Company Information for AIMA GROUP LTD
UNIT 3 PARK COURT, PYRFORD ROAD, WEST BYFLEET, SURREY, KT14 6SD,
|
Company Registration Number
05454514
Private Limited Company
Active |
Company Name | ||
---|---|---|
AIMA GROUP LTD | ||
Legal Registered Office | ||
UNIT 3 PARK COURT PYRFORD ROAD WEST BYFLEET SURREY KT14 6SD Other companies in KT14 | ||
Previous Names | ||
|
Company Number | 05454514 | |
---|---|---|
Company ID Number | 05454514 | |
Date formed | 2005-05-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 17/05/2016 | |
Return next due | 14/06/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-03-06 16:20:31 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
AIMA GROUP LLC | 4 LINDA DRIVE Nassau CENTEREACH NY 117202350 | Active | Company formed on the 2011-05-05 | |
AIMA GROUP LLC | Delaware | Unknown | ||
AIMA GROUP (CHINA) LIMITED | Active | Company formed on the 2017-04-05 |
Officer | Role | Date Appointed |
---|---|---|
AARON LISTON |
||
MALCOLM LISTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRIAN LISTON |
Director | ||
NARESH KRISHNA SUDHAKARAN EYANI |
Director | ||
CHESBURY LIMITED |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22 | ||
DISS40 | Compulsory strike-off action has been discontinued | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/22, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 31/05/21 TO 30/05/21 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/21, WITH NO UPDATES | |
PSC04 | Change of details for Mr Malcolm Liston as a person with significant control on 2020-05-19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AARON LISTON | |
PSC07 | CESSATION OF AARON LISTON AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR MALCOLM LISTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN LISTON | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 22/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR AARON LISTON | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/05/15 TOTAL EXEMPTION SMALL | |
AA | 31/05/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 30/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/05/14 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AR01 | 17/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NARESH EYANI | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
AR01 | 17/05/12 ANNUAL RETURN FULL LIST | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/05/11 FULL LIST | |
AR01 | 18/05/11 FULL LIST | |
AR01 | 17/05/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NARESH KRISHNA SUDHAKARAN EYANI / 13/06/2011 | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
SH01 | 14/06/10 STATEMENT OF CAPITAL GBP 1000 | |
AP01 | DIRECTOR APPOINTED BRIAN LISTON | |
AR01 | 17/05/10 FULL LIST | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 22/01/2009 FROM 16 SHEPPERTON MARINA FELIX LANE SHEPPERTON TW17 8NJ | |
288b | APPOINTMENT TERMINATED SECRETARY CHESBURY LIMITED | |
AA | 31/05/06 TOTAL EXEMPTION SMALL | |
88(2) | CAPITALS NOT ROLLED UP | |
363a | RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS | |
AA | 31/05/07 TOTAL EXEMPTION SMALL | |
CERTNM | COMPANY NAME CHANGED AIMA COLLEGE LTD CERTIFICATE ISSUED ON 20/08/07 | |
363a | RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(287) | REGISTERED OFFICE CHANGED ON 19/07/06 | |
363s | RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS | |
88(2)R | AD 19/05/06--------- £ SI 99@1=99 £ IC 1/100 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2014-06-03 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEBENTURE | Outstanding | MR BRIAN LISTON |
Creditors Due After One Year | 2011-06-01 | £ 1,399,098 |
---|---|---|
Creditors Due Within One Year | 2011-06-01 | £ 1,185 |
Provisions For Liabilities Charges | 2011-06-01 | £ 1,125 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AIMA GROUP LTD
Called Up Share Capital | 2011-06-01 | £ 100 |
---|---|---|
Cash Bank In Hand | 2011-06-01 | £ 16,813 |
Current Assets | 2011-06-01 | £ 45,399 |
Debtors | 2011-06-01 | £ 28,586 |
Fixed Assets | 2011-06-01 | £ 4,048 |
Shareholder Funds | 2011-06-01 | £ 1,349,944 |
Tangible Fixed Assets | 2011-06-01 | £ 4,048 |
Debtors and other cash assets
AIMA GROUP LTD owns 2 domain names.
