AIMERA LTD - SALE


Company Profile Company Filings

Overview

AIMERA LTD is a Private Limited Company from SALE ENGLAND and has the status: Dissolved - no longer trading.
AIMERA LTD was incorporated 16 years ago on 27/03/2008 and has the registered number: 06546662. The accounts status is SMALL.

AIMERA LTD - SALE

This company is listed in the following categories:
39000 - Remediation activities and other waste management services

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2020

Registered Office

NO. 1 DOVECOTE
SALE
M33 2GS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/03/2021 10/04/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL DOHERTY Jan 1970 British Director 2017-07-10 CURRENT
MR LEE ROBERT HULL Nov 1975 British Director 2020-10-31 CURRENT
GILLIAN ELIZABETH HILL Secretary 2017-07-10 CURRENT
MR PIOTR NOWOSAD May 1970 Polish Director 2017-07-10 UNTIL 2021-07-20 RESIGNED
MR CHRISTOPHER JAMES EARLE Mar 1973 British Director 2017-07-10 UNTIL 2020-10-31 RESIGNED
SWIFT (SECRETARIES) LIMITED Secretary 2008-03-27 UNTIL 2008-05-01 RESIGNED
MR MICHAEL JOHN O'NEILL Jul 1954 British Director 2008-03-27 UNTIL 2017-07-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Verastar Limited 2017-07-10 Sale   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Michael John Samorzewski 2016-04-06 - 2017-07-10 7/1954 Windsor   Berkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Patricia Samorzewska 2016-04-06 - 2017-07-10 1/1954 Windsor   Berkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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PH WATER TECHNOLOGIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
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ETIHAD TOPCO LIMITED SALE ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
ELECTRICAL TESTERS (HOLDINGS) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
TBO HOLDINGS LIMITED MANCHESTER Dissolved... SMALL 64209 - Activities of other holding companies n.e.c.
THE DATA OCTOPUS LIMITED SALE ENGLAND Dissolved... SMALL 63110 - Data processing, hosting and related activities
AEL CAPITAL PARTNERS LIMITED LONDON Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
TDO HOLDINGS LIMITED MANCHESTER Dissolved... FULL 65120 - Non-life insurance
SMART BUILDING SYSTEMS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
OVERTURE ACQUISITIONS LIMITED MANCHESTER Dissolved... NO ACCOUNTS FILED 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
Aimera Ltd - Abbreviated accounts 16.3 2016-12-22 31-03-2016 £607,068 Cash £1,024,656 equity
Aimera Ltd - Limited company - abbreviated - 11.9 2015-12-30 31-03-2015 £599,202 Cash £604,951 equity
Aimera Ltd - Limited company - abbreviated - 11.6 2014-12-24 31-03-2014 £610,953 Cash £490,887 equity

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