AIMG HOLDING (UK) LIMITED

Company number 10203128

Date	Type	Description	View / Download
19 Jul 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-30	(3 pages)
19 Jul 2019	AD01	Registered office address changed from Kemp House 152 - 160 City Road London EC1V 2NX England to 4 Everton Mews London NW1 3FH on 19 July 2019	(1 page)
28 Feb 2019	AA	Micro company accounts made up to 31 May 2018	(2 pages) Download iXBRL
22 Feb 2019	CH01	Director's details changed for Mr Mohammed Mahbub Rahman on 19 February 2019	(2 pages)
16 Feb 2019	AA01	Current accounting period shortened from 31 May 2019 to 31 March 2019	(1 page)
11 Sep 2018	CS01	Confirmation statement made on 11 September 2018 with updates	(3 pages)
10 Jul 2018	AD01	Registered office address changed from 4 Everton Mews London NW1 3FH England to Kemp House 152 - 160 City Road London EC1V 2NX on 10 July 2018	(1 page)
25 Jun 2018	PSC01	Notification of Rohit Makwana as a person with significant control on 21 June 2018	(2 pages)
25 Jun 2018	PSC04	Change of details for Mr Mohammed Mahbub Rahman as a person with significant control on 21 June 2018	(2 pages)
22 Jun 2018	CERTNM	Company name changed alexander-irvine mitchell consulting LTD.\certificate issued on 22/06/18 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-21	(3 pages)
22 Jun 2018	CH01	Director's details changed for Mr Mohammed Mahbub Rahman on 21 June 2018	(2 pages)
22 Jun 2018	CH01	Director's details changed for Mr Rohit Makwana on 21 June 2018	(2 pages)
31 May 2018	CS01	Confirmation statement made on 19 May 2018 with updates	(5 pages)
26 Feb 2018	AA	Micro company accounts made up to 31 May 2017	(3 pages) Download iXBRL
10 Feb 2018	ANNOTATION	Part Rectified TM01 was removed on 18/04/2019 as it was invalid or ineffective, or was factually inaccurate or was derived from something factually inaccurate.
09 Feb 2018	AP01	Appointment of Mr Rohit Makwana as a director on 1 February 2018	(2 pages)
09 Feb 2018	ANNOTATION	Part Rectified AP01 was removed on 18/04/2019 as it was invalid or ineffective, or was factually inaccurate or was derived from something factually inaccurate.
19 May 2017	CS01	Confirmation statement made on 19 May 2017 with updates	(6 pages)
20 Apr 2017	AD01	Registered office address changed from 215 North Gower Street North Gower Street London NW1 2NR England to 4 Everton Mews London NW1 3FH on 20 April 2017	(1 page)
30 Aug 2016	CH01	Director's details changed for Mr Mohammed Rahman on 30 August 2016	(2 pages)
30 Aug 2016	AD01	Registered office address changed from 4 Everton Mews London Camden NW1 3FH United Kingdom to 215 North Gower Street North Gower Street London NW1 2NR on 30 August 2016	(1 page)
27 May 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-05-27 GBP 100	(7 pages)

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