AIM ASSET INVESTMENT MANAGEMENT LTD
Company Documents
| Date | Description |
|---|---|
| 21/07/2021 July 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 09/07/209 July 2020 | APPLICATION FOR STRIKING-OFF |
| 09/07/209 July 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN WHEELER |
| 17/06/2017 June 2020 | CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES |
| 13/01/2013 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 17/05/1917 May 2019 | CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 01/02/191 February 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK FELTON |
| 01/02/191 February 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WHITTON |
| 23/01/1923 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 28/11/1828 November 2018 | COMPANY NAME CHANGED AFFINITY GLOBAL REAL ESTATE LIMITED CERTIFICATE ISSUED ON 28/11/18 |
| 27/11/1827 November 2018 | REGISTERED OFFICE CHANGED ON 27/11/2018 FROM 109 BAKER STREET LONDON W1U 6RP ENGLAND |
| 27/11/1827 November 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK HALAMA |
| 24/09/1824 September 2018 | REGISTERED OFFICE CHANGED ON 24/09/2018 FROM 13 DAVID MEWS MARYLEBONE LONDON W1U 6EQ ENGLAND |
| 19/06/1819 June 2018 | CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 26/01/1826 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 25/10/1725 October 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MYERS |
| 10/10/1710 October 2017 | DIRECTOR APPOINTED MR JOHN WHEELER |
| 10/10/1710 October 2017 | APPOINTMENT TERMINATED, SECRETARY SUKJIVEN WHITTON |
| 30/05/1730 May 2017 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 06/02/176 February 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUKJIVEN WHITTON / 14/07/2016 |
| 26/01/1726 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 16/08/1616 August 2016 | DIRECTOR APPOINTED MRS EVA CARTER |
| 15/08/1615 August 2016 | DIRECTOR APPOINTED MR ROBERT DAVID WHITTON |
| 19/07/1619 July 2016 | REGISTERED OFFICE CHANGED ON 19/07/2016 FROM LEYTONSTONE HOUSE 3 HANBURY DRIVE LEYTONSTONE LONDON E11 1GA |
| 08/06/168 June 2016 | Annual return made up to 15 May 2016 with full list of shareholders |
| 26/05/1626 May 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LINNELL |
| 26/05/1626 May 2016 | APPOINTMENT TERMINATED, DIRECTOR SUKJIVEN WHITTON |
| 26/05/1626 May 2016 | DIRECTOR APPOINTED MR MARK ANTONI HALAMA |
| 26/05/1626 May 2016 | DIRECTOR APPOINTED MR MARK ROWLAND FELTON |
| 26/05/1626 May 2016 | DIRECTOR APPOINTED MR MARTIN ANDREW MYERS |
| 26/05/1626 May 2016 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN EVANS |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 26/04/1626 April 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 26/01/1626 January 2016 | PREVSHO FROM 28/04/2015 TO 27/04/2015 |
| 06/10/156 October 2015 | DIRECTOR APPOINTED MR JONATHAN EVANS |
| 06/10/156 October 2015 | DIRECTOR APPOINTED MR RICHARD LINNELL |
| 25/08/1525 August 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 16/06/1516 June 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUKJIVEN WHITTON / 14/05/2015 |
| 16/06/1516 June 2015 | Annual return made up to 15 May 2015 with full list of shareholders |
| 16/06/1516 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUKJIVEN WHITTON / 14/05/2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 29/01/1529 January 2015 | PREVSHO FROM 29/04/2014 TO 28/04/2014 |
| 17/09/1417 September 2014 | COMPANY NAME CHANGED WHITTON INVESTMENTS LIMITED CERTIFICATE ISSUED ON 17/09/14 |
| 11/08/1411 August 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 23/06/1423 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUKJIVEN WHITTON / 14/05/2014 |
| 23/06/1423 June 2014 | Annual return made up to 15 May 2014 with full list of shareholders |
| 23/06/1423 June 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUKJIVEN WHITTON / 14/05/2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 31/01/1431 January 2014 | PREVSHO FROM 30/04/2013 TO 29/04/2013 |
| 19/09/1319 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 16/08/1316 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 16/08/1316 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 16/08/1316 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 16/08/1316 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
| 16/08/1316 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
| 16/08/1316 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 |
| 16/08/1316 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 |
| 16/08/1316 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 16/08/1316 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 16/08/1316 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 16/08/1316 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 16/08/1316 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 |
| 16/08/1316 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 |
| 16/08/1316 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 |
| 16/08/1316 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 |
| 16/08/1316 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 16/08/1316 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 16/08/1316 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 19/07/1319 July 2013 | Annual return made up to 15 May 2013 with full list of shareholders |
| 19/07/1319 July 2013 | DIRECTOR APPOINTED MRS SUKJIVEN WHITTON |
| 19/07/1319 July 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WHITTON |
| 06/02/136 February 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 19/07/1219 July 2012 | SECRETARY'S CHANGE OF PARTICULARS / SUKJIVEN SITARA / 13/07/2012 |
| 29/06/1229 June 2012 | SECRETARY'S CHANGE OF PARTICULARS / SUKJIVEN SITARA / 15/06/2012 |
| 29/06/1229 June 2012 | Annual return made up to 15 May 2012 with full list of shareholders |
| 01/02/121 February 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 01/02/121 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27 |
