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Company Information for

AIMERA LTD

NO. 1 DOVECOTE, OLD HALL ROAD, SALE, M33 2GS,
Company Registration Number
06546662
Private Limited Company
Active

Company Overview

About Aimera Ltd
AIMERA LTD was founded on 2008-03-27 and has its registered office in Sale. The organisation's status is listed as "Active". Aimera Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
AIMERA LTD
 
Legal Registered Office
NO. 1 DOVECOTE
OLD HALL ROAD
SALE
M33 2GS
Other companies in LU1
 
Filing Information
Company Number 06546662
Company ID Number 06546662
Date formed 2008-03-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2019
Account next due 30/04/2021
Latest return 27/03/2016
Return next due 24/04/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB929638477  
Last Datalog update: 2020-07-05 06:18:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AIMERA LTD
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Company Officers of AIMERA LTD

Current Directors
Officer Role Date Appointed
GILLIAN ELIZABETH HILL
Company Secretary 2017-07-10
PAUL DOHERTY
Director 2017-07-10
CHRISTOPHER JAMES EARLE
Director 2017-07-10
PIOTR NOWOSAD
Director 2017-07-10
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL JOHN SAMORZEWSKI
Director 2008-03-27 2017-07-10
SWIFT (SECRETARIES) LIMITED
Company Secretary 2008-03-27 2008-05-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL DOHERTY OVERTURE ACQUISITIONS LIMITED Director 2016-10-18 CURRENT 2016-10-18 Dissolved 2017-08-08
PAUL DOHERTY TBO SERVICES LIMITED Director 2016-07-08 CURRENT 2008-01-30 Active
PAUL DOHERTY TBO HOLDINGS LIMITED Director 2016-07-08 CURRENT 2012-05-09 Liquidation
PAUL DOHERTY THE DATA OCTOPUS LIMITED Director 2016-07-08 CURRENT 2012-11-19 Active
PAUL DOHERTY TDO HOLDINGS LIMITED Director 2016-07-08 CURRENT 2015-11-11 Liquidation
PAUL DOHERTY BUSINESS COMMS SOLUTION LIMITED Director 2016-03-04 CURRENT 2010-09-15 Liquidation
PAUL DOHERTY SINQ POWER LIMITED Director 2015-10-22 CURRENT 2014-10-28 Active
PAUL DOHERTY VERASTAR HOLDINGS LIMITED Director 2015-10-02 CURRENT 2015-10-02 Active
PAUL DOHERTY CLEAR BUSINESS WATER LIMITED Director 2013-11-14 CURRENT 2013-03-06 Active
PAUL DOHERTY ECONOMY GAS LIMITED Director 2012-08-03 CURRENT 1995-06-01 Active
PAUL DOHERTY CLEAR BUSINESS LIMITED Director 2011-11-28 CURRENT 2007-12-05 Liquidation
PAUL DOHERTY TITAN TELECOM LIMITED Director 2011-11-28 CURRENT 2010-12-29 Liquidation
PAUL DOHERTY 118777 LIMITED Director 2011-11-28 CURRENT 2007-11-22 Liquidation
PAUL DOHERTY ETIHAD TOPCO LIMITED Director 2011-11-28 CURRENT 2010-12-29 Active
PAUL DOHERTY ETIHAD MIDCO LIMITED Director 2011-11-28 CURRENT 2010-12-29 Liquidation
PAUL DOHERTY VERASTAR LIMITED Director 2011-11-28 CURRENT 1998-11-13 Active
PAUL DOHERTY ETIHAD ACQUISITIONS LIMITED Director 2011-11-28 CURRENT 2010-12-29 Active
CHRISTOPHER JAMES EARLE CLEAR BUSINESS WATER LIMITED Director 2013-11-14 CURRENT 2013-03-06 Active
CHRISTOPHER JAMES EARLE TITAN TELECOM LIMITED Director 2011-04-26 CURRENT 2010-12-29 Liquidation
CHRISTOPHER JAMES EARLE ETIHAD TOPCO LIMITED Director 2011-04-26 CURRENT 2010-12-29 Active
CHRISTOPHER JAMES EARLE ETIHAD MIDCO LIMITED Director 2011-04-26 CURRENT 2010-12-29 Liquidation
CHRISTOPHER JAMES EARLE ETIHAD ACQUISITIONS LIMITED Director 2011-04-26 CURRENT 2010-12-29 Active
CHRISTOPHER JAMES EARLE CLEAR BUSINESS LIMITED Director 2007-12-05 CURRENT 2007-12-05 Liquidation
CHRISTOPHER JAMES EARLE 118777 LIMITED Director 2007-11-22 CURRENT 2007-11-22 Liquidation
CHRISTOPHER JAMES EARLE VERASTAR LIMITED Director 2006-03-14 CURRENT 1998-11-13 Active
PIOTR NOWOSAD OVERTURE ACQUISITIONS LIMITED Director 2016-10-18 CURRENT 2016-10-18 Dissolved 2017-08-08
PIOTR NOWOSAD TBO SERVICES LIMITED Director 2016-07-08 CURRENT 2008-01-30 Active
PIOTR NOWOSAD TBO HOLDINGS LIMITED Director 2016-07-08 CURRENT 2012-05-09 Liquidation
PIOTR NOWOSAD THE DATA OCTOPUS LIMITED Director 2016-07-08 CURRENT 2012-11-19 Active
PIOTR NOWOSAD TDO HOLDINGS LIMITED Director 2016-07-08 CURRENT 2015-11-11 Liquidation
PIOTR NOWOSAD ETIHAD TOPCO LIMITED Director 2014-05-07 CURRENT 2010-12-29 Active
PIOTR NOWOSAD VERASTAR LIMITED Director 2014-02-12 CURRENT 1998-11-13 Active
PIOTR NOWOSAD AEL CAPITAL PARTNERS LIMITED Director 2013-10-28 CURRENT 2013-10-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-04-02CS01CONFIRMATION STATEMENT MADE ON 27/03/20, WITH NO UPDATES
2020-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/20 FROM Longley House Longley Lane Manchester M22 4SY United Kingdom
