AIMWARD LIMITED

Key Data

Status

Dissolved

Company No.

03628160

Incorporation date

08/09/1998

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/09/1998)

03/09/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

18/06/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

05/06/2024

Application to strike the company off the register

View PDF (1 pages)

29/05/2024

Micro company accounts made up to 2024-04-16

View PDF (6 pages)

17/04/2024

Previous accounting period extended from 2023-12-31 to 2024-04-16

View PDF (1 pages)

08/11/2023

Change of details for Dr Martin David Paisner as a person with significant control on 2023-11-01

View PDF (2 pages)

08/11/2023

Change of details for Mr Jonathan Ronald Kropman as a person with significant control on 2023-11-01

View PDF (2 pages)

08/11/2023

Director's details changed for Adam Edward Heimrath on 2023-11-01

View PDF (2 pages)

08/11/2023

Director's details changed for Adam Edward Heimrath on 2023-11-01

View PDF (2 pages)

01/11/2023

Registered office address changed from , Room 405, Highland House, 165 the Broadway, London, SW19 1NE, England to Suite Lu.231, the Light Bulb, 1 Filament Walk Wandsworth London SW18 4GQ on 2023-11-01

View PDF (1 pages)

18/09/2023

Confirmation statement made on 2023-09-08 with updates

View PDF (4 pages)

21/02/2023

Micro company accounts made up to 2022-12-31

View PDF (6 pages)

22/09/2022

Confirmation statement made on 2022-09-08 with updates

View PDF (4 pages)

15/09/2022

Director's details changed for Adam Edward Heimrath on 2022-09-15

View PDF (2 pages)

15/09/2022

Director's details changed for Adam Edward Heimrath on 2022-09-08

View PDF (2 pages)

24/06/2022

Change of details for Mr Martin David Paisner as a person with significant control on 2021-11-01

View PDF (2 pages)

24/06/2022

Change of details for Mr Jonathan Ronald Kropman as a person with significant control on 2021-11-01

View PDF (2 pages)

08/03/2022

Micro company accounts made up to 2021-12-31

View PDF (6 pages)

29/11/2021

Cessation of Bryan Cave Leighton Paisner Llp as a person with significant control on 2021-10-01

View PDF (3 pages)

10/11/2021

Registered office address changed from , Ibex House, 162-164 Arthur Road, London, SW19 8AQ, England to Suite Lu.231, the Light Bulb, 1 Filament Walk Wandsworth London SW18 4GQ on 2021-11-10

View PDF (1 pages)

22/09/2021

Confirmation statement made on 2021-09-08 with updates

View PDF (4 pages)

20/09/2021

Notification of Martin David Paisner as a person with significant control on 2020-10-29

View PDF (2 pages)

15/09/2021

Cessation of Tower Bridge Fiduciary Limited as a person with significant control on 2020-10-29

View PDF (1 pages)

15/09/2021

Notification of Jonathan Ronald Kropman as a person with significant control on 2020-10-29

View PDF (2 pages)

04/05/2021

Micro company accounts made up to 2020-12-31

View PDF (6 pages)

28/10/2020

Confirmation statement made on 2020-09-08 with no updates

View PDF (3 pages)

28/10/2020

Change of details for Bryan Cave Leighton Paisner Llp as a person with significant control on 2020-10-20

View PDF (2 pages)

28/10/2020

Change of details for Tower Bridge Fiduciary Limited as a person with significant control on 2020-10-20

View PDF (2 pages)

22/04/2020

Micro company accounts made up to 2019-12-31

View PDF (6 pages)

12/09/2019

Confirmation statement made on 2019-09-08 with no updates

View PDF (3 pages)

26/02/2019

Micro company accounts made up to 2018-12-31

View PDF (6 pages)

12/11/2018

Change of details for Berwin Leighton Paisner Llp as a person with significant control on 2018-11-12

View PDF (2 pages)

12/11/2018

Secretary's details changed for Mr Jonathan Ronald Kropman on 2018-01-09

View PDF (1 pages)

09/11/2018

Confirmation statement made on 2018-09-08 with no updates

View PDF (3 pages)

20/04/2018

Micro company accounts made up to 2017-12-31

View PDF (6 pages)

20/09/2017

Confirmation statement made on 2017-09-08 with no updates

View PDF (3 pages)

21/08/2017

Micro company accounts made up to 2016-12-31

View PDF (6 pages)

22/09/2016

Confirmation statement made on 2016-09-08 with updates

View PDF (6 pages)

19/09/2016

Registered office address changed from , Park House 158-160 Arthur Road, London, SW19 8AQ to Suite Lu.231, the Light Bulb, 1 Filament Walk Wandsworth London SW18 4GQ on 2016-09-19

View PDF (1 pages)

13/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

22/10/2015

Annual return made up to 2015-09-08 with full list of shareholders

View PDF (4 pages)

