AIM PARTNERS LIMITED
LONDON GROSVENOR CAPITAL ASSOCIATES LIMITED

Hellopages » Greater London » Westminster » W11 2RW

Company number 04637958
Status Active
Incorporation Date 15 January 2003
Company Type Private Limited Company
Address 162 WESTBOURNE GROVE, LONDON, W11 2RW
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Termination of appointment of Mark O'flynn as a director on 20 October 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of AIM PARTNERS LIMITED are www.aimpartners.co.uk, and www.aim-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Aim Partners Limited is a Private Limited Company. The company registration number is 04637958. Aim Partners Limited has been working since 15 January 2003. The present status of the company is Active. The registered address of Aim Partners Limited is 162 Westbourne Grove London W11 2rw. . ROGERS, Barry Stuart is a Secretary of the company. MITCHELL, Stephen Francis is a Director of the company. ROGERS, Barry Stuart is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director DE ZARATE DE PONTE, Tomas Gaspar has been resigned. Director MITCHELL, Stephen has been resigned. Director O'FLYNN, Mark has been resigned. Director PAYEN, Ariane Sabine Maxime has been resigned. Director SEAGER, Caroline Jane, Director has been resigned. Director SPEEKS, Mark William has been resigned. Director VON BISMARCK, Gottfried, Count has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
ROGERS, Barry Stuart
Appointed Date: 15 January 2003
Director
MITCHELL, Stephen Francis
Appointed Date: 16 October 2007
64 years old
Director
ROGERS, Barry Stuart
Appointed Date: 15 January 2003
62 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 20 January 2003
Appointed Date: 15 January 2003
Director
DE ZARATE DE PONTE, Tomas Gaspar
Resigned: 03 August 2005
Appointed Date: 01 August 2003
58 years old
Director
MITCHELL, Stephen
Resigned: 01 August 2003
Appointed Date: 15 January 2003
64 years old
Director
O'FLYNN, Mark
Resigned: 20 October 2016
Appointed Date: 08 January 2007
55 years old
Director
PAYEN, Ariane Sabine Maxime
Resigned: 07 June 2006
Appointed Date: 04 August 2005
63 years old
Director
SEAGER, Caroline Jane, Director
Resigned: 12 February 2006
Appointed Date: 04 August 2005
59 years old
Director
SPEEKS, Mark William
Resigned: 23 April 2004
Appointed Date: 29 January 2004
63 years old
Director
VON BISMARCK, Gottfried, Count
Resigned: 10 October 2006
Appointed Date: 15 January 2003
63 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 20 January 2003
Appointed Date: 15 January 2003

Persons With Significant Control

Mr Barry Stuart Rogers
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Stephen Francis Mitchell
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

AIM PARTNERS LIMITED Events

12 Dec 2016
Confirmation statement made on 12 December 2016 with updates
24 Oct 2016
Termination of appointment of Mark O'flynn as a director on 20 October 2016
08 Jun 2016
Total exemption small company accounts made up to 31 March 2016
08 Mar 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 5,000
16 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 59 more events
08 Feb 2003
New director appointed
04 Feb 2003
Company name changed grosvenor capital associates lim ited\certificate issued on 04/02/03
20 Jan 2003
Secretary resigned
20 Jan 2003
Director resigned
15 Jan 2003
Incorporation

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