UKBizDB.co.uk

AIMA ENTERPRISES LIMITED

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

This company is commonly known as Aima Enterprises Limited. The company was founded 22 years ago and was given the registration number 04388593. The firm's registered office is in SOUTHALL. You can find them at 154 Allenby Road, , Southall, Middlesex. This company's SIC code is 46770 - Wholesale of waste and scrap.

Company Information

Name:AIMA ENTERPRISES LIMITED
Company Number:04388593
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 March 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46770 - Wholesale of waste and scrap

Office Address & Contact

Registered Address:154 Allenby Road, Southall, Middlesex, UB1 2HN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Lascelles Road West, Leeds, United Kingdom, LS8 5PP

Secretary06 March 2002Active
154, Allenby Road, Southall, England, UB1 2HN

Director06 March 2002Active
154, Allenby Road, Southall, England, UB1 2HN

Director01 October 2006Active
73 Mcleod Road, Lahore-54000, Pakistan,

Director06 March 2002Active

People with Significant Control

Mrs Sonia Imran Ahmed
Notified on:01 December 2023
Status:Active
Date of birth:November 1971
Nationality:British
Country of residence:England
Address:154 Allenby Road, Allenby Road, Southall, England, UB1 2HN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Imran Ahmed
Notified on:08 April 2016
Status:Active
Date of birth:January 1961
Nationality:British
Country of residence:England
Address:154, Allenby Road, Southall, England, UB1 2HN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Imran Ahmed
Notified on:06 April 2016
Status:Active
Date of birth:January 1961
Nationality:British
Country of residence:England
Address:154, Allenby Road, Southall, England, UB1 2HN
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-31Accounts

Accounts with accounts type micro entity.

Download
2023-12-05Persons with significant control

Change to a person with significant control.

Download
2023-12-04Persons with significant control

Change to a person with significant control.

Download
2023-12-01Persons with significant control

Notification of a person with significant control.

Download
2023-12-01Persons with significant control

Cessation of a person with significant control.

Download
2023-11-02Confirmation statement

Confirmation statement with no updates.

Download
2023-03-31Accounts

Accounts with accounts type micro entity.

Download
2022-11-01Confirmation statement

Confirmation statement with updates.

Download
2022-02-07Confirmation statement

Confirmation statement with no updates.

Download
2021-12-31Accounts

Accounts with accounts type micro entity.

Download
2021-04-01Accounts

Accounts with accounts type micro entity.

Download
2021-03-24Confirmation statement

Confirmation statement with no updates.

Download
2020-03-02Confirmation statement

Confirmation statement with no updates.

Download
2019-12-31Accounts

Accounts with accounts type micro entity.

Download
2019-02-27Confirmation statement

Confirmation statement with no updates.

Download
2018-12-28Accounts

Accounts with accounts type total exemption full.

Download
2018-06-18Accounts

Accounts amended with accounts type micro entity.

Download
2018-02-14Persons with significant control

Notification of a person with significant control.

Download
2018-02-13Confirmation statement

Confirmation statement with no updates.

Download
2017-12-29Accounts

Accounts with accounts type micro entity.

Download
2017-03-08Confirmation statement

Confirmation statement with updates.

Download
2016-12-31Accounts

Accounts with accounts type total exemption small.

Download
2016-02-22Annual return

Annual return company with made up date full list shareholders.

Download
2015-12-31Accounts

Accounts with accounts type total exemption small.

Download
2015-03-02Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.