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Aim Investment & Development Ltd, EC2N 1HQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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AIM INVESTMENT & DEVELOPMENT LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aim Investment & Development Ltd. The company was founded 12 years ago and was given the registration number 08030611. The firm's registered office is in LONDON. You can find them at 1 F World Trade Centre, Ifc Tower 42, 25 Old Broad Street, London, Greater London. This company's SIC code is 46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods.

Company Information

Name:AIM INVESTMENT & DEVELOPMENT LTD
Company Number:08030611
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 April 2012
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods
  • 46190 - Agents involved in the sale of a variety of goods
  • 46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46610 - Wholesale of agricultural machinery, equipment and supplies

Office Address & Contact

Registered Address:1 F World Trade Centre, Ifc Tower 42, 25 Old Broad Street, London, Greater London, EC2N 1HQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Nadii Street, Lymanka Village, Ukraine, 65497

Director24 January 2020Active
1, F World Trade Centre, Ifc Tower 42, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ

Corporate Secretary13 April 2012Active
1, F World Trade Centre, Ifc Tower 42, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ

Director13 April 2012Active
1, F World Trade Centre, Ifc Tower 42, 25 Old Broad Street, London, EC2N 1HQ

Director23 March 2016Active
1, F World Trade Centre, Ifc Tower 42, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ

Corporate Director13 April 2012Active

People with Significant Control

Mr. Pankaj Jain
Notified on:24 January 2020
Status:Active
Date of birth:June 1979
Nationality:Indian
Country of residence:Ukraine
Address:Building No. 7, Nadii Street, Lymanka Village, Ukraine, 65497
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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