2020-01-13AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/19
2019-05-29AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/18
2019-04-05CS01CONFIRMATION STATEMENT MADE ON 27/03/19, WITH NO UPDATES
2018-04-09CS01CONFIRMATION STATEMENT MADE ON 27/03/18, WITH UPDATES
2018-02-20AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065466620001
2017-07-20RES01ADOPT ARTICLES 20/07/17
2017-07-20CC04Statement of company's objects
2017-07-19PSC02Notification of Verastar Limited as a person with significant control on 2017-07-10
2017-07-13PSC07CESSATION OF PATRICIA SAMORZEWSKA AS A PSC
2017-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/17 FROM Prospero House 46-48 Rothesay Road Luton Beds LU1 1QZ
2017-07-13AA01Current accounting period extended from 31/03/18 TO 30/04/18
2017-07-13PSC07CESSATION OF MICHAEL JOHN SAMORZEWSKI AS A PSC
2017-07-13PSC02Notification of Verastar Limited as a person with significant control on 2017-07-10
2017-07-12TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN SAMORZEWSKI
2017-07-12AP01DIRECTOR APPOINTED MR PIOTR NOWOSAD
2017-07-12AP01DIRECTOR APPOINTED MR CHRISTOPHER JAMES EARLE
2017-07-12AP03Appointment of Gillian Elizabeth Hill as company secretary on 2017-07-10
2017-07-12AP01DIRECTOR APPOINTED PAUL DOHERTY
2017-04-27LATEST SOC27/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-27CS01CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES
2016-12-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-13LATEST SOC13/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-13AR0127/03/16 ANNUAL RETURN FULL LIST
2015-12-29AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-01LATEST SOC01/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-01AR0127/03/15 ANNUAL RETURN FULL LIST
2014-12-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-23LATEST SOC23/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-23AR0127/03/14 ANNUAL RETURN FULL LIST
2013-10-25AA31/03/13 TOTAL EXEMPTION SMALL
2013-04-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 065466620001
2013-04-04AR0127/03/13 FULL LIST
2013-01-09AA31/03/12 TOTAL EXEMPTION SMALL
2012-04-11AR0127/03/12 FULL LIST
2012-01-23SH0129/09/11 STATEMENT OF CAPITAL GBP 1
2012-01-08AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-29AR0127/03/11 FULL LIST
2011-01-11AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-31AR0127/03/10 FULL LIST
2009-11-03AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-03363aRETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS
2008-08-21287REGISTERED OFFICE CHANGED ON 21/08/2008 FROM SWIFT HOUSE 6 CUMBERLAND CLOSE DARWEN LANCASHIRE BB3 2TR UNITED KINGDOM
2008-05-20288bAPPOINTMENT TERMINATED SECRETARY SWIFT (SECRETARIES) LIMITED
2008-03-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
39 - Remediation activities and other waste management services.
390 - Remediation activities and other waste management services
39000 - Remediation activities and other waste management services




Licences & Regulatory approval
We could not find any licences issued to AIMERA LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AIMERA LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-04-30 Satisfied HSBC BANK PLC
Creditors
Creditors Due Within One Year 2013-03-31 £ 865,161
Creditors Due Within One Year 2012-03-31 £ 450,395

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AIMERA LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 439,247
Cash Bank In Hand 2012-03-31 £ 279,308
Current Assets 2013-03-31 £ 1,030,545
Current Assets 2012-03-31 £ 495,146
Debtors 2013-03-31 £ 591,298
Debtors 2012-03-31 £ 215,838
Fixed Assets 2013-03-31 £ 36,741
Fixed Assets 2012-03-31 £ 14,323
Shareholder Funds 2013-03-31 £ 202,125
Shareholder Funds 2012-03-31 £ 59,074
Tangible Fixed Assets 2013-03-31 £ 32,585
Tangible Fixed Assets 2012-03-31 £ 10,048

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AIMERA LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AIMERA LTD
Trademarks
We have not found any records of AIMERA LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AIMERA LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (39000 - Remediation activities and other waste management services) as AIMERA LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where AIMERA LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AIMERA LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AIMERA LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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