Aimsecure Ltd

Company Registration Number: 06500673

Company registered in England and Wales

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Aimsecure Ltd is a Private Company Limited by Shares first registered on 12 February 2008. Its current registered address is in London.

Registered Address

1 KINGS AVENUE
WINCHMORE HILL
LONDON
N21 3NA

There are 1833 companies currently registered at this postcode, including this one.

All companies at N21 3NA

Registration Data

Company Number

06500673

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

12 February 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69202 - Bookkeeping activities

78200 - Temporary employment agency activities

80100 - Private security activities

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2015

Accounts Next Due

30 November 2016

Returns Last Made Up

24 February 2016

Returns Next Due

24 March 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£3,487£0£0
Current Assets £39,906£123£3,119£2,546£1,939
of which Cash £36,729£0£3,119£0£1,939
Total Assets £39,906£123£6,606£2,546£1,939
Current Liabilities £96,929£66,066£2,483£120£139
Net Current Assets £-57,023£-65,943£636£2,426£1,800
Total Net Worth £-47,195£-60,500£4,123£-190£-901

Previous Names

  • VIGILANT RECRUITMENT SERVICES LTD, active until 17 August 2010
  • THE FOCUS CONSULTANTS LTD, active until 16 June 2009

Company Officers

  • EHSAN, Saqib

    Director

    Appointed on 22 February 2016

     

    Nationality: Pakistani

    Occupation: Businessman

    Month of birth: October 1986

    1
    Kings Avenue
    Winchmore Hill
    London
    N21 3NA

  • IQBAL, Sheikh Asif

    Secretary

    Appointed on 12 February 2008

    Resigned on 1 October 2010

    81 Park Avenue
    Barking
    Essex
    IG11 8QX

  • ALI, Syed Muhammad

    Director

    Appointed on 12 February 2008

    Resigned on 1 December 2013

    Nationality: Pakistani

    Occupation: Director

    Month of birth: March 1980

    77
    Hoe Street
    Walthamstow
    London
    E17 4SA
    United Kingdom

  • KHAN, Rashid Ahmed

    Director

    Appointed on 1 July 2011

    Resigned on 1 January 2013

    Nationality: Pakistani

    Occupation: Accountant

    Month of birth: April 1980

    77
    Hoe Street
    Walthamstow
    London
    E17 4SA
    United Kingdom

  • SHUJA, Usama

    Director

    Appointed on 13 February 2015

    Resigned on 23 February 2016

    Nationality: Pakistani

    Occupation: Businessman

    Month of birth: July 1985

    77
    Hoe Street
    Walthamstow
    London
    E17 4SA

  • YASIN, Haris

    Director

    Appointed on 1 December 2013

    Resigned on 13 February 2015

    Nationality: Pakistani

    Occupation: Operations Manager

    Month of birth: May 1985

    77
    Hoe Street
    London
    E17 4SA
    England

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 11 May 2017 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A65OQ3PD. Transaction: MzE3NTU4OTYzM2FkaXF6a2N4.

  2. 30 March 2016 Registered office address changed from 77 Hoe Street Walthamstow London E17 4SA to 1 Kings Avenue Winchmore Hill London N21 3NA on 30 March 2016 [View PDF]

    Action Date: 30 March 2016. Category: Address. Type: AD01. Barcode: A53373GW. Transaction: MzE0NTE3MTkxNmFkaXF6a2N4.

  3. 29 March 2016 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A53373GO. Transaction: MzE0NTA4OTk2NGFkaXF6a2N4.

  4. 29 March 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A53373G0. Transaction: MzE0NTA4OTg4OGFkaXF6a2N4.

  5. 29 March 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTUzMzczRzhhZGlxemtjeA.

  6. 24 February 2016 Annual return made up to 24 February 2016 with full list of shareholders [View PDF]

    Action Date: 24 February 2016. Category: Annual return. Type: AR01. Barcode: X51EDRF3. Transaction: MzE0MjY1MjQzOGFkaXF6a2N4.

  7. 24 February 2016 Termination of appointment of Usama Shuja as a director on 23 February 2016 [View PDF]

    Action Date: 23 February 2016. Category: Officers. Type: TM01. Barcode: X51EDPGX. Transaction: MzE0MjY1MTk0OGFkaXF6a2N4.

  8. 22 February 2016 Appointment of Mr Saqib Ehsan as a director on 22 February 2016 [View PDF]

    Action Date: 22 February 2016. Category: Officers. Type: AP01. Barcode: X51BK1JE. Transaction: MzE0MjQyNzE0MGFkaXF6a2N4.

  9. 16 February 2016 Annual return made up to 12 February 2016 with full list of shareholders [View PDF]

    Action Date: 12 February 2016. Category: Annual return. Type: AR01. Barcode: X50VYV2Z. Transaction: MzE0MjAxODA2NGFkaXF6a2N4.

  10. 14 December 2015 Termination of appointment of Haris Yasin as a director on 13 February 2015 [View PDF]

    Action Date: 13 February 2015. Category: Officers. Type: TM01. Barcode: X4M9BEQ8. Transaction: MzEzNzQ5ODk4NWFkaXF6a2N4.

  11. 10 December 2015 Appointment of Mr Usama Shuja as a director on 13 February 2015 [View PDF]

    Action Date: 13 February 2015. Category: Officers. Type: AP01. Barcode: X4LZ1X4I. Transaction: MzEzNzI4MTYzNmFkaXF6a2N4.

  12. 14 March 2015 Annual return made up to 12 February 2015 with full list of shareholders [View PDF]

    Action Date: 12 February 2015. Category: Annual return. Type: AR01. Barcode: X434Z63E. Transaction: MzExOTE4NTE3NmFkaXF6a2N4.

