| Company Name | Aimram Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01524661 |
| Category | Private Limited Company |
| Incorporation Date | 27 October 1980(43 years, 6 months ago) |
| Dissolution Date | 9 January 2024 (3 months, 2 weeks ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mr Stephen Black Russell Jr |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 December 1991(11 years, 2 months after company formation) |
| Appointment Duration | 32 years (closed 09 January 2024) |
| Role | Company Director |
| Correspondence Address | 25 Fairview Road Danestone Aberdeen Aberdeenshire AB22 8ZG Scotland |
| Secretary Name | Mrs May Buchanan Russell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 December 1991(11 years, 2 months after company formation) |
| Appointment Duration | 32 years (closed 09 January 2024) |
| Role | Company Director |
| Correspondence Address | 25 Fairview Road Danestone Aberdeen Aberdeenshire AB22 8ZG Scotland |
| Director Name | May Russell |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2016(35 years, 9 months after company formation) |
| Appointment Duration | 7 years, 5 months (closed 09 January 2024) |
| Role | Company Director |
| Country of Residence | Britain |
| Correspondence Address | 25 Fairview Road Danestone Aberdeen AB22 8ZG Scotland |
Location
| Registered Address | Dalton House 60 Windsor Avenue London SW19 2RR |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Abbey |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mrs May Buchanan Russell 50.00% Ordinary |
|---|---|
| 1 at £1 | Stephen Black Russell Jnr 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £64,629 |
| Cash | £78,258 |
| Current Liabilities | £33,562 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 29 June 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
|---|---|
| 8 January 2020 | Confirmation statement made on 30 December 2019 with no updates (3 pages) |
| 3 June 2019 | Micro company accounts made up to 31 March 2019 (3 pages) |
| 4 January 2019 | Confirmation statement made on 30 December 2018 with no updates (3 pages) |
| 19 June 2018 | Micro company accounts made up to 31 March 2018 (3 pages) |
| 11 January 2018 | Confirmation statement made on 30 December 2017 with no updates (3 pages) |
| 28 June 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 28 June 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 10 January 2017 | Confirmation statement made on 30 December 2016 with updates (6 pages) |
| 10 January 2017 | Confirmation statement made on 30 December 2016 with updates (6 pages) |
| 23 November 2016 | Appointment of May Russell as a director on 1 August 2016 (3 pages) |
| 23 November 2016 | Appointment of May Russell as a director on 1 August 2016 (3 pages) |
| 22 November 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 22 November 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 25 January 2016 | Annual return made up to 30 December 2015 Statement of capital on 2016-01-25
|
| 25 January 2016 | Annual return made up to 30 December 2015 Statement of capital on 2016-01-25
|
| 29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 10 March 2015 | Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2015-03-10
|
| 10 March 2015 | Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2015-03-10
|
| 28 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 28 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 3 March 2014 | Annual return made up to 30 December 2013 Statement of capital on 2014-03-03
|
| 3 March 2014 | Annual return made up to 30 December 2013 Statement of capital on 2014-03-03
|
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 15 February 2013 | Annual return made up to 30 December 2012 (14 pages) |
| 15 February 2013 | Annual return made up to 30 December 2012 (14 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 27 June 2012 | Registered office address changed from , 313/314 Grand Buildings, Trafalgar Square, London, WC2N 5HB on 27 June 2012 (2 pages) |
| 27 June 2012 | Annual return made up to 30 December 2011 with a full list of shareholders (17 pages) |
| 27 June 2012 | Registered office address changed from , 313/314 Grand Buildings, Trafalgar Square, London, WC2N 5HB on 27 June 2012 (2 pages) |
| 27 June 2012 | Annual return made up to 30 December 2011 with a full list of shareholders (17 pages) |
| 2 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 2 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 31 March 2011 | Annual return made up to 30 December 2010 (13 pages) |
| 31 March 2011 | Annual return made up to 30 December 2010 (13 pages) |
| 29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 15 February 2010 | Annual return made up to 30 December 2009 (13 pages) |
| 15 February 2010 | Annual return made up to 30 December 2009 (13 pages) |
| 20 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 20 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 7 April 2009 | Return made up to 30/12/08; full list of members (5 pages) |
| 7 April 2009 | Return made up to 30/12/08; full list of members (5 pages) |
| 15 December 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 15 December 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 29 February 2008 | Return made up to 30/12/07; no change of members (6 pages) |
| 29 February 2008 | Return made up to 30/12/07; no change of members (6 pages) |
| 4 February 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 4 February 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 12 July 2007 | Return made up to 30/12/06; no change of members (6 pages) |
| 12 July 2007 | Return made up to 30/12/06; no change of members (6 pages) |
| 2 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 2 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 14 February 2006 | Return made up to 30/12/05; full list of members (6 pages) |
| 14 February 2006 | Return made up to 30/12/05; full list of members (6 pages) |
| 5 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 5 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 11 February 2005 | Return made up to 30/12/04; full list of members (6 pages) |
| 11 February 2005 | Return made up to 30/12/04; full list of members (6 pages) |
| 26 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 26 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 8 July 2004 | Return made up to 30/12/03; full list of members (6 pages) |
| 8 July 2004 | Return made up to 30/12/03; full list of members (6 pages) |
| 24 January 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 24 January 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 28 January 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 28 January 2003 | Return made up to 30/12/02; full list of members (6 pages) |
| 28 January 2003 | Return made up to 30/12/02; full list of members (6 pages) |
| 28 January 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 24 January 2002 | Return made up to 30/12/01; full list of members (6 pages) |
| 24 January 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 24 January 2002 | Return made up to 30/12/01; full list of members (6 pages) |
| 24 January 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 30 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 30 January 2001 | Return made up to 30/12/00; full list of members (6 pages) |
| 30 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 30 January 2001 | Return made up to 30/12/00; full list of members (6 pages) |
| 29 January 2000 | Return made up to 30/12/99; full list of members (6 pages) |
| 29 January 2000 | Return made up to 30/12/99; full list of members (6 pages) |
| 5 January 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 5 January 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 2 April 1999 | Return made up to 30/12/98; no change of members (6 pages) |
| 2 April 1999 | Return made up to 30/12/98; no change of members (6 pages) |
| 7 January 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 7 January 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 12 January 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 12 January 1998 | Return made up to 30/12/97; no change of members (4 pages) |
| 12 January 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 12 January 1998 | Return made up to 30/12/97; no change of members (4 pages) |
| 3 February 1997 | Return made up to 30/12/96; full list of members (6 pages) |
| 3 February 1997 | Return made up to 30/12/96; full list of members (6 pages) |
| 21 January 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 21 January 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 18 January 1996 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 18 January 1996 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 18 January 1996 | Return made up to 30/12/95; no change of members (4 pages) |
| 18 January 1996 | Return made up to 30/12/95; no change of members (4 pages) |