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The Open Database Of The Corporate World

AAIMM LIMITED

Company Number
06474039
Status
Active
Incorporation Date
15 January 2008 (over 13 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Martin Heavens
Registered Address
  • 153 Mortimer Street
  • Herne Bay
  • CT6 5HA
  • Kent
  • England
Latest Accounts Date
2020-01-31
Annual Return Last Made Up Date
2016-01-15
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 30 Mar 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 Mr Martin Heavens controls United Kingdom flag AAIMM LIMITED (United Kingdom, 15 Jan 2008- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings

Filing Date Title Description
2021-01-29 Annual Accounts Unaudited abridged accounts made up to 2020-01-31 details
2020-01-20 Confirmation Statement Confirmation statement made on 2020-01-15 with updates details
2019-10-28 Annual Accounts Unaudited abridged accounts made up to 2019-01-31 details
2019-01-24 Confirmation Statement Confirmation statement made on 2019-01-15 with updates details
2018-09-28 Annual Accounts Unaudited abridged accounts made up to 2018-01-31 details
2018-01-15 Confirmation Statement Confirmation statement made on 2018-01-15 with updates details
2017-11-08 Change of registered office address Registered office address changed from 149-151 Mortimer Street Herne Bay Kent CT6 5HA to 153 Mortimer Street Herne Bay Kent CT6 5HA on 2017-11-08 details
2017-10-24 Annual Accounts Total exemption full accounts made up to 2017-01-31 details
2017-01-18 Confirmation Statement Confirmation statement made on 2017-01-15 with updates details
2016-10-28 Annual Accounts Total exemption small company accounts made up to 2016-01-31 details
2016-10-26 Termination of appointment of secretary Termination of appointment of Mjc Secretarial Services Limited as a secretary on 2016-09-30 details
2016-10-26 Appointment of corporate secretary Appointment of Cww Secretarial Services Limited as a secretary on 2016-10-01 details
2016-01-15 Annual Return Annual return made up to 2016-01-15 with full list of shareholders details
2015-10-27 Annual Accounts Total exemption small company accounts made up to 2015-01-31 details
2015-01-15 Annual Return Annual return made up to 2015-01-15 with full list of shareholders details
2014-09-16 Annual Accounts Total exemption small company accounts made up to 2014-01-31 details
2014-01-21 Annual Return Annual return made up to 2014-01-15 with full list of shareholders details
2013-09-23 Annual Accounts Total exemption small company accounts made up to 2013-01-31 details
2013-01-15 Annual Return Annual return made up to 2013-01-15 with full list of shareholders details
2012-06-20 Annual Accounts Total exemption small company accounts made up to 2012-01-31 details

Industry codes

Code Description Code scheme
82.99 Other business support service activities n.e.c. UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed March 30 2021

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