Aimse Europe Limited

Company Name	Aimse Europe Limited
Company Status	Active
Company Number	08793604
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	27 November 2013(10 years, 5 months ago)

Business Activity

Section S	Other service activities
SIC 9111	Business & employers organisations
SIC 94110	Activities of business and employers membership organisations

Directors

Director Name	Mr Ashley Brent Manning-Brown
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	12 September 2017(3 years, 9 months after company formation)
Appointment Duration	6 years, 7 months
Role	Asset Management
Country of Residence	England
Correspondence Address	St James House Vicar Lane Sheffield S1 2EX

Director Name	Ms Jignasa Patel
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	24 September 2019(5 years, 10 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St James House Vicar Lane Sheffield S1 2EX

Director Name	Clare Allen
Date of Birth	September 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	23 February 2021(7 years, 3 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	St James House Vicar Lane Sheffield S1 2EX

Director Name	Simon David Males
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	23 February 2021(7 years, 3 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	St James House Vicar Lane Sheffield S1 2EX

Director Name	Catriona Elizabeth Buckley
Date of Birth	June 1983 (Born 40 years ago)
Nationality	Irish
Status	Current
Appointed	21 February 2023(9 years, 2 months after company formation)
Appointment Duration	1 year, 2 months
Role	Institutional Business Development Director
Country of Residence	England
Correspondence Address	St James House Vicar Lane Sheffield S1 2EX

Director Name	Mr James Moffat Lindsay
Date of Birth	September 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	21 February 2023(9 years, 2 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	St James House Vicar Lane Sheffield S1 2EX

Director Name	Mrs Seonaid Donald
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chester House 68 Chestergate Macclesfield Cheshire SK11 6DY

Director Name	Ms Anne Mary Fairchild
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chester House 68 Chestergate Macclesfield Cheshire SK11 6DY

Director Name	Mr Ian Burton
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Chester House 68 Chestergate Macclesfield Cheshire SK11 6DY

Director Name	Mr Roger William Price-Haworth
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Chester House 68 Chestergate Macclesfield Cheshire SK11 6DY

Director Name	Mr John Michael Gee-Grant
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2014(7 months, 3 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Chester House 68 Chestergate Macclesfield Cheshire SK11 6DY

Director Name	Mr Niels Edward Andersen
Date of Birth	December 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	02 January 2015(1 year, 1 month after company formation)
Appointment Duration	3 years (resigned 23 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Chester House 68 Chestergate Macclesfield Cheshire SK11 6DY

Director Name	Mr Matthew George Graham
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2015(1 year, 1 month after company formation)
Appointment Duration	6 years (resigned 31 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Chester House 68 Chestergate Macclesfield Cheshire SK11 6DY

Director Name	Mr Daniel Robert Melley
Date of Birth	February 1974 (Born 50 years ago)
Nationality	American,British
Status	Resigned
Appointed	01 July 2016(2 years, 7 months after company formation)
Appointment Duration	6 years, 6 months (resigned 17 January 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	St James House Vicar Lane Sheffield S1 2EX

Director Name	Mr Christopher Yiannakou
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2018(4 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 12 January 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St James House Vicar Lane Sheffield S1 2EX

Director Name	Claire Louise Harding
Date of Birth	June 1975 (Born 48 years ago)
Nationality	Australian,French
Status	Resigned
Appointed	24 September 2019(5 years, 10 months after company formation)
Appointment Duration	2 years (resigned 19 October 2021)
Role	Company Director
Country of Residence	France
Correspondence Address	Chester House 68 Chestergate Macclesfield Cheshire SK11 6DY

Contact

Website	aimseeurope.com
Telephone	07 265345537
Telephone region	Mobile

Location

Registered Address	St James House Vicar Lane Sheffield S1 2EX
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Turnover	£170,700
Gross Profit	£88,659
Net Worth	£63,186
Cash	£118,587
Current Liabilities	£61,409

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	27 November 2023 (5 months ago)
Next Return Due	11 December 2024 (7 months, 2 weeks from now)

