Pirbright
Woking
Surrey
GU24 0JW
LLP Designated Member Name | Mr John Ponton |
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Date of Birth | March 1964 (Born 60 years ago) |
Status | Current |
Appointed | 05 November 2007(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 9 Hilder Street Leybourne Chase West Malling ME19 5ST |
LLP Designated Member Name | Ms Lisa Maria Assenheim |
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Date of Birth | March 1982 (Born 42 years ago) |
Status | Resigned |
Appointed | 05 November 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 63 Links Avenue Romford RM2 6NH |
LLP Designated Member Name | Mr Derek John Webster |
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Date of Birth | November 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 November 2007(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Orchard House Chavey Down Road Winkfield Row Bracknell Berkshire RG42 7NY |
Website | aimagents.com |
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Telephone | 020 78319709 |
Telephone region | London |
Registered Address | The John Maxwell Bilding Elstree Studios Shenley Road Borehamwood WD6 1JG |
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Region | East of England |
Constituency | Hertsmere |
County | Hertfordshire |
Parish | Elstree and Borehamwood |
Ward | Borehamwood Hillside |
Built Up Area | Greater London |
Year | 2014 |
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Turnover | £213,754 |
Gross Profit | £207,852 |
Net Worth | £11,980 |
Cash | £74,993 |
Current Liabilities | £68,484 |
Latest Accounts | 5 April 2023 (11 months, 4 weeks ago) |
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Next Accounts Due | 5 January 2025 (9 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 5 April |
Latest Return | 9 November 2023 (4 months, 3 weeks ago) |
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Next Return Due | 23 November 2024 (7 months, 4 weeks from now) |
21 December 2007 | Delivered on: 3 January 2008 Persons entitled: Dorrington Fulwood Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: £8,482.50 and all monies from time to time standing to the credit of the designated deposit account. Outstanding |
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9 November 2020 | Confirmation statement made on 9 November 2020 with no updates (3 pages) |
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9 November 2020 | Member's details changed for Mr John Ponton on 9 November 2020 (2 pages) |
28 September 2020 | Registered office address changed from 19a Golding Gardens East Peckham Tonbridge Kent TN12 5PB England to 97 Heath Street London NW3 6SS on 28 September 2020 (1 page) |
14 September 2020 | Register(s) moved to registered inspection location Burrow Hill Cottage School Lane Pirbright Woking GU24 0JW (1 page) |
12 September 2020 | Location of register of charges has been changed to Burrow Hill Cottage School Lane Pirbright Woking GU24 0JW (1 page) |
6 May 2020 | Total exemption full accounts made up to 5 April 2020 (9 pages) |
5 February 2020 | Satisfaction of charge 1 in full (1 page) |
10 November 2019 | Confirmation statement made on 9 November 2019 with no updates (3 pages) |
6 August 2019 | Notification of Stephen Gittins as a person with significant control on 6 August 2019 (2 pages) |
6 August 2019 | Member's details changed for Mr John Ponton on 6 August 2019 (2 pages) |
6 August 2019 | Cessation of Derek John Webster as a person with significant control on 6 August 2019 (1 page) |
16 April 2019 | Total exemption full accounts made up to 5 April 2019 (9 pages) |
11 November 2018 | Confirmation statement made on 9 November 2018 with no updates (3 pages) |
16 May 2018 | Total exemption full accounts made up to 5 April 2018 (9 pages) |
28 November 2017 | Confirmation statement made on 9 November 2017 with no updates (3 pages) |
28 November 2017 | Confirmation statement made on 9 November 2017 with no updates (3 pages) |
