Aaim Lagonda Purchaser Limited

Company Registration Number: 06030553

Company registered in England and Wales

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Aaim Lagonda Purchaser Limited is a Private Company Limited by Shares first registered on 15 December 2006. Its current registered address is in London.

Registered Address

22 WESTMINSTER PALACE GARDENS
ARTILLERY ROW
LONDON
SW1P 1RR

There are 30 companies currently registered at this postcode, including this one.

All companies at SW1P 1RR

Registration Data

Company Number

06030553

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 December 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

15 December 2015

Returns Next Due

12 January 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201420132012201120102009
Fixed Assets £31,640,709£31,163,592£29,833,894£55,086,971£0£11,117,281
Current Assets £6,592£98,091£134,849£1,882,826£7,028,145£6,253,619
of which Cash £6,592£94,136£132,899£1,621,069£6,754,170£6,022,426
Total Assets £31,647,301£31,261,683£29,968,743£56,969,797£7,028,145£17,370,900
Current Liabilities £1,113,739£1,112,855£143,265£1,225,513£11,899,389£10,676,253
Net Current Assets £-1,107,147£-1,014,764£-8,416£657,313£-4,871,244£-4,422,634
Total Net Worth £30,533,562£30,148,828£29,825,478£55,744,284£6,421,020£6,694,647

Previous Names

No previous names

Company Officers

  • MAXWELL, David Cleland

    Director

    Appointed on 5 August 2010

     

    Nationality: British

    Occupation: None

    Month of birth: September 1978

    22
    Westminster Palace Gardens
    Artillery Row
    London
    SW1P 1RR
    England

  • TROTT, Gary Keith

    Director

    Appointed on 5 August 2010

     

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1972

    22
    Westminster Palace Gardens
    Artillery Row
    London
    SW1P 1RR
    England

  • SIDOLI, Domenico

    Secretary

    Appointed on 15 December 2006

    Resigned on 8 August 2007

    Ship Road
    Chelmsford
    Essex
    CM2 8XA

  • AAIM SECRETARIAL SERVICES LTD

    Corporate Secretary

    Appointed on 8 August 2007

    Resigned on 23 February 2010

    55
    King Street
    Manchester
    Lancashire
    M2 4LQ
    Great Britain

  • ELTON, James Robert

    Director

    Appointed on 15 December 2006

    Resigned on 8 December 2008

    Nationality: British

    Occupation: Director

    Month of birth: February 1967

    27 Elsie Road
    London
    SE22 8DX

  • TAGLIAFERRI, Mark Lee

    Director

    Appointed on 8 December 2008

    Resigned on 4 November 2015

    Nationality: American

    Occupation: Director

    Month of birth: February 1963

    Flat 2
    105 Cadogan Gardens
    London
    SW3 2RF

  • TAYLOR, Rod Frederick

    Director

    Appointed on 5 August 2010

    Resigned on 5 July 2012

    Nationality: British

    Occupation: None

    Month of birth: August 1944

    Buckingham Court
    78 Buckingham Gate
    London
    SW1E 6PE

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

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Latest Filings

  1. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GM1EWZ. Transaction: MzE1ODY4MjcyMWFkaXF6a2N4.

  2. 20 January 2016 Annual return made up to 15 December 2015 with full list of shareholders [View PDF]

    Action Date: 15 December 2015. Category: Annual return. Type: AR01. Barcode: X4Z022OJ. Transaction: MzE0MDEyNTkyOGFkaXF6a2N4.

  3. 20 January 2016 Termination of appointment of Mark Lee Tagliaferri as a director on 4 November 2015 [View PDF]

    Action Date: 4 November 2015. Category: Officers. Type: TM01. Barcode: X4Z022SR. Transaction: MzE0MDEyNTg5MGFkaXF6a2N4.

  4. 8 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H0VL5D. Transaction: MzEzMjQ0NDc1M2FkaXF6a2N4.

