Aim Newco (No.2) Limited

Company Registration Number: 07278502

Company registered in England and Wales

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Aim Newco (No.2) Limited is a Private Company Limited by Shares first registered on 9 June 2010. Its current registered address is in London.

Registered Address

1 MORE LONDON PLACE
LONDON
SE1 2AF

There are 827 companies currently registered at this postcode, including this one.

All companies at SE1 2AF

Registration Data

Company Number

07278502

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

9 June 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

9 June 2016

Returns Next Due

7 July 2017

Mortgages

7 in total
7 satisfied

Financial Summary

20152014201320122011
Fixed Assets £5,943,000£5,547,000£5,649,000£5,752,000£0
Current Assets £587,000£85,000£3,000£4,000£81,000
of which Cash £88,000£2,000£3,000£4,000£81,000
Total Assets £6,530,000£5,632,000£5,652,000£5,756,000£81,000
Current Liabilities £5,372,000£5,311,000£5,443,000£5,660,000£5,993,000
Net Current Assets £-4,785,000£-5,226,000£-5,440,000£-5,656,000£-5,912,000
Total Net Worth £1,158,000£321,000£209,000£96,000£-57,000

Previous Names

No previous names

Company Officers

  • EDWARDS, Mark John

    Director

    Appointed on 9 June 2010

     

    Nationality: British

    Occupation: None

    Month of birth: July 1954

    Jecco House
    Boscombe Grove Road
    Bournemouth
    Dorset
    BH1 4PD
    United Kingdom

  • LEITCH, Andrew Jack

    Director

    Appointed on 30 April 2012

     

    Nationality: British

    Occupation: Aviation

    Month of birth: July 1967

    1
    More London Place
    London
    SE1 2AF

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 1 March 2017 Register(s) moved to registered inspection location 20 Cursitor Street London EC4A 1LT [View PDF]

    Category: Address. Type: AD03. Barcode: A60OWX6Z. Transaction: MzE3MDA4NTgxOWFkaXF6a2N4.

  2. 1 March 2017 Register inspection address has been changed to 20 Cursitor Street London EC4A 1LT [View PDF]

    Category: Address. Type: AD02. Barcode: A60OWX5C. Transaction: MzE3MDA4NTgxNGFkaXF6a2N4.

  3. 1 March 2017 Registered office address changed from 1 Viscount Road, Aviation Business Park Bournemouth International Airport, Hurn Christchurch BH23 6BU England to 1 More London Place London SE1 2AF on 1 March 2017 [View PDF]

    Action Date: 1 March 2017. Category: Address. Type: AD01. Barcode: A60OWX68. Transaction: MzE3MDA4NTgwOWFkaXF6a2N4.

  4. 27 February 2017 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A60OWX3K. Transaction: MzE2OTg0NDY0NmFkaXF6a2N4.

  5. 27 February 2017 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A60OWX2G. Transaction: MzE2OTg0NDU4OGFkaXF6a2N4.

  6. 27 February 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTYwT1dYNEdhZGlxemtjeA.

  7. 18 January 2017 Satisfaction of charge 072785020006 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A5YEBQA0. Transaction: MzE2NzIxODEyN2FkaXF6a2N4.

  8. 18 January 2017 Satisfaction of charge 072785020007 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A5YEBQ9S. Transaction: MzE2NzIxNzk5NGFkaXF6a2N4.

  9. 12 December 2016 Registered office address changed from Jecco House Boscombe Grove Road Bournemouth Dorset BH1 4PD to 1 Viscount Road, Aviation Business Park Bournemouth International Airport, Hurn Christchurch BH23 6BU on 12 December 2016 [View PDF]

    Action Date: 12 December 2016. Category: Address. Type: AD01. Barcode: X5LP9LJK. Transaction: MzE2NDE2OTE0MGFkaXF6a2N4.

  10. 12 December 2016 [View PDF]

    Action Date: 12 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LP9PWY. Transaction: MzE2NDE3MDUyNGFkaXF6a2N4.

  11. 25 November 2016 Registration of charge 072785020007, created on 23 November 2016 [View PDF]

    Action Date: 23 November 2016. Category: Mortgage. Type: MR01. Barcode: X5KJBRGP. Transaction: MzE2Mjc2NzI1NWFkaXF6a2N4.

  12. 21 September 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5FHC2YQ. Transaction: MzE1NzY3OTg0NGFkaXF6a2N4.

  13. 9 June 2016 Annual return made up to 9 June 2016 with full list of shareholders [View PDF]

    Action Date: 9 June 2016. Category: Annual return. Type: AR01. Barcode: X58R78VC. Transaction: MzE1MDQ1NDI0MWFkaXF6a2N4.

