AIMS2 PETROGROCS LTD
Active - Accounts Filed
General Information
NAME
AIMS2 PETROGROCS LTD
COMPANY NUMBER
09349333
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47110 -
Retail sale in non-specialised stores with food, beverages or tobacco predominating
INCORPORATION DATE
10/12/2014
(10 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/06/2022
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
BOLTON
BL3 4JB
1 Hulton Lane
BOLTON
BL3 4JB
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 |
|---|---|
| 28/10/2023 | New Accounts filed |
| 04/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AIMS2 PETROGROCS LTD?
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 AIMS2 PETROGROCS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AIMS2 PETROGROCS LTD?
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 |
|---|---|---|---|---|
|
25/04/2020 - Present (4 years and 8 months) Born in Mar 1983 (age: 41) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
10/12/2014 - 09/06/2017 (2 years and 5 months) Born in Mar 1983 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
09/06/2017 - Present (7 years and 7 months) Born in Jan 1973 |
Resigned | Director |
Current: 2 Past: 3 |
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 |
|---|---|
| 28/10/2023 | New Accounts filed |
| 04/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 31/10/2021 | New Accounts filed |
| 31/10/2021 | New Accounts filed |
| 08/01/2021 | Change in Reg. Office |
| 08/01/2021 | New Accounts filed |
| 03/11/2020 | New Confirmation Statement filed |
| 12/05/2020 | Naseer Ahmed (914807729) has left the board |
| 12/05/2020 | New Board Member Muhammad Adam Maqsood (922055257) Appointed |
| 02/12/2019 | Change in Reg. Office |
| 03/10/2019 | New Accounts filed |
| 31/07/2019 | New Confirmation Statement filed |
| 05/01/2019 | New Accounts filed |
| 30/06/2018 | New Confirmation Statement filed |
| 09/05/2018 | Change in Reg. Office |
| 05/02/2018 | Muhammad Maqsood (919335090) has left the board |
| 05/02/2018 | New Board Member Naseer Ahmed (914807729) Appointed |
| 01/02/2018 | New Confirmation Statement filed |
| 31/01/2018 | Change in Reg. Office |
| 04/10/2017 | New Accounts filed |
| 09/02/2017 | New Annual Return filed |
| 09/12/2016 | Change in Reg. Office |
| 02/11/2016 | New Accounts filed |
| 09/03/2016 | Change in Reg. Office |
| 09/01/2016 | New Annual Return filed |
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