General information

Name:

Aim Capital Limited

Office Address:

Suite B, 29 Harley Street London W1G 9QR Harley Street

Number: 05294150

Incorporation date: 2004-11-23

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Aim Capital Ltd company has been in this business field for at least fifteen years, as it's been founded in 2004. Started with registration number 05294150, Aim Capital was set up as a Private Limited Company located in Suite B, 29 Harley Street, Harley Street W1G 9QR. The firm's SIC code is 63990, that means Other information service activities n.e.c.. The company's most recent filed accounts documents describe the period up to 2018-11-30 and the most current annual confirmation statement was released on 2019-06-26.

At present, this firm is directed by just one director: Mariana G., who was designated to this position on 29th January 2019. The firm had been supervised by Petya K. up until 29th January 2019. Another limited company has been appointed as one of the secretaries of this company: Capital Investment Associates Limited.

Dragomir B. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Mariana G.

Role: Director

Appointed: 29 January 2019

Latest update: 11 September 2019

Role: Corporate Secretary

Appointed: 02 December 2009

Address: Harley Street, London, W1G 9QR, United Kingdom

Latest update: 11 September 2019

People with significant control

Dragomir B.
Notified on 2 July 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Fidelity Asset Management Ltd
Address: 324-326 Regent Street, London, W1B 3HH, United Kingdom
Legal authority United Kingdom
Legal form Ltd
Country registered United Kingdom
Place registered United Kingdom
Registration number 04893025
Notified on 17 July 2017
Ceased on 2 July 2019
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 August 2020
Account last made up date 30 November 2018
Confirmation statement next due date 10 July 2020
Confirmation statement last made up date 26 June 2019
Annual Accounts 5 November 2012
Start Date For Period Covered By Report 2010-12-01
End Date For Period Covered By Report 2011-11-30
Date Approval Accounts 5 November 2012
Annual Accounts 24 June 2013
Start Date For Period Covered By Report 2011-12-01
End Date For Period Covered By Report 2012-11-30
Date Approval Accounts 24 June 2013
Annual Accounts
Start Date For Period Covered By Report 2012-12-01
Annual Accounts 28 July 2015
Start Date For Period Covered By Report 2013-12-01
End Date For Period Covered By Report 2014-11-30
Date Approval Accounts 28 July 2015
Annual Accounts 15 July 2016
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 15 July 2016
Annual Accounts 16 March 2017
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 16 March 2017
Annual Accounts
Start Date For Period Covered By Report 2016-12-01
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-11-30
Annual Accounts 26 June 2014
End Date For Period Covered By Report 2013-11-30
Date Approval Accounts 26 June 2014
Annual Accounts 23 January 2018
End Date For Period Covered By Report 2017-11-30
Date Approval Accounts 23 January 2018

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Change to a person with significant control Tue, 16th Jul 2019 (PSC04)
filed on: 16th, July 2019
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 63990 : Other information service activities n.e.c.
14
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