  5. 15 January 2015 Annual return made up to 15 December 2014 with full list of shareholders [View PDF]

    Action Date: 15 December 2014. Category: Annual return. Type: AR01. Barcode: X3Z5NCTM. Transaction: MzExNTQ0OTI4MmFkaXF6a2N4.

  6. 9 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3HI62SJ. Transaction: MzEwODk2NTY5NWFkaXF6a2N4.

  7. 20 February 2014 Annual return made up to 15 December 2013 with full list of shareholders [View PDF]

    Action Date: 15 December 2013. Category: Annual return. Type: AR01. Barcode: X325DIZV. Transaction: MzA5NDg5MTI4MWFkaXF6a2N4.

  8. 20 February 2014 Registered office address changed from Buckingham Court 78 Buckingham Gate London SW1E 6PE on 20 February 2014 [View PDF]

    Action Date: 20 February 2014. Category: Address. Type: AD01. Barcode: X325DIZN. Transaction: MzA5NDg5MTIxMWFkaXF6a2N4.

  9. 16 October 2013 Group of companies' accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2IV2C3F. Transaction: MzA4NzA0NDcwMGFkaXF6a2N4.

  10. 22 January 2013 Annual return made up to 15 December 2012 with full list of shareholders [View PDF]

    Action Date: 15 December 2012. Category: Annual return. Type: AR01. Barcode: A209KALD. Transaction: MzA3MTUzODg3N2FkaXF6a2N4.

  11. 22 October 2012 Group of companies' accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1JUOCMH. Transaction: MzA2NjIyMDczOGFkaXF6a2N4.

  12. 30 July 2012 Statement of capital following an allotment of shares on 2 July 2012 [View PDF]

    Action Date: 2 July 2012. Category: Capital. Type: SH01. Barcode: L1DZ25JS. Transaction: MzA2MTU4ODkzNWFkaXF6a2N4.

  13. 9 July 2012 Termination of appointment of Rod Taylor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1CTALA1. Transaction: MzA2MDQ5MzcyM2FkaXF6a2N4.

  14. 12 January 2012 Annual return made up to 15 December 2011 with full list of shareholders [View PDF]

    Action Date: 15 December 2011. Category: Annual return. Type: AR01. Barcode: X10A2ON4. Transaction: MzA1MDU5OTc3MGFkaXF6a2N4.

  15. 11 January 2012 Director's details changed for Gary Keith Trott on 25 March 2011 [View PDF]

    Action Date: 25 March 2011. Category: Officers. Type: CH01. Barcode: X10A2OMW. Transaction: MzA1MDU5OTY4OWFkaXF6a2N4.

  16. 11 January 2012 Director's details changed for Rod Taylor on 25 March 2011 [View PDF]

    Action Date: 25 March 2011. Category: Officers. Type: CH01. Barcode: X10A2OMO. Transaction: MzA1MDU5OTY4OGFkaXF6a2N4.

  17. 11 January 2012 Director's details changed for Mr David Cleland Maxwell on 25 March 2011 [View PDF]

    Action Date: 25 March 2011. Category: Officers. Type: CH01. Barcode: X10A2OMG. Transaction: MzA1MDU5OTY4NWFkaXF6a2N4.

  18. 7 July 2011 Group of companies' accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AXOBLVH3. Transaction: MzA0MDA4MjM0N2FkaXF6a2N4.

  19. 25 March 2011 Registered office address changed from Buckingham Court 78 Buckingham Gate London SW1E 6PE on 25 March 2011 [View PDF]

    Action Date: 25 March 2011. Category: Address. Type: AD01. Barcode: X4WDASP1. Transaction: MzAzNDQyODI0OWFkaXF6a2N4.

  20. 25 March 2011 Registered office address changed from 35 Berkeley Square London W1J 5BF United Kingdom on 25 March 2011 [View PDF]

    Action Date: 25 March 2011. Category: Address. Type: AD01. Barcode: X4VX6SPG. Transaction: MzAzNDQyNzQ3N2FkaXF6a2N4.

  21. 13 January 2011 Annual return made up to 15 December 2010 with full list of shareholders [View PDF]

    Action Date: 15 December 2010. Category: Annual return. Type: AR01. Barcode: XH06ZQR0. Transaction: MzAzMDM4Njg0MWFkaXF6a2N4.

