AIMEX MEDIA LTD.
Overview
| Company Name | AIMEX MEDIA LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC180217 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AIMEX MEDIA LTD.?
- Other specialist photography (74202) / Professional, scientific and technical activities
Where is AIMEX MEDIA LTD. located?
| Registered Office Address | 46 Ochiltree Drive Mid Calder EH53 0RX Livingston West Lothian |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AIMEX MEDIA LTD.?
| Company Name | From | Until |
|---|---|---|
| A & S TODD COMPUTER SERVICES LIMITED | Nov 13, 1997 | Nov 13, 1997 |
| WHEATLOCH LIMITED | Nov 03, 1997 | Nov 03, 1997 |
What are the latest accounts for AIMEX MEDIA LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for AIMEX MEDIA LTD.?
| Last Confirmation Statement Made Up To | May 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 29, 2025 |
| Overdue | No |
What are the latest filings for AIMEX MEDIA LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 29, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on May 29, 2024 with updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed a & s todd computer services LIMITED\certificate issued on 04/04/24 | 3 pages | CERTNM | ||||||||||
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Appointment of Miss Aimee Todd as a director on Apr 04, 2024 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to Nov 30, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on May 29, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2022 | 4 pages | AA | ||||||||||
Micro company accounts made up to Nov 30, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on May 29, 2022 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Nov 30, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on May 29, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 28, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on May 29, 2020 with updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Nov 30, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Nov 30, 2014 | 4 pages | AA | ||||||||||
Who are the officers of AIMEX MEDIA LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TODD, Shona Lawson | Secretary | 46 Ochiltree Drive Mid Calder EH53 0RX Livingston West Lothian | British | 55547590002 | ||||||
| TODD, Aimee | Director | 46 Ochiltree Drive Mid Calder EH53 0RX Livingston West Lothian | Scotland | Scottish | 321375080001 | |||||
| TODD, Alexander Mutch | Director | 46 Ochiltree Drive Mid Calder EH53 0RX Livingston West Lothian | Scotland | British | 55549560002 | |||||
| REID, Brian | Nominee Secretary | 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh | British | 900007130001 | ||||||
| MABBOTT, Stephen | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | Scotland | British | 900008380001 |
Who are the persons with significant control of AIMEX MEDIA LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alexander Mutch Todd | Jul 01, 2016 | 46 Ochiltree Drive Mid Calder EH53 0RX Livingston West Lothian | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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| Mrs Shona Lawson Todd | Jul 01, 2016 | 46 Ochiltree Drive Mid Calder EH53 0RX Livingston West Lothian | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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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