Aimselect Projects Ltd

Company Registration Number: 07775476

Company registered in England and Wales

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Aimselect Projects Ltd is a Private Company Limited by Shares first registered on 15 September 2011. Its current registered address is in Beaconsfield, Buckinghamshire.

Registered Address

55 STATION ROAD
BEACONSFIELD
BUCKINGHAMSHIRE
UNITED KINGDOM
HP9 1QL

There are 335 companies currently registered at this postcode, including this one.

All companies at HP9 1QL

Registration Data

Company Number

07775476

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 September 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

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

15 September 2015

Returns Next Due

13 October 2016

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

2015201420132012
Fixed Assets £529,051£469,123£297,092£158,267
Current Assets £23,688£20,991£35,549£45,919
of which Cash £276£14,648£14,728£589
Total Assets £552,739£490,114£332,641£204,186
Current Liabilities £44,602£65,545£11,937£40,508
Net Current Assets £-20,914£-44,554£23,612£5,411
Total Net Worth £508,137£424,569£320,704£163,678

Previous Names

No previous names

Company Officers

  • BRADSHAW, Dean Ashley

    Director

    Appointed on 1 July 2015

     

    Nationality: British

    Occupation: Chief Executive Officer

    Month of birth: November 1984

    Holland House
    1 - 4 Bury Street
    London
    EC3A 5AW
    United Kingdom

  • CHARLTON, Bradley Dean

    Director

    Appointed on 1 July 2015

     

    Nationality: British

    Occupation: Chief Operating Officer

    Month of birth: March 1989

    Holland House 1-4
    Bury Street
    London
    EC3A 5AW

  • SOHAIL, Craig

    Director

    Appointed on 15 September 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1957

    31
    Millpond Estate, West Lane
    London
    SE16 4LZ
    United Kingdom

  • CHARLTON, Bradley Dean

    Director

    Appointed on 23 April 2014

    Resigned on 31 October 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1989

    11-12
    Tokenhouse Yard
    Suite 213
    London
    EC2R 7AS
    England

  • SOHAIL, Christopher James Craig

    Director

    Appointed on 1 December 2012

    Resigned on 31 December 2013

    Nationality: British

    Occupation: Full Time Director

    Month of birth: July 1981

    46
    Upper Walthamstow Road
    London
    E17 3QQ
    England

  • WHITE, James Adam

    Director

    Appointed on 15 April 2014

    Resigned on 7 September 2014

    Nationality: British

    Occupation: Sales Director

    Month of birth: August 1988

    11-12 Token House Yard
    Tokenhouse Yard
    London
    EC2R 7AS
    England

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 24 November 2016 [View PDF]

    Action Date: 14 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KGOH63. Transaction: MzE2MjY2MjE0MWFkaXF6a2N4.

  2. 4 November 2016 Statement of capital following an allotment of shares on 27 October 2016 [View PDF]

    Action Date: 27 October 2016. Category: Capital. Type: SH01. Barcode: X5J0IOC2. Transaction: MzE2MTIxNjg0OWFkaXF6a2N4.

  3. 1 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5G4F5JF. Transaction: MzE1ODUzOTMxNmFkaXF6a2N4.

  4. 4 May 2016 Statement of capital following an allotment of shares on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Capital. Type: SH01. Barcode: A55D19O8. Transaction: MzE0NzIxODU3NWFkaXF6a2N4.

  5. 28 April 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU1RDE5S1phZGlxemtjeA.

  6. 26 April 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X55P6O1M. Transaction: MzE0NzI0MDU1OGFkaXF6a2N4.

  7. 18 January 2016 Registration of charge 077754760002, created on 14 January 2016 [View PDF]

    Action Date: 14 January 2016. Category: Mortgage. Type: MR01. Barcode: X4YUQMHT. Transaction: MzEzOTkwNDY1NWFkaXF6a2N4.

  8. 10 December 2015 Registered office address changed from 1-4 Holland House Bury Street London EC3A 5AW to 55 Station Road Beaconsfield Buckinghamshire HP9 1QL on 10 December 2015 [View PDF]

    Action Date: 10 December 2015. Category: Address. Type: AD01. Barcode: X4LZ18NC. Transaction: MzEzNzI3NTkxMGFkaXF6a2N4.

  9. 12 November 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4J3FO6G. Transaction: MzEzNDU2MzEwNGFkaXF6a2N4.

  10. 15 October 2015 Annual return made up to 15 September 2015 with full list of shareholders [View PDF]

    Action Date: 15 September 2015. Category: Annual return. Type: AR01. Barcode: X4I1R93D. Transaction: MzEzMzEwMjk2NWFkaXF6a2N4.

  11. 7 October 2015 Second filing of AP01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A4HG92PF. Transaction: MzEzMjU4NzA5NmFkaXF6a2N4.

  12. 5 October 2015 Director's details changed for Mr Bradley Dean Charlton on 2 September 2015 [View PDF]

    Action Date: 2 September 2015. Category: Officers. Type: CH01. Barcode: X4HE6NNG. Transaction: MzEzMjM3NTU1MGFkaXF6a2N4.

  13. 5 October 2015 Director's details changed for Mr Dean Ashley Bradshaw on 2 September 2015 [View PDF]

    Action Date: 2 September 2015. Category: Officers. Type: CH01. Barcode: X4HE6LN6. Transaction: MzEzMjM3NDk2M2FkaXF6a2N4.

