About

Registered Number: 01714611
Date of Incorporation: 13/04/1983 (36 years and 9 months ago)
Company Status: Active
Registered Address: 20 Langbourne Avenue, London, N6 6AL

 

Founded in 1983, Aimimage Ltd has its registered office in the United Kingdom, it has a status of "Active". Clarke, Fiona Michelle, Ahmadzadeh, Ahmad, Ahmadzadeh, Mohammad, Dr are listed as the directors of Aimimage Ltd. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
AHMADZADEH, Mohammad, Dr N/A 10 April 1995 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Ahmad Ahmadzadeh/
1955-06
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 14 June 2019
CS01 - N/A 21 January 2019
AA - Annual Accounts 11 June 2018
CS01 - N/A 11 January 2018
MR04 - N/A 09 August 2017
AA - Annual Accounts 30 June 2017
CS01 - N/A 09 January 2017
AA - Annual Accounts 04 July 2016
RESOLUTIONS - N/A 28 June 2016
SH01 - Return of Allotment of shares 28 June 2016
SH08 - Notice of name or other designation of class of shares 28 June 2016
AR01 - Annual Return 08 January 2016
AA - Annual Accounts 06 July 2015
AR01 - Annual Return 13 February 2015
AA - Annual Accounts 02 July 2014
AR01 - Annual Return 08 January 2014
AA - Annual Accounts 25 June 2013
AR01 - Annual Return 23 January 2013
AA - Annual Accounts 04 July 2012
AR01 - Annual Return 19 January 2012
AA - Annual Accounts 22 June 2011
AR01 - Annual Return 20 January 2011
AA - Annual Accounts 17 June 2010
AR01 - Annual Return 18 January 2010
CH01 - Change of particulars for director 18 January 2010
AA - Annual Accounts 16 June 2009
363a - Annual Return 30 January 2009
AA - Annual Accounts 03 June 2008
363s - Annual Return 03 March 2008
AA - Annual Accounts 13 July 2007
363s - Annual Return 18 January 2007
AA - Annual Accounts 20 July 2006
363s - Annual Return 05 February 2006
AA - Annual Accounts 25 July 2005
363s - Annual Return 10 January 2005
AA - Annual Accounts 04 August 2004
363s - Annual Return 28 January 2004
AA - Annual Accounts 06 August 2003
363s - Annual Return 28 January 2003
AA - Annual Accounts 25 July 2002
RESOLUTIONS - N/A 27 June 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 June 2002
123 - Notice of increase in nominal capital 27 June 2002
363s - Annual Return 14 February 2002
AA - Annual Accounts 12 June 2001
288c - Notice of change of directors or secretaries or in their particulars 11 May 2001
288c - Notice of change of directors or secretaries or in their particulars 11 May 2001
287 - Change in situation or address of Registered Office 11 May 2001
RESOLUTIONS - N/A 13 March 2001
RESOLUTIONS - N/A 13 March 2001
RESOLUTIONS - N/A 13 March 2001
RESOLUTIONS - N/A 13 March 2001
RESOLUTIONS - N/A 13 March 2001
363a - Annual Return 13 February 2001
AA - Annual Accounts 31 July 2000
363a - Annual Return 02 February 2000
AA - Annual Accounts 01 November 1999
363a - Annual Return 29 January 1999
AUD - Auditor's letter of resignation 23 September 1998
AUD - Auditor's letter of resignation 21 September 1998
AA - Annual Accounts 27 July 1998
363s - Annual Return 11 January 1998
AA - Annual Accounts 04 June 1997
AUD - Auditor's letter of resignation 29 May 1997
363s - Annual Return 27 January 1997
AA - Annual Accounts 05 August 1996
363s - Annual Return 23 January 1996
AA - Annual Accounts 12 July 1995
288 - N/A 25 April 1995
363s - Annual Return 16 January 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 December 1994
395 - Particulars of a mortgage or charge 18 June 1994
AA - Annual Accounts 17 May 1994
363s - Annual Return 01 March 1994
287 - Change in situation or address of Registered Office 01 December 1993
AA - Annual Accounts 03 August 1993
363s - Annual Return 14 February 1993
AA - Annual Accounts 25 April 1992
363s - Annual Return 22 January 1992
395 - Particulars of a mortgage or charge 21 May 1991
RESOLUTIONS - N/A 03 April 1991
RESOLUTIONS - N/A 03 April 1991
RESOLUTIONS - N/A 03 April 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 15 March 1991
AA - Annual Accounts 18 February 1991
363a - Annual Return 18 February 1991
AA - Annual Accounts 16 May 1990
363 - Annual Return 16 May 1990
AA - Annual Accounts 09 May 1989
363 - Annual Return 09 May 1989
AA - Annual Accounts 05 September 1988
363 - Annual Return 05 September 1988
AA - Annual Accounts 28 April 1987
363 - Annual Return 28 April 1987
287 - Change in situation or address of Registered Office 28 January 1987

Mortgages & Charges

Description Date Status Charge by
Debenture 16 June 1994 Fully Satisfied

N/A

Debenture 04 May 1991 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.