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Company Information for

AIMS EUROPE LIMITED

SINCKOT HOUSE, 211 STATION ROAD, HARROW, HA1 2TP,
Company Registration Number
07206262
Private Limited Company
Active

Company Overview

About Aims Europe Ltd
AIMS EUROPE LIMITED was founded on 2010-03-29 and has its registered office in Harrow. The organisation's status is listed as "Active". Aims Europe Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AIMS EUROPE LIMITED
 
Legal Registered Office
SINCKOT HOUSE
211 STATION ROAD
HARROW
HA1 2TP
Other companies in UB3
 
Filing Information
Company Number 07206262
Company ID Number 07206262
Date formed 2010-03-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 29/03/2016
Return next due 26/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB993895929  
Last Datalog update: 2024-05-05 18:05:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AIMS EUROPE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   NOMINEE DIRECTOR AND SECRETARY LTD   PROFIT CENTRE LIMITED   SINCLAIR MCKINSLEY LIMITED
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Company Officers of AIMS EUROPE LIMITED

Current Directors
Officer Role Date Appointed
DEEPIKA RAJESHKUMAR CHECHANI
 Director 2017-04-05
Previous Officers
Officer Role Date Appointed Date Resigned
AKSHAY NAGAR
 Company Secretary 2013-03-04 2017-04-05
AMARJIT KAUR DHILLON
 Director 2010-03-29 2017-04-05
AKSHAY NAGAR
 Director 2012-07-27 2017-04-05
HARISH RAJU
 Director 2010-03-29 2017-04-05
KULWINDER SINGH BASSI
 Director 2016-08-17 2016-08-17
MALOOK NAGAR
 Director 2012-07-27 2015-03-29
SUDHA NAGAR
 Director 2012-07-27 2015-03-29
HARISH RAJU
 Company Secretary 2010-03-29 2013-03-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEEPIKA RAJESHKUMAR CHECHANI VARIETY ENTERPRISES LIMITED Director 2017-09-15 CURRENT 1973-08-14 Active
DEEPIKA RAJESHKUMAR CHECHANI SINCKOT PROPERTIES LIMITED Director 2017-08-31 CURRENT 2005-08-01 Active
DEEPIKA RAJESHKUMAR CHECHANI NORTHWEST ONE TO ONE CARE LTD Director 2015-07-24 CURRENT 2014-11-07 Liquidation
DEEPIKA RAJESHKUMAR CHECHANI PROFIT CENTRE LIMITED Director 2011-09-06 CURRENT 2011-09-06 Active

