London
SW13 0AD
Secretary Name | Mrs Shona Mary Gorton Pollock |
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Nationality | British |
Status | Resigned |
Appointed | 08 June 2003(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 7 Ellison Road Barnes London Greater London SW13 0AD |
Director Name | UKF Nominees Limited (Corporation) |
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Date of Birth | March 2003 (Born 21 years ago) |
Status | Resigned |
Appointed | 08 June 2003(same day as company formation) |
Correspondence Address | The Spire Leeds Road Lightcliffe Halifax West Yorkshire HX3 8NU |
Secretary Name | UKF Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 08 June 2003(same day as company formation) |
Correspondence Address | The Spire Leeds Road Lightcliffe Halifax West Yorkshire HX3 8NU |
Website | aims.co.uk |
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Telephone | 020 76166629 |
Telephone region | London |
Registered Address | 7 Ellison Road Barnes London Greater London SW13 0AD |
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Region | London |
Constituency | Richmond Park |
County | Greater London |
Ward | Mortlake and Barnes Common |
Built Up Area | Greater London |
Address Matches | 9 other UK companies use this postal address |
10 at £1 | Ronald Pollock 90.91% Ordinary |
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1 at £1 | Shona Pollock 9.09% Ordinary A |
Year | 2014 |
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Net Worth | £27,027 |
Cash | £57,932 |
Current Liabilities | £43,801 |
Latest Accounts | 30 April 2023 (12 months ago) |
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Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 April |
Latest Return | 8 June 2023 (10 months, 3 weeks ago) |
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Next Return Due | 22 June 2024 (1 month, 3 weeks from now) |
8 June 2023 | Confirmation statement made on 8 June 2023 with no updates (3 pages) |
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9 May 2023 | Micro company accounts made up to 30 April 2023 (3 pages) |
8 June 2022 | Confirmation statement made on 8 June 2022 with no updates (3 pages) |
6 May 2022 | Micro company accounts made up to 30 April 2022 (3 pages) |
18 October 2021 | Micro company accounts made up to 30 April 2021 (3 pages) |
21 June 2021 | Confirmation statement made on 8 June 2021 with no updates (3 pages) |
26 January 2021 | Micro company accounts made up to 30 April 2020 (3 pages) |
11 June 2020 | Confirmation statement made on 8 June 2020 with no updates (3 pages) |
20 January 2020 | Micro company accounts made up to 30 April 2019 (2 pages) |
17 June 2019 | Confirmation statement made on 8 June 2019 with no updates (3 pages) |
4 February 2019 | Current accounting period shortened from 30 June 2019 to 30 April 2019 (1 page) |
3 November 2018 | Micro company accounts made up to 30 June 2018 (2 pages) |
11 June 2018 | Confirmation statement made on 8 June 2018 with no updates (3 pages) |
21 December 2017 | Current accounting period extended from 31 May 2018 to 30 June 2018 (1 page) |
21 December 2017 | Current accounting period extended from 31 May 2018 to 30 June 2018 (1 page) |
13 December 2017 | Micro company accounts made up to 31 May 2017 (2 pages) |
13 December 2017 | Micro company accounts made up to 31 May 2017 (2 pages) |
9 June 2017 | Confirmation statement made on 8 June 2017 with updates (5 pages) |
9 June 2017 | Confirmation statement made on 8 June 2017 with updates (5 pages) |
12 January 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
12 January 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
13 June 2016 | Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-13
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13 June 2016 | Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-13
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22 January 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
22 January 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
19 June 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-19
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19 June 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-19
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19 June 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-19
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7 October 2014 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
7 October 2014 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
25 July 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-25
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25 July 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-25
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25 July 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-25
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1 January 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
1 January 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
9 June 2013 | Annual return made up to 8 June 2013 with a full list of shareholders
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9 June 2013 | Annual return made up to 8 June 2013 with a full list of shareholders
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9 June 2013 | Annual return made up to 8 June 2013 with a full list of shareholders
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31 October 2012 | Statement of capital following an allotment of shares on 1 October 2009
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31 October 2012 | Statement of capital following an allotment of shares on 1 October 2009
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31 October 2012 | Statement of capital following an allotment of shares on 1 October 2009
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30 October 2012 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
30 October 2012 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
11 June 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (3 pages) |
11 June 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (3 pages) |
11 June 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (3 pages) |
7 January 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
7 January 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
8 June 2011 | Annual return made up to 8 June 2011 with a full list of shareholders (3 pages) |
8 June 2011 | Annual return made up to 8 June 2011 with a full list of shareholders (3 pages) |
8 June 2011 | Annual return made up to 8 June 2011 with a full list of shareholders (3 pages) |
19 January 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
19 January 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
18 June 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (4 pages) |
18 June 2010 | Director's details changed for Mr Ronald Hugh Pollock on 1 October 2009 (2 pages) |
18 June 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (4 pages) |
18 June 2010 | Director's details changed for Mr Ronald Hugh Pollock on 1 October 2009 (2 pages) |
18 June 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (4 pages) |
18 June 2010 | Director's details changed for Mr Ronald Hugh Pollock on 1 October 2009 (2 pages) |
30 January 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
30 January 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
9 July 2009 | Appointment terminated secretary shona pollock (1 page) |
9 July 2009 | Return made up to 08/06/09; full list of members (3 pages) |
9 July 2009 | Return made up to 08/06/09; full list of members (3 pages) |
9 July 2009 | Appointment terminated secretary shona pollock (1 page) |
4 March 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
4 March 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
12 June 2008 | Return made up to 08/06/08; full list of members (3 pages) |
12 June 2008 | Return made up to 08/06/08; full list of members (3 pages) |
30 November 2007 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
30 November 2007 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
8 June 2007 | Return made up to 08/06/07; full list of members (2 pages) |
8 June 2007 | Return made up to 08/06/07; full list of members (2 pages) |
17 January 2007 | Amended accounts made up to 31 May 2006 (4 pages) |
17 January 2007 | Amended accounts made up to 31 May 2006 (4 pages) |
16 January 2007 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
16 January 2007 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
9 June 2006 | Return made up to 08/06/06; full list of members (2 pages) |
9 June 2006 | Return made up to 08/06/06; full list of members (2 pages) |
23 September 2005 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
23 September 2005 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
13 June 2005 | Return made up to 08/06/05; full list of members (2 pages) |
13 June 2005 | Return made up to 08/06/05; full list of members (2 pages) |
3 February 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
3 February 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
17 June 2004 | Return made up to 08/06/04; full list of members (6 pages) |
17 June 2004 | Return made up to 08/06/04; full list of members (6 pages) |
19 July 2003 | New director appointed (1 page) |
19 July 2003 | New director appointed (1 page) |
25 June 2003 | New secretary appointed (2 pages) |
25 June 2003 | New secretary appointed (2 pages) |
21 June 2003 | Secretary resigned (1 page) |
21 June 2003 | Accounting reference date shortened from 30/06/04 to 31/05/04 (1 page) |
21 June 2003 | Director resigned (1 page) |
21 June 2003 | Director resigned (1 page) |
21 June 2003 | Secretary resigned (1 page) |
21 June 2003 | Accounting reference date shortened from 30/06/04 to 31/05/04 (1 page) |
8 June 2003 | Incorporation (18 pages) |
8 June 2003 | Incorporation (18 pages) |