AIMWARD LIMITED
Overview
| Company Name | AIMWARD LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03628160 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AIMWARD LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is AIMWARD LIMITED located?
| Registered Office Address | Suite Lu.231, The Light Bulb, 1 Filament Walk Wandsworth SW18 4GQ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AIMWARD LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 16, 2024 |
What is the status of the latest confirmation statement for AIMWARD LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Sep 08, 2023 |
What are the latest filings for AIMWARD LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Micro company accounts made up to Apr 16, 2024 | 6 pages | AA | ||
Previous accounting period extended from Dec 31, 2023 to Apr 16, 2024 | 1 pages | AA01 | ||
Director's details changed for Adam Edward Heimrath on Nov 01, 2023 | 2 pages | CH01 | ||
Director's details changed for Adam Edward Heimrath on Nov 01, 2023 | 2 pages | CH01 | ||
Change of details for Dr Martin David Paisner as a person with significant control on Nov 01, 2023 | 2 pages | PSC04 | ||
Change of details for Mr Jonathan Ronald Kropman as a person with significant control on Nov 01, 2023 | 2 pages | PSC04 | ||
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 Nov 01, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Sep 08, 2023 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Sep 08, 2022 with updates | 4 pages | CS01 | ||
Director's details changed for Adam Edward Heimrath on Sep 15, 2022 | 2 pages | CH01 | ||
Director's details changed for Adam Edward Heimrath on Sep 08, 2022 | 2 pages | CH01 | ||
Change of details for Mr Martin David Paisner as a person with significant control on Nov 01, 2021 | 2 pages | PSC04 | ||
Change of details for Mr Jonathan Ronald Kropman as a person with significant control on Nov 01, 2021 | 2 pages | PSC04 | ||
Micro company accounts made up to Dec 31, 2021 | 6 pages | AA | ||
Cessation of Bryan Cave Leighton Paisner Llp as a person with significant control on Oct 01, 2021 | 3 pages | PSC07 | ||
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 Nov 10, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Sep 08, 2021 with updates | 4 pages | CS01 | ||
Notification of Martin David Paisner as a person with significant control on Oct 29, 2020 | 2 pages | PSC01 | ||
Cessation of Tower Bridge Fiduciary Limited as a person with significant control on Oct 29, 2020 | 1 pages | PSC07 | ||
Notification of Jonathan Ronald Kropman as a person with significant control on Oct 29, 2020 | 2 pages | PSC01 | ||
Micro company accounts made up to Dec 31, 2020 | 6 pages | AA | ||
Who are the officers of AIMWARD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KROPMAN, Jonathan Ronald | Secretary | Bunhill Row EC1Y 8YZ London 3 England | British | Solicitor | 28758650002 | |||||
| HEIMRATH, Adam Edward | Director | 1 Filament Walk Wandsworth SW18 4GQ London Suite Lu.231, The Light Bulb, England | England | Polish | Director | 79650580004 | ||||
| PAILEX CORPORATE SERVICES LIMITED | Secretary | First Floor 1 Bouverie House 154 Fleet Street EC4A 2JD London | 34477090004 | |||||||
| PAISNER, Martin David | Director | 4 Heath Drive Hampstead NW3 7SY London | England | British | Solicitor | 35693950009 |
Who are the persons with significant control of AIMWARD LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Jonathan Ronald Kropman | Oct 29, 2020 | 1 Filament Walk Wandsworth SW18 4GQ London Suite Lu.231, The Light Bulb, England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Dr Martin David Paisner | Oct 29, 2020 | 1 Filament Walk Wandsworth SW18 4GQ London Suite Lu.231, The Light Bulb, England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Bryan Cave Leighton Paisner Llp | Apr 06, 2016 | Governor's House EC4R 0BR London 5 Laurence Pountney Hill England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Tower Bridge Fiduciary Limited | Apr 06, 2016 | Governor's House EC4R 0BR London 5 Laurence Pountney Hill England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0