Aims Int’l (UK) Ltd

Company Registration Number: 07108438

Company registered in England and Wales

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Aims Int’l (UK) Ltd is a Private Company Limited by Shares first registered on 18 December 2009. Its current registered address is in Borehamwood.

Registered Address

SUITE 2, 1ST FLOOR, KENWOOD HOUSE
77A SHENLEY ROAD
BOREHAMWOOD
UNITED KINGDOM
WD6 1AG

There are 429 companies currently registered at this postcode, including this one.

All companies at WD6 1AG

Registration Data

Company Number

07108438

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 December 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

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

18 December 2015

Returns Next Due

15 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£46£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£46£0£0£0
Current Liabilities £0£0£6,387£0£0£0
Net Current Assets £0£0£-6,341£0£0£0
Total Net Worth £0£0£-6,341£0£0£0

Previous Names

No previous names

Company Officers

  • THEODOROU, George

    Director

    Appointed on 21 January 2010

     

    Nationality: Cypriot

    Occupation: Company Director

    Month of birth: July 1946

    4
    Geogiou Frankoudi Street
    Flat 103
    Nicosia
    1071
    Cyprus

  • CORPORATE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 18 December 2009

    Resigned on 25 January 2010

    4th
    Floor
    Lawford House Albert Place
    London
    N3 1RL
    United Kingdom

  • MWANJE, Shirley

    Director

    Appointed on 18 December 2009

    Resigned on 21 January 2010

    Nationality: German

    Occupation: None

    Month of birth: April 1959

    4th
    Floor
    Lawford House Albert Place
    London
    N3 1RL
    United Kingdom

  • CORPORATE DIRECTORS LIMITED

    Corporate Director

    Appointed on 18 December 2009

    Resigned on 21 January 2010

    4th
    Floor
    Lawford House Albert Place
    London
    N3 1RL
    United Kingdom

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 9 January 2017 Registered office address changed from Ascot House Ascot House 2 Woodberry Grove London N12 0FB to Suite 2, 1st Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG on 9 January 2017 [View PDF]

    Action Date: 9 January 2017. Category: Address. Type: AD01. Barcode: X5XQ79Y0. Transaction: MzE2NjE5NDM4OWFkaXF6a2N4.

  2. 27 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: X5GDWB0O. Transaction: MzE1ODM0MjA5OGFkaXF6a2N4.

  3. 31 December 2015 Annual return made up to 18 December 2015 with full list of shareholders [View PDF]

    Action Date: 18 December 2015. Category: Annual return. Type: AR01. Barcode: X4NFB50P. Transaction: MzEzODY5NzMxOWFkaXF6a2N4.

  4. 25 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GO3REG. Transaction: MzEzMTc3NTM3OWFkaXF6a2N4.

  5. 12 January 2015 Annual return made up to 18 December 2014 with full list of shareholders [View PDF]

    Action Date: 18 December 2014. Category: Annual return. Type: AR01. Barcode: X3YXOJ3C. Transaction: MzExNTE4NjAwNGFkaXF6a2N4.

  6. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIKOWA. Transaction: MzEwODUzMDM5NWFkaXF6a2N4.

  7. 17 April 2014 Registered office address changed from 4Th Floor Lawford House Albert Place London N3 1RL on 17 April 2014 [View PDF]

    Action Date: 17 April 2014. Category: Address. Type: AD01. Barcode: X35ZCRNL. Transaction: MzA5ODQwNjg1N2FkaXF6a2N4.

  8. 30 December 2013 Annual return made up to 18 December 2013 with full list of shareholders [View PDF]

    Action Date: 18 December 2013. Category: Annual return. Type: AR01. Barcode: X2OCKKQR. Transaction: MzA5MTYzNzMzOWFkaXF6a2N4.

  9. 26 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HQ3EF4. Transaction: MzA4NTgzMTAzMWFkaXF6a2N4.

  10. 1 February 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3MjEzNTI1OWFkaXF6a2N4.

  11. 28 January 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X20ZDA49. Transaction: MzA3MTg0MzQwMmFkaXF6a2N4.

  12. 20 December 2012 Annual return made up to 18 December 2012 with full list of shareholders [View PDF]

    Action Date: 18 December 2012. Category: Annual return. Type: AR01. Barcode: X1O7J7BT. Transaction: MzA2OTc2MTUwNGFkaXF6a2N4.

  13. 12 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1HBG5CB. Transaction: MzA2NDAwMjk1OGFkaXF6a2N4.

  14. 22 December 2011 Annual return made up to 18 December 2011 with full list of shareholders [View PDF]

    Action Date: 18 December 2011. Category: Annual return. Type: AR01. Barcode: X0OQ6IIY. Transaction: MzA0OTUyODU4M2FkaXF6a2N4.

  15. 22 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XTHQSXRD. Transaction: MzA0NDIzMjU1NmFkaXF6a2N4.

  16. 9 February 2011 Annual return made up to 18 December 2010 with full list of shareholders [View PDF]

    Action Date: 18 December 2010. Category: Annual return. Type: AR01. Barcode: XQ23ARIB. Transaction: MzAzMTk1NTYyMmFkaXF6a2N4.

  17. 25 January 2010 Termination of appointment of Corporate Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XUZ8ZGYB. Transaction: MzAwNzg3MDkxMWFkaXF6a2N4.

  18. 22 January 2010 Termination of appointment of Shirley Mwanje as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XX3V0GV3. Transaction: MzAwNzcwNzIzMWFkaXF6a2N4.

  19. 22 January 2010 Termination of appointment of Corporate Directors Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XX3UZGV1. Transaction: MzAwNzcwNzIyOGFkaXF6a2N4.

  20. 22 January 2010 Appointment of George Theodorou as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XX3UYGV0. Transaction: MzAwNzcwNzIyNWFkaXF6a2N4.

  21. 18 December 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XI4PCFWV. Transaction: MzAwNTI0NzA0M2FkaXF6a2N4.

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