  14. 10 May 2016 Registration of charge 072785020006, created on 5 May 2016 [View PDF]

    Action Date: 5 May 2016. Category: Mortgage. Type: MR01. Barcode: X56PSS4W. Transaction: MzE0ODIyMTEzMmFkaXF6a2N4.

  15. 9 May 2016 Previous accounting period shortened from 30 April 2016 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X56N2J3S. Transaction: MzE0ODEwOTc4M2FkaXF6a2N4.

  16. 7 May 2016 Satisfaction of charge 072785020005 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A56I2OS3. Transaction: MzE0OTY1MzI5N2FkaXF6a2N4.

  17. 7 May 2016 Satisfaction of charge 072785020004 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A56I2OU0. Transaction: MzE0OTY1MzI3MWFkaXF6a2N4.

  18. 6 November 2015 Full accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4ILETDD. Transaction: MzEzNDE1MzE2OWFkaXF6a2N4.

  19. 25 June 2015 Annual return made up to 9 June 2015 with full list of shareholders [View PDF]

    Action Date: 9 June 2015. Category: Annual return. Type: AR01. Barcode: X4AB1SVC. Transaction: MzEyNTg4MzM3NWFkaXF6a2N4.

  20. 22 October 2014 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3J16PAR. Transaction: MzExMDI2NjA1N2FkaXF6a2N4.

  21. 22 October 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3J16PB7. Transaction: MzExMDI2NjU1N2FkaXF6a2N4.

  22. 22 October 2014 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3J16PBF. Transaction: MzExMDI2NjQ1OWFkaXF6a2N4.

  23. 13 October 2014 Full accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3HQYMEQ. Transaction: MzEwOTIwMzQ3MGFkaXF6a2N4.

  24. 4 July 2014 Annual return made up to 9 June 2014 with full list of shareholders [View PDF]

    Action Date: 9 June 2014. Category: Annual return. Type: AR01. Barcode: X3BE1Y7S. Transaction: MzEwMzE3ODU1OWFkaXF6a2N4.

  25. 9 December 2013 Full accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2MHZ2YZ. Transaction: MzA5MDMwNDg2NWFkaXF6a2N4.

  26. 9 November 2013 Registration of charge 072785020005 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2KSF3IZ. Transaction: MzA4ODc4NDcxMmFkaXF6a2N4.

  27. 8 November 2013 Registration of charge 072785020004 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2KPUI01. Transaction: MzA4ODc2NTE3NWFkaXF6a2N4.

  28. 17 July 2013 Annual return made up to 9 June 2013 with full list of shareholders [View PDF]

    Action Date: 9 June 2013. Category: Annual return. Type: AR01. Barcode: X2CRT6QG. Transaction: MzA4MTY3NzQwNWFkaXF6a2N4.

  29. 21 December 2012 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1O91ZSB. Transaction: MzA3MDA5NTcyN2FkaXF6a2N4.

  30. 25 July 2012 Annual return made up to 9 June 2012 with full list of shareholders [View PDF]

    Action Date: 9 June 2012. Category: Annual return. Type: AR01. Barcode: X1DW05SR. Transaction: MzA2MTM3NTQ4MmFkaXF6a2N4.

  31. 18 July 2012 Full accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1DD1GTU. Transaction: MzA2MTAxNDQ2OGFkaXF6a2N4.

  32. 22 May 2012 Appointment of Mr Andrew Jack Leitch as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X19DOSLP. Transaction: MzA1NzgxNjMxOGFkaXF6a2N4.

  33. 23 January 2012 Full accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A10XQS3N. Transaction: MzA1MTE5MDI1OWFkaXF6a2N4.

  34. 12 July 2011 Annual return made up to 9 June 2011 with full list of shareholders [View PDF]

    Action Date: 9 June 2011. Category: Annual return. Type: AR01. Barcode: X6AD2VM9. Transaction: MzA0MDMyMzQ2MWFkaXF6a2N4.

  35. 26 August 2010 Current accounting period shortened from 30 June 2011 to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA01. Barcode: X2BXVMVJ. Transaction: MzAyMjE1NDY3MWFkaXF6a2N4.

  36. 30 June 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A9M1PLAQ. Transaction: MzAxODc3NTUxMWFkaXF6a2N4.

  37. 30 June 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A9M2QLAS. Transaction: MzAxODc3OTM0OGFkaXF6a2N4.

  38. 9 June 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XSBU7KPA. Transaction: MzAxNzIyMjM1MGFkaXF6a2N4.

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