Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > AIMA GROUP LTD
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 Overview

About Aima Group Ltd
AIMA GROUP LTD was founded on 2005-05-17 and has its registered office in West Byfleet. The organisation's status is listed as "Active". Aima Group Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
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
AIMA COLLEGE LTD20/08/2007
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AIMA GROUP LTD
Is this data useful to you?
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.
Companies with same name AIMA GROUP LTD
The following companies were found which have the same name as AIMA GROUP LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation 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

Company Officers of AIMA GROUP LTD

Current Directors
Officer Role Date Appointed
AARON LISTON
Director 2017-02-17
MALCOLM LISTON
Director 2018-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN LISTON
Director 2010-06-01 2018-05-01
NARESH KRISHNA SUDHAKARAN EYANI
Director 2005-05-17 2012-08-31
CHESBURY LIMITED
Company Secretary 2005-05-17 2009-01-12
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2005-05-17 2005-05-17

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-28MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23
2023-02-28MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-08-12DISS40Compulsory strike-off action has been discontinued
2022-08-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2022-08-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-05-24CS01CONFIRMATION STATEMENT MADE ON 07/05/22, WITH NO UPDATES
2022-02-28AA01Previous accounting period shortened from 31/05/21 TO 30/05/21
2021-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2021-05-14CS01CONFIRMATION STATEMENT MADE ON 07/05/21, WITH NO UPDATES
2020-05-19PSC04Change of details for Mr Malcolm Liston as a person with significant control on 2020-05-19
2020-05-18CS01CONFIRMATION STATEMENT MADE ON 07/05/20, WITH UPDATES
2019-06-11TM01APPOINTMENT TERMINATED, DIRECTOR AARON LISTON
2019-06-11PSC07CESSATION OF AARON LISTON AS A PERSON OF SIGNIFICANT CONTROL
2019-06-10CS01CONFIRMATION STATEMENT MADE ON 07/05/19, WITH NO UPDATES
2019-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-05-29CS01CONFIRMATION STATEMENT MADE ON 17/05/18, WITH UPDATES
2018-05-22AP01DIRECTOR APPOINTED MR MALCOLM LISTON
2018-05-22TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN LISTON
2018-02-15AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-22LATEST SOC22/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-22CS01CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES
2017-05-22CS01CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES
2017-02-20AP01DIRECTOR APPOINTED MR AARON LISTON
2017-02-17AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-26LATEST SOC26/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-26AR0117/05/16 ANNUAL RETURN FULL LIST
2016-03-29AA31/05/15 TOTAL EXEMPTION SMALL
2016-03-29AA31/05/15 TOTAL EXEMPTION SMALL
2015-07-09LATEST SOC09/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-09AR0117/05/15 ANNUAL RETURN FULL LIST
2015-02-28AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-21AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-01DISS40Compulsory strike-off action has been discontinued
2014-06-30LATEST SOC30/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-30AR0117/05/14 ANNUAL RETURN FULL LIST
2014-06-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-07-30AR0117/05/13 ANNUAL RETURN FULL LIST
2013-02-28AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-04TM01APPOINTMENT TERMINATED, DIRECTOR NARESH EYANI
2012-09-18MG01Particulars of a mortgage or charge / charge no: 1
2012-06-13AR0117/05/12 ANNUAL RETURN FULL LIST
2012-02-27AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-20AR0119/05/11 FULL LIST
2011-06-20AR0118/05/11 FULL LIST
2011-06-14AR0117/05/11 ANNUAL RETURN FULL LIST
2011-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NARESH KRISHNA SUDHAKARAN EYANI / 13/06/2011
2011-02-22AA31/05/10 TOTAL EXEMPTION SMALL
2010-08-02SH0114/06/10 STATEMENT OF CAPITAL GBP 1000
2010-07-21AP01DIRECTOR APPOINTED BRIAN LISTON
2010-06-14AR0117/05/10 FULL LIST
2010-04-06AA31/05/09 TOTAL EXEMPTION SMALL
2009-06-26363aRETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS
2009-04-04AA31/05/08 TOTAL EXEMPTION SMALL
2009-01-22287REGISTERED OFFICE CHANGED ON 22/01/2009 FROM 16 SHEPPERTON MARINA FELIX LANE SHEPPERTON TW17 8NJ
2009-01-21288bAPPOINTMENT TERMINATED SECRETARY CHESBURY LIMITED
2008-08-21AA31/05/06 TOTAL EXEMPTION SMALL
2008-06-2688(2)CAPITALS NOT ROLLED UP
2008-05-22363aRETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS
2008-03-25AA31/05/07 TOTAL EXEMPTION SMALL
2007-08-20CERTNMCOMPANY NAME CHANGED AIMA COLLEGE LTD CERTIFICATE ISSUED ON 20/08/07
2007-08-03363aRETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS
2007-07-06288cDIRECTOR'S PARTICULARS CHANGED
2006-07-19363(287)REGISTERED OFFICE CHANGED ON 19/07/06
2006-07-19363sRETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS
2006-05-3188(2)RAD 19/05/06--------- £ SI 99@1=99 £ IC 1/100
2005-05-17288bSECRETARY RESIGNED
2005-05-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
85 - Education
855 - Other education
85590 - Other education n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AIMA GROUP LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Proposal to Strike Off2014-06-03
Fines / Sanctions
No fines or sanctions have been issued against AIMA GROUP LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 2012-09-18 Outstanding MR BRIAN LISTON
Creditors
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

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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

Financial Assets
Balance Sheet
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

Intangible Assets
Patents
We have not found any records of AIMA GROUP LTD registering or being granted any patents
Domain Names

AIMA GROUP LTD owns 2 domain names.

parkroyalcollege.co.uk   ascollege.co.uk  

Trademarks
We have not found any records of AIMA GROUP LTD registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
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

Income
Government Income
We have not found government income sources for AIMA GROUP LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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
Outgoings
Business Rates/Property Tax
No properties were found where AIMA GROUP LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyAIMA GROUP LTDEvent Date2014-06-03
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AIMA GROUP LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AIMA GROUP LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.

    Copyright © Market Footprint Ltd GDPR statementGDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S3