Aims Europe Limited

Company Registration Number: 07206262

Company registered in England and Wales

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Aims Europe Limited is a Private Company Limited by Shares first registered on 29 March 2010. Its current registered address is in Harrow.

Registered Address

SINCKOT HOUSE
211 STATION ROAD
HARROW
ENGLAND
HA1 2TP

There are 69 companies currently registered at this postcode, including this one.

All companies at HA1 2TP

Registration Data

Company Number

07206262

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 March 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

29 March 2016

Returns Next Due

26 April 2017

Mortgages

2 in total
2 satisfied

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £850,645£804,252£760,987£59,035£43,845£5,726
of which Cash £2,447£336£9£180£70£3,500
Total Assets £850,645£804,252£760,987£59,035£43,845£5,726
Current Liabilities £14,461£23,131£28,005£22,993£15,774£11,175
Net Current Assets £836,184£781,121£732,982£36,042£28,071£-5,449
Total Net Worth £-14,037£-6,103£-1,739£3,064£2,780£1,759

Previous Names

No previous names

Company Officers

  • CHECHANI, Deepika

    Director

    Appointed on 5 April 2017

     

    Nationality: British

    Occupation: General Manager

    Month of birth: March 1980

    Sinckot House
    211 Station Road
    Harrow
    HA1 2TP
    England

  • NAGAR, Akshay

    Secretary

    Appointed on 4 March 2013

    Resigned on 5 April 2017

    D-3/10 Paschmi Marg
    Vasant Vihar
    New Delhi
    110057
    India

  • RAJU, Harish

    Secretary

    Appointed on 29 March 2010

    Resigned on 4 March 2013

    90
    Fountain Road
    London
    SW17 0HN
    United Kingdom

  • BASSI, Kulwinder Singh

    Director

    Appointed on 17 August 2016

    Resigned on 17 August 2016

    Nationality: Indian

    Occupation: Businessman

    Month of birth: January 1955

    4
    Peter James Business Centre
    Pump Lane
    Hayes
    Middlesex
    UB3 3NT
    United Kingdom

  • DHILLON, Amarjit Kaur

    Director

    Appointed on 29 March 2010

    Resigned on 5 April 2017

    Nationality: British

    Occupation: Businessperson

    Month of birth: August 1959

    2
    Capel Garden
    Ilford
    Essex
    IG3 9DH
    United Kingdom

  • NAGAR, Akshay

    Director

    Appointed on 27 July 2012

    Resigned on 5 April 2017

    Nationality: Indian

    Occupation: Businessman

    Month of birth: April 1991

    D-3/10
    Paschmi Marg
    Vasant Vihar
    New Delhi
    110057
    India

  • NAGAR, Malook

    Director

    Appointed on 27 July 2012

    Resigned on 29 March 2015

    Nationality: Indian

    Occupation: Businessman

    Month of birth: July 1965

    D-3/10
    Paschmi Vihar
    Vasant Vihar
    New Delhi
    110057
    India

  • NAGAR, Sudha

    Director

    Appointed on 27 July 2012

    Resigned on 29 March 2015

    Nationality: Indian

    Occupation: Businessperson

    Month of birth: July 1968

    D-3/10
    Paschmi Marg
    Vasant Vihar
    New Delhi
    110057
    United Kingdom

  • RAJU, Harish

    Director

    Appointed on 29 March 2010

    Resigned on 5 April 2017

    Nationality: British

    Occupation: Businessman

    Month of birth: August 1969

    90
    Fountain Road
    London
    SW17 0HN
    United Kingdom

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

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Latest Filings

  1. 19 April 2017 Notice of ceasing to act as receiver or manager [View PDF]

    Category: Insolvency. Type: RM02. Barcode: A63WUOWA. Transaction: MzE3MzgzNDUwMWFkaXF6a2N4.

  2. 7 April 2017 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X63VCH5E. Transaction: MzE3MzEyNDc0NmFkaXF6a2N4.

  3. 7 April 2017 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X63VCGG3. Transaction: MzE3MzEyNDQ3M2FkaXF6a2N4.