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
2024-03-2930/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-21CONFIRMATION STATEMENT MADE ON 05/04/23, WITH NO UPDATES
2023-03-2830/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2830/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-13CS01CONFIRMATION STATEMENT MADE ON 05/04/22, WITH NO UPDATES
2022-03-30AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-29AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-09CS01CONFIRMATION STATEMENT MADE ON 05/04/21, WITH NO UPDATES
2020-04-10CS01CONFIRMATION STATEMENT MADE ON 05/04/20, WITH NO UPDATES
2020-03-10AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-04-09CS01CONFIRMATION STATEMENT MADE ON 05/04/19, WITH NO UPDATES
2019-03-25AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-09CS01CONFIRMATION STATEMENT MADE ON 05/04/18, WITH NO UPDATES
2018-04-19AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-19RM02Notice of ceasing to act as receiver or manager
2017-04-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-04-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-04-06CS01CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES
2017-04-05LATEST SOC05/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-05CS01CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES
2017-04-05TM01APPOINTMENT TERMINATED, DIRECTOR HARISH RAJU
2017-04-05TM01APPOINTMENT TERMINATED, DIRECTOR AMARJIT DHILLON
2017-04-05TM01APPOINTMENT TERMINATED, DIRECTOR AKSHAY NAGAR
2017-04-05TM02Termination of appointment of Akshay Nagar on 2017-04-05
2017-04-05AP01DIRECTOR APPOINTED MRS DEEPIKA CHECHANI
2017-04-05AD01REGISTERED OFFICE CHANGED ON 05/04/17 FROM 4 Peter James Business Centre Pump Lane Hayes Middlesex UB3 3NT
2017-03-24TM01APPOINTMENT TERMINATED, DIRECTOR KULWINDER SINGH BASSI
2017-03-24AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-08RM01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR100743,PR100928
2017-03-08RM01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR100743,PR100928
2016-08-19AP01DIRECTOR APPOINTED MR KULWINDER SINGH BASSI
2016-04-21LATEST SOC21/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-21AR0129/03/16 ANNUAL RETURN FULL LIST
2016-03-29AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-10TM01APPOINTMENT TERMINATED, DIRECTOR SUDHA NAGAR
2015-12-04TM01APPOINTMENT TERMINATED, DIRECTOR MALOOK NAGAR
2015-03-31LATEST SOC31/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-31AR0129/03/15 ANNUAL RETURN FULL LIST
2015-03-31CH03SECRETARY'S CHANGE OF PARTICULARS / MR AKSHAY NAGAR / 29/03/2015
2015-03-31CH01Director's details changed for Mr Akshay Nagar on 2015-03-29
2015-03-31AA30/06/14 TOTAL EXEMPTION SMALL
2014-05-13LATEST SOC13/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-13AR0129/03/14 FULL LIST
2014-03-31AA30/06/13 TOTAL EXEMPTION SMALL
2013-05-23AR0129/03/13 FULL LIST
2013-03-12AA30/06/12 TOTAL EXEMPTION SMALL
2013-03-04AP03SECRETARY APPOINTED MR AKSHAY NAGAR
2013-03-04TM02APPOINTMENT TERMINATED, SECRETARY HARISH RAJU
2012-08-06AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/11
2012-07-30AP01DIRECTOR APPOINTED MRS SUDHA NAGAR
2012-07-30AP01DIRECTOR APPOINTED MR AKSHAY NAGAR
2012-07-30AP01DIRECTOR APPOINTED MR MALOOK NAGAR
2012-04-04AR0129/03/12 FULL LIST
2012-02-01AA30/06/11 TOTAL EXEMPTION SMALL
2011-06-17AR0129/03/11 FULL LIST
2010-09-03AA01CURREXT FROM 31/03/2011 TO 30/06/2011
2010-08-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-08-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-03-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to AIMS EUROPE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AIMS EUROPE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2010-08-11 Satisfied COMMERCIAL ACCEPTANCES LIMITED
DEBENTURE 2010-08-11 Satisfied COMMERCIAL ACCEPTANCES LIMITED
Creditors
Creditors Due After One Year 2013-06-30 £ 715,484
Creditors Due After One Year 2012-07-01 £ 707,930
Creditors Due After One Year 2011-07-01 £ 674,900
Creditors Due Within One Year 2013-06-30 £ 22,993
Creditors Due Within One Year 2012-07-01 £ 15,774
Creditors Due Within One Year 2011-07-01 £ 11,175

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 AIMS EUROPE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 1,000
Called Up Share Capital 2012-07-01 £ 1,000
Called Up Share Capital 2011-07-01 £ 1,000
Cash Bank In Hand 2011-07-01 £ 3,500
Current Assets 2013-06-30 £ 59,035
Current Assets 2012-07-01 £ 43,845
Current Assets 2011-07-01 £ 5,726
Debtors 2013-06-30 £ 21,855
Debtors 2012-07-01 £ 15,775
Debtors 2011-07-01 £ 2,226
Stocks Inventory 2013-06-30 £ 37,000
Stocks Inventory 2012-07-01 £ 28,000
Tangible Fixed Assets 2013-06-30 £ 682,506
Tangible Fixed Assets 2012-07-01 £ 682,639
Tangible Fixed Assets 2011-07-01 £ 682,108

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AIMS EUROPE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AIMS EUROPE LIMITED
Trademarks
We have not found any records of AIMS EUROPE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AIMS EUROPE LIMITED. 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 (41100 - Development of building projects) as AIMS EUROPE LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where AIMS EUROPE LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AIMS EUROPE LIMITED 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 AIMS EUROPE LIMITED 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.
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    Other companies at postcode HA1 2TP