Aim Holdings Midco Limited

Company Registration Number: 08662779

Company registered in England and Wales

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Aim Holdings Midco Limited is a Private Company Limited by Shares first registered on 27 August 2013. Its current registered address is in London, United Kingdom.

Registered Address

1 MORE LONDON PLACE
LONDON
UNITED KINGDOM
SE1 2AF

There are 802 companies currently registered at this postcode, including this one.

All companies at SE1 2AF

Registration Data

Company Number

08662779

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

27 August 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

27 August 2015

Returns Next Due

24 September 2016

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £10,548,000£10,548,000
of which Cash £0£0
Total Assets £10,548,000£10,548,000
Current Liabilities £10,548,000£10,548,000
Net Current Assets £0£0
Total Net Worth £1,254,000£1,254,000

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
    United Kingdom
    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
    United Kingdom
    SE1 2AF

  • MCLAIN, Adam Michael

    Director

    Appointed on 27 August 2013

    Resigned on 7 October 2013

    Nationality: British

    Occupation: Lawyer

    Month of birth: July 1997

    Jecco House
    Boscombe Grove Road
    Bournemouth
    Dorset
    BH1 4PD

This information was most recently updated today.

Latest Filings

  1. 13 March 2017 Register(s) moved to registered inspection location 20 Cursitor Street London EC4A 1LT [View PDF]

    Category: Address. Type: AD03. Barcode: A60OWX4W. Transaction: MzE3MDk1NTkyNmFkaXF6a2N4.

  2. 1 March 2017 Register inspection address has been changed to 20 Cursitor Street London EC4A 1LT [View PDF]

    Category: Address. Type: AD02. Barcode: A60OWX5S. Transaction: MzE3MDA4NTgxMWFkaXF6a2N4.

  3. 1 March 2017 Registered office address changed from 1 Viscount Road, Aviation Business Park Bournemouth International Airport, Hurn Christchurch BH23 6BU England to 1 More London Place London United Kingdom SE1 2AF on 1 March 2017 [View PDF]

    Action Date: 1 March 2017. Category: Address. Type: AD01. Barcode: A60OWX34. Transaction: MzE3MDA4NTgwNWFkaXF6a2N4.

  4. 27 February 2017 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A60OWX40. Transaction: MzE2OTg0MzQ3M2FkaXF6a2N4.

  5. 27 February 2017 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A60OWX20. Transaction: MzE2OTg0MzI4NmFkaXF6a2N4.

  6. 27 February 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTYwT1dYMldhZGlxemtjeA.

  7. 11 January 2017 Statement of capital following an allotment of shares on 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Capital. Type: SH01. Barcode: X5XVKQL4. Transaction: MzE2NjQ0MjE3NGFkaXF6a2N4.

  8. 13 December 2016 [View PDF]

    Action Date: 12 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LPA70X. Transaction: MzE2NDE3NTg2MGFkaXF6a2N4.

  9. 12 December 2016 Registered office address changed from Jecco House Boscombe Grove Road Bournemouth Dorset BH1 4PD to 1 Viscount Road, Aviation Business Park Bournemouth International Airport, Hurn Christchurch BH23 6BU on 12 December 2016 [View PDF]

    Action Date: 12 December 2016. Category: Address. Type: AD01. Barcode: X5LPA029. Transaction: MzE2NDE3NTk1MWFkaXF6a2N4.

  10. 21 September 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5FHC2ZE. Transaction: MzE1NzY3OTg0N2FkaXF6a2N4.

  11. 7 September 2016 [View PDF]

    Action Date: 27 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F04FQI. Transaction: MzE1Njg3ODAwOGFkaXF6a2N4.

  12. 9 May 2016 Previous accounting period shortened from 30 April 2016 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X56N2I3V. Transaction: MzE0ODEwOTUxM2FkaXF6a2N4.

  13. 6 November 2015 Full accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4ILETE1. Transaction: MzEzNDE1MzE3OGFkaXF6a2N4.

  14. 15 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: X4G0GG1L. Transaction: MzEzMDk5NDY0NmFkaXF6a2N4.

  15. 15 October 2014 Annual return made up to 27 August 2014 with full list of shareholders [View PDF]

    Action Date: 27 August 2014. Category: Annual return. Type: AR01. Barcode: X3IJ1SOR. Transaction: MzEwOTQ2NjU2N2FkaXF6a2N4.

  16. 13 October 2014 Full accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3HQYMD6. Transaction: MzEwOTIwMzQ1MGFkaXF6a2N4.

  17. 9 April 2014 Second filing of AP01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A34XC3LN. Transaction: MzA5Nzk0NDE2OGFkaXF6a2N4.

  18. 5 November 2013 Appointment of Mr Andrew Jack Leitch as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2K7X36X. Transaction: MzA4ODIwODY2MWFkaXF6a2N4.

  19. 5 November 2013 Appointment of Mark John Edwards as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2K7X36P. Transaction: MzA4ODIwNzk0MGFkaXF6a2N4.

  20. 23 October 2013 Termination of appointment of Adam Mclain as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: L2J6COSO. Transaction: MzA4NzQ2NzgzNWFkaXF6a2N4.

  21. 22 October 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: L2J6COTK. Transaction: MzA4NzQwNTcyM2FkaXF6a2N4.

  22. 22 October 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4NzQwNTU2NGFkaXF6a2N4.

  23. 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: L2HPNQJ5. Transaction: MzA4NjA0Mjg5MGFkaXF6a2N4.

  24. 27 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: X2FMZOO9. Transaction: MzA4Mzg4NDY4MWFkaXF6a2N4.

  25. 27 August 2013 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X2FCV7NS. Transaction: MzA4Mzc3NjIwMGFkaXF6a2N4.

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