AIM ASSET INVESTMENT MANAGEMENT LTD

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DateDescription
21/07/2021 July 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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09/07/209 July 2020 APPLICATION FOR STRIKING-OFF

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09/07/209 July 2020 APPOINTMENT TERMINATED, DIRECTOR JOHN WHEELER

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17/06/2017 June 2020 CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES

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13/01/2013 January 2020 30/04/19 TOTAL EXEMPTION FULL

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17/05/1917 May 2019 CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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01/02/191 February 2019 APPOINTMENT TERMINATED, DIRECTOR MARK FELTON

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01/02/191 February 2019 APPOINTMENT TERMINATED, DIRECTOR ROBERT WHITTON

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23/01/1923 January 2019 30/04/18 TOTAL EXEMPTION FULL

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28/11/1828 November 2018 COMPANY NAME CHANGED AFFINITY GLOBAL REAL ESTATE LIMITED CERTIFICATE ISSUED ON 28/11/18

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27/11/1827 November 2018 REGISTERED OFFICE CHANGED ON 27/11/2018 FROM 109 BAKER STREET LONDON W1U 6RP ENGLAND

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27/11/1827 November 2018 APPOINTMENT TERMINATED, DIRECTOR MARK HALAMA

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24/09/1824 September 2018 REGISTERED OFFICE CHANGED ON 24/09/2018 FROM 13 DAVID MEWS MARYLEBONE LONDON W1U 6EQ ENGLAND

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19/06/1819 June 2018 CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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26/01/1826 January 2018 30/04/17 TOTAL EXEMPTION FULL

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25/10/1725 October 2017 APPOINTMENT TERMINATED, DIRECTOR MARTIN MYERS

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10/10/1710 October 2017 DIRECTOR APPOINTED MR JOHN WHEELER

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10/10/1710 October 2017 APPOINTMENT TERMINATED, SECRETARY SUKJIVEN WHITTON

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30/05/1730 May 2017 CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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06/02/176 February 2017 SECRETARY'S CHANGE OF PARTICULARS / MRS SUKJIVEN WHITTON / 14/07/2016

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26/01/1726 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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16/08/1616 August 2016 DIRECTOR APPOINTED MRS EVA CARTER

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15/08/1615 August 2016 DIRECTOR APPOINTED MR ROBERT DAVID WHITTON

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19/07/1619 July 2016 REGISTERED OFFICE CHANGED ON 19/07/2016 FROM LEYTONSTONE HOUSE 3 HANBURY DRIVE LEYTONSTONE LONDON E11 1GA

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08/06/168 June 2016 Annual return made up to 15 May 2016 with full list of shareholders

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26/05/1626 May 2016 APPOINTMENT TERMINATED, DIRECTOR RICHARD LINNELL

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26/05/1626 May 2016 APPOINTMENT TERMINATED, DIRECTOR SUKJIVEN WHITTON

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26/05/1626 May 2016 DIRECTOR APPOINTED MR MARK ANTONI HALAMA

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26/05/1626 May 2016 DIRECTOR APPOINTED MR MARK ROWLAND FELTON

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26/05/1626 May 2016 DIRECTOR APPOINTED MR MARTIN ANDREW MYERS

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26/05/1626 May 2016 APPOINTMENT TERMINATED, DIRECTOR JONATHAN EVANS

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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26/04/1626 April 2016 Annual accounts small company total exemption made up to 30 April 2015

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26/01/1626 January 2016 PREVSHO FROM 28/04/2015 TO 27/04/2015

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06/10/156 October 2015 DIRECTOR APPOINTED MR JONATHAN EVANS

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06/10/156 October 2015 DIRECTOR APPOINTED MR RICHARD LINNELL

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25/08/1525 August 2015 Annual accounts small company total exemption made up to 30 April 2014

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16/06/1516 June 2015 SECRETARY'S CHANGE OF PARTICULARS / MRS SUKJIVEN WHITTON / 14/05/2015

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16/06/1516 June 2015 Annual return made up to 15 May 2015 with full list of shareholders

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16/06/1516 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUKJIVEN WHITTON / 14/05/2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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29/01/1529 January 2015 PREVSHO FROM 29/04/2014 TO 28/04/2014