  4. 6 April 2017 [View PDF]

    Action Date: 5 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X63Q13YP. Transaction: MzE3MjkwNjEwN2FkaXF6a2N4.

  5. 5 April 2017 [View PDF]

    Action Date: 29 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63Q0WWX. Transaction: MzE3MjkwMzc3MmFkaXF6a2N4.

  6. 5 April 2017 Termination of appointment of Harish Raju as a director on 5 April 2017 [View PDF]

    Action Date: 5 April 2017. Category: Officers. Type: TM01. Barcode: X63Q0MP5. Transaction: MzE3MjkwMTI5NWFkaXF6a2N4.

  7. 5 April 2017 Termination of appointment of Akshay Nagar as a director on 5 April 2017 [View PDF]

    Action Date: 5 April 2017. Category: Officers. Type: TM01. Barcode: X63Q0MCQ. Transaction: MzE3MjkwMTI0MWFkaXF6a2N4.

  8. 5 April 2017 Termination of appointment of Amarjit Kaur Dhillon as a director on 5 April 2017 [View PDF]

    Action Date: 5 April 2017. Category: Officers. Type: TM01. Barcode: X63Q0MFM. Transaction: MzE3MjkwMTIzMGFkaXF6a2N4.

  9. 5 April 2017 Termination of appointment of Akshay Nagar as a secretary on 5 April 2017 [View PDF]

    Action Date: 5 April 2017. Category: Officers. Type: TM02. Barcode: X63Q0M40. Transaction: MzE3MjkwMTIxOGFkaXF6a2N4.

  10. 5 April 2017 Appointment of Mrs Deepika Chechani as a director on 5 April 2017 [View PDF]

    Action Date: 5 April 2017. Category: Officers. Type: AP01. Barcode: X63Q0E0X. Transaction: MzE3Mjg5OTQ0M2FkaXF6a2N4.

  11. 5 April 2017 Registered office address changed from 4 Peter James Business Centre Pump Lane Hayes Middlesex UB3 3NT to Sinckot House 211 Station Road Harrow HA1 2TP on 5 April 2017 [View PDF]

    Action Date: 5 April 2017. Category: Address. Type: AD01. Barcode: X63Q0DFM. Transaction: MzE3Mjg5OTI4M2FkaXF6a2N4.

  12. 24 March 2017 Termination of appointment of Kulwinder Singh Bassi as a director on 17 August 2016 [View PDF]

    Action Date: 17 August 2016. Category: Officers. Type: TM01. Barcode: X62WVBMH. Transaction: MzE3MTkyNTYzOGFkaXF6a2N4.

  13. 24 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X62WVAOA. Transaction: MzE3MTkyNTUxMGFkaXF6a2N4.

  14. 8 March 2017 Appointment of receiver or manager [View PDF]

    Category: Insolvency. Type: RM01. Barcode: A6175B8Y. Transaction: MzE3MDY2MDYzM2FkaXF6a2N4.

  15. 19 August 2016 Appointment of Mr Kulwinder Singh Bassi as a director on 17 August 2016 [View PDF]

    Action Date: 17 August 2016. Category: Officers. Type: AP01. Barcode: X5DP7FM0. Transaction: MzE1NTQ1NTU3NGFkaXF6a2N4.

  16. 21 April 2016 Annual return made up to 29 March 2016 with full list of shareholders [View PDF]

    Action Date: 29 March 2016. Category: Annual return. Type: AR01. Barcode: X55EO19C. Transaction: MzE0Njg4MDI0OGFkaXF6a2N4.

  17. 29 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53SOWEG. Transaction: MzE0NTA5MTY5N2FkaXF6a2N4.

  18. 10 December 2015 Termination of appointment of Sudha Nagar as a director on 29 March 2015 [View PDF]

    Action Date: 29 March 2015. Category: Officers. Type: TM01. Barcode: X4LZ1EZC. Transaction: MzEzNzI3NzUyMGFkaXF6a2N4.

  19. 4 December 2015 Termination of appointment of Malook Nagar as a director on 29 March 2015 [View PDF]

    Action Date: 29 March 2015. Category: Officers. Type: TM01. Barcode: X4LJED6B. Transaction: MzEzNjgxOTU0NGFkaXF6a2N4.