  14. 18 August 2015 Director's details changed for Mr Bradley Dean Charlton on 18 August 2015 [View PDF]

    Action Date: 18 August 2015. Category: Officers. Type: CH01. Barcode: X4E2CTJK. Transaction: MzEyOTE4MzUyNWFkaXF6a2N4.

  15. 18 August 2015 Director's details changed for Mr Dean Ashley Bradshaw on 18 August 2015 [View PDF]

    Action Date: 18 August 2015. Category: Officers. Type: CH01. Barcode: X4E2CT62. Transaction: MzEyOTE4MzQ0OGFkaXF6a2N4.

  16. 3 August 2015 Registered office address changed from , 1 - 4 Bury Street Bury Street, London, EC3A 5AW, England to 1-4 Holland House Bury Street London EC3A 5AW on 3 August 2015 [View PDF]

    Action Date: 3 August 2015. Category: Address. Type: AD01. Barcode: X4CZH2MO. Transaction: MzEyODMwMTg2M2FkaXF6a2N4.

  17. 31 July 2015 Registered office address changed from , 11-12 Tokenhouse Yard, London, EC2R 7AS to 1-4 Holland House Bury Street London EC3A 5AW on 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Address. Type: AD01. Barcode: X4CRT9SI. Transaction: MzEyODIwODkzMGFkaXF6a2N4.

  18. 31 July 2015 Director's details changed for Mr Breadley Dean Charlton on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: CH01. Barcode: X4CRT9EO. Transaction: MzEyODIwODg5MGFkaXF6a2N4.

  19. 24 July 2015 Appointment of Mr Breadley Dean Charlton as a director on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: AP01. Barcode: X4C9EQ1S. Transaction: MzEyNzY0NjE4NmFkaXF6a2N4.

  20. 23 July 2015 Appointment of Mr Dean Ashley Bradshaw as a director on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: AP01. Barcode: X4C9EPKP. Transaction: MzEyNzY0NjExM2FkaXF6a2N4.

  21. 1 December 2014 Annual return made up to 15 September 2014 with full list of shareholders [View PDF]

    Action Date: 15 September 2014. Category: Annual return. Type: AR01. Barcode: X3LUIPDV. Transaction: MzExMjQ3ODMyOWFkaXF6a2N4.

  22. 1 December 2014 Register inspection address has been changed from 23 Austin Friars London EC2N 2QP United Kingdom to Token House Suite 213 11-12, Tokenhouse Yard London EC2R 7AS [View PDF]

    Category: Address. Type: AD02. Barcode: X3LUIPDM. Transaction: MzExMjQ2ODU4MWFkaXF6a2N4.

  23. 19 November 2014 Termination of appointment of James Adam White as a director on 7 September 2014 [View PDF]

    Action Date: 7 September 2014. Category: Officers. Type: TM01. Barcode: X3KZE6HN. Transaction: MzExMTYzODQ4OWFkaXF6a2N4.

  24. 19 November 2014 Termination of appointment of Bradley Dean Charlton as a director on 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Officers. Type: TM01. Barcode: X3KZE5JM. Transaction: MzExMTYzODM4MWFkaXF6a2N4.

  25. 9 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: X3G2FEIQ. Transaction: MzEwNzE2MzIyMWFkaXF6a2N4.

  26. 23 April 2014 Appointment of Mr Bradley Dean Charlton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X36EREQJ. Transaction: MzA5ODY1ODIxOGFkaXF6a2N4.

  27. 15 April 2014 Appointment of Mr James Adam White as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X35U7H9E. Transaction: MzA5ODI5NDI3MWFkaXF6a2N4.

  28. 15 April 2014 Termination of appointment of Christopher Sohail as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35U7FBC. Transaction: MzA5ODI5Mzg2NmFkaXF6a2N4.

  29. 18 September 2013 Annual return made up to 15 September 2013 with full list of shareholders [View PDF]

    Action Date: 15 September 2013. Category: Annual return. Type: AR01. Barcode: X2H5FBX5. Transaction: MzA4NTMxMDA1N2FkaXF6a2N4.

  30. 3 June 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X29R1YMW. Transaction: MzA3OTA5NDc2M2FkaXF6a2N4.

  31. 9 January 2013 Appointment of Mr Christopher James Craig Sohail as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1ZOVSO0. Transaction: MzA3MDgxOTM5M2FkaXF6a2N4.

  32. 30 November 2012 Registered office address changed from , 23 Austin Friars, London, EC2N 2QP, United Kingdom on 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Address. Type: AD01. Barcode: X1MRPH8A. Transaction: MzA2ODUwMzQyMWFkaXF6a2N4.

  33. 5 October 2012 Annual return made up to 15 September 2012 with full list of shareholders [View PDF]

    Action Date: 15 September 2012. Category: Annual return. Type: AR01. Barcode: X1IWE3QB. Transaction: MzA2NTMzODYxN2FkaXF6a2N4.

  34. 5 October 2012 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X1IWE3PV. Transaction: MzA2NTMyNzk3OGFkaXF6a2N4.

  35. 17 September 2012 Current accounting period extended from 30 September 2012 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X1HO9QBL. Transaction: MzA2NDIxNjg0MGFkaXF6a2N4.

  36. 14 March 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A14NWG7T. Transaction: MzA1NDM3MjA0M2FkaXF6a2N4.

  37. 15 September 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XRA6EXKZ. Transaction: MzA0Mzg2NTM3MmFkaXF6a2N4.

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