Aim FM Ltd

Company Registration Number: 08393311

Company registered in England and Wales

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Aim FM Ltd is a Private Company Limited by Shares first registered on 7 February 2013. Its current registered address is in London.

Registered Address

KEMP HOUSE
152 CITY ROAD
LONDON
EC1V 2NX

There are 15856 companies currently registered at this postcode, including this one.

All companies at EC1V 2NX

Registration Data

Company Number

08393311

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 February 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals

66300 - Fund management activities

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

13 May 2016

Returns Next Due

10 June 2017

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £3,012,298£7,258,234£133,214
of which Cash £8,434£113,124£109,841
Total Assets £3,012,298£7,258,234£133,214
Current Liabilities £1,552,413£6,345,321£120,691
Net Current Assets £1,459,885£912,913£12,523
Total Net Worth £1,056,836£324,448£12,523

Previous Names

  • GREEN FACTORY CONSTRUCTION LTD, active until 20 June 2014

Company Officers

  • RICHARDSON, Ian Clayton

    Director

    Appointed on 13 May 2015

     

    Nationality: British

    Occupation: Business Executive

    Month of birth: February 1971

    Kemp House
    152 City Road
    London
    EC1V 2NX

  • BONNEFIN, Marcel Jacques

    Director

    Appointed on 9 October 2014

    Resigned on 13 May 2015

    Nationality: British

    Occupation: Finance Director

    Month of birth: April 1968

    Kemp House, 152
    City Road
    London
    EC1V 2NX

  • EMBURY, Martin John

    Director

    Appointed on 25 September 2013

    Resigned on 9 July 2014

    Nationality: British

    Occupation: Business Development

    Month of birth: April 1960

    871-872
    Plymouth Road
    Slough
    Berkshire
    SL1 4LP
    England

  • TAYLOR, Eugene Antony

    Director

    Appointed on 7 February 2013

    Resigned on 10 December 2013

    Nationality: British

    Occupation: Business Development

    Month of birth: July 1957

    871-872
    Plymouth Road
    Slough
    Berkshire
    SL1 4LP
    England

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 8 June 2017 [View PDF]

    Action Date: 13 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X684GYHK. Transaction: MzE3NzY1ODU0NmFkaXF6a2N4.

  2. 16 June 2016 Annual return made up to 13 May 2016 with full list of shareholders [View PDF]

    Action Date: 13 May 2016. Category: Annual return. Type: AR01. Barcode: X599FN2B. Transaction: MzE1MDg5MDEzM2FkaXF6a2N4.

  3. 18 January 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X4YURFGH. Transaction: MzEzOTkxNDk3OWFkaXF6a2N4.

  4. 12 June 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X49FQ177. Transaction: MzEyNTAzMjI1NGFkaXF6a2N4.

  5. 12 June 2015 Previous accounting period shortened from 28 February 2015 to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA01. Barcode: X49FPVOJ. Transaction: MzEyNTAzMDY0M2FkaXF6a2N4.

  6. 13 May 2015 Annual return made up to 13 May 2015 with full list of shareholders [View PDF]

    Action Date: 13 May 2015. Category: Annual return. Type: AR01. Barcode: X47C74UW. Transaction: MzEyMzA4ODk5NmFkaXF6a2N4.

  7. 13 May 2015 Appointment of Mr Ian Clayton Richardson as a director on 13 May 2015 [View PDF]

    Action Date: 13 May 2015. Category: Officers. Type: AP01. Barcode: X47C739K. Transaction: MzEyMzA4ODE1M2FkaXF6a2N4.

  8. 13 May 2015 Termination of appointment of Marcel Jacques Bonnefin as a director on 13 May 2015 [View PDF]

    Action Date: 13 May 2015. Category: Officers. Type: TM01. Barcode: X47C70MY. Transaction: MzEyMzA4NzQ1NmFkaXF6a2N4.

  9. 13 January 2015 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3NLUDF6. Transaction: MzExNDkwNjg2MWFkaXF6a2N4.

  10. 10 October 2014 Annual return made up to 9 October 2014 with full list of shareholders [View PDF]

    Action Date: 9 October 2014. Category: Annual return. Type: AR01. Barcode: X3I8MT22. Transaction: MzEwOTIyMjkzNGFkaXF6a2N4.

  11. 9 October 2014 Appointment of Mr Marcel Jacques Bonnefin as a director on 9 October 2014 [View PDF]

    Action Date: 9 October 2014. Category: Officers. Type: AP01. Barcode: X3I620OP. Transaction: MzEwOTE2ODgwN2FkaXF6a2N4.

  12. 21 July 2014 Annual return made up to 9 July 2014 with full list of shareholders [View PDF]

    Action Date: 9 July 2014. Category: Annual return. Type: AR01. Barcode: X3CLY8PL. Transaction: MzEwNDA4MzE5N2FkaXF6a2N4.

  13. 21 July 2014 Registered office address changed from 871-872 Plymouth Road Slough Berkshire SL1 4LP to Kemp House, 152 City Road London EC1V 2NX on 21 July 2014 [View PDF]

    Action Date: 21 July 2014. Category: Address. Type: AD01. Barcode: X3CLXYW3. Transaction: MzEwNDA4MDU2MGFkaXF6a2N4.

  14. 10 July 2014 Termination of appointment of Martin Embury as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3BTMM4H. Transaction: MzEwMzU0Njc5OGFkaXF6a2N4.

  15. 20 June 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X3ADL9QP. Transaction: MzEwMjI1NTI1OWFkaXF6a2N4.

  16. 24 February 2014 Annual return made up to 7 February 2014 with full list of shareholders [View PDF]

    Action Date: 7 February 2014. Category: Annual return. Type: AR01. Barcode: X32D43UJ. Transaction: MzA5NTA3OTY5OGFkaXF6a2N4.

  17. 20 February 2014 Appointment of Mr Martin John Embury as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X325CL69. Transaction: MzA5NDg4MjYyMGFkaXF6a2N4.

  18. 20 February 2014 Termination of appointment of Eugene Taylor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X325CGKH. Transaction: MzA5NDg4MDkzMGFkaXF6a2N4.

  19. 7 February 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X21P9YNC. Transaction: MzA3MjQ0NTM3NmFkaXF6a2N4.

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54.162.105.241 Mon, 23 Oct 2017 11:30:12 +0100