AIIMI LIMITED - MILTON KEYNES
Company Profile | Company Filings |
Overview
AIIMI LIMITED is a Private Limited Company from MILTON KEYNES ENGLAND and has the status: Active.
AIIMI LIMITED was incorporated 18 years ago on 08/12/2005 and has the registered number: 05648705. The accounts status is FULL and accounts are next due on 30/09/2024.
AIIMI LIMITED was incorporated 18 years ago on 08/12/2005 and has the registered number: 05648705. The accounts status is FULL and accounts are next due on 30/09/2024.
AIIMI LIMITED - MILTON KEYNES
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
100 AVEBURY BOULEVARD
MILTON KEYNES
MK9 1FH
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
RETHINK PROFESSIONAL SERVICES LIMITED (until 20/05/2008)
RETHINK PROFESSIONAL SERVICES LIMITED (until 20/05/2008)
ST JAMES PARADE (66) LIMITED (until 10/05/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/12/2023 | 22/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS LISA KIM SU SALVIN | Secretary | 2015-02-18 | CURRENT | ||
MR STEPHEN PAUL SALVIN | Jan 1969 | British | Director | 2007-07-01 | CURRENT |
MR DARREN PAUL SPROSON | Sep 1969 | British | Director | 2013-11-08 | CURRENT |
MR TOM MICHAEL PATRICK O'FARRELL | Jun 1976 | British | Director | 2013-11-08 | CURRENT |
MR JOHN EUGENE OSULLIVAN | Feb 1956 | British | Director | 2007-05-30 UNTIL 2013-11-08 | RESIGNED |
MR PATRICK MARTIN DUNDON | Oct 1963 | British | Secretary | 2007-05-30 UNTIL 2012-01-02 | RESIGNED |
STEPHEN DENNIS WRIGHT | British | Secretary | 2012-10-29 UNTIL 2013-11-08 | RESIGNED | |
MR STEPHEN DENNIS WRIGHT | Oct 1956 | British | Director | 2012-10-29 UNTIL 2013-11-08 | RESIGNED |
MR ANDREW LORD | May 1968 | British | Director | 2007-05-30 UNTIL 2013-11-08 | RESIGNED |
ROBERT O'CALLAGHAN | Feb 1973 | British | Director | 2007-05-30 UNTIL 2013-11-08 | RESIGNED |
MR GAVIN MORGAN | Oct 1976 | British | Director | 2013-11-08 UNTIL 2014-03-21 | RESIGNED |
MR GARETH MCGOWAN | Aug 1984 | Irish | Director | 2013-11-08 UNTIL 2015-03-31 | RESIGNED |
MR SIMON JONATHAN AINSLIE CHURCH | Apr 1957 | British | Director | 2007-05-30 UNTIL 2010-07-14 | RESIGNED |
ST JAMES DIRECTORS LIMITED | Corporate Director | 2005-12-08 UNTIL 2007-05-30 | RESIGNED | ||
YUSUF SYED MOHAMMED SADIQ | Oct 1941 | British | Director | 2007-05-30 UNTIL 2013-07-31 | RESIGNED |
MR JONATHAN RUSSELL BUTTERFIELD | Apr 1966 | British | Director | 2007-05-30 UNTIL 2013-01-16 | RESIGNED |
MR IAIN PHILIP BLAIR | Nov 1973 | British | Director | 2007-05-30 UNTIL 2013-11-08 | RESIGNED |
MR MICHAEL JOHN BENNETT | Jun 1966 | British | Director | 2007-05-30 UNTIL 2013-11-08 | RESIGNED |
ST JAMES SECRETARIES LIMITED | Corporate Secretary | 2005-12-08 UNTIL 2007-05-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Medina House Ltd | 2016-04-06 | Milton Keynes Buckinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Aiimi Limited - Limited company accounts 20.1 | 2022-05-17 | 31-12-2021 | £3,591,910 Cash £2,808,251 equity |
Aiimi Limited - Accounts to registrar (filleted) - small 18.2 | 2020-09-17 | 31-12-2019 | £2,442,000 Cash £2,123,647 equity |
Aiimi Limited - Accounts to registrar (filleted) - small 18.2 | 2019-09-28 | 31-12-2018 | £806,057 Cash £1,462,534 equity |
Aiimi Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-29 | 31-12-2017 | £368,642 Cash £1,035,941 equity |