WIM (AIM)

Company number 00689058 ·

Dissolved

Overview

Company type
Private Unlimited
Incorporated
1961-04-07
Dissolved
2025-01-07
Registered office
1 Park Row, Leeds, United Kingdom, LS1 5AB
Postcode
LS1 5AB
Capital
200 GBP
Accounts category
Dormant

Accounts

Last made up to
2018-12-31
Financial year end
31 December

Confirmation statement

Last statement dated
2024-06-21
View filing history →

Nature of business (SIC)

  • 74990 Non-trading company

Officers 2 current · 25 resigned

EZMIR MARISENOJ Director
CORPORATE VICE PRESIDENT Appointed 2018-06-01
PINSENT MASONS SECRETARIAL LIMITED Secretary · corporate
FORMATION AGENT Appointed 1998-02-22

View all officers and resignations →

Group structure

Controlled by NYLUK II COMPANY — since 2016-04-06

From persons-with-significant-control filings on the public register.

Previous company names

NameDate changed
WINDSOR INVESTMENT MANAGEMENT (AIM) LIMITED1995-02-06
AETNA INVESTMENT MANAGEMENT LIMITED1994-01-14
AETNA INVESTMENTS LIMITED1987-06-29
TYNDALL INVESTMENTS LIMITED1987-03-11
CANYNGE INVESTMENTS LIMITED1986-07-02
FINALYSIS LIMITED1981-12-31

Previous registered addresses 5

AddressChanged on
3 COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, B4 6BH2017-07-06
WINDSOR HOUSE, TELFORD CENTRE, TELFORD, SHROPSHIRE TF3 4NB1998-09-07
AETNA HOUSE, 2/12 PENTONVILLE ROAD, LONDON, N1 9XG1993-07-13
401 ST JOHN STREET, LONDON, EC1V 4QE1988-06-13
18 CANYNGE ROAD, BRISTOL BS99 7UA1986-10-28