Aim Sustainable Buildings Ltd

Company Registration Number: 07802130

Company registered in England and Wales

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Aim Sustainable Buildings Ltd is a Private Company Limited by Shares first registered on 7 October 2011. Its current registered address is in London.

Registered Address

OFFICE 184 8 SHE[HERD MARKET
MAYFAIR
LONDON
W1J 7JY

There are 442 companies currently registered at this postcode, including this one.

All companies at W1J 7JY

Registration Data

Company Number

07802130

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 October 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

7 October 2015

Returns Next Due

4 November 2016

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£398£39,800£15,816
Current Assets £100£11£1,100£11,092
of which Cash £100£0£0£7,372
Total Assets £100£409£40,900£26,908
Current Liabilities £0£0£0£14,500
Net Current Assets £100£11£1,100£-3,408
Total Net Worth £100£409£40,900£12,408

Previous Names

No previous names

Company Officers

  • ROWE, Lila

    Secretary

    Appointed on 1 June 2012

     

    Office184
    8 Shepherd Market
    Mayfair
    London
    W1J 7JY
    United Kingdom

  • CALLAN, Ian Philip

    Director

    Appointed on 7 October 2011

     

    Nationality: British

    Occupation: Business Owner

    Month of birth: March 1945

    Office 184
    8 Shepherd Market
    Mayfair
    London
    W1J 7JY
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 1 August 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5CGME0A. Transaction: MzE1NDE0MzI5MGFkaXF6a2N4.

  2. 29 February 2016 Annual return made up to 7 October 2015 with full list of shareholders [View PDF]

    Action Date: 7 October 2015. Category: Annual return. Type: AR01. Barcode: X51RCMI8. Transaction: MzE0Mjk0ODg1MWFkaXF6a2N4.

  3. 16 January 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzOTgwMjI3NWFkaXF6a2N4.

  4. 5 January 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzODQwNDg0MmFkaXF6a2N4.

  5. 28 August 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4EPXJF2. Transaction: MzEyOTk4Mzc0OWFkaXF6a2N4.

  6. 7 February 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzExNjgyMjI2MmFkaXF6a2N4.

  7. 6 February 2015 Annual return made up to 7 October 2014 with full list of shareholders [View PDF]

    Action Date: 7 October 2014. Category: Annual return. Type: AR01. Barcode: X40OBGAB. Transaction: MzExNjgyMjIwNGFkaXF6a2N4.

  8. 3 February 2015 First Gazette notice for compulsory strike-off

    Category: Gazette. Type: GAZ1. Transaction: MzExNjExODM3MWFkaXF6a2N4.

  9. 31 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3D9IBEO. Transaction: MzEwNDc4NDM0OGFkaXF6a2N4.

  10. 7 April 2014 Registered office address changed from Flat 10 11 Hyde Park Gardens London W2 2LU United Kingdom on 7 April 2014 [View PDF]

    Action Date: 7 April 2014. Category: Address. Type: AD01. Barcode: X35BTGOG. Transaction: MzA5Nzc2Mzk1NmFkaXF6a2N4.

  11. 7 April 2014 Secretary's details changed for Lila Rowe on 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Officers. Type: CH03. Barcode: X35BTFDE. Transaction: MzA5Nzc2MzYxNGFkaXF6a2N4.

  12. 7 April 2014 Director's details changed for Mr Ian Philip Callan on 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Officers. Type: CH01. Barcode: X35BTFAX. Transaction: MzA5Nzc2MzU5M2FkaXF6a2N4.

  13. 27 January 2014 Registered office address changed from 41 South Molton Street London W1K 5RP on 27 January 2014 [View PDF]

    Action Date: 27 January 2014. Category: Address. Type: AD01. Barcode: X30F4C0B. Transaction: MzA5MzM4OTc4NGFkaXF6a2N4.

  14. 20 January 2014 Secretary's details changed for Lila Rowe on 17 January 2014 [View PDF]

    Action Date: 17 January 2014. Category: Officers. Type: CH03. Barcode: X2ZZEOUI. Transaction: MzA5MjkyMzQwOWFkaXF6a2N4.

  15. 20 January 2014 Director's details changed for Mr Ian Philip Callan on 17 January 2014 [View PDF]

    Action Date: 17 January 2014. Category: Officers. Type: CH01. Barcode: X2ZZEOU2. Transaction: MzA5MjkyMzQwNGFkaXF6a2N4.

  16. 27 November 2013 Annual return made up to 7 October 2013 with full list of shareholders [View PDF]

    Action Date: 7 October 2013. Category: Annual return. Type: AR01. Barcode: X2M1NNUW. Transaction: MzA4OTYwMDM2MmFkaXF6a2N4.

  17. 5 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2BZBXER. Transaction: MzA4MTAzMDA4MmFkaXF6a2N4.

  18. 26 November 2012 Annual return made up to 7 October 2012 with full list of shareholders [View PDF]

    Action Date: 7 October 2012. Category: Annual return. Type: AR01. Barcode: X1MH8PL5. Transaction: MzA2ODE0NTU1OWFkaXF6a2N4.

  19. 14 June 2012 Appointment of Lila Rowe as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1B3EY14. Transaction: MzA1OTE1NDA0MmFkaXF6a2N4.

  20. 2 February 2012 Statement of capital following an allotment of shares on 27 January 2012 [View PDF]

    Action Date: 27 January 2012. Category: Capital. Type: SH01. Barcode: X11UPLAA. Transaction: MzA1MTc5MTA4NWFkaXF6a2N4.

  21. 7 October 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XZ8EIY64. Transaction: MzA0NTA5NTIzNWFkaXF6a2N4.

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