AIM WINDOWS LTD

Company number 11907067 ·

Active

36 filings

Date Filing
7 Apr 2026 Confirmation statement made on 2026-03-26 with updates · 4 pages View document
29 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 10 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
28 Mar 2025 Confirmation statement made on 2025-03-26 with updates · 4 pages View document
30 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 10 pages View document
13 Jun 2024 Change of details for Mr Matthew Pearce as a person with significant control on 2024-04-10 · 2 pages View document
13 Jun 2024 Change of details for Mr Ilkay Mustafa as a person with significant control on 2024-04-10 · 2 pages View document
13 Jun 2024 Change of details for Mr Ashley Stevens as a person with significant control on 2024-04-10 · 2 pages View document
10 Apr 2024 Registered office address changed from Unit a07 Poplar Business Park 10 Prestons Road London E14 9RL England to Unit a07 Poplar Business Park 10 Prestons Road London E14 9RL on 2024-04-10 · 1 page View document
10 Apr 2024 Confirmation statement made on 2024-03-26 with updates · 4 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
19 Mar 2024 Memorandum and Articles of Association · 17 pages View document
19 Mar 2024 Resolutions View document
19 Mar 2024 Resolutions · 4 pages View document
14 Mar 2024 Registered office address changed from Unit a05 Poplar Business Park 10 Prestons Road London E14 9RL England to Unit a07 Poplar Business Park 10 Prestons Road London E14 9RL on 2024-03-14 · 1 page View document
21 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 10 pages View document
11 Apr 2023 Confirmation statement made on 2023-03-26 with updates · 4 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
30 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 9 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
31 Jul 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW PEARCE / 31/07/2020 View document
31 Jul 2020 REGISTERED OFFICE CHANGED ON 31/07/2020 FROM C/O OCELOT ACCOUNTING, BAYSIDE BUSINESS CENTRE 1 SOVEREIGN BUSINESS PARK 48 WILLIS WAY POOLE DORSET BH15 3TB UNITED KINGDOM View document
31 Jul 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY STEVENS / 31/07/2020 View document
31 Jul 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ILKAY MUSTAFA / 31/07/2020 View document
17 Jul 2020 REGISTERED OFFICE CHANGED ON 17/07/2020 FROM FLAT 27 ALTITUDE PARKSTONE ROAD POOLE DORSET BH15 2PG ENGLAND View document
31 Mar 2020 CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
29 Mar 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASHLEY STEVENS View document
29 Mar 2019 REGISTERED OFFICE CHANGED ON 29/03/2019 FROM KEMP HOUSE 160 CITY ROAD LONDON EC1V 2NX UNITED KINGDOM View document
29 Mar 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ILKAY MUSTAFA View document
28 Mar 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ILKAY MUSTAFA / 27/03/2019 View document
28 Mar 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW PEARCE / 27/03/2019 View document
28 Mar 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 28/03/2019 View document
28 Mar 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW PEARCE View document
27 Mar 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document