AIMIM LIMITED
LONDON SIW HOLDINGS LIMITED INGLEBY (1761) LIMITED

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Company number 06435503
Status Liquidation
Incorporation Date 23 November 2007
Company Type Private Limited Company
Address RESOLVE PARTNERS LIMITED, 48 WARWICK STREET, LONDON, W1B 5NL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Registered office address changed from Resolve Partners Limited One America Square Crosswall London EC3N 2LB to 48 Warwick Street London W1B 5NL on 31 August 2016; Registered office address changed from Resolve Partners Limited 1 America Square Crosswall London EC3N 2LB to One America Square Crosswall London EC3N 2LB on 30 June 2016; Declaration of solvency. The most likely internet sites of AIMIM LIMITED are www.aimim.co.uk, and www.aimim.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Aimim Limited is a Private Limited Company. The company registration number is 06435503. Aimim Limited has been working since 23 November 2007. The present status of the company is Liquidation. The registered address of Aimim Limited is Resolve Partners Limited 48 Warwick Street London W1b 5nl. . CARTMELL, Simon Christopher is a Director of the company. HAINES, Timothy John is a Director of the company. MAINELLI, Michael is a Director of the company. Secretary ALLEN, Martin James Mortimer has been resigned. Secretary DODD, Eric has been resigned. Secretary HELLIER, Louisa Mary Anne has been resigned. Secretary LATTIMER, Neil David has been resigned. Secretary INGLEBY NOMINEES LIMITED has been resigned. Director DODD, Eric Stephen has been resigned. Director GARNER, Michael Frederick has been resigned. Director HOLDEN, John Peter Stefano has been resigned. Director INGLEBY HOLDINGS LIMITED has been resigned. Director SMITH, Colin David has been resigned. Director SPICER, Charles Alexander Evan has been resigned. Director STEER, Brian Louis has been resigned. Director UNWIN, Paul Simon, Dr has been resigned. Director WOODMAN, Rob has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
CARTMELL, Simon Christopher
Appointed Date: 23 April 2015
65 years old
Director
HAINES, Timothy John
Appointed Date: 21 February 2008
68 years old
Director
MAINELLI, Michael
Appointed Date: 07 March 2013
64 years old

Resigned Directors

Secretary
ALLEN, Martin James Mortimer
Resigned: 31 December 2015
Appointed Date: 01 May 2015
Secretary
DODD, Eric
Resigned: 30 April 2015
Appointed Date: 08 August 2011
Secretary
HELLIER, Louisa Mary Anne
Resigned: 03 December 2008
Appointed Date: 19 February 2008
Secretary
LATTIMER, Neil David
Resigned: 08 August 2011
Appointed Date: 03 December 2008
Secretary
INGLEBY NOMINEES LIMITED
Resigned: 19 February 2008
Appointed Date: 23 November 2007
Director
DODD, Eric Stephen
Resigned: 30 April 2015
Appointed Date: 08 August 2011
56 years old
Director
GARNER, Michael Frederick
Resigned: 07 May 2016
Appointed Date: 08 August 2011
88 years old
Director
HOLDEN, John Peter Stefano
Resigned: 17 October 2012
Appointed Date: 19 July 2011
59 years old
Director
INGLEBY HOLDINGS LIMITED
Resigned: 19 February 2008
Appointed Date: 23 November 2007
Director
SMITH, Colin David
Resigned: 22 July 2011
Appointed Date: 18 August 2010
54 years old
Director
SPICER, Charles Alexander Evan
Resigned: 11 May 2016
Appointed Date: 21 February 2008
60 years old
Director
STEER, Brian Louis
Resigned: 30 April 2013
Appointed Date: 19 February 2008
92 years old
Director
UNWIN, Paul Simon, Dr
Resigned: 11 January 2015
Appointed Date: 21 February 2008
62 years old
Director
WOODMAN, Rob
Resigned: 23 April 2015
Appointed Date: 17 October 2012
48 years old

AIMIM LIMITED Events

31 Aug 2016
Registered office address changed from Resolve Partners Limited One America Square Crosswall London EC3N 2LB to 48 Warwick Street London W1B 5NL on 31 August 2016
30 Jun 2016
Registered office address changed from Resolve Partners Limited 1 America Square Crosswall London EC3N 2LB to One America Square Crosswall London EC3N 2LB on 30 June 2016
29 Jun 2016
Declaration of solvency
11 Jun 2016
Company name changed siw holdings LIMITED\certificate issued on 11/06/16
  • RES15 ‐ Change company name resolution on 2016-05-13
11 Jun 2016
Change of name notice
...
... and 87 more events
15 Feb 2008
Memorandum and Articles of Association
14 Feb 2008
Accounting reference date shortened from 30/11/08 to 31/07/08
14 Feb 2008
Registered office changed on 14/02/08 from: 55 colmore row birmingham west midlands B3 2AS
13 Feb 2008
Company name changed ingleby (1761) LIMITED\certificate issued on 13/02/08
23 Nov 2007
Incorporation

AIMIM LIMITED Charges

28 November 2013
Charge code 0643 5503 0002
Delivered: 6 December 2013
Status: Satisfied on 19 May 2016
Persons entitled: Norgine B.V.
Description: Notification of addition to or amendment of charge…
18 January 2012
Guarantee & debenture
Delivered: 8 February 2012
Status: Satisfied on 6 December 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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