Aim Finance Ltd

Company Registration Number: 07843821

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Aim Finance Ltd is a Private Company Limited by Shares first registered on 11 November 2011. Its current registered address is in London.

Registered Address

CA PITTS
OMNIBUS BUSINESS CENTRE
39-41 NORTH ROAD
LONDON
ENGLAND
N7 9DP

There are 340 companies currently registered at this postcode, including this one.

All companies at N7 9DP

Registration Data

Company Number

07843821

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

11 November 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

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2014

Accounts Next Due

31 August 2016

Returns Last Made Up

27 June 2016

Returns Next Due

25 July 2017

Mortgages

None

Financial Summary

201420132012
Fixed Assets £0£0£0
Current Assets £8,070,468£1,000£1,000
of which Cash £1,000£1,000£1,000
Total Assets £8,070,468£1,000£1,000
Current Liabilities £8,060,466£0£0
Net Current Assets £10,002£1,000£1,000
Total Net Worth £10,002£1,000£1,000

Previous Names

No previous names

Company Officers

  • J J SECRETARIES LTD

    Corporate Secretary

    Appointed on 25 September 2012

     

    77
    Harrow Drive
    London
    N9 9EQ
    United Kingdom

  • AURMOOGUM, Moorgayen

    Director

    Appointed on 1 November 2015

     

    Nationality: Mauritian

    Occupation: Consultant

    Month of birth: March 1970

    CA PITTS
    Omnibus Business Centre
    39-41 North Road
    London
    N7 9DP
    England

  • MAZUY LTD

    Corporate Director

    Appointed on 1 August 2015

     

    C12
    Villeneuve Sodnac
    Quatre Bornes
    Mauritius

  • NOMINEE SECRETARY LTD

    Corporate Secretary

    Appointed on 11 November 2011

    Resigned on 25 September 2012

    Suite B
    29 Harley Street
    London
    W1G 9QR
    England

  • COALES, Edwina

    Director

    Appointed on 11 November 2011

    Resigned on 25 September 2012

    Nationality: British

    Occupation: Director

    Month of birth: April 1935

    29
    Harley Street
    London
    W1G 9QR
    England

  • COOLANADEN, Vanisha Naidoo

    Director

    Appointed on 20 May 2014

    Resigned on 1 November 2015

    Nationality: Mauritian

    Occupation: Consultant

    Month of birth: November 1976

    Finchley House
    707 High Road
    London
    N12 0BT

  • PORTUGUEZ, Claudio Quesada

    Director

    Appointed on 25 September 2012

    Resigned on 20 May 2014

    Nationality: Costa Rican

    Occupation: Consultants

    Month of birth: May 1966

    Finchley House
    707 High Road
    London
    N12 0BT
    England

  • VEERAMUNDAR, Selven Sadaseven

    Director

    Appointed on 25 September 2012

    Resigned on 30 September 2012

    Nationality: British

    Occupation: Director

    Month of birth: May 1960

    77
    Harrow Drive
    London
    N9 9EQ
    England

  • KINGSTON MANAGEMENT ACX SA

    Corporate Director

    Appointed on 25 September 2012

    Resigned on 1 August 2015

    3-J
    Avenida Las Rojas
    Calle Blancos
    San Jose
    COSTA RICA
    Costa Rica

  • NOMINEE DIRECTOR LTD

    Corporate Director

    Appointed on 11 November 2011

    Resigned on 25 September 2012

    Suite B
    29 Harley Street
    London
    W1G 9QR
    England

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 22 November 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE2MTgxMzc1NmFkaXF6a2N4.

  2. 6 September 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1NjA3MjIyOWFkaXF6a2N4.

  3. 27 August 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5DEZUPU. Transaction: MzE1NTM4NjMzMGFkaXF6a2N4.

  4. 27 June 2016 Annual return made up to 27 June 2016 with full list of shareholders [View PDF]

    Action Date: 27 June 2016. Category: Annual return. Type: AR01. Barcode: X5A262H7. Transaction: MzE1MTc2MDE1NmFkaXF6a2N4.

  5. 30 December 2015 Registered office address changed from Finchley House 707 High Road London N12 0BT to C/O Ca Pitts Omnibus Business Centre 39-41 North Road London N7 9DP on 30 December 2015 [View PDF]

    Action Date: 30 December 2015. Category: Address. Type: AD01. Barcode: X4NA2HMW. Transaction: MzEzODUwMTYwOGFkaXF6a2N4.

  6. 3 December 2015 Appointment of Moorgayen Aurmoogum as a director on 1 November 2015 [View PDF]

    Action Date: 1 November 2015. Category: Officers. Type: AP01. Barcode: X4LGRDY8. Transaction: MzEzNjczNDk0N2FkaXF6a2N4.

  7. 3 December 2015 Termination of appointment of Vanisha Naidoo Coolanaden as a director on 1 November 2015 [View PDF]

    Action Date: 1 November 2015. Category: Officers. Type: TM01. Barcode: X4LGRDMY. Transaction: MzEzNjczNDkxMWFkaXF6a2N4.