  22. 17 September 2010 Appointment of Gary Keith Trott as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A9QBPNFB. Transaction: MzAyMzQ5MzQ5NWFkaXF6a2N4.

  23. 17 September 2010 Appointment of Rod Taylor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A9QBTNFF. Transaction: MzAyMzQ5Mjg4M2FkaXF6a2N4.

  24. 17 September 2010 Appointment of Mr David Cleland Maxwell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A9QBONFA. Transaction: MzAyMzQ5MjU3N2FkaXF6a2N4.

  25. 27 August 2010 Registered office address changed from Updown Court Chertsey Road Windlesham Surrey GU20 6HY on 27 August 2010 [View PDF]

    Action Date: 27 August 2010. Category: Address. Type: AD01. Barcode: X2ZBKMWB. Transaction: MzAyMjI0ODQ5OGFkaXF6a2N4.

  26. 26 July 2010 Group of companies' accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A1345LU2. Transaction: MzAyMDE2OTY1OGFkaXF6a2N4.

  27. 3 March 2010 Termination of appointment of Aaim Secretarial Services Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: PKSHYHVS. Transaction: MzAxMDYwOTI3OGFkaXF6a2N4.

  28. 15 December 2009 Annual return made up to 15 December 2009 with full list of shareholders [View PDF]

    Action Date: 15 December 2009. Category: Annual return. Type: AR01. Barcode: XGKS7FT4. Transaction: MzAwNTAyNTgxNmFkaXF6a2N4.

  29. 15 December 2009 Secretary's details changed for Aaim Secretarial Services Ltd on 15 December 2009 [View PDF]

    Action Date: 15 December 2009. Category: Officers. Type: CH04. Barcode: XGKS6FT3. Transaction: MzAwNTAyNTQ3OWFkaXF6a2N4.

  30. 27 July 2009 Group of companies' accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AO4YSBUX. Transaction: MjAzNzk0MjI1M2FkaXF6a2N4.

  31. 17 June 2009 Registered office changed on 17/06/2009 from 100 piccadilly london W1J 7NH [View PDF]

    Category: Address. Type: 287. Barcode: A6Y48ASS. Transaction: MjAzNTI5MzI5MWFkaXF6a2N4.

  32. 7 April 2009 Appointment terminate, director robert david whitton logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: A87LP8PW. Transaction: MjAzMDEwNDA2OGFkaXF6a2N4.

  33. 7 February 2009 Director appointed mark lee tagliaferri [View PDF]

    Category: Officers. Type: 288a. Barcode: A92YK6Y7. Transaction: MjAyNTI3OTg4MWFkaXF6a2N4.

  34. 27 January 2009 Return made up to 15/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLV2F6VV. Transaction: MjAyNDMyNTM0MGFkaXF6a2N4.

  35. 18 December 2008 Appointment terminated director james elton [View PDF]

    Category: Officers. Type: 288b. Barcode: ASX3O5QL. Transaction: MjAyMDY4MDUzM2FkaXF6a2N4.

  36. 12 November 2008 Group of companies' accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AI4HC4RK. Transaction: MjAxNzg4MDg3N2FkaXF6a2N4.

  37. 5 June 2008 Appointment terminate, director robert david whitton logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: AYRKY0BS. Transaction: MjAwNjcyMjQ2NmFkaXF6a2N4.

  38. 21 January 2008 Return made up to 15/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDk2OTAzNGFkaXF6a2N4.

  39. 7 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDk0NDg4MWFkaXF6a2N4.

  40. 28 August 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDc3MDM5M2FkaXF6a2N4.

  41. 26 February 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NjgwMDk2NGFkaXF6a2N4.

  42. 22 December 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3Mzg2OTI3N2FkaXF6a2N4.

  43. 22 December 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3Mzg2OTI3NmFkaXF6a2N4.

  44. 15 December 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3Mzc2MjkwOWFkaXF6a2N4.

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