Filing History

12 January 2024	Termination of appointment of Christopher Yiannakou as a director on 12 January 2024 (1 page)
5 December 2023	Confirmation statement made on 27 November 2023 with no updates (3 pages)
3 October 2023	Total exemption full accounts made up to 31 December 2022 (11 pages)
24 February 2023	Appointment of Catriona Elizabeth Buckley as a director on 21 February 2023 (2 pages)
23 February 2023	Appointment of Mr James Moffat Lindsay as a director on 21 February 2023 (2 pages)
13 February 2023	Termination of appointment of Daniel Robert Melley as a director on 17 January 2023 (1 page)
6 December 2022	Confirmation statement made on 27 November 2022 with no updates (3 pages)
12 October 2022	Total exemption full accounts made up to 31 December 2021 (11 pages)
27 July 2022	Registered office address changed from 4 Victoria Sq (Ground Floor) Victoria Street St. Albans AL1 3TF England to St James House Vicar Lane Sheffield S1 2EX on 27 July 2022 (1 page)
12 May 2022	Director's details changed for R Ashley Brent Manning-Brown on 5 April 2022 (2 pages)
27 April 2022	Director's details changed for Simon David Males on 20 April 2022 (2 pages)
5 January 2022	Registered office address changed from Chester House 68 Chestergate Macclesfield Cheshire SK11 6DY to 4 Victoria Sq (Ground Floor) Victoria Street St. Albans AL1 3TF on 5 January 2022 (1 page)
3 December 2021	Notification of a person with significant control statement (2 pages)
3 December 2021	Confirmation statement made on 27 November 2021 with no updates (3 pages)
2 December 2021	Director's details changed for Simon David Males on 12 September 2021 (2 pages)
2 December 2021	Cessation of Jignasa Patel as a person with significant control on 19 October 2021 (1 page)
1 December 2021	Cessation of Clare Allen as a person with significant control on 19 October 2021 (1 page)
1 December 2021	Cessation of Claire Louise Harding as a person with significant control on 19 October 2021 (1 page)
1 December 2021	Cessation of Christopher Yiannakou as a person with significant control on 19 October 2021 (1 page)
1 December 2021	Cessation of Ashley Brent Manning-Brown as a person with significant control on 19 October 2021 (1 page)
1 December 2021	Cessation of Daniel Robert Melley as a person with significant control on 19 October 2021 (1 page)
1 December 2021	Cessation of Simon David Males as a person with significant control on 1 October 2021 (1 page)
2 November 2021	Termination of appointment of Claire Louise Harding as a director on 19 October 2021 (1 page)
11 October 2021	Total exemption full accounts made up to 31 December 2020 (11 pages)
24 February 2021	Notification of Simon David Males as a person with significant control on 23 February 2021 (2 pages)
24 February 2021	Appointment of Clare Allen as a director on 23 February 2021 (2 pages)
24 February 2021	Appointment of Simon David Males as a director on 23 February 2021 (2 pages)
24 February 2021	Notification of Clare Allen as a person with significant control on 23 February 2021 (2 pages)
9 February 2021	Director's details changed for Claire Louise Harding on 15 January 2021 (2 pages)
6 January 2021	Cessation of Matthew George Graham as a person with significant control on 31 December 2020 (1 page)
6 January 2021	Termination of appointment of Matthew George Graham as a director on 31 December 2020 (1 page)
16 December 2020	Total exemption full accounts made up to 31 December 2019 (14 pages)
9 December 2020	Confirmation statement made on 27 November 2020 with no updates (3 pages)
10 December 2019	Confirmation statement made on 27 November 2019 with no updates (3 pages)
10 December 2019	Notification of Claire Louise Harding as a person with significant control on 24 September 2019 (2 pages)
10 December 2019	Notification of Jignasa Patel as a person with significant control on 24 September 2019 (2 pages)
10 October 2019	Total exemption full accounts made up to 31 December 2018 (12 pages)
7 October 2019	Appointment of Claire Louise Harding as a director on 24 September 2019 (2 pages)
7 October 2019	Appointment of Jignasa Patel as a director on 24 September 2019 (2 pages)
22 July 2019	Cessation of Roger William Price-Haworth as a person with significant control on 16 July 2019 (1 page)
22 July 2019	Termination of appointment of Roger William Price-Haworth as a director on 16 July 2019 (1 page)
7 December 2018	Confirmation statement made on 27 November 2018 with no updates (3 pages)
29 October 2018	Director's details changed for Mr Matthew George Graham on 26 October 2018 (2 pages)
6 October 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
29 January 2018	Notification of Christopher Yiannakou as a person with significant control on 23 January 2018 (2 pages)
