Asset And Investment Management Limited

Company Name	Asset And Investment Management Limited
Directors	Stewart Stephen Twidle and Catherine Twidle
Company Status	Active
Company Number	02381892
Category	Private Limited Company
Incorporation Date	9 May 1989(34 years, 12 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Stewart Stephen Twidle
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	10 September 2014(25 years, 4 months after company formation)
Appointment Duration	9 years, 7 months
Role	Chartered Financial Planner
Country of Residence	England
Correspondence Address	4 St Johns Mews, 13 St. Johns Road Hampton Wick Kingston Upon Thames Surrey KT1 4AN

Director Name	Mrs Catherine Twidle
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	16 December 2019(30 years, 7 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	4 St Johns Mews 13 St. Johns Road Hampton Wick Kingston Upon Thames KT1 4AN

Director Name	Mr Edward Grey Yeboa Akosa
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1991(2 years after company formation)
Appointment Duration	6 days (resigned 15 May 1991)
Role	Company Director
Correspondence Address	2 Blunham Court Wembley Middlesex HA0 2JN

Director Name	Mr Francis Dean Burns
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1991(2 years after company formation)
Appointment Duration	28 years (resigned 08 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Belmont Road Twickenham TW2 5DA

Secretary Name	Mr Francis Dean Burns
Nationality	British
Status	Resigned
Appointed	09 May 1991(2 years after company formation)
Appointment Duration	4 years, 9 months (resigned 14 February 1996)
Role	Company Director
Correspondence Address	120 Selkirk Road Twickenham Middlesex TW2 6PU

Director Name	Sarah Jane Burns
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1991(2 years after company formation)
Appointment Duration	4 years, 9 months (resigned 14 February 1996)
Role	Nursing Tutor
Correspondence Address	Trust Cottage The Cross Stonefield Woodstock

Secretary Name	Joyce Burns
Nationality	British
Status	Resigned
Appointed	14 February 1996(6 years, 9 months after company formation)
Appointment Duration	8 years, 3 months (resigned 01 June 2004)
Role	Company Director
Correspondence Address	10 Manor Gardens Sprotbrough Doncaster South Yorkshire DN5 7QZ

Secretary Name	Amanda Jane Burns
Nationality	British
Status	Resigned
Appointed	01 June 2004(15 years after company formation)
Appointment Duration	14 years, 11 months (resigned 08 May 2019)
Role	Secretary
Correspondence Address	22 Belmont Road Twickenham Middlesex TW2 5DA

Contact

Website	aimifa.com
Email address	[email protected]
Telephone	020 89434343
Telephone region	London

Location

Registered Address	4 St Johns Mews, 13 St. Johns Road Hampton Wick Kingston Upon Thames Surrey KT1 4AN
Region	London
Constituency	Twickenham
County	Greater London
Ward	Hampton Wick
Built Up Area	Greater London

Shareholders

69 at £1	Francis Dean Burns 69.00% Ordinary
31 at £1	Amanda Burns 31.00% Ordinary

Financials

Year	2014
Net Worth	£33,006
Cash	£83
Current Liabilities	£81,262

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	9 May 2023 (11 months, 3 weeks ago)
Next Return Due	23 May 2024 (3 weeks, 3 days from now)