02/03/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

08/12/2014

Annual return made up to 2014-09-08

View PDF (14 pages)

12/06/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

10/10/2013

Annual return made up to 2013-09-08 with full list of shareholders

View PDF (4 pages)

10/06/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

02/10/2012

Annual return made up to 2012-09-08 with full list of shareholders

View PDF (4 pages)

30/04/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

27/10/2011

Annual return made up to 2011-09-08 with full list of shareholders

View PDF (4 pages)

04/08/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

29/07/2011

Registered office address changed from , Ibex House, 162-164 Arthur Road, Wimbledon, London, SW19 8AQ on 2011-07-29

View PDF (1 pages)

16/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

16/09/2010

Annual return made up to 2010-09-08 with full list of shareholders

View PDF (4 pages)

16/09/2010

Director's details changed for Adam Edward Heimrath on 2010-09-08

View PDF (2 pages)

25/09/2009

Return made up to 08/09/09; full list of members

View PDF (3 pages)

31/03/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

24/10/2008

Return made up to 08/09/08; full list of members

View PDF (3 pages)

06/06/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

20/09/2007

Return made up to 08/09/07; full list of members

View PDF (2 pages)

06/06/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

27/09/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

21/09/2006

Return made up to 08/09/06; full list of members

View PDF (2 pages)

02/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

28/09/2005

Return made up to 08/09/05; full list of members

View PDF (2 pages)

28/09/2005

Location of register of members

View PDF (1 pages)

14/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

15/09/2004

Return made up to 08/09/04; full list of members

View PDF (6 pages)

27/11/2003

Return made up to 08/09/03; full list of members

View PDF (6 pages)

03/09/2003

New secretary appointed

View PDF (2 pages)

29/08/2003

Secretary resigned

View PDF (1 pages)

05/08/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (5 pages)

20/11/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (2 pages)

10/10/2002

Return made up to 08/09/02; full list of members

View PDF (6 pages)

13/03/2002

Registered office changed on 13/03/02 from:\first floor bouverie house, 154 fleet street, london, EC4A 2JD

View PDF (1 pages)

07/01/2002

Director resigned

View PDF (1 pages)

07/01/2002

New director appointed

View PDF (2 pages)

05/10/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (3 pages)

04/10/2001

Return made up to 08/09/01; full list of members

View PDF (6 pages)

13/11/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (3 pages)

03/11/2000

Resolutions

View PDF (1 pages)

09/10/2000

Return made up to 08/09/00; full list of members

View PDF (6 pages)

06/06/2000

Resolutions

View PDF (1 pages)

10/02/2000

Resolutions

View PDF (0 pages)

10/02/2000

Resolutions

View PDF (0 pages)

10/02/2000

Resolutions

View PDF (0 pages)

10/02/2000

Resolutions

View PDF (0 pages)

10/02/2000

Resolutions

View PDF (2 pages)

17/09/1999

Return made up to 08/09/99; full list of members

View PDF (6 pages)

30/07/1999

Accounting reference date extended from 30/09/99 to 31/12/99

View PDF (1 pages)

07/05/1999

Secretary's particulars changed

View PDF (1 pages)

07/05/1999

Registered office changed on 07/05/99 from:\first floor bouverie house 154, fleet street,, london, EC4A 2DQ

View PDF (1 pages)

08/09/1998

Incorporation

View PDF (24 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

16/04/2024

Next confirmation date

08/09/2024

Last change occurred

16/04/2024

Accounts

Micro Entity

Last made up date

16/04/2024

Next account date

16/04/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
157.57K
-
0.00
-
-

2022
0
172.71K
-
0.00
-
-

2022
0
172.71K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

172.71K £9.61 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Martin David Paisner	Director	08/09/1998 - 23/11/2001	100
Kropman, Jonathan Ronald	Secretary	23/07/2003 - Present	5
PAILEX CORPORATE SERVICES LIMITED	Corporate Secretary	08/09/1998 - 23/07/2003	115
Heimrath, Adam Edward	Director	23/11/2001 - Present	-

Persons with Significant Control

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

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Description

About AIMWARD LIMITED

AIMWARD LIMITED is an(a) Dissolved company incorporated on 08/09/1998 with the registered office located at Suite Lu.231, The Light Bulb, 1 Filament Walk, Wandsworth, London SW18 4GQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of AIMWARD LIMITED?

AIMWARD LIMITED is currently Dissolved. It was registered on 08/09/1998 and dissolved on 03/09/2024.

Where is AIMWARD LIMITED located?

AIMWARD LIMITED is registered at Suite Lu.231, The Light Bulb, 1 Filament Walk, Wandsworth, London SW18 4GQ.

What does AIMWARD LIMITED do?

AIMWARD LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for AIMWARD LIMITED?

The latest filing was on 03/09/2024: Final Gazette dissolved via voluntary strike-off.