UKBizDB.co.uk

AIMWARD LIMITED

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

This company is commonly known as Aimward Limited. The company was founded 25 years ago and was given the registration number 03628160. The firm's registered office is in LONDON. You can find them at Ibex House, 162-164, Arthur Road, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:AIMWARD LIMITED
Company Number:03628160
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 September 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Ibex House, 162-164, Arthur Road, London, England, SW19 8AQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Bunhill Row, London, England, EC1Y 8YZ

Secretary23 July 2003Active
Suite Lu.231, The Light Bulb,, 1 Filament Walk, Wandsworth, London, England, SW18 4GQ

Director23 November 2001Active
First Floor 1 Bouverie House, 154 Fleet Street, London, EC4A 2JD

Secretary08 September 1998Active
4 Heath Drive, Hampstead, London, NW3 7SY

Director08 September 1998Active

People with Significant Control

Mr Jonathan Ronald Kropman
Notified on:29 October 2020
Status:Active
Date of birth:September 1957
Nationality:British
Country of residence:England
Address:Suite Lu.231, The Light Bulb,, 1 Filament Walk, London, England, SW18 4GQ
Nature of control:
  • Significant influence or control
Dr Martin David Paisner
Notified on:29 October 2020
Status:Active
Date of birth:September 1943
Nationality:British
Country of residence:England
Address:Suite Lu.231, The Light Bulb,, 1 Filament Walk, London, England, SW18 4GQ
Nature of control:
  • Significant influence or control
Bryan Cave Leighton Paisner Llp
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:5 Laurence Pountney Hill, Governor's House, London, England, EC4R 0BR
Nature of control:
  • Ownership of shares 75 to 100 percent
Tower Bridge Fiduciary Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:5 Laurence Pountney Hill, Governor's House, London, England, EC4R 0BR
Nature of control:
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-08Officers

Change person director company with change date.

Download
2023-11-08Officers

Change person director company with change date.

Download
2023-11-08Persons with significant control

Change to a person with significant control.

Download
2023-11-08Persons with significant control

Change to a person with significant control.

Download
2023-11-01Address

Change registered office address company with date old address new address.

Download
2023-09-18Confirmation statement

Confirmation statement with updates.

Download
2023-02-21Accounts

Accounts with accounts type micro entity.

Download
2022-09-22Confirmation statement

Confirmation statement with updates.

Download
2022-09-15Officers

Change person director company with change date.

Download
2022-09-15Officers

Change person director company with change date.

Download
2022-06-24Persons with significant control

Change to a person with significant control.

Download
2022-06-24Persons with significant control

Change to a person with significant control.

Download
2022-03-08Accounts

Accounts with accounts type micro entity.

Download
2021-11-29Persons with significant control

Cessation of a person with significant control.

Download
2021-11-10Address

Change registered office address company with date old address new address.

Download
2021-09-22Confirmation statement

Confirmation statement with updates.

Download
2021-09-20Persons with significant control

Notification of a person with significant control.

Download
2021-09-15Persons with significant control

Cessation of a person with significant control.

Download
2021-09-15Persons with significant control

Notification of a person with significant control.

Download
2021-05-04Accounts

Accounts with accounts type micro entity.

Download
2020-10-28Confirmation statement

Confirmation statement with no updates.

Download
2020-10-28Persons with significant control

Change to a person with significant control.

Download
2020-10-28Persons with significant control

Change to a person with significant control.

Download
2020-04-22Accounts

Accounts with accounts type micro entity.

Download
2019-09-12Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.