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17/09/1417 September 2014 COMPANY NAME CHANGED WHITTON INVESTMENTS LIMITED CERTIFICATE ISSUED ON 17/09/14

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11/08/1411 August 2014 Annual accounts small company total exemption made up to 30 April 2013

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23/06/1423 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUKJIVEN WHITTON / 14/05/2014

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23/06/1423 June 2014 Annual return made up to 15 May 2014 with full list of shareholders

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23/06/1423 June 2014 SECRETARY'S CHANGE OF PARTICULARS / MRS SUKJIVEN WHITTON / 14/05/2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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31/01/1431 January 2014 PREVSHO FROM 30/04/2013 TO 29/04/2013

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19/09/1319 September 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16

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16/08/1316 August 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13

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16/08/1316 August 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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16/08/1316 August 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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16/08/1316 August 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18

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16/08/1316 August 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19

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16/08/1316 August 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23

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16/08/1316 August 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25

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16/08/1316 August 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11

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16/08/1316 August 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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16/08/1316 August 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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16/08/1316 August 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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16/08/1316 August 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26

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16/08/1316 August 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24

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16/08/1316 August 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22

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16/08/1316 August 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21

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16/08/1316 August 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17

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16/08/1316 August 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15

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16/08/1316 August 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14

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19/07/1319 July 2013 Annual return made up to 15 May 2013 with full list of shareholders

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19/07/1319 July 2013 DIRECTOR APPOINTED MRS SUKJIVEN WHITTON

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19/07/1319 July 2013 APPOINTMENT TERMINATED, DIRECTOR ROBERT WHITTON

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06/02/136 February 2013 Annual accounts small company total exemption made up to 30 April 2012

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19/07/1219 July 2012 SECRETARY'S CHANGE OF PARTICULARS / SUKJIVEN SITARA / 13/07/2012

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29/06/1229 June 2012 SECRETARY'S CHANGE OF PARTICULARS / SUKJIVEN SITARA / 15/06/2012

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29/06/1229 June 2012 Annual return made up to 15 May 2012 with full list of shareholders

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01/02/121 February 2012 Annual accounts small company total exemption made up to 30 April 2011

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01/02/121 February 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27

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13/06/1113 June 2011 Annual return made up to 15 May 2011 with full list of shareholders

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13/06/1113 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID WHITTON / 15/05/2011

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25/03/1125 March 2011 REGISTERED OFFICE CHANGED ON 25/03/2011 FROM 35 GREAT MARLBOROUGH STREET LONDON W1F 7JF

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01/02/111 February 2011 Annual accounts small company total exemption made up to 30 April 2010

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10/06/1010 June 2010 Annual return made up to 15 May 2010 with full list of shareholders

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01/02/101 February 2010 30/04/09 TOTAL EXEMPTION FULL

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20/07/0920 July 2009 RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS

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13/07/0913 July 2009 REGISTERED OFFICE CHANGED ON 13/07/2009 FROM 13 ALBEMARLE STREET LONDON W1S 4HJ

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13/07/0913 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WHITTON / 24/03/2009

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03/07/093 July 2009 SECRETARY APPOINTED SUKJIVEN SITARA

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03/07/093 July 2009 APPOINTMENT TERMINATED SECRETARY DANIELLE WHITTON

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09/02/099 February 2009 30/04/08 TOTAL EXEMPTION FULL

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29/05/0829 May 2008 RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS

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11/03/0811 March 2008 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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11/03/0811 March 2008 GBP IC 25000/12500 02/01/08 GBP SR 12500@1=12500

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28/02/0828 February 2008 30/04/07 TOTAL EXEMPTION FULL

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20/06/0720 June 2007 RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS

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08/03/078 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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01/06/061 June 2006 RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS

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03/03/063 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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27/05/0527 May 2005 RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS

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02/03/052 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04

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01/06/041 June 2004 RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS

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04/03/044 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03

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08/07/038 July 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/06/037 June 2003 RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS

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03/03/033 March 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02

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01/03/031 March 2003 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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01/03/031 March 2003 £ IC 37500/25000 20/10/02 £ SR 12500@1=12500

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07/01/037 January 2003 PARTICULARS OF MORTGAGE/CHARGE

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06/12/026 December 2002 PARTICULARS OF MORTGAGE/CHARGE