29 January 2018	Termination of appointment of Niels Edward Andersen as a director on 23 January 2018 (1 page)
29 January 2018	Appointment of Mr Christopher Yiannakou as a director on 23 January 2018 (2 pages)
29 January 2018	Cessation of Niels Edward Andersen as a person with significant control on 23 January 2018 (1 page)
7 December 2017	Confirmation statement made on 27 November 2017 with no updates (3 pages)
14 September 2017	Appointment of R Ashley Brent Manning-Brown as a director on 12 September 2017 (2 pages)
14 September 2017	Appointment of R Ashley Brent Manning-Brown as a director on 12 September 2017 (2 pages)
13 September 2017	Notification of Ashley Brent Manning-Brown as a person with significant control on 12 September 2017 (2 pages)
13 September 2017	Notification of Ashley Brent Manning-Brown as a person with significant control on 13 September 2017 (2 pages)
9 August 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
9 August 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
4 July 2017	Cessation of Ian Burton as a person with significant control on 4 July 2017 (1 page)
4 July 2017	Termination of appointment of Ian Burton as a director on 30 June 2017 (1 page)
4 July 2017	Cessation of Ian Burton as a person with significant control on 30 June 2017 (1 page)
4 July 2017	Termination of appointment of Ian Burton as a director on 30 June 2017 (1 page)
6 December 2016	Confirmation statement made on 27 November 2016 with updates (8 pages)
6 December 2016	Confirmation statement made on 27 November 2016 with updates (8 pages)
5 August 2016	Total exemption full accounts made up to 31 December 2015 (8 pages)
5 August 2016	Total exemption full accounts made up to 31 December 2015 (8 pages)
6 July 2016	Appointment of Mr Daniel Robert Melley as a director on 1 July 2016 (2 pages)
6 July 2016	Termination of appointment of Anne Mary Fairchild as a director on 13 June 2016 (1 page)
6 July 2016	Termination of appointment of Seonaid Donald as a director on 30 June 2016 (1 page)
6 July 2016	Appointment of Mr Daniel Robert Melley as a director on 1 July 2016 (2 pages)
6 July 2016	Termination of appointment of Seonaid Donald as a director on 30 June 2016 (1 page)
6 July 2016	Termination of appointment of Anne Mary Fairchild as a director on 13 June 2016 (1 page)
8 January 2016	Termination of appointment of John Michael Gee-Grant as a director on 31 December 2015 (1 page)
8 January 2016	Termination of appointment of John Michael Gee-Grant as a director on 31 December 2015 (1 page)
11 December 2015	Annual return made up to 27 November 2015 no member list (5 pages)
11 December 2015	Annual return made up to 27 November 2015 no member list (5 pages)
15 July 2015	Total exemption full accounts made up to 31 December 2014 (8 pages)
15 July 2015	Total exemption full accounts made up to 31 December 2014 (8 pages)
11 February 2015	Director's details changed for Director Matthew George Graham on 10 February 2015 (2 pages)
11 February 2015	Director's details changed for Director Matthew George Graham on 10 February 2015 (2 pages)
4 February 2015	Appointment of Director Matthew George Graham as a director on 2 January 2015 (2 pages)
4 February 2015	Appointment of Director Matthew George Graham as a director on 2 January 2015 (2 pages)
4 February 2015	Appointment of Mr Niels Edward Andersen as a director on 2 January 2015 (2 pages)
4 February 2015	Appointment of Mr Niels Edward Andersen as a director on 2 January 2015 (2 pages)
4 February 2015	Appointment of Mr Niels Edward Andersen as a director on 2 January 2015 (2 pages)
4 February 2015	Appointment of Director Matthew George Graham as a director on 2 January 2015 (2 pages)
15 December 2014	Director's details changed for Mr John Michael Gee-Grant on 1 August 2014 (2 pages)
15 December 2014	Director's details changed for Mr John Michael Gee-Grant on 1 August 2014 (2 pages)
15 December 2014	Annual return made up to 27 November 2014 no member list (4 pages)
15 December 2014	Director's details changed for Mr John Michael Gee-Grant on 1 August 2014 (2 pages)
15 December 2014	Annual return made up to 27 November 2014 no member list (4 pages)
17 September 2014	Appointment of Mr John Michael Gee-Grant as a director on 21 July 2014 (2 pages)
17 September 2014	Appointment of Mr John Michael Gee-Grant as a director on 21 July 2014 (2 pages)
27 November 2013	Current accounting period extended from 30 November 2014 to 31 December 2014 (1 page)
27 November 2013	Incorporation (18 pages)
27 November 2013	Incorporation (18 pages)
27 November 2013	Current accounting period extended from 30 November 2014 to 31 December 2014 (1 page)

Aimse Europe Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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