Filing History

11 May 2020	Confirmation statement made on 9 May 2020 with no updates (3 pages)
29 April 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
17 December 2019	Appointment of Mrs Catherine Twidle as a director on 16 December 2019 (2 pages)
14 June 2019	Micro company accounts made up to 31 March 2019 (4 pages)
23 May 2019	Confirmation statement made on 9 May 2019 with updates (4 pages)
21 May 2019	Termination of appointment of Francis Dean Burns as a director on 8 May 2019 (1 page)
21 May 2019	Termination of appointment of Amanda Jane Burns as a secretary on 8 May 2019 (1 page)
8 June 2018	Micro company accounts made up to 31 March 2018 (3 pages)
5 June 2018	Confirmation statement made on 9 May 2018 with no updates (3 pages)
12 July 2017	Micro company accounts made up to 31 March 2017 (4 pages)
12 July 2017	Micro company accounts made up to 31 March 2017 (4 pages)
22 May 2017	Confirmation statement made on 9 May 2017 with updates (5 pages)
22 May 2017	Confirmation statement made on 9 May 2017 with updates (5 pages)
7 June 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
7 June 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
20 May 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 100 (5 pages)
20 May 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 100 (5 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
12 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 100 (5 pages)
12 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 100 (5 pages)
12 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 100 (5 pages)
1 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
1 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
16 September 2014	Appointment of Mr Stewart Stephen Twidle as a director on 10 September 2014 (2 pages)
16 September 2014	Appointment of Mr Stewart Stephen Twidle as a director on 10 September 2014 (2 pages)
20 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 100 (4 pages)
20 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 100 (4 pages)
20 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 100 (4 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
13 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (4 pages)
13 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (4 pages)
13 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (4 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
11 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (4 pages)
11 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (4 pages)
11 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (4 pages)
15 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
15 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
9 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (4 pages)
9 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (4 pages)
9 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (4 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
12 May 2010	Register inspection address has been changed (1 page)
12 May 2010	Register inspection address has been changed (1 page)
12 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (5 pages)
12 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (5 pages)
12 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (5 pages)
11 May 2010	Director's details changed for Mr Francis Dean Burns on 9 May 2010 (2 pages)
11 May 2010	Director's details changed for Mr Francis Dean Burns on 9 May 2010 (2 pages)
11 May 2010	Director's details changed for Mr Francis Dean Burns on 9 May 2010 (2 pages)
18 December 2009	Total exemption small company accounts made up to 31 March 2009 (9 pages)
18 December 2009	Total exemption small company accounts made up to 31 March 2009 (9 pages)
26 June 2009	Return made up to 09/05/09; full list of members (3 pages)
26 June 2009	Return made up to 09/05/09; full list of members (3 pages)
21 May 2009	Registered office changed on 21/05/2009 from 1 park road hampton wick kingston surrey KT1 4AS (1 page)
21 May 2009	Registered office changed on 21/05/2009 from 1 park road hampton wick kingston surrey KT1 4AS (1 page)
28 October 2008	Total exemption small company accounts made up to 31 March 2008 (9 pages)
28 October 2008	Total exemption small company accounts made up to 31 March 2008 (9 pages)
27 May 2008	Return made up to 09/05/08; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
27 May 2008	Return made up to 09/05/08; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
29 October 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
29 October 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
30 August 2007	Return made up to 09/05/07; full list of members (6 pages)
30 August 2007	Return made up to 09/05/07; full list of members (6 pages)
26 February 2007	Registered office changed on 26/02/07 from: 1ST floor 46 clarendon road watford hertfordshire WD17 1JJ (1 page)
26 February 2007	Registered office changed on 26/02/07 from: 1ST floor 46 clarendon road watford hertfordshire WD17 1JJ (1 page)
8 February 2007	Total exemption full accounts made up to 31 March 2006 (15 pages)
8 February 2007	Total exemption full accounts made up to 31 March 2006 (15 pages)
19 May 2006	Return made up to 09/05/06; full list of members (2 pages)
19 May 2006	Return made up to 09/05/06; full list of members (2 pages)
19 December 2005	Amended accounts made up to 31 March 2005 (10 pages)
19 December 2005	Amended accounts made up to 31 March 2005 (10 pages)
