Aimera Ltd

Company Registration Number: 06546662

Company registered in England and Wales

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Aimera Ltd is a Private Company Limited by Shares first registered on 27 March 2008. Its current registered address is in Manchester.

Registered Address

LONGLEY HOUSE
LONGLEY LANE
MANCHESTER
UNITED KINGDOM
M22 4SY

There are 29 companies currently registered at this postcode, including this one.

All companies at M22 4SY

Registration Data

Company Number

06546662

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 March 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

39000 - Remediation activities and other waste management services

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

27 March 2016

Returns Next Due

24 April 2017

Mortgages

1 in total
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,654,280£1,049,296£1,178,429£1,030,545£495,146£138,553£51,431
of which Cash £607,068£599,202£610,953£439,247£279,308£69,911£51,336
Total Assets £1,654,280£1,049,296£1,178,429£1,030,545£495,146£138,553£51,431
Current Liabilities £711,563£521,130£725,476£865,161£450,395£149,081£83,150
Net Current Assets £942,717£528,166£452,953£165,384£44,751£-10,528£-31,719
Total Net Worth £1,020,856£601,032£486,850£197,969£54,799£-1,215£-19,049

Previous Names

No previous names

Company Officers

  • HILL, Gillian Elizabeth

    Secretary

    Appointed on 10 July 2017

     

    Longley House
    Longley Lane
    Manchester
    M22 4SY
    United Kingdom

  • DOHERTY, Paul

    Director

    Appointed on 10 July 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1970

    Longley House
    Longley Lane
    Manchester
    M22 4SY
    United Kingdom

  • EARLE, Christopher James

    Director

    Appointed on 10 July 2017

     

    Nationality: British

    Occupation: Operations

    Month of birth: March 1973

    Longley House
    Longley Lane
    Manchester
    M22 4SY
    United Kingdom

  • NOWOSAD, Piotr

    Director

    Appointed on 10 July 2017

     

    Nationality: Polish

    Occupation: Director

    Month of birth: May 1970

    Longley House
    Longley Lane
    Manchester
    M22 4SY
    United Kingdom

  • SWIFT (SECRETARIES) LIMITED

    Secretary

    Appointed on 27 March 2008

    Resigned on 1 May 2008

    Swift House
    6 Cumberland Close
    Darwen
    BB3 2TR
    United Kingdom

  • SAMORZEWSKI, Michael John

    Director

    Appointed on 27 March 2008

    Resigned on 10 July 2017

    Nationality: British

    Occupation: Director

    Month of birth: July 1954

    1 Bolton Crescent
    Windsor
    Berkshire
    SL4 3JH

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 21 July 2017 Satisfaction of charge 065466620001 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A6B5XK8Z. Transaction: MzE4MTY5Mzg4MmFkaXF6a2N4.

  2. 20 July 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTZBTzE0UDVhZGlxemtjeA.

  3. 20 July 2017 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A6AO14PD. Transaction: MzE4MDk4NzcyNWFkaXF6a2N4.

  4. 19 July 2017 [View PDF]

    Action Date: 19 July 2017. Category: Persons with significant control. Type: PSC02. Barcode: X6AYS26X. Transaction: MzE4MDk0MDU3NGFkaXF6a2N4.

  5. 13 July 2017 [View PDF]

    Action Date: 13 July 2017. Category: Persons with significant control. Type: PSC07. Barcode: X6AKL5OR. Transaction: MzE4MDQ4MjUyNWFkaXF6a2N4.

  6. 13 July 2017 Registered office address changed from Prospero House 46-48 Rothesay Road Luton Beds LU1 1QZ to Longley House Longley Lane Manchester M22 4SY on 13 July 2017 [View PDF]

    Action Date: 13 July 2017. Category: Address. Type: AD01. Barcode: X6AKL5MG. Transaction: MzE4MDQ4MjUxMmFkaXF6a2N4.

  7. 13 July 2017 Current accounting period extended from 31 March 2018 to 30 April 2018 [View PDF]

    Action Date: 30 April 2018. Category: Accounts. Type: AA01. Barcode: X6AKL5I0. Transaction: MzE4MDQ4MjQ4NGFkaXF6a2N4.

  8. 13 July 2017 [View PDF]

    Action Date: 13 July 2017. Category: Persons with significant control. Type: PSC02. Barcode: X6AKL596. Transaction: MzE4MDQ4MjQ2NWFkaXF6a2N4.

  9. 13 July 2017 [View PDF]

    Action Date: 13 July 2017. Category: Persons with significant control. Type: PSC07. Barcode: X6AKL5BD. Transaction: MzE4MDQ4MjQyMmFkaXF6a2N4.

  10. 12 July 2017 Termination of appointment of Michael John Samorzewski as a director on 10 July 2017 [View PDF]

    Action Date: 10 July 2017. Category: Officers. Type: TM01. Barcode: X6AJGFVV. Transaction: MzE4MDQwMzk1NWFkaXF6a2N4.

  11. 12 July 2017 Appointment of Mr Piotr Nowosad as a director on 10 July 2017 [View PDF]

    Action Date: 10 July 2017. Category: Officers. Type: AP01. Barcode: X6AJGFTN. Transaction: MzE4MDQwMzk0M2FkaXF6a2N4.