  13. 5 March 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X42K4VOE. Transaction: MzExODY0MTAwMWFkaXF6a2N4.

  14. 1 December 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LUMR1V. Transaction: MzExMjUwNzYwN2FkaXF6a2N4.

  15. 14 May 2014 Appointment of Mr Haris Yasin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X37URMP5. Transaction: MzEwMDA0MzAxMmFkaXF6a2N4.

  16. 14 May 2014 Termination of appointment of Syed Ali as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X37URLH7. Transaction: MzEwMDA0MjgwNGFkaXF6a2N4.

  17. 25 March 2014 Annual return made up to 12 February 2014 with full list of shareholders [View PDF]

    Action Date: 12 February 2014. Category: Annual return. Type: AR01. Barcode: X34DXLK8. Transaction: MzA5NjkyODMzOWFkaXF6a2N4.

  18. 22 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2LOR2ZK. Transaction: MzA4OTI3ODU4NGFkaXF6a2N4.

  19. 27 February 2013 Annual return made up to 12 February 2013 with full list of shareholders [View PDF]

    Action Date: 12 February 2013. Category: Annual return. Type: AR01. Barcode: X232DGKY. Transaction: MzA3MzY0MjExOGFkaXF6a2N4.

  20. 27 February 2013 Termination of appointment of Rashid Khan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X232DGKQ. Transaction: MzA3MzYzNjk5N2FkaXF6a2N4.

  21. 27 February 2013 Termination of appointment of Rashid Khan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X232D73M. Transaction: MzA3MzYzNDAwNmFkaXF6a2N4.

  22. 22 November 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1M9KI2A. Transaction: MzA2Nzk4OTMwNmFkaXF6a2N4.

  23. 4 March 2012 Annual return made up to 12 February 2012 with full list of shareholders [View PDF]

    Action Date: 12 February 2012. Category: Annual return. Type: AR01. Barcode: X13XJISJ. Transaction: MzA1MzUyMzk2MWFkaXF6a2N4.

  24. 4 March 2012 Director's details changed for Mr Syed Muhammad Ali on 3 March 2012 [View PDF]

    Action Date: 3 March 2012. Category: Officers. Type: CH01. Barcode: X13XJISB. Transaction: MzA1MzUyMzM3M2FkaXF6a2N4.

  25. 20 December 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: A0OAJJKH. Transaction: MzA0OTMyNTcyNmFkaXF6a2N4.

  26. 23 November 2011 Statement of capital following an allotment of shares on 1 October 2011 [View PDF]

    Action Date: 1 October 2011. Category: Capital. Type: SH01. Barcode: XF9H0ZHI. Transaction: MzA0NzY5NTQxMGFkaXF6a2N4.

  27. 24 August 2011 Registered office address changed from 42 Grosvenor Rise East Walthamstow London E17 9LA on 24 August 2011 [View PDF]

    Action Date: 24 August 2011. Category: Address. Type: AD01. Barcode: XKKRWWYI. Transaction: MzA0MjY1NDAxMGFkaXF6a2N4.

  28. 23 July 2011 Appointment of Mr Rashid Ahmed Khan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X9ZLAW2Y. Transaction: MzA0MDkzNTc5MmFkaXF6a2N4.

  29. 9 April 2011 Annual return made up to 12 February 2011 with full list of shareholders [View PDF]

    Action Date: 12 February 2011. Category: Annual return. Type: AR01. Barcode: XATPXT5K. Transaction: MzAzNTMzNzgyNmFkaXF6a2N4.

  30. 23 October 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: XQME4OHW. Transaction: MzAyNTc2MDk2N2FkaXF6a2N4.

  31. 10 October 2010 Termination of appointment of Sheikh Iqbal as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XLAAAO44. Transaction: MzAyNDkyMjY4NmFkaXF6a2N4.

  32. 17 August 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: APTODMHW. Transaction: MzAyMTU0NDYyNGFkaXF6a2N4.

  33. 9 August 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AV354M8B. Transaction: MzAyMTA0NjY1OGFkaXF6a2N4.

  34. 22 June 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAxNzkwMTI0NGFkaXF6a2N4.

  35. 19 June 2010 Annual return made up to 12 February 2010 with full list of shareholders [View PDF]

    Action Date: 12 February 2010. Category: Annual return. Type: AR01. Barcode: XU8OOKZU. Transaction: MzAxNzkwMTIxNGFkaXF6a2N4.

  36. 19 June 2010 Director's details changed for Syed Muhammad Ali on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XU8ONKZT. Transaction: MzAxNzkwMTE2MWFkaXF6a2N4.

  37. 15 June 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAxNjgxNzcwN2FkaXF6a2N4.

  38. 11 January 2010 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AQUA7G90. Transaction: MzAwNjc3MTAyNmFkaXF6a2N4.

  39. 16 June 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzNDQzMDM1NmFkaXF6a2N4.

  40. 13 June 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A8KZHAOG. Transaction: MjAzNTE1OTk3OWFkaXF6a2N4.

  41. 12 June 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAzNDg2NzA2NmFkaXF6a2N4.

  42. 11 June 2009 Return made up to 12/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK4N4AL7. Transaction: MjAzNDg1NTI3N2FkaXF6a2N4.

  43. 3 March 2009 Registered office changed on 03/03/2009 from 59 jewel road london greater london E17 4QU [View PDF]

    Category: Address. Type: 287. Barcode: ASPAR7PO. Transaction: MjAyNzE4OTU5OWFkaXF6a2N4.

  44. 12 February 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MjI2NDY4M2FkaXF6a2N4.

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