7 October 2005	Total exemption full accounts made up to 31 March 2005 (10 pages)
7 October 2005	Total exemption full accounts made up to 31 March 2005 (10 pages)
29 September 2005	Total exemption full accounts made up to 31 March 2004 (11 pages)
29 September 2005	Total exemption full accounts made up to 31 March 2004 (11 pages)
19 July 2005	Return made up to 09/05/05; full list of members (2 pages)
19 July 2005	Return made up to 09/05/05; full list of members (2 pages)
18 July 2005	Secretary resigned (1 page)
18 July 2005	Secretary resigned (1 page)
6 July 2004	New secretary appointed (2 pages)
6 July 2004	New secretary appointed (2 pages)
6 July 2004	Director resigned (1 page)
6 July 2004	Director resigned (1 page)
11 May 2004	Return made up to 09/05/04; full list of members (5 pages)
11 May 2004	Return made up to 09/05/04; full list of members (5 pages)
6 April 2004	Total exemption full accounts made up to 31 March 2003 (9 pages)
6 April 2004	Total exemption full accounts made up to 31 March 2003 (9 pages)
4 June 2003	Return made up to 09/05/03; full list of members (5 pages)
4 June 2003	Return made up to 09/05/03; full list of members (5 pages)
4 June 2003	Registered office changed on 04/06/03 from: 1ST floor 46 clarendon road watford hertfordshire WD17 1HE (1 page)
4 June 2003	Registered office changed on 04/06/03 from: 1ST floor 46 clarendon road watford hertfordshire WD17 1HE (1 page)
28 January 2003	Total exemption full accounts made up to 31 March 2002 (8 pages)
28 January 2003	Total exemption full accounts made up to 31 March 2002 (8 pages)
12 July 2002	Total exemption full accounts made up to 31 March 2001 (8 pages)
12 July 2002	Total exemption full accounts made up to 31 March 2001 (8 pages)
15 May 2002	Return made up to 09/05/02; full list of members 363(287) ‐ Registered office changed on 15/05/02 363(288) ‐ Director's particulars changed (6 pages)
15 May 2002	Return made up to 09/05/02; full list of members 363(287) ‐ Registered office changed on 15/05/02 363(288) ‐ Director's particulars changed (6 pages)
16 June 2001	Return made up to 09/05/01; full list of members (6 pages)
16 June 2001	Return made up to 09/05/01; full list of members (6 pages)
17 April 2001	Registered office changed on 17/04/01 from: bluecoats house bluecoats avenue hertford hertfordshire SG14 1PB (1 page)
17 April 2001	Registered office changed on 17/04/01 from: bluecoats house bluecoats avenue hertford hertfordshire SG14 1PB (1 page)
2 February 2001	Full accounts made up to 31 March 2000 (9 pages)
2 February 2001	Full accounts made up to 31 March 2000 (9 pages)
21 June 2000	Return made up to 09/05/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 June 2000	Return made up to 09/05/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 April 2000	Company name changed limecircle LIMITED\certificate issued on 18/04/00 (2 pages)
17 April 2000	Company name changed limecircle LIMITED\certificate issued on 18/04/00 (2 pages)
26 January 2000	Full accounts made up to 31 March 1999 (9 pages)
26 January 2000	Full accounts made up to 31 March 1999 (9 pages)
5 August 1999	Full accounts made up to 31 March 1998 (9 pages)
5 August 1999	Full accounts made up to 31 March 1998 (9 pages)
20 May 1999	Return made up to 09/05/99; no change of members (4 pages)
20 May 1999	Return made up to 09/05/99; no change of members (4 pages)
1 September 1998	Registered office changed on 01/09/98 from: 4TH floor,rigby house 34 the parade watford hertfordshire, WD1 7EA (1 page)
1 September 1998	Registered office changed on 01/09/98 from: 4TH floor,rigby house 34 the parade watford hertfordshire, WD1 7EA (1 page)
6 May 1998	Full accounts made up to 31 March 1997 (9 pages)
6 May 1998	Full accounts made up to 31 March 1997 (9 pages)
27 May 1997	Return made up to 09/05/97; full list of members (6 pages)
27 May 1997	Return made up to 09/05/97; full list of members (6 pages)
3 May 1997	Full accounts made up to 31 March 1996 (9 pages)
3 May 1997	Full accounts made up to 31 March 1996 (9 pages)
15 May 1996	Return made up to 09/05/96; no change of members (4 pages)
15 May 1996	Return made up to 09/05/96; no change of members (4 pages)
29 March 1996	New secretary appointed (2 pages)
29 March 1996	Director resigned (1 page)
29 March 1996	Director resigned (1 page)
29 March 1996	Secretary resigned (1 page)
29 March 1996	New secretary appointed (2 pages)
29 March 1996	Secretary resigned (1 page)
22 March 1996	Full accounts made up to 31 March 1995 (9 pages)
22 March 1996	Full accounts made up to 31 March 1995 (9 pages)
12 May 1995	Return made up to 09/05/95; full list of members (6 pages)
12 May 1995	Return made up to 09/05/95; full list of members (6 pages)
19 February 1994	Return made up to 09/05/93; no change of members 363(288) ‐ Director's particulars changed;director resigned (4 pages)
19 February 1994	Return made up to 09/05/93; no change of members 363(288) ‐ Director's particulars changed;director resigned (4 pages)
19 November 1992	Return made up to 09/05/92; full list of members (6 pages)
19 November 1992	Return made up to 09/05/92; full list of members (6 pages)
7 January 1992	Director resigned;new director appointed (2 pages)
7 January 1992	Director resigned;new director appointed (2 pages)
18 July 1989	Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages)
18 July 1989	Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages)
9 May 1989	Incorporation (13 pages)
9 May 1989	Incorporation (13 pages)

Asset And Investment Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London