parkroyalcollege.co.uk ascollege.co.uk
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
MORTGAGE DEBENTURE | PARK ROYAL COLLEGE LTD | 2012-09-29 | Outstanding |
We have found 1 mortgage charges which are owed to AIMA GROUP LTD
The top companies supplying to UK government with the same SIC code (85590 - Other education n.e.c.) as AIMA GROUP LTD are:
LANCASHIRE SCHOOLS SPC PHASE 1 LTD | £ 4,329,811 |
LANCASHIRE SCHOOLS SPC PHASE 2 LTD | £ 1,794,413 |
NAS SERVICES LIMITED | £ 1,245,653 |
AUTISM UNLIMITED LIMITED | £ 1,016,241 |
LANCASHIRE SCHOOLS SPC PHASE 3 LTD | £ 941,850 |
CAMBIAN AUTISM SERVICES LIMITED | £ 724,912 |
THE DAVID LEWIS CENTRE | £ 536,575 |
OPTIONS AUTISM (5) LIMITED | £ 508,920 |
PROGRESS CARE AND EDUCATION LIMITED | £ 495,717 |
SENAD LIMITED | £ 493,072 |
CAMBIAN AUTISM SERVICES LIMITED | £ 68,165,232 |
NAS SERVICES LIMITED | £ 64,799,498 |
SENAD LIMITED | £ 36,926,106 |
KISIMUL GROUP LIMITED | £ 27,902,341 |
THE DAVID LEWIS CENTRE | £ 24,887,558 |
KEYS GROUP PROGRESSIVE CARE & EDUCATION LIMITED | £ 20,107,229 |
BIRMINGHAM SCHOOLS SPC PHASE 1A LIMITED | £ 20,027,172 |
LEWISHAM SCHOOLS FOR THE FUTURE SPV 4 LIMITED | £ 18,504,504 |
SUNFIELD CHILDRENS HOMES LIMITED | £ 17,223,875 |
BIRMINGHAM SCHOOLS SPC PHASE 1B LIMITED | £ 15,089,017 |
CAMBIAN AUTISM SERVICES LIMITED | £ 68,165,232 |
NAS SERVICES LIMITED | £ 64,799,498 |
SENAD LIMITED | £ 36,926,106 |
KISIMUL GROUP LIMITED | £ 27,902,341 |
THE DAVID LEWIS CENTRE | £ 24,887,558 |
KEYS GROUP PROGRESSIVE CARE & EDUCATION LIMITED | £ 20,107,229 |
BIRMINGHAM SCHOOLS SPC PHASE 1A LIMITED | £ 20,027,172 |
LEWISHAM SCHOOLS FOR THE FUTURE SPV 4 LIMITED | £ 18,504,504 |
SUNFIELD CHILDRENS HOMES LIMITED | £ 17,223,875 |
BIRMINGHAM SCHOOLS SPC PHASE 1B LIMITED | £ 15,089,017 |
CAMBIAN AUTISM SERVICES LIMITED | £ 68,165,232 |
NAS SERVICES LIMITED | £ 64,799,498 |
SENAD LIMITED | £ 36,926,106 |
KISIMUL GROUP LIMITED | £ 27,902,341 |
THE DAVID LEWIS CENTRE | £ 24,887,558 |
KEYS GROUP PROGRESSIVE CARE & EDUCATION LIMITED | £ 20,107,229 |
BIRMINGHAM SCHOOLS SPC PHASE 1A LIMITED | £ 20,027,172 |
LEWISHAM SCHOOLS FOR THE FUTURE SPV 4 LIMITED | £ 18,504,504 |
SUNFIELD CHILDRENS HOMES LIMITED | £ 17,223,875 |
BIRMINGHAM SCHOOLS SPC PHASE 1B LIMITED | £ 15,089,017 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | AIMA GROUP LTD | Event Date | 2014-06-03 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |