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WIM (AIM)
Company is dissolved
General Information
NAME
WIM (AIM)
COMPANY NUMBER
00689058
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
07/04/1961
(63 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/06/2024
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
06/02/1995
20/06/2000
WIM(AIM) LTD
View all previous names
Previous Names
06/02/1995 20/06/2000 WIM(AIM) LTD
14/01/1994 06/02/1995 WINDSOR INVESTMENT MANAGEMENT (AIM) LIMITED
29/06/1987 14/01/1994 AETNA INVESTMENT MANAGEMENT LIMITED
11/03/1987 29/06/1987 AETNA INVESTMENTS LIMITED
02/07/1986 11/03/1987 TYNDALL INVESTMENTS LIMITED
31/12/1981 02/07/1986 CANYNGE INVESTMENTS LIMITED
07/04/1961 31/12/1981 FINALYSIS LIMITED
LEEDS
LS1 5AB
1 Park Row
LEEDS
LS1 5AB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
NYLUK II COMPANY | Company is dissolved | View Report |
WIM (AIM) | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 23/01/2025 | Event: New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
Date: 20/01/2025 | Event: New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
Date: 17/01/2025 | Event: New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
Credit Risk Overview
Want to learn more about WIM (AIM)?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WIM (AIM)?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WIM (AIM)?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in May 1947 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 36 |
View Report |
Born in Mar 1948 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 13 |
View Report |
Born in Nov 1960 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3 |
View Report |
Born in Dec 1944 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 30 |
View Report |
Born in Jun 1940 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 14 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
NEW YORK LIFE INSURANCE CO | N/A | N/A |
MACKAY SHIELDS LLC | N/A | N/A |
MACKAY SHIELDS (INTERNATIONAL) LTD | Active - Accounts Filed | View Report |
MACKAY SHIELDS (SERVICES) LTD | Active - Accounts Filed | View Report |
MACKAY SHIELDS EUROPE INVESTMENT MANAGEMENT LIMITED | N/A | N/A |
NEW YORK LIFE INTERN'L INVESTMENT INC | N/A | N/A |
NYLIFE LLC | N/A | N/A |
NYLUK I COMPANY | Company is dissolved | View Report |
NYLUK II COMPANY | Company is dissolved | View Report |
GRESHAM MORTGAGE | Company is dissolved | View Report |
W CONSTRUCTION COMPANY | Company is dissolved | View Report |
WIM (AIM) | Company is dissolved | View Report |
WUT | Company is dissolved | View Report |
NYL INVESTORS LLC | N/A | N/A |
NYL INVESTORS (U.K.) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 23/01/2025 | Event: New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
Date: 20/01/2025 | Event: New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
Date: 17/01/2025 | Event: New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
Date: 10/01/2025 | Event: New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
Date: 03/07/2024 | Event: New Confirmation Statement filed |
Date: 25/06/2023 | Event: New Confirmation Statement filed |
Date: 18/07/2020 | Event: New Confirmation Statement filed |
Date: 29/01/2020 | Event: Raymond James Carney (917177008) has left the board |
Date: 17/01/2020 | Event: New Accounts filed |
Date: 26/06/2019 | Event: New Confirmation Statement filed |
Date: 30/03/2019 | Event: New Accounts filed |
Date: 15/03/2019 | Event: New Board Member Ezmir Marisenoj (925630680) Appointed |
Date: 14/03/2019 | Event: Andrew Frank Amenn (919087855) has left the board |
Date: 27/06/2018 | Event: New Confirmation Statement filed |
Date: 11/01/2018 | Event: New Board Member Raymond James Carney (917177008) Appointed |
Date: 07/01/2018 | Event: New Accounts filed |
Date: 03/01/2018 | Event: Edward Paul Millay (919087803) has left the board |
Date: 09/07/2017 | Event: Change in Reg. Office |
Date: 28/06/2017 | Event: New Confirmation Statement filed |
Date: 30/11/2016 | Event: New Accounts filed |
Date: 12/07/2016 | Event: New Confirmation Statement filed |
Date: 11/07/2016 | Event: New Accounts filed |
Date: 24/07/2015 | Event: New Confirmation Statement filed |
Date: 21/07/2015 | Event: New Accounts filed |
Date: 15/09/2014 | Event: New Board Member Andrew Frank Amenn (919087855) Appointed |
Date: 15/09/2014 | Event: New Board Member Edward Paul Millay (919087803) Appointed |
Date: 15/09/2014 | Event: Raymond James Carney (917177008) has left the board |
Date: 15/09/2014 | Event: Angelo Joseph Scialabba (915495523) has left the board |
Date: 23/07/2014 | Event: New Confirmation Statement filed |
Date: 27/09/2013 | Event: New Accounts filed |
Date: 19/07/2013 | Event: New Confirmation Statement filed |
Date: 12/09/2012 | Event: New Accounts filed |
Date: 05/09/2012 | Event: New Board Member Raymond James Carney Appointed |
Date: 04/09/2012 | Event: Robert Michael Gardner has left the board |
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