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Home > England & Wales Companies > AIM SUSTAINABLE BUILDINGS LTD
Company Information for

AIM SUSTAINABLE BUILDINGS LTD

FLAT 10, 11 HYDE PARK GARDENS, LONDON, W2 2LU,
Company Registration Number
07802130
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Aim Sustainable Buildings Ltd
AIM SUSTAINABLE BUILDINGS LTD was founded on 2011-10-07 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Aim Sustainable Buildings Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House
Key Data
Company Name
AIM SUSTAINABLE BUILDINGS LTD
 
Legal Registered Office
FLAT 10
11 HYDE PARK GARDENS
LONDON
W2 2LU
Other companies in W1J
 
Filing Information
Company Number 07802130
Company ID Number 07802130
Date formed 2011-10-07
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/10/2018
Account next due 31/10/2020
Latest return 07/10/2015
Return next due 04/11/2016
Type of accounts 
Last Datalog update: 2020-07-05 05:18:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AIM SUSTAINABLE BUILDINGS LTD
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Company Officers of AIM SUSTAINABLE BUILDINGS LTD

Current Directors
Officer Role Date Appointed
LILA ROWE
Company Secretary 2012-06-01
IAN PHILIP CALLAN
Director 2011-10-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN PHILIP CALLAN PARABUILD SOLUTIONS LIMITED Director 2016-05-18 CURRENT 2016-01-28 Active
IAN PHILIP CALLAN CNBM STEEL STRUCTURES LIMITED Director 2013-11-28 CURRENT 2013-11-28 Dissolved 2016-05-17
IAN PHILIP CALLAN CNBM STEEL STRUCTURE ENGINEERING CO LIMITED Director 2013-11-27 CURRENT 2013-11-27 Dissolved 2016-05-17
IAN PHILIP CALLAN PARABUILD SYSTEMS LTD Director 2013-03-26 CURRENT 2012-11-07 Active - Proposal to Strike off
IAN PHILIP CALLAN 10-12 HYDE PARK GARDENS (FREEHOLD) LIMITED Director 2012-02-09 CURRENT 2010-07-02 Active
IAN PHILIP CALLAN PARABUILD LTD Director 2011-06-23 CURRENT 2011-06-23 Active - Proposal to Strike off
IAN PHILIP CALLAN THE WINNING SPOT LTD Director 2011-02-08 CURRENT 2011-02-08 Active - Proposal to Strike off
IAN PHILIP CALLAN NAILS INC LIMITED Director 2001-06-26 CURRENT 1999-04-21 Active
IAN PHILIP CALLAN ONLY A PONY.COM. LTD. Director 2000-09-21 CURRENT 2000-09-21 Active - Proposal to Strike off
IAN PHILIP CALLAN WESTWAY PRODUCTIONS LIMITED Director 1996-06-07 CURRENT 1995-06-23 Active
IAN PHILIP CALLAN PERFECTION GUARANTEED LIMITED Director 1995-08-22 CURRENT 1995-07-07 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
2020-04-07GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-03-27DS01Application to strike the company off the register
2019-10-23CS01CONFIRMATION STATEMENT MADE ON 07/10/19, WITH NO UPDATES
2019-07-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2018-10-09CS01CONFIRMATION STATEMENT MADE ON 07/10/18, WITH UPDATES
2018-07-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17
2018-07-03TM02Termination of appointment of Lila Rowe on 2017-12-27
2017-10-26LATEST SOC26/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-26CS01CONFIRMATION STATEMENT MADE ON 07/10/17, WITH UPDATES
2017-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/17 FROM Office 184 8 She[Herd Market Mayfair London W1J 7JY
2017-07-31AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-28DISS40Compulsory strike-off action has been discontinued
2016-12-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-12-23LATEST SOC23/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-23CS01CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES
2016-08-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15
2016-08-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15
2016-02-29LATEST SOC29/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-29AR0107/10/15 FULL LIST
2016-02-29AR0107/10/15 FULL LIST
2016-01-16DISS40Compulsory strike-off action has been discontinued
2016-01-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-08-28AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-07DISS40Compulsory strike-off action has been discontinued
2015-02-06LATEST SOC06/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-06AR0107/10/14 ANNUAL RETURN FULL LIST
2015-02-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-07-31AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/14 FROM Flat 10 11 Hyde Park Gardens London W2 2LU United Kingdom
2014-04-07CH03SECRETARY'S DETAILS CHNAGED FOR LILA ROWE on 2014-03-31
2014-04-07CH01Director's details changed for Mr Ian Philip Callan on 2014-03-31
2014-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/14 FROM 41 South Molton Street London W1K 5RP
2014-01-20CH03SECRETARY'S DETAILS CHNAGED FOR LILA ROWE on 2014-01-17
2014-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PHILIP CALLAN / 17/01/2014
2013-11-27LATEST SOC27/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-27AR0107/10/13 FULL LIST
2013-07-05AA31/10/12 TOTAL EXEMPTION SMALL
2012-11-26AR0107/10/12 FULL LIST
2012-06-14AP03SECRETARY APPOINTED LILA ROWE
2012-02-02SH0127/01/12 STATEMENT OF CAPITAL GBP 100
2011-10-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AIM SUSTAINABLE BUILDINGS LTD 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 AIM SUSTAINABLE BUILDINGS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AIM SUSTAINABLE BUILDINGS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2018-10-31

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 AIM SUSTAINABLE BUILDINGS LTD

Intangible Assets
Patents
We have not found any records of AIM SUSTAINABLE BUILDINGS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AIM SUSTAINABLE BUILDINGS LTD
Trademarks
We have not found any records of AIM SUSTAINABLE BUILDINGS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AIM SUSTAINABLE BUILDINGS 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 (82990 - Other business support service activities n.e.c.) as AIM SUSTAINABLE BUILDINGS LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where AIM SUSTAINABLE BUILDINGS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AIM SUSTAINABLE BUILDINGS 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 AIM SUSTAINABLE BUILDINGS LTD any grants or awards.
Ownership
    We could not find any group structure information
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