareholders [View PDF]

    Action Date: 31 March 2015. Category: Annual return. Type: AR01. Barcode: X4617O4B. Transaction: MzEyMTg3Mzc5MGFkaXF6a2N4.

  6. 24 April 2015 Director's details changed for Mr Andrew Nicholas Whalley on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X4617O2J. Transaction: MzEyMTg3MzU1NWFkaXF6a2N4.

  7. 13 April 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A442TH86. Transaction: MzEyMDY3NDAyM2FkaXF6a2N4.

  8. 24 April 2014 Annual return made up to 31 March 2014 with full list of shareholders [View PDF]

    Action Date: 31 March 2014. Category: Annual return. Type: AR01. Barcode: X36HBOC8. Transaction: MzA5ODcxODcwOGFkaXF6a2N4.

  9. 24 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34BCQOA. Transaction: MzA5Njg0NTI4OGFkaXF6a2N4.

  10. 26 February 2014 Registered office address changed from 2 Station View Guildford Surrey GU1 4JY United Kingdom on 26 February 2014 [View PDF]

    Action Date: 26 February 2014. Category: Address. Type: AD01. Barcode: X32IEQUO. Transaction: MzA5NTI5MzMyNmFkaXF6a2N4.

  11. 18 April 2013 Annual return made up to 31 March 2013 with full list of shareholders [View PDF]

    Action Date: 31 March 2013. Category: Annual return. Type: AR01. Barcode: X26L8V8X. Transaction: MzA3NjQ3MDczNmFkaXF6a2N4.

  12. 8 April 2013 Full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A253XDO9. Transaction: MzA3NTgyNjkwMmFkaXF6a2N4.

  13. 31 July 2012 Annual return made up to 28 July 2012 with full list of shareholders [View PDF]

    Action Date: 28 July 2012. Category: Annual return. Type: AR01. Barcode: X1EBIL6G. Transaction: MzA2MTcwNjc0MGFkaXF6a2N4.

  14. 8 March 2012 Full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: L143WCHV. Transaction: MzA1Mzc4NDg5MWFkaXF6a2N4.

  15. 2 August 2011 Annual return made up to 28 July 2011 with full list of shareholders [View PDF]

    Action Date: 28 July 2011. Category: Annual return. Type: AR01. Barcode: XDBH0WCA. Transaction: MzA0MTQ1NzU3OWFkaXF6a2N4.

  16. 6 April 2011 Full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: L8LUMSWI. Transaction: MzAzNTExMTg4MGFkaXF6a2N4.

  17. 5 August 2010 Annual return made up to 28 July 2010 with full list of shareholders [View PDF]

    Action Date: 28 July 2010. Category: Annual return. Type: AR01. Barcode: XTR05MAI. Transaction: MzAyMDg1NjQwM2FkaXF6a2N4.

  18. 5 August 2010 Director's details changed for Andrew Nicholas Whalley on 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Officers. Type: CH01. Barcode: XTR04MAH. Transaction: MzAyMDg1NjI4M2FkaXF6a2N4.

  19. 16 June 2010 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: AJTNCKQV. Transaction: MzAxNzY4NTc0NGFkaXF6a2N4.

  20. 7 April 2010 Full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AFJK2IR3. Transaction: MzAxMjk4Mzc1M2FkaXF6a2N4.

  21. 25 March 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: ARR9GIJI. Transaction: MzAxMjIwOTY3MmFkaXF6a2N4.

  22. 28 July 2009 Return made up to 28/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXWUGBX8. Transaction: MjAzODAxNjk2NmFkaXF6a2N4.

  23. 20 July 2009 Full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: ARSRABMR. Transaction: MjAzNzQxMjI0NWFkaXF6a2N4.

  24. 7 April 2009 Registered office changed on 07/04/2009 from eastgate court high street guildford surrey GU1 3DE [View PDF]

    Category: Address. Type: 287. Barcode: X4DYK8SW. Transaction: MjAyOTk3OTYzMGFkaXF6a2N4.

  25. 9 January 2009 Appointment terminated director bruce woodman [View PDF]

    Category: Officers. Type: 288b. Barcode: XHIVP6DZ. Transaction: MjAyMjk4MTUwOWFkaXF6a2N4.

  26. 11 August 2008 Return made up to 28/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJXBV26R. Transaction: MjAxMDcyNDEyNGFkaXF6a2N4.

  27. 21 April 2008 Full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: ATRTIZ04. Transaction: MjAwMzc2NzQyOWFkaXF6a2N4.

  28. 8 February 2008 Accounting reference date shortened from 31/07/07 to 30/06/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE5MjAzNDQ0OWFkaXF6a2N4.

  29. 23 November 2007 Return made up to 28/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODcxMDg1MmFkaXF6a2N4.

  30. 1 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzM1NTEzM2FkaXF6a2N4.

  31. 1 November 2007 Registered office changed on 01/11/07 from: 1 st pauls church yard london EC4M 8SH [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NzM2NDQ3N2FkaXF6a2N4.

  32. 1 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzM1NjgzOGFkaXF6a2N4.

  33. 1 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzM1NTk4M2FkaXF6a2N4.

  34. 1 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzM1NDUyNGFkaXF6a2N4.

  35. 24 October 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NzMzODc1N2FkaXF6a2N4.

  36. 9 August 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDk0MjAxNWFkaXF6a2N4.

  37. 9 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDg1MTYxNmFkaXF6a2N4.

  38. 9 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDQzMzM1OGFkaXF6a2N4.

  39. 1 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDIxMzU4MGFkaXF6a2N4.

  40. 1 August 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDk5MTUxOWFkaXF6a2N4.

  41. 28 July 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MzYwMzc2M2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.