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AIM SUSTAINABLE BUILDINGS LTD

AIM SUSTAINABLE BUILDINGS LTD

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

    • Overview

    Company NameAIM SUSTAINABLE BUILDINGS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07802130
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of AIM SUSTAINABLE BUILDINGS LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is AIM SUSTAINABLE BUILDINGS LTD located?

    Registered Office Address
    Flat 10 11 Hyde Park Gardens
    W2 2LU London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AIM SUSTAINABLE BUILDINGS LTD?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2018

    What are the latest filings for AIM SUSTAINABLE BUILDINGS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Oct 07, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2018

    		2 pagesAA

    Confirmation statement made on Oct 07, 2018 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2017

    		2 pagesAA

    Termination of appointment of Lila Rowe as a secretary on Dec 27, 2017

    		1 pagesTM02

    Confirmation statement made on Oct 07, 2017 with updates

    		4 pagesCS01

    Registered office address changed from Office 184 8 She[Herd Market Mayfair London W1J 7JY to Flat 10 11 Hyde Park Gardens London W2 2LU on Sep 05, 2017

    		1 pagesAD01

    Total exemption small company accounts made up to Oct 31, 2016

    		5 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Oct 07, 2016 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2015

    		2 pagesAA

    Annual return made up to Oct 07, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 29, 2016

    Statement of capital on Feb 29, 2016

    • Capital: GBP 100
    		SH01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption small company accounts made up to Oct 31, 2014

    		4 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Oct 07, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 06, 2015

    Statement of capital on Feb 06, 2015

    • Capital: GBP 100
    		SH01

    First Gazette notice for compulsory strike-off

    		GAZ1

    Total exemption small company accounts made up to Oct 31, 2013

    		5 pagesAA

    Registered office address changed from * Flat 10 11 Hyde Park Gardens London W2 2LU United Kingdom* on Apr 07, 2014

    		1 pagesAD01

    Secretary's details changed for Lila Rowe on Mar 31, 2014

    		1 pagesCH03
    View All Filings

    Who are the officers of AIM SUSTAINABLE BUILDINGS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CALLAN, Ian Philip
    8 Shepherd Market
    Mayfair
    W1J 7JY London
    Office 184
    United Kingdom
    		Director
    8 Shepherd Market
    Mayfair
    W1J 7JY London
    Office 184
    United Kingdom
    		United KingdomBritishBusiness Owner46844510002
    ROWE, Lila
    8 Shepherd Market
    Mayfair
    W1J 7JY London
    Office184
    United Kingdom
    		Secretary
    8 Shepherd Market
    Mayfair
    W1J 7JY London
    Office184
    United Kingdom
    		169882020001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AIM SUSTAINABLE BUILDINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian Philip Callan
    8 Shepherd Market
    Mayfair
    W1J 7JY London
    Office 184
    United Kingdom
    		Apr 06, 2016
    8 Shepherd Market
    Mayfair
    W1J 7JY London
    Office 184
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    South Molton Street
    W1K 5RP London
    41
    United Kingdom
    		Apr 06, 2016
    South Molton Street
    W1K 5RP London
    41
    United Kingdom
    		No
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number04075566
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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