  12. 12 July 2017 Appointment of Mr Christopher James Earle as a director on 10 July 2017 [View PDF]

    Action Date: 10 July 2017. Category: Officers. Type: AP01. Barcode: X6AJGFRE. Transaction: MzE4MDQwMzkyM2FkaXF6a2N4.

  13. 12 July 2017 Appointment of Paul Doherty as a director on 10 July 2017 [View PDF]

    Action Date: 10 July 2017. Category: Officers. Type: AP01. Barcode: X6AJGFKP. Transaction: MzE4MDQwMzg5N2FkaXF6a2N4.

  14. 12 July 2017 Appointment of Gillian Elizabeth Hill as a secretary on 10 July 2017 [View PDF]

    Action Date: 10 July 2017. Category: Officers. Type: AP03. Barcode: X6AJGFP6. Transaction: MzE4MDQwMzkwN2FkaXF6a2N4.

  15. 27 April 2017 [View PDF]

    Action Date: 27 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X6591Q4I. Transaction: MzE3NDU5MTMzN2FkaXF6a2N4.

  16. 21 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MALCSH. Transaction: MzE2NDk2MzUwNWFkaXF6a2N4.

  17. 13 May 2016 Annual return made up to 27 March 2016 with full list of shareholders [View PDF]

    Action Date: 27 March 2016. Category: Annual return. Type: AR01. Barcode: X56V08VT. Transaction: MzE0ODM4NDcyNmFkaXF6a2N4.

  18. 29 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NA0OE8. Transaction: MzEzODQ3ODQzMGFkaXF6a2N4.

  19. 1 April 2015 Annual return made up to 27 March 2015 with full list of shareholders [View PDF]

    Action Date: 27 March 2015. Category: Annual return. Type: AR01. Barcode: X44DDP4G. Transaction: MzEyMDMzNjQ2NGFkaXF6a2N4.

  20. 23 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NDM5YA. Transaction: MzExNDEwNDQxMmFkaXF6a2N4.

  21. 23 April 2014 Annual return made up to 27 March 2014 with full list of shareholders [View PDF]

    Action Date: 27 March 2014. Category: Annual return. Type: AR01. Barcode: X36EON7T. Transaction: MzA5ODYzMDAxMmFkaXF6a2N4.

  22. 25 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2JQSASY. Transaction: MzA4NzYzODAyOWFkaXF6a2N4.

  23. 30 April 2013 Registration of charge 065466620001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A27DSJ68. Transaction: MzA3NzQwNjIwMGFkaXF6a2N4.

  24. 4 April 2013 Annual return made up to 27 March 2013 with full list of shareholders [View PDF]

    Action Date: 27 March 2013. Category: Annual return. Type: AR01. Barcode: X25IG7A0. Transaction: MzA3NTYxMjM1OGFkaXF6a2N4.

  25. 9 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OX4HJM. Transaction: MzA3MDgyMjg4M2FkaXF6a2N4.

  26. 11 April 2012 Annual return made up to 27 March 2012 with full list of shareholders [View PDF]

    Action Date: 27 March 2012. Category: Annual return. Type: AR01. Barcode: X16NK12Q. Transaction: MzA1NTY1OTQ3N2FkaXF6a2N4.

  27. 23 January 2012 Statement of capital following an allotment of shares on 29 September 2011 [View PDF]

    Action Date: 29 September 2011. Category: Capital. Type: SH01. Barcode: A10XR3FM. Transaction: MzA1MTE1NTc1N2FkaXF6a2N4.

  28. 8 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L0P95KCG. Transaction: MzA1MDMzNTE0NGFkaXF6a2N4.

  29. 29 March 2011 Annual return made up to 27 March 2011 with full list of shareholders [View PDF]

    Action Date: 27 March 2011. Category: Annual return. Type: AR01. Barcode: X69LQSU9. Transaction: MzAzNDY2NzI1N2FkaXF6a2N4.

  30. 11 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LCNL8QEH. Transaction: MzAzMDIwODk0M2FkaXF6a2N4.

  31. 31 March 2010 Annual return made up to 27 March 2010 with full list of shareholders [View PDF]

    Action Date: 27 March 2010. Category: Annual return. Type: AR01. Barcode: XAMWVIRT. Transaction: MzAxMjYyNDc2NWFkaXF6a2N4.

  32. 3 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LY170EJO. Transaction: MzAwMjAyMzY5NGFkaXF6a2N4.

  33. 3 April 2009 Return made up to 27/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3X3T8PQ. Transaction: MjAyOTg1OTM4NmFkaXF6a2N4.

  34. 21 August 2008 Registered office changed on 21/08/2008 from swift house 6 cumberland close darwen lancashire BB3 2TR united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: ARWRQ2FV. Transaction: MjAxMTU1NzgwOGFkaXF6a2N4.

  35. 20 May 2008 Appointment terminated secretary swift (secretaries) LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: ABHRJZS3. Transaction: MjAwNTc0MTM5NGFkaXF6a2N4.

  36. 27 March 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XPVX8YDX. Transaction: MjAwMjExODkwNGFkaXF6a2N4.

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54.81.108.205 Tue, 17 Oct 2017 20:15:42 +0100