11 May 2017 | Total exemption full accounts made up to 5 April 2017 (9 pages) |
11 May 2017 | Total exemption full accounts made up to 5 April 2017 (9 pages) |
18 April 2017 | Termination of appointment of Derek John Webster as a member on 5 April 2017 (1 page) |
18 April 2017 | Termination of appointment of Derek John Webster as a member on 5 April 2017 (1 page) |
14 November 2016 | Confirmation statement made on 9 November 2016 with updates (4 pages) |
14 November 2016 | Confirmation statement made on 9 November 2016 with updates (4 pages) |
9 June 2016 | Total exemption full accounts made up to 5 April 2016 (9 pages) |
9 June 2016 | Total exemption full accounts made up to 5 April 2016 (9 pages) |
18 December 2015 | Registered office address changed from Smiths Hill Barn Smiths Hill West Farleigh Kent ME15 0PG to 19a Golding Gardens East Peckham Tonbridge Kent TN12 5PB on 18 December 2015 (1 page) |
18 December 2015 | Registered office address changed from Smiths Hill Barn Smiths Hill West Farleigh Kent ME15 0PG to 19a Golding Gardens East Peckham Tonbridge Kent TN12 5PB on 18 December 2015 (1 page) |
9 November 2015 | Annual return made up to 9 November 2015 (4 pages) |
9 November 2015 | Annual return made up to 9 November 2015 (4 pages) |
9 November 2015 | Annual return made up to 9 November 2015 (4 pages) |
27 May 2015 | Total exemption full accounts made up to 5 April 2015 (9 pages) |
27 May 2015 | Total exemption full accounts made up to 5 April 2015 (9 pages) |
27 May 2015 | Total exemption full accounts made up to 5 April 2015 (9 pages) |
7 November 2014 | Annual return made up to 7 November 2014 (4 pages) |
7 November 2014 | Annual return made up to 7 November 2014 (4 pages) |
7 November 2014 | Annual return made up to 7 November 2014 (4 pages) |
24 April 2014 | Total exemption full accounts made up to 5 April 2014 (9 pages) |
24 April 2014 | Total exemption full accounts made up to 5 April 2014 (9 pages) |
24 April 2014 | Total exemption full accounts made up to 5 April 2014 (9 pages) |
7 November 2013 | Annual return made up to 7 November 2013 (4 pages) |
7 November 2013 | Annual return made up to 7 November 2013 (4 pages) |
7 November 2013 | Annual return made up to 7 November 2013 (4 pages) |
29 April 2013 | Total exemption full accounts made up to 5 April 2013 (9 pages) |
29 April 2013 | Total exemption full accounts made up to 5 April 2013 (9 pages) |
29 April 2013 | Total exemption full accounts made up to 5 April 2013 (9 pages) |
7 November 2012 | Member's details changed for Mr Stephen Gittins on 7 November 2012 (2 pages) |
7 November 2012 | Annual return made up to 7 November 2012 (4 pages) |
7 November 2012 | Member's details changed for Mr Stephen Gittins on 7 November 2012 (2 pages) |
7 November 2012 | Annual return made up to 7 November 2012 (4 pages) |
7 November 2012 | Member's details changed for Mr Stephen Gittins on 7 November 2012 (2 pages) |
7 November 2012 | Member's details changed for Mr Derek John Webster on 7 November 2012 (2 pages) |
7 November 2012 | Annual return made up to 7 November 2012 (4 pages) |
7 November 2012 | Member's details changed for Mr Derek John Webster on 7 November 2012 (2 pages) |
7 November 2012 | Member's details changed for Mr Derek John Webster on 7 November 2012 (2 pages) |
14 September 2012 | Total exemption full accounts made up to 5 April 2012 (9 pages) |
14 September 2012 | Total exemption full accounts made up to 5 April 2012 (9 pages) |
14 September 2012 | Total exemption full accounts made up to 5 April 2012 (9 pages) |
4 September 2012 | Termination of appointment of Lisa Assenheim as a member (1 page) |
4 September 2012 | Termination of appointment of Lisa Assenheim as a member (1 page) |
30 August 2012 | Member's details changed for Mr Stephen Gittins on 30 August 2012 (2 pages) |
30 August 2012 | Member's details changed for Mr Stephen Gittins on 30 August 2012 (2 pages) |
8 November 2011 | Annual return made up to 7 November 2011 (5 pages) |
8 November 2011 | Annual return made up to 7 November 2011 (5 pages) |
