Active - Proposal to Strike off
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Company Information for AIM CENTRE LIMITED
107 107, HANOVER STREET, EDINBURGH, MIDLOTHIAN, EH2 1DJ,
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Company Registration Number
 SC339413 Private Limited Company
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Company Overview
About Aim Centre Ltd
AIM CENTRE LIMITED was founded on 2008-03-12 and has its registered office in Edinburgh. The organisation's status is listed as "Active - Proposal to Strike off". Aim Centre Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | ||||
|---|---|---|---|---|
| AIM CENTRE LIMITED | ||||
| Legal Registered Office | ||||
| 107 107 HANOVER STREET EDINBURGH MIDLOTHIAN EH2 1DJ Other companies in EH11 | ||||
| Previous Names | ||||
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Filing Information
| Company Number | SC339413 | |
|---|---|---|
| Company ID Number | SC339413 | |
| Date formed | 2008-03-12 | |
| Country | SCOTLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/03/2018 | |
| Account next due | 31/12/2019 | |
| Latest return | 31/10/2015 | |
| Return next due | 28/11/2016 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2019-12-09 12:48:25 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for AIM CENTRE LIMITED
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Company Officers of AIM CENTRE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
USMAN AKRAM |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SHEHLA IHSAN |
Company Secretary | ||
ZAHID MUNIR |
Director | ||
ATIF PASHA |
Director | ||
USMAN ALI AKRAM CHAUDHRY |
Director | ||
BURKAN AL-HILLI |
Director | ||
MASOOD ULHAQ |
Director | ||
MASOOD UL-HAQ |
Company Secretary | ||
ATIF PASHA |
Company Secretary | ||
ZAMIR-UL-HASSAN GHAURI |
Director | ||
NAEEM IRSHAD |
Director | ||
MASOOD ULHAQ |
Company Secretary | ||
HCS SECRETARIAL LIMITED |
Company Secretary | ||
HANOVER DIRECTORS LIMITED |
Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/10/18, WITH NO UPDATES | |
| RES15 | CHANGE OF COMPANY NAME 04/10/18 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR USMAN AKRAM | |
| PSC07 | CESSATION OF USMAN AKRAM CHAUDHRY AS A PERSON OF SIGNIFICANT CONTROL | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/10/17, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/12/16 FROM 158 Carrick Knowe Avenue Edinburgh EH12 7DF United Kingdom | |
| LATEST SOC | 18/10/16 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/06/16 FROM 62 North Castle Street, Edinburgh 62 North Castle Street Edinburgh EH2 3LU | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/15 | |
| LATEST SOC | 03/11/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 31/10/15 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 22/04/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 12/03/15 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR. USMAN AKRAM | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/04/15 FROM 26 Dalry Road Edinburgh EH11 2BA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ZAHID MUNIR | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ATIF PASHA | |
| TM02 | Termination of appointment of Shehla Ihsan on 2014-09-30 | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 08/04/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 12/03/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS02 | Withdrawal of the company strike off application | |
| AR01 | 12/03/13 FULL LIST | |
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 12/03/12 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR USMAN CHAUDHRY | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BURKAN AL-HILLI | |
| AP01 | DIRECTOR APPOINTED MR USMAN ALI AKRAM CHAUDHRY | |
| AP01 | DIRECTOR APPOINTED MR BURKAN AL-HILLI | |
| AR01 | 12/03/11 FULL LIST | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/10 | |
| AP01 | DIRECTOR APPOINTED MR ZAHID MUNIR | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MASOOD ULHAQ | |
| AR01 | 12/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ATIF PASHA / 01/01/2010 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| AP03 | SECRETARY APPOINTED MISS SHEHLA IHSAN | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MASOOD UL-HAQ | |
| AP01 | DIRECTOR APPOINTED MR MASOOD ULHAQ | |
| 288b | APPOINTMENT TERMINATED SECRETARY ATIF PASHA | |
| 288a | SECRETARY APPOINTED MR MASOOD UL-HAQ | |
| 288b | APPOINTMENT TERMINATED DIRECTOR NAEEM IRSHAD | |
| 288a | DIRECTOR APPOINTED MR NAEEM IRSHAD | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ZAMIR-UL-HASSAN GHAURI | |
| 288a | SECRETARY APPOINTED MR ATIF PASHA | |
| 288a | DIRECTOR APPOINTED MR ZAMIR-UL-HASSAN GHAURI | |
| 288b | APPOINTMENT TERMINATED SECRETARY MASOOD ULHAQ | |
| 363a | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 29/08/2008 FROM 26 DALRY ROAD EDINBURGH EH11 2BA | |
| 287 | REGISTERED OFFICE CHANGED ON 13/08/2008 FROM 34/35 QUEENSFERRY STREET EDINBURGH EH2 4QS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / ATIF PASHA / 07/04/2008 | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / MASOOD ULHAQ / 07/04/2008 | |
| 288a | DIRECTOR APPOINTED ATIF PASHA | |
| 288a | SECRETARY APPOINTED MASOOD ULHAQ | |
| 288b | APPOINTMENT TERMINATED DIRECTOR HANOVER DIRECTORS LIMITED | |
| 288b | APPOINTMENT TERMINATED SECRETARY HCS SECRETARIAL LIMITED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores
Licences & Regulatory approval
We could not find any licences issued to AIM CENTRE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 AIM CENTRE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
AIM CENTRE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.70 | 98 |
| MortgagesNumMortOutstanding | 0.46 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 5 |
| MortgagesNumMortSatisfied | 0.23 | 95 |
This shows the max and average number of mortgages for companies with the same SIC code of 47190 - Other retail sale in non-specialised stores
Filed Financial Reports
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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 AIM CENTRE LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-04-01 | £ 2 |
|---|---|---|
| Shareholder Funds | 2012-04-01 | £ 2 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of AIM CENTRE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for AIM CENTRE LIMITED
Income
Government Income
We have not found government income sources for AIM CENTRE LIMITED. 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 (47190 - Other retail sale in non-specialised stores) as AIM CENTRE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where AIM CENTRE LIMITED 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 AIM CENTRE LIMITED 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 AIM CENTRE LIMITED 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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