Aim Manco Limited

Company Registration Number: 08662406

Company registered in England and Wales

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Aim Manco Limited is a Private Company Limited by Shares first registered on 23 August 2013. Its current registered address is in London.

Registered Address

1 MORE LONDON PLACE
LONDON
SE1 2AF

There are 731 companies currently registered at this postcode, including this one.

All companies at SE1 2AF

Registration Data

Company Number

08662406

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

23 August 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

27 August 2015

Returns Next Due

24 September 2016

Mortgages

None

Financial Summary

20152014
Fixed Assets £324,072£429,072
Current Assets £120,853£14,811
of which Cash £120,853£14,811
Total Assets £444,925£443,883
Current Liabilities £189,161£53,295
Net Current Assets £-68,308£-38,484
Total Net Worth £255,764£390,588

Previous Names

No previous names

Company Officers

  • EDWARDS, Mark John

    Director

    Appointed on 7 October 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1954

    1
    More London Place
    London
    SE1 2AF

  • LEITCH, Andrew Jack

    Director

    Appointed on 7 October 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1967

    1
    More London Place
    London
    SE1 2AF

  • ARELLANO, Jose

    Director

    Appointed on 18 August 2015

    Resigned on 5 May 2016

    Nationality: Spanish

    Occupation: Investor

    Month of birth: May 1980

    Jecco House
    Boscombe Grove Road
    Bournemouth
    Dorset
    BH1 4PD

  • DAVIS, Rayhan Robin Roy

    Director

    Appointed on 7 October 2013

    Resigned on 9 March 2015

    Nationality: British

    Occupation: Director

    Month of birth: June 1979

    Jecco House
    Boscombe Grove Road
    Bournemouth
    Dorset
    BH1 4PD

  • MCLAIN, Adam Michael

    Director

    Appointed on 23 August 2013

    Resigned on 7 October 2013

    Nationality: British

    Occupation: Lawyer

    Month of birth: July 1977

    Jecco House
    Boscombe Grove Road
    Bournemouth
    Dorset
    BH1 4PD

This information was most recently updated 21/01/2017.

Latest Filings

  1. 3 June 2016 Register(s) moved to registered inspection location Kirkland & Ellis (International) Llp 30 st Mary Axe London EC3A 8AF [View PDF]

    Category: Address. Type: AD03. Barcode: A57CW4I3. Transaction: MzE0OTkyODkwOGFkaXF6a2N4.

  2. 3 June 2016 Register inspection address has been changed to Kirkland & Ellis (International) Llp 30 st Mary Axe London EC3A 8AF [View PDF]

    Category: Address. Type: AD02. Barcode: A57CW4HV. Transaction: MzE0OTkyODkwNGFkaXF6a2N4.

  3. 3 June 2016 Registered office address changed from Jecco House Boscombe Grove Road Bournemouth Dorset BH1 4PD to 1 More London Place London SE1 2AF on 3 June 2016 [View PDF]

    Action Date: 3 June 2016. Category: Address. Type: AD01. Barcode: A57CW4IB. Transaction: MzE0OTkyODkwM2FkaXF6a2N4.

  4. 31 May 2016 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A57CW4IR. Transaction: MzE0OTcxOTg2M2FkaXF6a2N4.

  5. 31 May 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A57CW4IJ. Transaction: MzE0OTcxOTE3NGFkaXF6a2N4.

  6. 31 May 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU3Q1c0SkZhZGlxemtjeA.

  7. 11 May 2016 Termination of appointment of Jose Arellano as a director on 5 May 2016 [View PDF]

    Action Date: 5 May 2016. Category: Officers. Type: TM01. Barcode: L56ER7DK. Transaction: MzE0ODE4Mzc5MGFkaXF6a2N4.

  8. 9 May 2016 Termination of appointment of Jose Arellano as a director on 5 May 2016 [View PDF]

    Action Date: 5 May 2016. Category: Officers. Type: TM01. Barcode: X56N1T7M. Transaction: MzE0ODEwMjIwMmFkaXF6a2N4.

