AIMCO LIMITED

Company number 05458529 ·

Active

61 filings

Date Filing
30 Jun 2026 Confirmation statement made on 2026-06-23 with no updates · 3 pages View document
25 Apr 2026 Total exemption full accounts made up to 2025-12-31 · 6 pages View document
2 Dec 2025 Change of details for Mr Roderick Ingleby Mackenzie as a person with significant control on 2025-12-02 · 2 pages View document
2 Dec 2025 Director's details changed for Sara Louise Ingleby Mackenzie on 2025-12-02 · 2 pages View document
23 Jun 2025 Confirmation statement made on 2025-06-23 with updates · 3 pages View document
20 May 2025 Confirmation statement made on 2025-05-20 with no updates · 3 pages View document
28 Mar 2025 Total exemption full accounts made up to 2024-12-31 · 5 pages View document
11 Mar 2025 Change of details for Mr Roderick Ingleby - Mackenzie as a person with significant control on 2019-11-10 · 2 pages View document
10 Mar 2025 Director's details changed for Sara Louise Ingleby Mackenzie on 2019-11-10 · 2 pages View document
10 Mar 2025 Termination of appointment of Sara Ingleby-Mackenzie as a director on 2011-11-01 · 1 page View document
10 Mar 2025 Director's details changed for Roderick Alexander Ingleby Mackenzie on 2019-11-10 · 2 pages View document
10 Mar 2025 Secretary's details changed for Sara Louise Ingleby Mackenzie on 2019-11-10 · 1 page View document
10 Mar 2025 Director's details changed for Mrs Sara Ingleby-Mackenzie on 2019-11-10 · 2 pages View document
30 May 2024 Confirmation statement made on 2024-05-20 with no updates · 3 pages View document
26 Apr 2024 Total exemption full accounts made up to 2023-12-31 · 5 pages View document
25 May 2023 Confirmation statement made on 2023-05-20 with no updates · 3 pages View document
31 Mar 2023 Total exemption full accounts made up to 2022-12-31 · 5 pages View document
28 Aug 2020 31/12/19 TOTAL EXEMPTION FULL View document
28 May 2020 CONFIRMATION STATEMENT MADE ON 20/05/20, NO UPDATES View document
30 May 2019 CONFIRMATION STATEMENT MADE ON 20/05/19, NO UPDATES View document
28 Mar 2019 31/12/18 TOTAL EXEMPTION FULL View document
1 Jun 2018 CONFIRMATION STATEMENT MADE ON 20/05/18, NO UPDATES View document
15 May 2018 31/12/17 TOTAL EXEMPTION FULL View document
5 Jun 2017 CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES View document
5 Apr 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
7 Jun 2016 Annual return made up to 20 May 2016 with full list of shareholders View document
21 Mar 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
29 May 2015 Annual return made up to 20 May 2015 with full list of shareholders View document
8 Apr 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
20 May 2014 Annual return made up to 20 May 2014 with full list of shareholders View document
29 Apr 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
17 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
8 Jul 2013 Annual return made up to 20 May 2013 with full list of shareholders View document
2 Oct 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
10 Jul 2012 Annual return made up to 20 May 2012 with full list of shareholders View document
7 Nov 2011 DIRECTOR APPOINTED MRS SARA INGLEBY-MACKENZIE View document
6 Oct 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
5 Jul 2011 Annual return made up to 20 May 2011 with full list of shareholders View document
24 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
4 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / RODERICK ALEXANDER INGLEBY MACKENZIE / 01/10/2009 View document
4 Jun 2010 Annual return made up to 20 May 2010 with full list of shareholders View document
4 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / SARA LOUISE INGLEBY MACKENZIE / 01/10/2009 View document
19 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
5 Jun 2009 RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS View document
4 Apr 2009 Annual accounts, small company total exemption, made up to 31 May 2008 View document
30 Mar 2009 PREVSHO FROM 31/05/2009 TO 31/12/2008 View document
23 May 2008 RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS View document
20 Mar 2008 Annual accounts, small company total exemption, made up to 31 May 2007 View document
22 May 2007 RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS View document
6 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 View document
26 May 2006 RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS View document
29 Jun 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
29 Jun 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
27 Jun 2005 DIRECTOR'S PARTICULARS CHANGED View document
18 Jun 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
18 Jun 2005 NEW DIRECTOR APPOINTED View document
26 May 2005 REGISTERED OFFICE CHANGED ON 26/05/05 FROM: 88A TOOLEY STREET LONDON BRIDGE LONDON SE1 2TF View document
23 May 2005 DIRECTOR RESIGNED View document
23 May 2005 SECRETARY RESIGNED View document
20 May 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document