8 November 2011 | Annual return made up to 7 November 2011 (5 pages) |
7 November 2011 | Member's details changed for Mr Derek John Webster on 7 November 2011 (2 pages) |
7 November 2011 | Member's details changed for Ms Lisa Maria Assenheim on 7 November 2011 (2 pages) |
7 November 2011 | Member's details changed for Ms Lisa Maria Assenheim on 7 November 2011 (2 pages) |
7 November 2011 | Member's details changed for Mr Derek John Webster on 7 November 2011 (2 pages) |
7 November 2011 | Member's details changed for Mr Derek John Webster on 7 November 2011 (2 pages) |
7 November 2011 | Member's details changed for Ms Lisa Maria Assenheim on 7 November 2011 (2 pages) |
11 May 2011 | Total exemption full accounts made up to 5 April 2011 (10 pages) |
11 May 2011 | Total exemption full accounts made up to 5 April 2011 (10 pages) |
11 May 2011 | Total exemption full accounts made up to 5 April 2011 (10 pages) |
4 November 2010 | Member's details changed for Stephen Gittins on 4 November 2010 (2 pages) |
4 November 2010 | Annual return made up to 4 November 2010 (5 pages) |
4 November 2010 | Annual return made up to 4 November 2010 (5 pages) |
4 November 2010 | Member's details changed for John Ponton on 4 November 2010 (2 pages) |
4 November 2010 | Annual return made up to 4 November 2010 (5 pages) |
4 November 2010 | Member's details changed for Stephen Gittins on 4 November 2010 (2 pages) |
4 November 2010 | Member's details changed for Derek John Webster on 4 November 2010 (2 pages) |
4 November 2010 | Member's details changed for John Ponton on 4 November 2010 (2 pages) |
4 November 2010 | Member's details changed for Lisa Maria Assenheim on 4 November 2010 (2 pages) |
4 November 2010 | Member's details changed for John Ponton on 4 November 2010 (2 pages) |
4 November 2010 | Member's details changed for Derek John Webster on 4 November 2010 (2 pages) |
4 November 2010 | Member's details changed for Lisa Maria Assenheim on 4 November 2010 (2 pages) |
4 November 2010 | Member's details changed for Derek John Webster on 4 November 2010 (2 pages) |
4 November 2010 | Member's details changed for Stephen Gittins on 4 November 2010 (2 pages) |
4 November 2010 | Member's details changed for Lisa Maria Assenheim on 4 November 2010 (2 pages) |
26 April 2010 | Total exemption full accounts made up to 5 April 2010 (10 pages) |
26 April 2010 | Total exemption full accounts made up to 5 April 2010 (10 pages) |
26 April 2010 | Total exemption full accounts made up to 5 April 2010 (10 pages) |
20 November 2009 | Annual return made up to 5 November 2009 (10 pages) |
20 November 2009 | Annual return made up to 5 November 2009 (10 pages) |
20 November 2009 | Annual return made up to 5 November 2009 (10 pages) |
6 May 2009 | Total exemption full accounts made up to 5 April 2009 (10 pages) |
6 May 2009 | Total exemption full accounts made up to 5 April 2009 (10 pages) |
6 May 2009 | Total exemption full accounts made up to 5 April 2009 (10 pages) |
17 February 2009 | Member's particulars lisa assenheim (1 page) |
17 February 2009 | Member's particulars lisa assenheim (1 page) |
11 February 2009 | Annual return made up to 05/11/08 (3 pages) |
11 February 2009 | Annual return made up to 05/11/08 (3 pages) |
14 May 2008 | Total exemption full accounts made up to 5 April 2008 (8 pages) |
14 May 2008 | Total exemption full accounts made up to 5 April 2008 (8 pages) |
14 May 2008 | Total exemption full accounts made up to 5 April 2008 (8 pages) |
8 May 2008 | Prevsho from 30/11/2008 to 05/04/2008 (1 page) |
8 May 2008 | Prevsho from 30/11/2008 to 05/04/2008 (1 page) |
3 January 2008 | Particulars of mortgage/charge (3 pages) |
3 January 2008 | Particulars of mortgage/charge (3 pages) |
9 November 2007 | Company name changed D.S.L.J. LLP\certificate issued on 09/11/07 (2 pages) |
9 November 2007 | Company name changed D.S.L.J. LLP\certificate issued on 09/11/07 (2 pages) |
5 November 2007 | Incorporation (5 pages) |
5 November 2007 | Incorporation (5 pages) |