AIMES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameAIMES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04261241
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AIMES LIMITED?

    • Unlicenced restaurants and cafes (56102) / Accommodation and food service activities

    Where is AIMES LIMITED located?

    Registered Office Address
    Finance Office Costa Coffee
    311-313 Collier Row Lane
    RM5 3ND Collier Row
    Essex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AIMES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for AIMES LIMITED?

    Last Confirmation Statement Made Up ToApr 23, 2026
    Next Confirmation Statement DueMay 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 23, 2025
    OverdueNo

    What are the latest filings for AIMES LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Dec 31, 2024

    11 pagesAA

    Confirmation statement made on Apr 23, 2025 with updates

    4 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    11 pagesAA

    Termination of appointment of Carlo Jawed as a director on Jul 31, 2024

    1 pagesTM01

    Registration of charge 042612410007, created on Jun 20, 2024

    54 pagesMR01

    Satisfaction of charge 6 in full

    1 pagesMR04

    Satisfaction of charge 5 in full

    1 pagesMR04

    Confirmation statement made on Apr 23, 2024 with updates

    4 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    11 pagesAA

    Confirmation statement made on Apr 23, 2023 with updates

    4 pagesCS01

    Appointment of Mr Carlo Jawed as a director on Jan 24, 2023

    2 pagesAP01

    Accounts for a small company made up to Dec 31, 2021

    11 pagesAA

    Confirmation statement made on Apr 23, 2022 with updates

    4 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    11 pagesAA

    Confirmation statement made on Apr 23, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2019

    12 pagesAA

    Confirmation statement made on Apr 23, 2020 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    10 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Accounts for a small company made up to Dec 31, 2018

    10 pagesAA

    Confirmation statement made on Apr 23, 2019 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Total exemption full accounts made up to Dec 31, 2017

    9 pagesAA

    Confirmation statement made on Apr 23, 2018 with updates

    5 pagesCS01

    Change of details for A & I Scoffs Ltd as a person with significant control on Oct 23, 2017

    2 pagesPSC05

    Total exemption full accounts made up to Dec 31, 2016

    9 pagesAA

    Who are the officers of AIMES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TAGLIAMONTI, Antony Francesco
    Costa Coffee
    311-313 Collier Row Lane
    RM5 3ND Collier Row
    Finance Office
    Essex
    England
    Director
    Costa Coffee
    311-313 Collier Row Lane
    RM5 3ND Collier Row
    Finance Office
    Essex
    England
    EnglandBritish153783960002
    ARSHAD, Mohammed
    4 Wilmington Gardens
    IG11 9TW Barking
    Essex
    Secretary
    4 Wilmington Gardens
    IG11 9TW Barking
    Essex
    British30979070001
    PATEL, Helen Lucy Wyatt
    Stephenson Road West
    CO15 4TL Clacton-On-Sea
    Oakwood Business Park
    Essex
    United Kingdom
    Secretary
    Stephenson Road West
    CO15 4TL Clacton-On-Sea
    Oakwood Business Park
    Essex
    United Kingdom
    British91438960003
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001510001
    JAWED, Carlo
    311-313 Collier Row Lane
    RM5 3ND Collier Row
    Finance Office, Costa Coffee
    Essex
    England
    Director
    311-313 Collier Row Lane
    RM5 3ND Collier Row
    Finance Office, Costa Coffee
    Essex
    England
    EnglandBritish300415030001
    PATEL, Deepak Kaushik
    Stephenson Road West
    CO15 4TL Clacton-On-Sea
    Oakwood Business Park
    Essex
    Director
    Stephenson Road West
    CO15 4TL Clacton-On-Sea
    Oakwood Business Park
    Essex
    United KingdomBritish156507200002
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001500001

    Who are the persons with significant control of AIMES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Scoffs Group Ltd
    Costa Coffee
    311-313 Collier Row Lane
    RM5 3ND Collier Row
    Finance Office
    Essex
    England
    Apr 24, 2016
    Costa Coffee
    311-313 Collier Row Lane
    RM5 3ND Collier Row
    Finance Office
    Essex
    England
    No
    Legal FormLimited
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number05727713
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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