AIM CAPITAL LTD

Key Data

Status

Dissolved

Company No.

05294150

Incorporation date

23/11/2004

Size

Dormant

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/11/2004)

27/12/2022

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

20/09/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/07/2021

Confirmation statement made on 2021-06-26 with no updates

View PDF (3 pages)

05/07/2021

Accounts for a dormant company made up to 2020-11-30

View PDF (2 pages)

09/02/2021

Appointment of Mrs Petya Koleva as a director on 2021-01-01

View PDF (2 pages)

06/02/2021

Termination of appointment of Mariana Girginova Girginova as a director on 2021-01-01

View PDF (1 pages)

14/12/2020

Accounts for a dormant company made up to 2019-11-30

View PDF (2 pages)

11/08/2020

Notification of Bautur Limited as a person with significant control on 2020-08-01

View PDF (2 pages)

11/08/2020

Cessation of Dragomir Buchev as a person with significant control on 2019-08-01

View PDF (1 pages)

11/08/2020

Confirmation statement made on 2020-06-26 with updates

View PDF (4 pages)

16/07/2019

Change of details for Mr Dragomir Buchev as a person with significant control on 2019-07-16

View PDF (2 pages)

02/07/2019

Notification of Dragomir Buchev as a person with significant control on 2019-07-02

View PDF (2 pages)

02/07/2019

Cessation of Fidelity Asset Management Ltd as a person with significant control on 2019-07-02

View PDF (1 pages)

02/07/2019

Confirmation statement made on 2019-06-26 with updates

View PDF (4 pages)

29/01/2019

Termination of appointment of Petya Koleva as a director on 2019-01-29

View PDF (1 pages)

29/01/2019

Appointment of Mrs Mariana Girginova Girginova as a director on 2019-01-29

View PDF (2 pages)

29/01/2019

Termination of appointment of Aim Capital Ltd as a director on 2019-01-29

View PDF (1 pages)

07/01/2019

Notification of Fidelity Asset Management Ltd as a person with significant control on 2017-07-17

View PDF (2 pages)

07/01/2019

Accounts for a dormant company made up to 2018-11-30

View PDF (2 pages)

03/07/2018

Confirmation statement made on 2018-06-26 with no updates

View PDF (3 pages)

23/01/2018

Accounts for a dormant company made up to 2017-11-30

View PDF (2 pages)

17/07/2017

Confirmation statement made on 2017-06-26 with updates

View PDF (4 pages)

16/03/2017

Accounts for a dormant company made up to 2016-11-30

View PDF (2 pages)

15/07/2016

Accounts for a dormant company made up to 2015-11-30

View PDF (2 pages)

05/07/2016

Annual return made up to 2016-06-26 with full list of shareholders

View PDF (7 pages)

28/07/2015

Accounts for a dormant company made up to 2014-11-30

View PDF (2 pages)

24/07/2015

Annual return made up to 2015-06-26 with full list of shareholders

View PDF (4 pages)

27/06/2014

Annual return made up to 2014-06-26 with full list of shareholders

View PDF (4 pages)

26/06/2014

Accounts for a dormant company made up to 2013-11-30

View PDF (2 pages)

11/02/2014

Annual return made up to 2014-01-18 with full list of shareholders

View PDF (4 pages)

24/06/2013

Accounts for a dormant company made up to 2012-11-30

View PDF (2 pages)

09/02/2013

Annual return made up to 2013-01-18 with full list of shareholders

View PDF (4 pages)

05/11/2012

Accounts for a dormant company made up to 2011-11-30

View PDF (2 pages)

01/02/2012

Annual return made up to 2012-01-18 with full list of shareholders

View PDF (4 pages)

05/03/2011

Annual return made up to 2011-01-18 with full list of shareholders

View PDF (4 pages)

10/01/2011

Accounts for a dormant company made up to 2010-11-30

View PDF (2 pages)

27/07/2010

Accounts for a dormant company made up to 2009-11-30

View PDF (2 pages)

25/03/2010

Annual return made up to 2010-01-18 with full list of shareholders

View PDF (5 pages)

25/03/2010

Director's details changed for Aim Capital Management Ltd on 2010-03-25

View PDF (2 pages)

10/12/2009

Annual return made up to 2009-01-18 with full list of shareholders

View PDF (3 pages)

03/12/2009

Appointment of Mrs Petya Koleva as a director

View PDF (2 pages)

03/12/2009

Secretary's details changed for Capital Investment Associates Limited on 2009-12-02

View PDF (2 pages)

02/12/2009

Appointment of Capital Investment Associates Limited as a secretary

View PDF (2 pages)

29/11/2009

Annual return made up to 2008-01-18 with full list of shareholders

View PDF (3 pages)

12/06/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/06/2009

Accounts for a dormant company made up to 2008-11-30

View PDF (2 pages)

19/05/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/02/2009

Appointment terminated secretary nominee secretary LTD

View PDF (1 pages)

07/08/2008

Accounts for a dormant company made up to 2007-11-30

View PDF (2 pages)

14/03/2007

Accounts for a dormant company made up to 2006-11-30

View PDF (2 pages)

18/01/2007

Return made up to 18/01/07; full list of members

View PDF (2 pages)

16/11/2006

New director appointed

View PDF (1 pages)

16/11/2006

Director resigned

View PDF (1 pages)

14/11/2006

Registered office changed on 14/11/06 from: www.buy-this-company-name.com suite b, 29 harley street london W1G 9QR

View PDF (1 pages)

14/11/2006

Ad 14/11/06--------- £ si 999@1=999 £ ic 1/1000

View PDF (1 pages)

16/01/2006

Accounts for a dormant company made up to 2005-11-30

View PDF (2 pages)

13/01/2006

Return made up to 13/01/06; full list of members

View PDF (2 pages)

24/11/2004

Registered office changed on 24/11/04 from: suite b, 29 harley street london W1G 9QR

View PDF (1 pages)

23/11/2004

Incorporation

View PDF (8 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of AIM CAPITAL LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/11/2020

Last change occurred

30/11/2020

Accounts

Dormant

Last made up date

30/11/2020

Next account date

30/11/2021

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Koleva, Petya	Director	03/12/2009 - 29/01/2019	12
NOMINEE SECRETARY LTD	Nominee Secretary	23/11/2004 - 14/02/2009	2516
NOMINEE DIRECTOR LTD	Nominee Director	23/11/2004 - 14/11/2006	1746
CAPITAL INVESTMENT ASSOCIATES LIMITED	Corporate Secretary	02/12/2009 - Present	2
AIM CAPITAL LTD	Corporate Director	14/11/2006 - 29/01/2019	-

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About AIM CAPITAL LTD

AIM CAPITAL LTD is an(a) Dissolved company incorporated on 23/11/2004 with the registered office located at Suite B, 29 Harley Street, London, W1G 9QR. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AIM CAPITAL LTD?

AIM CAPITAL LTD is currently Dissolved. It was registered on 23/11/2004 and dissolved on 27/12/2022.

Where is AIM CAPITAL LTD located?

AIM CAPITAL LTD is registered at Suite B, 29 Harley Street, London, W1G 9QR.

What does AIM CAPITAL LTD do?

AIM CAPITAL LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for AIM CAPITAL LTD?

The latest filing was on 27/12/2022: Final Gazette dissolved via compulsory strike-off.