Aim Merchant Services Ltd

General information

Name:

Aim Merchant Services Limited

Office Address:

79 Woodcock Hill HA3 0JH Harrow

Number: 06784293

Incorporation date: 2009-01-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Aim Merchant Services Ltd firm has been on the market for at least 15 years, as it's been founded in 2009. Started with Registered No. 06784293, Aim Merchant Services was set up as a Private Limited Company with office in 79 Woodcock Hill, Harrow HA3 0JH. It has been already four years that This firm's registered name is Aim Merchant Services Ltd, but till 2020 the business name was Lazima (UK) and before that, until 2012-11-21 this company was known under the name Dm & Uk. It means this company used three other names. This business's declared SIC number is 82110 which stands for Combined office administrative service activities. The most recent financial reports were submitted for the period up to 2022/12/31 and the most current confirmation statement was released on 2023/01/06.

We have a single managing director at present running the following limited company, specifically Manish P. who has been doing the director's obligations since 2009-01-06. For almost one year Yomtov J., had been managing the limited company till the resignation in January 2009. Furthermore another director, namely Darshan R. resigned in 2012.

  • Previous company's names
  • Aim Merchant Services Ltd 2020-11-27
  • Lazima (UK) Ltd 2012-11-21
  • Dm & Co Uk Ltd 2009-01-06

Financial data based on annual reports

Company staff

Manish P.

Role: Director

Appointed: 29 October 2010

Latest update: 26 January 2024

People with significant control

Manish P. is the individual who has control over this firm, owns over 3/4 of company shares.

Manish P.
Notified on 1 January 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 20 January 2024
Confirmation statement last made up date 06 January 2023
Annual Accounts 31 January 2012
Start Date For Period Covered By Report 2011-02-01
End Date For Period Covered By Report 2012-01-31
Date Approval Accounts 31 January 2012
Annual Accounts 1 October 2013
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 1 October 2013
Annual Accounts 2 October 2014
Start Date For Period Covered By Report 2013-02-01
End Date For Period Covered By Report 2014-01-31
Date Approval Accounts 2 October 2014
Annual Accounts 24 September 2015
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 24 September 2015
Annual Accounts 29 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 29 September 2016
Annual Accounts 28 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 28 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Confirmation statement with no updates 2024/01/06 (CS01)
filed on: 8th, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82110 : Combined office administrative service activities
15
Company Age

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