AAIM INDIA INVESTMENT LIMITED
Company is dissolved
General Information
NAME
AAIM INDIA INVESTMENT LIMITED
COMPANY NUMBER
06446288
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
7032 -
Manage real estate, fee or contract
INCORPORATION DATE
06/12/2007
(17years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/12/2010
ACCOUNTS MADE UP TO
31/07/2010
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PREVIOUS NAMES
06/12/2007
26/03/2008
JCCO 180 LIMITED
MANCHESTER
M2 4LQ
Fifth Floor
55 King Street
Manchester
Lancashire
M2 4LQ
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/08/2024 | New Board Member Mark Lee Tagliaferri (910679227) Appointed |
| 24/06/2024 | New Board Member Mark Lee Tagliaferri (910679227) Appointed |
| 10/06/2024 | New Board Member Mark Lee Tagliaferri (910679227) Appointed |
Credit Risk Overview
Want to learn more about AAIM INDIA INVESTMENT LIMITED?
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 AAIM INDIA INVESTMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AAIM INDIA INVESTMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 2 Past: 151 |
View Report |
|
06/12/2007 - 20/03/2008 (3 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 128 |
View Report |
|
20/03/2008 - 03/08/2010 (2 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
20/03/2008 - 25/09/2011 (3 years and 6 months) Born in Jan 1974 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Jul 1951 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/08/2024 | New Board Member Mark Lee Tagliaferri (910679227) Appointed |
| 24/06/2024 | New Board Member Mark Lee Tagliaferri (910679227) Appointed |
| 10/06/2024 | New Board Member Mark Lee Tagliaferri (910679227) Appointed |
| 21/12/2023 | New Board Member Mark Lee Tagliaferri (910679227) Appointed |
| 14/12/2023 | New Board Member Mark Lee Tagliaferri (910679227) Appointed |
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