| 13/06/1113 June 2011 | Annual return made up to 15 May 2011 with full list of shareholders |
| 13/06/1113 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID WHITTON / 15/05/2011 |
| 25/03/1125 March 2011 | REGISTERED OFFICE CHANGED ON 25/03/2011 FROM 35 GREAT MARLBOROUGH STREET LONDON W1F 7JF |
| 01/02/111 February 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 10/06/1010 June 2010 | Annual return made up to 15 May 2010 with full list of shareholders |
| 01/02/101 February 2010 | 30/04/09 TOTAL EXEMPTION FULL |
| 20/07/0920 July 2009 | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS |
| 13/07/0913 July 2009 | REGISTERED OFFICE CHANGED ON 13/07/2009 FROM 13 ALBEMARLE STREET LONDON W1S 4HJ |
| 13/07/0913 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WHITTON / 24/03/2009 |
| 03/07/093 July 2009 | SECRETARY APPOINTED SUKJIVEN SITARA |
| 03/07/093 July 2009 | APPOINTMENT TERMINATED SECRETARY DANIELLE WHITTON |
| 09/02/099 February 2009 | 30/04/08 TOTAL EXEMPTION FULL |
| 29/05/0829 May 2008 | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS |
| 11/03/0811 March 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 11/03/0811 March 2008 | GBP IC 25000/12500 02/01/08 GBP SR 12500@1=12500 |
| 28/02/0828 February 2008 | 30/04/07 TOTAL EXEMPTION FULL |
| 20/06/0720 June 2007 | RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS |
| 08/03/078 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 01/06/061 June 2006 | RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS |
| 03/03/063 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 27/05/0527 May 2005 | RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS |
| 02/03/052 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 01/06/041 June 2004 | RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS |
| 04/03/044 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 08/07/038 July 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/06/037 June 2003 | RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS |
| 03/03/033 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 01/03/031 March 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 01/03/031 March 2003 | £ IC 37500/25000 20/10/02 £ SR 12500@1=12500 |
| 07/01/037 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/026 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/06/026 June 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 06/06/026 June 2002 | £ SR 12500@1 29/04/02 |
| 22/05/0222 May 2002 | RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS |
| 20/02/0220 February 2002 | REGISTERED OFFICE CHANGED ON 20/02/02 FROM: 24 BEDFORD ROW LONDON WC1R 4HA |
| 28/12/0128 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 26/06/0126 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/05/0123 May 2001 | RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS |
| 01/02/011 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/019 January 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 12/12/0012 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/006 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/08/0023 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/06/0020 June 2000 | RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS |
| 15/06/0015 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/05/0017 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/02/0015 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/0028 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/9921 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/9920 December 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 03/12/993 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/06/9926 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/05/9917 May 1999 | RETURN MADE UP TO 15/05/99; FULL LIST OF MEMBERS |
| 10/02/9910 February 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/02/995 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/9928 January 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/01/9928 January 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/01/9919 January 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 24/12/9824 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/987 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/09/9819 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/08/9818 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/07/9818 July 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/06/985 June 1998 | RETURN MADE UP TO 15/05/98; NO CHANGE OF MEMBERS |
| 30/05/9830 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/05/9828 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9821 January 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/01/9821 January 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/01/9812 January 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 12/01/9812 January 1998 | DIRECTOR RESIGNED |
| 08/01/988 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/12/9730 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/06/9726 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/06/9726 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/06/9726 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/06/9720 June 1997 | RETURN MADE UP TO 15/05/97; FULL LIST OF MEMBERS |
| 25/05/9725 May 1997 | NEW DIRECTOR APPOINTED |
| 07/12/967 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/967 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/966 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/07/9615 July 1996 | ACC. REF. DATE SHORTENED FROM 31/05/97 TO 30/04/97 |
| 05/06/965 June 1996 | NEW SECRETARY APPOINTED |
| 05/06/965 June 1996 | REGISTERED OFFICE CHANGED ON 05/06/96 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 05/06/965 June 1996 | DIRECTOR RESIGNED |
| 05/06/965 June 1996 | SECRETARY RESIGNED |
| 05/06/965 June 1996 | NEW DIRECTOR APPOINTED |
| 15/05/9615 May 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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