Aim-Tti Holdings Limited

Company Registration Number: 08760978

Company registered in England and Wales

Approximate Location Map
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Aim-Tti Holdings Limited is a Private Company Limited by Shares first registered on 4 November 2013. Its current registered address is in Huntingdon, Cambridgeshire.

Registered Address

2 GLEBE ROAD
HUNTINGDON
CAMBRIDGESHIRE
PE29 7DR

There are 6 companies currently registered at this postcode, including this one.

All companies at PE29 7DR

Registration Data

Company Number

08760978

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 November 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64202 - Activities of production holding companies

Accounts

Accounts Reference Date

31 December

Accounts Category

GROUP

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

4 November 2015

Returns Next Due

2 December 2016

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £4,370,831£5,048,888£5,027,170
of which Cash £1,194,183£1,768,918£2,130,146
Total Assets £4,370,831£5,048,888£5,027,170
Current Liabilities £1,128,523£1,385,164£1,475,363
Net Current Assets £3,242,308£3,663,724£3,551,807
Total Net Worth £4,019,286£4,341,803£4,236,759

Previous Names

No previous names

Company Officers

  • CORNWELL, John Frederick

    Director

    Appointed on 24 January 2014

     

    Nationality: British

    Occupation: Engineer

    Month of birth: January 1943

    2
    Glebe Road
    Huntingdon
    Cambridgeshire
    PE29 7DR
    England

  • HOLLEY, Derek Peter

    Director

    Appointed on 24 January 2014

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: January 1942

    2
    Glebe Road
    Huntingdon
    Cambridgeshire
    PE29 7DR
    England

  • NICHOLS, John Thurlby

    Director

    Appointed on 24 January 2014

     

    Nationality: British

    Occupation: Engineer

    Month of birth: June 1947

    2
    Glebe Road
    Huntingdon
    Cambridgeshire
    PE29 7DR
    England

  • PAULEY, Keith Ivor

    Director

    Appointed on 24 January 2014

     

    Nationality: British

    Occupation: Production Director

    Month of birth: May 1947

    2
    Glebe Road
    Huntingdon
    Cambridgeshire
    PE29 7DR
    England

  • WILDING, Christopher Thomas

    Director

    Appointed on 24 January 2014

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: March 1947

    2
    Glebe Road
    Huntingdon
    Cambridgeshire
    PE29 7DR
    England

  • PICKERILL, Geoffrey Martin

    Director

    Appointed on 4 November 2013

    Resigned on 28 January 2014

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1948

    Pinehurst
    Huntsman Lane
    Wrotham Heath
    Sevenoaks
    Kent
    TN15 7SS

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 11 November 2016 [View PDF]

    Action Date: 4 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JIPZJE. Transaction: MzE2MTcyMjU3MGFkaXF6a2N4.

  2. 15 September 2016 Group of companies' accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5F1WVOE. Transaction: MzE1NzI2Nzc4NGFkaXF6a2N4.

  3. 21 March 2016 Register(s) moved to registered inspection location Pinehurst Huntsman Lane Wrotham Heath Sevenoaks Kent TN15 7SS [View PDF]

    Category: Address. Type: AD03. Barcode: X537QZBV. Transaction: MzE0NDQ0OTQ3MWFkaXF6a2N4.

  4. 23 November 2015 Annual return made up to 4 November 2015 with full list of shareholders [View PDF]

    Action Date: 4 November 2015. Category: Annual return. Type: AR01. Barcode: X4KSSF1U. Transaction: MzEzNTczNjA5NmFkaXF6a2N4.

  5. 28 August 2015 Group of companies' accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4E5KU01. Transaction: MzEyOTY0NzA4NGFkaXF6a2N4.

  6. 12 December 2014 Annual return made up to 4 November 2014 with full list of shareholders [View PDF]

    Action Date: 4 November 2014. Category: Annual return. Type: AR01. Barcode: X3MKVKVE. Transaction: MzExMzM5Mzk3NWFkaXF6a2N4.

  7. 12 December 2014 Appointment of Mr John Thurlby Nichols as a director on 24 January 2014 [View PDF]

    Action Date: 24 January 2014. Category: Officers. Type: AP01. Barcode: X3MKRZYI. Transaction: MzExMzM1NzQ2NGFkaXF6a2N4.

  8. 26 March 2014 Statement of capital following an allotment of shares on 17 March 2014 [View PDF]

    Action Date: 17 March 2014. Category: Capital. Type: SH01. Barcode: A34E17W3. Transaction: MzA5NzAxMzA1MWFkaXF6a2N4.

  9. 27 February 2014 Appointment of John Frederick Cornwell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A32JF7WJ. Transaction: MzA5NTM0MTkxM2FkaXF6a2N4.

  10. 21 February 2014 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X327WY56. Transaction: MzA5NDkzOTIwNGFkaXF6a2N4.

  11. 21 February 2014 Registered office address changed from Pinehurst Huntsman Lane Wrotham Heath Sevenoaks Kent TN15 7SS on 21 February 2014 [View PDF]

    Action Date: 21 February 2014. Category: Address. Type: AD01. Barcode: X327WXLK. Transaction: MzA5NDkzODk4M2FkaXF6a2N4.

  12. 21 February 2014 Current accounting period extended from 30 November 2014 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X327WZ88. Transaction: MzA5NDkzOTU4N2FkaXF6a2N4.

  13. 21 February 2014 Termination of appointment of Geoffrey Pickerill as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X327WY8H. Transaction: MzA5NDkzOTE1NmFkaXF6a2N4.

  14. 19 February 2014 Appointment of Christopher Thomas Wilding as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A31YZAQY. Transaction: MzA5NDc5NDM0N2FkaXF6a2N4.

  15. 19 February 2014 Appointment of Keith Ivor Pauley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A31YZAQI. Transaction: MzA5NDc5NDA1MWFkaXF6a2N4.

  16. 19 February 2014 Appointment of Mr Derek Peter Holley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A31YZAPU. Transaction: MzA5NDc5MzkyOWFkaXF6a2N4.

  17. 22 January 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5MzEyMjExNmFkaXF6a2N4.

  18. 16 January 2014 Sub-division of shares on 13 January 2014 [View PDF]

    Action Date: 13 January 2014. Category: Capital. Type: SH02. Barcode: A2ZM7EOP. Transaction: MzA5MjczNjEyNWFkaXF6a2N4.

  19. 4 November 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: A2K5AKBT. Transaction: MzA4ODEzODU3MWFkaXF6a2N4.

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