  20. 31 March 2015 Annual return made up to 29 March 2015 with full list of shareholders [View PDF]

    Action Date: 29 March 2015. Category: Annual return. Type: AR01. Barcode: X44DFD0E. Transaction: MzEyMDM0ODY2MGFkaXF6a2N4.

  21. 31 March 2015 Director's details changed for Mr Akshay Nagar on 29 March 2015 [View PDF]

    Action Date: 29 March 2015. Category: Officers. Type: CH01. Barcode: X44DFD02. Transaction: MzEyMDM0ODU3MmFkaXF6a2N4.

  22. 31 March 2015 Secretary's details changed for Mr Akshay Nagar on 29 March 2015 [View PDF]

    Action Date: 29 March 2015. Category: Officers. Type: CH03. Barcode: X44DFD16. Transaction: MzEyMDM0ODU2OWFkaXF6a2N4.

  23. 31 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44DF3WO. Transaction: MzEyMDM0Njc3OWFkaXF6a2N4.

  24. 13 May 2014 Annual return made up to 29 March 2014 with full list of shareholders [View PDF]

    Action Date: 29 March 2014. Category: Annual return. Type: AR01. Barcode: X37S6PMH. Transaction: MzA5OTk2Mzg5MmFkaXF6a2N4.

  25. 31 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: X34TLTZD. Transaction: MzA5NzMxOTU4MWFkaXF6a2N4.

  26. 23 May 2013 Annual return made up to 29 March 2013 with full list of shareholders [View PDF]

    Action Date: 29 March 2013. Category: Annual return. Type: AR01. Barcode: X28YQ0OZ. Transaction: MzA3ODUzMDIzM2FkaXF6a2N4.

  27. 12 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X2401U5N. Transaction: MzA3NDM1NTM3NGFkaXF6a2N4.

  28. 4 March 2013 Appointment of Mr Akshay Nagar as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X23FBJEH. Transaction: MzA3Mzg3NDAzOGFkaXF6a2N4.

  29. 4 March 2013 Termination of appointment of Harish Raju as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X23FBIFL. Transaction: MzA3Mzg3MzcxNGFkaXF6a2N4.

  30. 6 August 2012 Amended accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AAMD. Barcode: A1EFPRDE. Transaction: MzA2MTk3NjEyMGFkaXF6a2N4.

  31. 30 July 2012 Appointment of Mrs Sudha Nagar as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1E18Z40. Transaction: MzA2MTUzNTI2MGFkaXF6a2N4.

  32. 30 July 2012 Appointment of Mr Akshay Nagar as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1E18ZE2. Transaction: MzA2MTUzNTMyMWFkaXF6a2N4.

  33. 30 July 2012 Appointment of Mr Malook Nagar as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1E18Y7C. Transaction: MzA2MTUzNTA4NGFkaXF6a2N4.

  34. 4 April 2012 Annual return made up to 29 March 2012 with full list of shareholders [View PDF]

    Action Date: 29 March 2012. Category: Annual return. Type: AR01. Barcode: X165OZJD. Transaction: MzA1NTM2MjEzMWFkaXF6a2N4.

  35. 1 February 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X11S47LT. Transaction: MzA1MTcyMzc0M2FkaXF6a2N4.

  36. 17 June 2011 Annual return made up to 29 March 2011 with full list of shareholders [View PDF]

    Action Date: 29 March 2011. Category: Annual return. Type: AR01. Barcode: XXXWDV2X. Transaction: MzAzOTAwMzcwMmFkaXF6a2N4.

  37. 3 September 2010 Current accounting period extended from 31 March 2011 to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA01. Barcode: X5AEQN36. Transaction: MzAyMjY0NzI0OWFkaXF6a2N4.

  38. 11 August 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AR3KNMGD. Transaction: MzAyMTUwOTM1NWFkaXF6a2N4.

  39. 11 August 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AR3L1MGS. Transaction: MzAyMTUwOTQxNWFkaXF6a2N4.

  40. 29 March 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X8QQVINL. Transaction: MzAxMjM3NzM2NWFkaXF6a2N4.

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