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06/06/026 June 2002 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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06/06/026 June 2002 £ SR 12500@1 29/04/02

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22/05/0222 May 2002 RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS

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20/02/0220 February 2002 REGISTERED OFFICE CHANGED ON 20/02/02 FROM: 24 BEDFORD ROW LONDON WC1R 4HA

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28/12/0128 December 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01

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26/06/0126 June 2001 PARTICULARS OF MORTGAGE/CHARGE

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23/05/0123 May 2001 RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS

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01/02/011 February 2001 PARTICULARS OF MORTGAGE/CHARGE

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09/01/019 January 2001 FULL ACCOUNTS MADE UP TO 30/04/00

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12/12/0012 December 2000 PARTICULARS OF MORTGAGE/CHARGE

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06/09/006 September 2000 PARTICULARS OF MORTGAGE/CHARGE

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23/08/0023 August 2000 PARTICULARS OF MORTGAGE/CHARGE

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20/06/0020 June 2000 RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS

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15/06/0015 June 2000 PARTICULARS OF MORTGAGE/CHARGE

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17/05/0017 May 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/02/0015 February 2000 PARTICULARS OF MORTGAGE/CHARGE

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28/01/0028 January 2000 PARTICULARS OF MORTGAGE/CHARGE

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21/12/9921 December 1999 PARTICULARS OF MORTGAGE/CHARGE

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20/12/9920 December 1999 FULL ACCOUNTS MADE UP TO 30/04/99

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03/12/993 December 1999 PARTICULARS OF MORTGAGE/CHARGE

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26/06/9926 June 1999 PARTICULARS OF MORTGAGE/CHARGE

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17/05/9917 May 1999 RETURN MADE UP TO 15/05/99; FULL LIST OF MEMBERS

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10/02/9910 February 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/02/995 February 1999 PARTICULARS OF MORTGAGE/CHARGE

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28/01/9928 January 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/01/9928 January 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/01/9919 January 1999 FULL ACCOUNTS MADE UP TO 30/04/98

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24/12/9824 December 1998 PARTICULARS OF MORTGAGE/CHARGE

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07/11/987 November 1998 PARTICULARS OF MORTGAGE/CHARGE

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19/09/9819 September 1998 PARTICULARS OF MORTGAGE/CHARGE

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18/08/9818 August 1998 PARTICULARS OF MORTGAGE/CHARGE

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18/07/9818 July 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/06/985 June 1998 RETURN MADE UP TO 15/05/98; NO CHANGE OF MEMBERS

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30/05/9830 May 1998 PARTICULARS OF MORTGAGE/CHARGE

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28/05/9828 May 1998 PARTICULARS OF MORTGAGE/CHARGE

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21/01/9821 January 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/01/9821 January 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/01/9812 January 1998 FULL ACCOUNTS MADE UP TO 30/04/97

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12/01/9812 January 1998 DIRECTOR RESIGNED

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08/01/988 January 1998 PARTICULARS OF MORTGAGE/CHARGE

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30/12/9730 December 1997 PARTICULARS OF MORTGAGE/CHARGE

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26/06/9726 June 1997 PARTICULARS OF MORTGAGE/CHARGE

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26/06/9726 June 1997 PARTICULARS OF MORTGAGE/CHARGE

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26/06/9726 June 1997 PARTICULARS OF MORTGAGE/CHARGE

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20/06/9720 June 1997 RETURN MADE UP TO 15/05/97; FULL LIST OF MEMBERS

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25/05/9725 May 1997 NEW DIRECTOR APPOINTED

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07/12/967 December 1996 PARTICULARS OF MORTGAGE/CHARGE

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07/12/967 December 1996 PARTICULARS OF MORTGAGE/CHARGE

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06/12/966 December 1996 PARTICULARS OF MORTGAGE/CHARGE

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15/07/9615 July 1996 ACC. REF. DATE SHORTENED FROM 31/05/97 TO 30/04/97

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05/06/965 June 1996 NEW SECRETARY APPOINTED

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05/06/965 June 1996 REGISTERED OFFICE CHANGED ON 05/06/96 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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05/06/965 June 1996 DIRECTOR RESIGNED

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05/06/965 June 1996 SECRETARY RESIGNED

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05/06/965 June 1996 NEW DIRECTOR APPOINTED

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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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