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.
| 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 | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 7, Nadii Street, Lymanka Village, Ukraine, 65497 | Director | 24 January 2020 | Active |
| 1, F World Trade Centre, Ifc Tower 42, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ | Corporate Secretary | 13 April 2012 | Active |
| 1, F World Trade Centre, Ifc Tower 42, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ | Director | 13 April 2012 | Active |
| 1, F World Trade Centre, Ifc Tower 42, 25 Old Broad Street, London, EC2N 1HQ | Director | 23 March 2016 | Active |
| 1, F World Trade Centre, Ifc Tower 42, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ | Corporate Director | 13 April 2012 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-09-28 | Gazette | Gazette dissolved compulsory. | Download |
| 2021-05-27 | Address | Change registered office address company with date old address new address. | Download |
| 2021-05-11 | Gazette | Gazette notice compulsory. | Download |
| 2021-03-22 | Address | Change registered office address company with date old address new address. | Download |
| 2020-01-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-01-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-01-24 | Officers | Termination director company with name termination date. | Download |
| 2020-01-24 | Officers | Appoint person director company with name date. | Download |
| 2020-01-24 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2020-01-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-01-16 | Accounts | Change account reference date company previous shortened. | Download |
| 2020-01-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-06 | Gazette | Gazette filings brought up to date. | Download |
| 2019-09-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-08-13 | Gazette | Gazette notice compulsory. | Download |
| 2018-05-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-05-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-28 | Gazette | Gazette filings brought up to date. | Download |
| 2018-04-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-04-03 | Gazette | Gazette notice compulsory. | Download |
| 2017-04-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-05-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-04-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.