AIM INVESTMENT & DEVELOPMENT LTD
HORTON HOUSE, EXCHANGE FLAGS, LIVERPOOL L2 3PF- Active - Proposal to Strike off
- Private Limited Company
- Company No. 08030611
- Last Updated: 01 Sep 2021
Company Profile
AIM INVESTMENT & DEVELOPMENT LTD was incorporated on Friday, April 13, 2012 as a Private Limited Company with registered address in LIVERPOOL. AIM INVESTMENT & DEVELOPMENT LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods. This Private Limited Company has been operating for 12 years 5 months and 7 days.
| Name | AIM INVESTMENT & DEVELOPMENT LTD |
|---|---|
| Company number | 08030611 |
| Company type | Private Limited Company |
| Incorporation date | 13 Apr 2012 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
|
Address
| Registered Address |
HORTON HOUSE EXCHANGE FLAGS LIVERPOOL L2 3PF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr. Pankaj Jain Nationality: Indian |
Dates: Friday, January 24, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2021, (-1086 days left) |
| Latest accounts | 31 December 2019 |
| Next confirmation statement due | 02 May 2017 |
| Last confirmation statement dated | 04 April 2016 |
Mortgages
No mortgages have been registered against AIM INVESTMENT & DEVELOPMENT LTD.
Previous Names
| Name | Change Date |
|---|---|
| AIM INVESTMENT & DEVELOPMENT LTD | 13 Apr 2012 |