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Company Information for

AAIM TURBO LLP

LEYTONSTONE HOUSE 3 HANBURY DRIVE, LEYTONSTONE, LONDON, E11 1GA,
Company Registration Number
OC328330
Limited Liability Partnership
Active

Company Overview

About Aaim Turbo Llp
AAIM TURBO LLP was founded on 2007-05-16 and has its registered office in London. The organisation's status is listed as "Active". Aaim Turbo Llp is a Limited Liability Partnership registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AAIM TURBO LLP
 
Legal Registered Office
LEYTONSTONE HOUSE 3 HANBURY DRIVE
LEYTONSTONE
LONDON
E11 1GA
Other companies in E11
 
Filing Information
Company Number OC328330
Company ID Number OC328330
Date formed 2007-05-16
Country 
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 16/05/2016
Return next due 13/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-06-07 15:03:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AAIM TURBO LLP
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Company Officers of AAIM TURBO LLP

Current Directors
Officer Role Date Appointed
DPK PROPERTY HOLDINGS LIMITED
 Limited Liability Partnership (LLP) Designated Member 2010-06-14
STUART JAMES LE GASSICK
 Limited Liability Partnership (LLP) Designated Member 2007-06-26
MARK LEE TAGLIAFERRI
 Limited Liability Partnership (LLP) Designated Member 2007-06-26
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES ROBERT ELTON
 Limited Liability Partnership (LLP) Designated Member 2007-05-16 2016-10-12
UBERIOR VENTURES LIMITED
 Limited Liability Partnership (LLP) Designated Member 2007-06-26 2010-06-14
ROBERT DAVID WHITTON
 Limited Liability Partnership (LLP) Designated Member 2007-05-16 2009-02-09

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
2023-11-2931/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-16Confirmation statement with no updates made up to 2023-05-16
2023-01-3031/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-16LLCS01Confirmation statement with no updates made up to 2022-05-16
2022-05-16LLCH02LLP change of corporate member Dpk Property Holdings Limited on 2022-04-01
2022-01-2431/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-24AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-17LLCS01Confirmation statement with no updates made up to 2021-05-16
2020-12-17AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-20LLCS01Confirmation statement with no updates made up to 2020-05-16
2019-12-03AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-17LLCS01Confirmation statement with no updates made up to 2019-05-16
2018-12-12AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-25LLCS01Confirmation statement with no updates made up to 2018-05-16
2018-02-21AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-17LLCS01Confirmation statement with no updates made up to 2017-05-16
2017-07-17LLPSC02LLP Notification of Dpk Property Holdings Limited as a person with significant control on 2016-04-06
2017-03-07AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-24LLTM01Limited liability partnership termination of member James Robert Elton on 2016-10-12
2016-07-07LLAR01LLP Annual return made up to 2016-05-16
2016-03-03AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-14LLAR01LLP Annual return made up to 2015-05-16
2015-07-14LLCH02LLP change of corporate member Dpk Property Holdings Limited on 2014-04-01
2015-02-05AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-07LLAR01LLP Annual return made up to 2014-05-16
2014-02-28AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-27LLCH01Change of partner details Mr James Robert Elton on 2013-05-17
2013-06-13LLAR01LLP Annual return made up to 2013-05-16
2013-03-06AA31/05/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-06-13LLAR01LLP Annual return made up to 2012-05-16
2012-03-05AAFULL ACCOUNTS MADE UP TO 31/05/11
2011-06-10LLAR01LLP Annual return made up to 2011-05-16
2011-06-10LLCH02LLP change of corporate member Dpk Property Holdings Limited on 2011-04-27
2011-03-02AAFULL ACCOUNTS MADE UP TO 31/05/10
2010-12-14LLAP02Limited liability partnership appointment of corporate member Dpk Property Holdings Limited
2010-12-14LLTM01Limited liability partnership termination of member Uberior Ventures Limited
2010-08-13LLAR01LLP Annual return made up to 2010-06-13
2010-05-27LLAD01REGISTERED OFFICE CHANGED ON 27/05/2010 FROM 100 PICCADILLY LONDON W1J 7NH
2010-05-05AAFULL ACCOUNTS MADE UP TO 31/05/09
2009-09-08LLP363ANNUAL RETURN MADE UP TO 13/06/09
2009-04-28AAFULL ACCOUNTS MADE UP TO 31/05/08
2009-03-05LLP288bMEMBER RESIGNED ROBERT WHITTON
2008-11-03LLP363ANNUAL RETURN MADE UP TO 13/06/08
2008-03-22LLP288cMEMBER'S PARTICULARS STUART LE GASSICK
2008-03-22LGLOLLP MEMBER GLOBAL STUART LE GASSICK DETAILS CHANGED BY FORM RECEIVED ON 19-03-2008 FOR LLP OC332948
2008-03-22LGLOLLP MEMBER GLOBAL STUART LE GASSICK DETAILS CHANGED BY FORM RECEIVED ON 19-03-2008 FOR LLP OC319903
2007-11-20LGLOMEMBER STUART LE GASSICK DETAILS CHANGED BY FORM RECEIVED ON 201107 FOR LLP OC332948
2007-07-12288aNEW MEMBER APPOINTED
2007-07-12288aNEW MEMBER APPOINTED
2007-07-12288aNEW MEMBER APPOINTED
2007-07-05395PARTICULARS OF MORTGAGE/CHARGE
2007-05-16NEWINCINCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to AAIM TURBO LLP 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 AAIM TURBO LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SHAREHOLDER'S SECURITY AGREEMENT 2007-07-05 Outstanding NATWEST PROPERTY INVESTMENTS LIMITED
Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31
Annual Accounts
2008-05-31
Annual Accounts
2021-05-31

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 AAIM TURBO LLP

Intangible Assets
Patents
We have not found any records of AAIM TURBO LLP registering or being granted any patents
Domain Names
We do not have the domain name information for AAIM TURBO LLP
Trademarks
We have not found any records of AAIM TURBO LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AAIM TURBO LLP. 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 (None Supplied) as AAIM TURBO LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where AAIM TURBO LLP 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 AAIM TURBO LLP 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 AAIM TURBO LLP 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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