  8. 3 November 2015 Annual return made up to 1 October 2015 with full list of shareholders [View PDF]

    Action Date: 1 October 2015. Category: Annual return. Type: AR01. Barcode: X4JF9FC3. Transaction: MzEzNDM3Mzc0N2FkaXF6a2N4.

  9. 31 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EXIC5L. Transaction: MzEzMDA3NDgyNGFkaXF6a2N4.

  10. 28 August 2015 Statement of capital following an allotment of shares on 20 February 2013 [View PDF]

    Action Date: 20 February 2013. Category: Capital. Type: SH01. Barcode: X4EPXKBD. Transaction: MzEyOTk4Mzg4NGFkaXF6a2N4.

  11. 28 August 2015 Appointment of Mazuy Ltd as a director on 1 August 2015 [View PDF]

    Action Date: 1 August 2015. Category: Officers. Type: AP02. Barcode: X4EPWNJF. Transaction: MzEyOTk3NTU4OGFkaXF6a2N4.

  12. 28 August 2015 Termination of appointment of Kingston Management Acx Sa as a director on 1 August 2015 [View PDF]

    Action Date: 1 August 2015. Category: Officers. Type: TM01. Barcode: X4EPWLHE. Transaction: MzEyOTk3NTAxOGFkaXF6a2N4.

  13. 3 November 2014 Annual return made up to 1 October 2014 with full list of shareholders [View PDF]

    Action Date: 1 October 2014. Category: Annual return. Type: AR01. Barcode: X3JWAABD. Transaction: MzExMDYxMTQ2N2FkaXF6a2N4.

  14. 18 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3EK342R. Transaction: MzEwNTc2MTM3OGFkaXF6a2N4.

  15. 22 May 2014 Termination of appointment of Claudio Portuguez as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X38FJ53T. Transaction: MzEwMDUyOTczN2FkaXF6a2N4.

  16. 22 May 2014 Appointment of Vanisha Naidoo Coolanaden as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X38FJ4ZC. Transaction: MzEwMDUyOTY1NmFkaXF6a2N4.

  17. 4 November 2013 Annual return made up to 1 October 2013 with full list of shareholders [View PDF]

    Action Date: 1 October 2013. Category: Annual return. Type: AR01. Barcode: X2KDZQ3N. Transaction: MzA4ODA4ODgwM2FkaXF6a2N4.

  18. 9 July 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2C9P8R5. Transaction: MzA4MTI2NTc3NGFkaXF6a2N4.

  19. 16 October 2012 Annual return made up to 1 October 2012 with full list of shareholders [View PDF]

    Action Date: 1 October 2012. Category: Annual return. Type: AR01. Barcode: X1JON1I3. Transaction: MzA2NTg5OTUwM2FkaXF6a2N4.

  20. 8 October 2012 Termination of appointment of Selven Veeramundar as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1J40SO3. Transaction: MzA2NTQ1MDczN2FkaXF6a2N4.

  21. 25 September 2012 Appointment of J J Secretaries Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X1I6FZY1. Transaction: MzA2NDcxODY1MGFkaXF6a2N4.

  22. 25 September 2012 Appointment of Kingston Management Acx Sa as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: X1I6FZKR. Transaction: MzA2NDcxODUxN2FkaXF6a2N4.

  23. 25 September 2012 Appointment of Claudio Quesada Portuguez as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1I6FYQB. Transaction: MzA2NDcxODI3M2FkaXF6a2N4.

  24. 25 September 2012 Registered office address changed from Suite B 29 Harley Street London W1G 9QR England on 25 September 2012 [View PDF]

    Action Date: 25 September 2012. Category: Address. Type: AD01. Barcode: X1I6EAIR. Transaction: MzA2NDY5Nzg0OGFkaXF6a2N4.

  25. 25 September 2012 Termination of appointment of Nominee Secretary Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1I6EAJN. Transaction: MzA2NDY5Nzg2MmFkaXF6a2N4.

  26. 25 September 2012 Termination of appointment of Edwina Coales as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1I6EAJ7. Transaction: MzA2NDY5Nzg2MGFkaXF6a2N4.

  27. 25 September 2012 Appointment of Mr Selven Veeramundar as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1I6EAIJ. Transaction: MzA2NDY5Nzg0M2FkaXF6a2N4.

  28. 25 September 2012 Statement of capital following an allotment of shares on 25 September 2012 [View PDF]

    Action Date: 25 September 2012. Category: Capital. Type: SH01. Barcode: X1I6EAJV. Transaction: MzA2NDY5Nzg2NmFkaXF6a2N4.

  29. 25 September 2012 Termination of appointment of Nominee Director Ltd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1I6EAIZ. Transaction: MzA2NDY5Nzg1M2FkaXF6a2N4.

  30. 11 November 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XB00WZ47. Transaction: MzA0Njk3MzE1NWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.