AIMES LIMITED — 04261241, Collier Row , Great Britain. Free business summary

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...

Sign up to see

Check if company has connections with Financial Industrial Group from Russia

Sign up to see

Check if company has connections with business in Russia

Sign up to see

Check if company has connections with the Politically Exposed Person of Russia

Sign up to see

Check if company’s officer has connections with Russia

Sign up to see

Check if company’s officer has connections with Belarus

Sign up to see

Check if company’s PSC has connections with Russia

Sign up to see

Check if company’s PSC has connections with Belarus

soon

Sanctions

Actual on 01.08.2024

Company name	AIMES LIMITED copy copied
Company number	04261241 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Monday, 30 July 2001 copy copied
Accounts	Actual First accounts made up to 31.12.2023 due by 30.09.2024 Last accounts made up to 31.12.2022
Confirmation statement	Actual Next statement date Wednesday, 23 April 2025 due by Tuesday, 06 May 2025 Last statement dated Tuesday, 23 April 2024
Nature of business (SIC)	56102 - Unlicensed restaurants and cafes copy copied
Registered office address	FINANCE OFFICE COSTA COFFEE, 311-313 COLLIER ROW LANE, ESSEX, ENGLAND, COLLIER ROW, RM5 3ND copy copied

Officers

(as of 14.08.2022)

TAGLIAMONTI, Antony Francesco

Status:	Active
Appointed on:	Friday, 12 April 2013
Correspondence address:	Finance Office Costa Coffee, 311-313 Collier Row Lane, Collier Row, England, Essex, RM5 3ND
Nationality:	British
Date of birth:	March 1979
Role:	Director
Occupation:	Company Director
Country of residence:	England

PATEL, Deepak Kaushik

Status:	Not active
Appointed on:	Monday, 30 July 2001
Resigned on:	Friday, 12 April 2013
Correspondence address:	Oakwood Business Park Stephenson Road West, Clacton-On-Sea, Essex, CO15 4TL
Nationality:	British
Date of birth:	September 1972
Role:	Director
Occupation:	Shopkeeper
Country of residence:	United Kingdom

PATEL, Helen Lucy Wyatt

Status:	Not active
Appointed on:	Thursday, 17 July 2003
Resigned on:	Friday, 12 April 2013
Correspondence address:	Oakwood Business Park Stephenson Road West, Clacton-On-Sea, United Kingdom, Essex, CO15 4TL
Role:	Secretary

LONDON LAW SECRETARIAL LIMITED

Status:	Not active
Appointed on:	Monday, 30 July 2001
Resigned on:	Monday, 30 July 2001
Correspondence address:	84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role:	Corporate Nominee Secretary

LONDON LAW SERVICES LIMITED

Status:	Not active
Appointed on:	Monday, 30 July 2001
Resigned on:	Monday, 30 July 2001
Correspondence address:	84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role:	Nominee Director

ARSHAD, Mohammed

Status:	Not active
Appointed on:	Monday, 30 July 2001
Resigned on:	Thursday, 17 July 2003
Correspondence address:	4 Wilmington Gardens, Barking, Essex, IG11 9TW
Role:	Secretary

Show all records Hide

Person with significant control

(as of 25.08.2023)

Scoffs Group Ltd

Status:	Active
Notified on:	Sunday, 24 April 2016
Correspondence address:	Finance Office Costa Coffee, 311-313 Collier Row Lane, Collier Row, England, Essex, RM5 3ND
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Companies Act 2006
Country registered:	England And Wales
Place registered:	England And Wales
Registration number:	05727713
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors