Aimward Limited in London, SW19 1NE

Description

Data updated on: 01-11-2023

Aimward Limited has been on the market for 26 years. Started with registration number 03628160 in the year 1998, the firm is located at Room 405, Highland House,, London SW19 1NE. This enterprise's declared SIC number is 82990 and has the NACE code: Other business support service activities not elsewhere classified. The business latest financial reports describe the period up to 2022-12-31 and the latest annual confirmation statement was filed on 2023-09-08.

As for this specific firm, all of director's assignments have so far been met by Adam H. who was arranged to perform management duties in 2001 in November. The firm had been presided over by Martin P. up until November 2001. In order to provide support to the directors, the firm has been utilizing the expertise of Jonathan K. as a secretary since July 2003.

Executives with significant control over the firm are: Martin P. has substantial control or influence over the company. Jonathan K. has substantial control or influence over the company.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	631 375	624 100	652 865	627 252	620 542

Balance Sheet
Cash Bank In Hand	599 542	648 887	683 841	627 473	644 007
Current Assets	848 875	651 193	687 439	737 806	645 565	745 001	79 858	164 570	112 578	117 526	215 469	240 735
Debtors	249 333	2 306	3 598	110 333	1 558
Tangible Fixed Assets	1 582	1 187	890	667	500

Capital & Reserves
Called Up Share Capital	1	1	1	1	1
Profit Loss Account Reserve	631 374	624 099	652 864	627 251	620 541
Shareholder Funds	631 375	624 100	652 865	627 252	620 542

Other Financial Data
Creditors					25 523	42 376	31 000	53 905	54 058	40 820	57 904	68 030
Creditors Due Within One Year	219 082	28 280	35 464	111 221	25 523
Fixed Assets					500	375	281	211	158	118	88	66
Net Current Assets Liabilities	629 793	622 913	651 975	626 585	620 042	702 625	48 858	110 665	58 520	76 706	157 565	172 705
Number Shares Allotted		1	1	1	1
Par Value Share		1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1
Tangible Fixed Assets Cost Or Valuation	2 259	2 259	2 259	2 259
Tangible Fixed Assets Depreciation	677	1 072	1 369	1 592	1 759
Tangible Fixed Assets Depreciation Charged In Period		395	297	223	167
Total Assets Less Current Liabilities	631 375	624 100	652 865	627 252	620 542	703 000	49 139	110 876	58 678	76 824	157 653	172 771

Company staff

Jonathan K.

Role: Secretary

Appointed: 23 July 2003

Latest update: 15 March 2024

Adam H.

Role: Director

Appointed: 23 November 2001

Latest update: 15 March 2024

People with significant control

Martin P.

Notified on 29 October 2020

Nature of control:

substantial control or influence

Jonathan K.

Notified on 29 October 2020

Nature of control:

substantial control or influence

Bryan Cave Leighton Paisner Llp

Address: 5 Laurence Pountney Hill Governor's House, London, EC4R 0BR, England

Legal authority Llp Act 2000

Legal form Llp

Country registered United Kingdom

Place registered England

Registration number Oc315919

Notified on 6 April 2016

Ceased on 1 October 2021

Nature of control:

over 3/4 of shares

Tower Bridge Fiduciary Limited

Address: 5 Laurence Pountney Hill Governor's House, London, EC4R 0BR, England

Legal authority Company Act 2006

Legal form Limited Company

Country registered United Kingdom

Place registered England

Registration number 09173296

Notified on 6 April 2016

Ceased on 29 October 2020

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	22 September 2024
Confirmation statement last made up date	08 September 2023

Annual Accounts
Start Date For Period Covered By Report	01 January 2013
End Date For Period Covered By Report	31 December 2013
Annual Accounts 2 March 2015
Start Date For Period Covered By Report	01 January 2014
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	2 March 2015
Annual Accounts 9 February 2016
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	9 February 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	01 January 2022
End Date For Period Covered By Report	31 December 2022
Annual Accounts 25 April 2013
End Date For Period Covered By Report	31 December 2012
Date Approval Accounts	25 April 2013
Annual Accounts 27 May 2014
Date Approval Accounts	27 May 2014

Aimward Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Jonathan K.

Adam H.

Pailex Corporate Services Limited

Martin P.

People with significant control

Martin P.

Jonathan K.

Bryan Cave Leighton Paisner Llp

Tower Bridge Fiduciary Limited

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2012

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HQ address, 2013

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HQ address, 2014

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HQ address, 2015

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Accountant/Auditor, 2012

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