AIM ASSET INVESTMENT MANAGEMENT LTD - LONDON


Company Profile Company Filings

Overview

AIM ASSET INVESTMENT MANAGEMENT LTD is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
AIM ASSET INVESTMENT MANAGEMENT LTD was incorporated 27 years ago on 15/05/1996 and has the registered number: 03198971. The accounts status is TOTAL EXEMPTION FULL.

AIM ASSET INVESTMENT MANAGEMENT LTD - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
27 / 4 30/04/2019

Registered Office

85 GREAT PORTLAND STREET
LONDON
W1W 7LT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
EVA CARTER Apr 1977 British Director 2016-08-15 CURRENT
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1996-05-15 UNTIL 1996-05-15 RESIGNED
MR ROBERT DAVID WHITTON Oct 1962 British Director 1996-05-15 UNTIL 2013-05-01 RESIGNED
MR ROBERT DAVID WHITTON Oct 1962 British Director 2016-08-15 UNTIL 2019-01-01 RESIGNED
JOHN WHEELER Mar 1938 British Director 2017-10-10 UNTIL 2020-07-09 RESIGNED
MR MARTIN ANDREW MYERS Jun 1954 British Director 2016-05-26 UNTIL 2017-10-24 RESIGNED
MR RICHARD LINNELL Jan 1958 British Director 2015-10-05 UNTIL 2016-05-26 RESIGNED
MR ZAHOOR HUSSAIN Jan 1953 British Director 1997-05-15 UNTIL 1997-12-10 RESIGNED
MR MARK ANTONI HALAMA Dec 1961 British Director 2016-05-26 UNTIL 2018-11-27 RESIGNED
MR MARK ROWLAND FELTON Mar 1967 British Director 2016-05-26 UNTIL 2018-01-01 RESIGNED
MR JONATHAN EVANS Aug 1963 British Director 2015-10-05 UNTIL 2016-05-26 RESIGNED
MRS SUKJIVEN WHITTON Mar 1974 British Secretary 2009-06-29 UNTIL 2017-10-10 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 1996-05-15 UNTIL 1996-05-15 RESIGNED
DANIELLE WHITTON Jan 1962 Secretary 1996-05-15 UNTIL 2009-06-29 RESIGNED
MRS SUKJIVEN WHITTON Mar 1974 British Director 2013-05-01 UNTIL 2016-05-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Sukjiven Whitton 2016-04-06 3/1974 Mayfair   London Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EASTBURY INVESTMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ACTIVE ASSET INVESTMENT MANAGEMENT LIMITED LONDON Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
STRATFORD HEALTHCARE LIMITED WARRINGTON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
AAIM NOMINEE 2 LIMITED LONDON Dissolved... DORMANT 64301 - Activities of investment trusts
AAIM NOMINEE 1 LIMITED LONDON Dissolved... DORMANT 64301 - Activities of investment trusts
SYNERGY SUNRISE (BROADLANDS) LIMITED NORWICH Active DORMANT 68100 - Buying and selling of own real estate
SYNERGY SUNRISE (SCARLES YARD) LIMITED LONDON Active MICRO ENTITY 68100 - Buying and selling of own real estate
SYNERGY SUNRISE (BOWTHORPE) LIMITED YORK ENGLAND Dissolved... DORMANT 68100 - Buying and selling of own real estate
SYNERGY SUNRISE (WELLINGTON ROW) LIMITED POTTERS BAR Active DORMANT 68100 - Buying and selling of own real estate
10-11 GNS LIMITED LONDON UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
THE WALKS HUNTINGDON (NO. 1) MANAGEMENT COMPANY LIMITED LONDON Active DORMANT 68320 - Management of real estate on a fee or contract basis
LEAFRANGE LIMITED LONDON Dissolved... FULL 68100 - Buying and selling of own real estate
PEAKRAIN LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
SUTA INVESTMENTS LIMITED POLEGATE ENGLAND Dissolved... DORMANT 68310 - Real estate agencies
CANLEY 5 LIMITED LONDON Dissolved... SMALL 68320 - Management of real estate on a fee or contract basis
ATLANTA PROPERTIES LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
AFFINITY CORPORATION LTD KNOLL RISE In... GROUP 68100 - Buying and selling of own real estate
AAIM TURBO LLP LONDON Active TOTAL EXEMPTION FULL None Supplied
AFFINITY COMMERCIAL LLP LONDON ENGLAND ... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Aim Asset Investment Management Ltd - Accounts to registrar (filleted) - small 18.2 2020-01-14 30-04-2019 £-141,687 equity
Aim Asset Investment Management Ltd - Accounts to registrar (filleted) - small 18.1 2019-01-24 30-04-2018 £353 Cash £-136,875 equity
ACCOUNTS - Final Accounts 2018-01-27 30-04-2017 253 Cash 10,142 equity
ACCOUNTS - Final Accounts preparation 2017-01-27 30-04-2016 -47 Cash 26,435 equity
ACCOUNTS - Final Accounts preparation 2016-04-27 30-04-2015 933 Cash 27,485 equity
ACCOUNTS - Final Accounts preparation 2015-08-26 30-04-2014 3,412 Cash -30,036 equity

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