  9. 3 December 2015 Total exemption full accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4L0ODZD. Transaction: MzEzNjQ1NDk3MGFkaXF6a2N4.

  10. 18 September 2015 Annual return made up to 27 August 2015 with full list of shareholders [View PDF]

    Action Date: 27 August 2015. Category: Annual return. Type: AR01. Barcode: X4G5SNMJ. Transaction: MzEzMTE5MjYzMmFkaXF6a2N4.

  11. 18 August 2015 Appointment of Mr Jose Arellano as a director on 18 August 2015 [View PDF]

    Action Date: 18 August 2015. Category: Officers. Type: AP01. Barcode: X4E2BFKQ. Transaction: MzEyOTE2OTYxN2FkaXF6a2N4.

  12. 1 May 2015 Termination of appointment of Rayhan Robin Roy Davis as a director on 9 March 2015 [View PDF]

    Action Date: 9 March 2015. Category: Officers. Type: TM01. Barcode: X46H303L. Transaction: MzEyMjM5MjgxMGFkaXF6a2N4.

  13. 17 February 2015 Total exemption full accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A408J6S2. Transaction: MzExNjc0NDg5NmFkaXF6a2N4.

  14. 9 January 2015 Purchase of own shares. Shares purchased into treasury=> [View PDF]

    Action Date: 28 November 2014. Category: Capital. Type: SH03. Barcode: A3NTP5CH. Transaction: MzExNTA5NTM4NGFkaXF6a2N4.

  15. 12 November 2014 Purchase of own shares. Shares purchased into treasury=> [View PDF]

    Action Date: 13 October 2014. Category: Capital. Type: SH03. Barcode: A3K3O48I. Transaction: MzExMTIzMjEyMmFkaXF6a2N4.

  16. 15 October 2014 Annual return made up to 23 August 2014 with full list of shareholders [View PDF]

    Action Date: 23 August 2014. Category: Annual return. Type: AR01. Barcode: X3IJ2QD4. Transaction: MzEwOTQ3OTg1MmFkaXF6a2N4.

  17. 22 January 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5MzExNzIwMmFkaXF6a2N4.

  18. 5 November 2013 Statement of capital following an allotment of shares on 7 October 2013 [View PDF]

    Action Date: 7 October 2013. Category: Capital. Type: SH01. Barcode: A2K7X381. Transaction: MzA4ODIwOTM1OWFkaXF6a2N4.

  19. 5 November 2013 Appointment of Mr Andrew Jack Leitch as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2K7X38H. Transaction: MzA4ODIwOTE3NWFkaXF6a2N4.

  20. 5 November 2013 Appointment of Mark John Edwards as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2K7X38P. Transaction: MzA4ODIwODQ1NGFkaXF6a2N4.

  21. 5 November 2013 Appointment of Mr Rayhan Robin Roy Davis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2K7X389. Transaction: MzA4ODIwNzg0N2FkaXF6a2N4.

  22. 23 October 2013 Termination of appointment of Adam Mclain as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: L2J6COS8. Transaction: MzA4NzQ3NDc0NGFkaXF6a2N4.

  23. 23 October 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4NzQ3NDUyM2FkaXF6a2N4.

  24. 30 September 2013 Registered office address changed from Kinnaird House 1 Pall Mall East London SW1Y 5AU United Kingdom on 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Address. Type: AD01. Barcode: L2HPNQJD. Transaction: MzA4NjA0Mjk3MmFkaXF6a2N4.

  25. 23 August 2013 Current accounting period shortened from 31 August 2014 to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA01. Barcode: X2FCW0CA. Transaction: MzA4Mzc4MjA2MWFkaXF6a2N4.

  26. 23 August 2013 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X2FABRTM. Transaction: MzA4MzcyNDk1OGFkaXF6a2N4.

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