AIMLOAD LIMITED

Company number 02441912 ·

Active

105 filings

Date Filing
21 Jun 2026 Confirmation statement made on 2026-05-03 with updates · 4 pages View document
20 Jun 2026 Change of details for Mrs Alix Marguerite Marie Lestestu (Ep Hubin) as a person with significant control on 2018-06-09 · 2 pages View document
18 Jun 2026 Director's details changed for Jean-Phillipe Hubin on 1991-05-03 · 1 page View document
17 Sep 2025 Micro company accounts made up to 2024-12-31 · 2 pages View document
14 May 2025 Confirmation statement made on 2025-05-03 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
26 Sep 2024 Micro company accounts made up to 2023-12-31 · 2 pages View document
16 May 2024 Confirmation statement made on 2024-05-03 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
26 Sep 2023 Micro company accounts made up to 2022-12-31 · 2 pages View document
16 May 2023 Confirmation statement made on 2023-05-03 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
26 Oct 2022 Micro company accounts made up to 2021-12-31 · 2 pages View document
10 May 2022 Confirmation statement made on 2022-05-03 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
24 Sep 2021 Micro company accounts made up to 2020-12-31 · 2 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
18 Sep 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
7 May 2020 CONFIRMATION STATEMENT MADE ON 03/05/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
30 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
15 May 2019 CONFIRMATION STATEMENT MADE ON 03/05/19, NO UPDATES View document
25 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
15 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS ALIX HUBIN / 14/05/2018 View document
14 May 2018 PSC'S CHANGE OF PARTICULARS / MRS ALIX HUBIN / 14/05/2018 View document
14 May 2018 CONFIRMATION STATEMENT MADE ON 03/05/18, NO UPDATES View document
14 May 2018 CESSATION OF JEAN-PHILLIPE HUBIN AS A PSC View document
14 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / JEAN-PHILLIPE HUBIN / 14/05/2018 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
20 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
17 May 2017 CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES View document
23 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
25 May 2016 Annual return made up to 3 May 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
15 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
20 May 2015 Annual return made up to 3 May 2015 with full list of shareholders View document
29 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
23 May 2014 Annual return made up to 3 May 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
16 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
22 May 2013 Annual return made up to 3 May 2013 with full list of shareholders View document
23 Oct 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
16 May 2012 Annual return made up to 3 May 2012 with full list of shareholders View document
20 Sep 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View document
4 May 2011 Annual return made up to 3 May 2011 with full list of shareholders View document
27 Oct 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View document
14 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS ALIX HUBIN / 03/05/2010 View document
14 May 2010 Annual return made up to 3 May 2010 with full list of shareholders View document
14 May 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / B&A SECRETARIAL LTD / 03/05/2010 View document
14 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JEAN-PHILLIPE HUBIN / 03/05/2010 View document
27 Oct 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
6 May 2009 RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS View document
14 Apr 2009 SECRETARY'S CHANGE OF PARTICULARS / B&A SECRETARIAL LTD / 14/04/2009 View document
6 Mar 2009 REGISTERED OFFICE CHANGED ON 06/03/2009 FROM FIRST FLOOR 10-11 DACRE STREET LONDON SW1H 0DJ View document
22 Oct 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
23 May 2008 RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS View document
27 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
9 May 2007 RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS View document
24 Oct 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View document
9 May 2006 RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS View document
11 Oct 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View document
9 Aug 2005 NEW SECRETARY APPOINTED View document
25 Jul 2005 SECRETARY RESIGNED View document
24 May 2005 RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS View document
1 Nov 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
17 Aug 2004 DELIVERY EXT'D 3 MTH 31/12/03 View document
12 May 2004 RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS View document
17 Oct 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
15 Sep 2003 DELIVERY EXT'D 3 MTH 31/12/02 View document
27 May 2003 RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS View document
23 Oct 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
9 Sep 2002 DELIVERY EXT'D 3 MTH 31/12/01 View document
1 Jun 2002 RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS View document
18 Jul 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
17 May 2001 RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS View document
25 Sep 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
9 May 2000 REGISTERED OFFICE CHANGED ON 09/05/00 FROM: 4TH FLOOR ALLIANCE HOUSE 12 CAXTON STREET WESTMINSTER LONDON SW1H 0QY View document
9 May 2000 RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS View document
21 Oct 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
4 Jun 1999 RETURN MADE UP TO 03/05/99; NO CHANGE OF MEMBERS View document
26 Nov 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
29 Apr 1998 RETURN MADE UP TO 03/05/98; NO CHANGE OF MEMBERS View document
30 Jul 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
29 Jun 1997 RETURN MADE UP TO 03/05/97; FULL LIST OF MEMBERS View document
30 Oct 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
24 Apr 1996 RETURN MADE UP TO 03/05/96; NO CHANGE OF MEMBERS View document
18 Aug 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
1 Jun 1995 RETURN MADE UP TO 03/05/95; NO CHANGE OF MEMBERS View document
30 Sep 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
15 Jul 1994 REGISTERED OFFICE CHANGED ON 15/07/94 FROM: 7,STOREY'S GATE WESTMINSTER LONDON SW1P 3AS View document
8 Jul 1994 RETURN MADE UP TO 03/05/94; FULL LIST OF MEMBERS View document
14 Apr 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View document
4 Nov 1993 DELIVERY EXT'D 3 MTH 31/12/92 View document
30 Apr 1993 RETURN MADE UP TO 03/05/93; NO CHANGE OF MEMBERS View document
13 Oct 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
8 May 1992 RETURN MADE UP TO 03/05/92; NO CHANGE OF MEMBERS View document
16 Oct 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
15 May 1991 RETURN MADE UP TO 03/05/91; FULL LIST OF MEMBERS View document
13 Feb 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
15 Jan 1990 REGISTERED OFFICE CHANGED ON 15/01/90 FROM: 2 BACHES STREET LONDON N1 6UB View document
15 Jan 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
15 Jan 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
11 Jan 1990 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/12/89 View document
8 Jan 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
10 Nov 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document