Introduction
Watch Company
A
AIM ALLIED LTD
AIM ALLIED LTD is an active company incorporated on with the registered office located in Luton. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 2 other business activities. AIM ALLIED LTD was registered 8 years ago.(SIC: 68100, 68209, 68320)
Status
active
Active since 8 years ago
Company No
11425091
LTD Company
Age
8 Years
Incorporated 20 June 2018
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (1 year ago)
Submitted on 13 March 2026 (6 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Overdue
Last Filed
Made up to 19 June 2025 (1 year ago)
Submitted on 3 July 2025 (1 year ago)
Next Due
Due by 3 July 2026
For period ending 19 June 2026
Contact
Address
Suite 201, 16 Titan Court Laporte Way Luton, LU4 8EF,
Previous Addresses
12 Alma Street Luton LU1 2PL England
From: 20 June 2018To: 23 March 2026
Timeline
4 key events • 2018 - 2019
Funding Officers Ownership
Company Founded
Jun 18
Incorporation Company
Loan Secured
Sept 18
Mortgage Create With Deed With Charge Nu...
Owner Exit
Aug 19
Cessation Of A Person With Significant C...
Director Left
Aug 19
Termination Director Company With Name T...
0
Funding
1
Officers
1
Ownership
0
Accounts
Capital Table
People
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
KHAN, Kabir
ActiveLaporte Way, LutonLU4 8EF
Born October 1978
Director
Appointed 20 Jun 2018
KHAN, Kabir
Laporte Way, LutonLU4 8EF
Born October 1978
Director
20 Jun 2018
Active
ASGHAR, Zamyeer
ResignedAlma Street, LutonLU1 2PL
Born April 1981
Director
Appointed 20 Jun 2018
Resigned 10 Jun 2019
ASGHAR, Zamyeer
Alma Street, LutonLU1 2PL
Born April 1981
Director
20 Jun 2018
Resigned 10 Jun 2019
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Zamyeer Asghar
CeasedAlma Street, LutonLU1 2PL
Born April 1981
Nature of Control
Ownership of shares 25 to 50 percent
Notified 20 Jun 2018
Ceased 10 Jun 2019
Mr Zamyeer Asghar
Alma Street, LutonLU1 2PL
Born April 1981
Ownership of shares 25 to 50 percent
20 Jun 2018
Ceased 10 Jun 2019
Ceased
Mr Kabir Khan
ActiveLaporte Way, LutonLU4 8EF
Born October 1978
Nature of Control
Ownership of shares 75 to 100 percent
Notified 20 Jun 2018
Mr Kabir Khan
Laporte Way, LutonLU4 8EF
Born October 1978
Ownership of shares 75 to 100 percent
20 Jun 2018
Active
Fundings
Financials
Latest Activities
Filing History
22
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
23 March 2026
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
23 March 2026
No document
Change To A Person With Significant Control
23 March 2026
PSC04Change of PSC Details
Change To A Person With Significant Control
PSC04Change of PSC Details
23 March 2026
No document
Change Registered Office Address Company With Date Old Address New Address
23 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 March 2026
No document
Accounts With Accounts Type Micro Entity
13 March 2026
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
13 March 2026
No document
Confirmation Statement With No Updates
3 July 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
3 July 2025
No document
Accounts With Accounts Type Micro Entity
9 April 2025
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
9 April 2025
No document
Confirmation Statement With No Updates
18 July 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
18 July 2024
No document
Accounts With Accounts Type Micro Entity
11 June 2024
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
11 June 2024
No document
Confirmation Statement With No Updates
3 July 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
3 July 2023
No document
Accounts With Accounts Type Micro Entity
29 June 2023
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
29 June 2023
No document
Confirmation Statement With No Updates
4 August 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
4 August 2022
No document
Accounts With Accounts Type Micro Entity
30 June 2022
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
30 June 2022
No document
Change To A Person With Significant Control
6 April 2022
PSC04Change of PSC Details
Change To A Person With Significant Control
PSC04Change of PSC Details
6 April 2022
No document
Confirmation Statement With No Updates
8 July 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
8 July 2021
No document
Accounts With Accounts Type Micro Entity
23 June 2021
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
23 June 2021
No document
Confirmation Statement With No Updates
29 July 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
29 July 2020
No document
Accounts With Accounts Type Unaudited Abridged
19 April 2020
AAAnnual Accounts
Accounts With Accounts Type Unaudited Abridged
AAAnnual Accounts
19 April 2020
No document
Cessation Of A Person With Significant Control
6 August 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 August 2019
No document
Termination Director Company With Name Termination Date
6 August 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
6 August 2019
No document
Confirmation Statement With Updates
18 July 2019
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
18 July 2019
No document
Mortgage Create With Deed With Charge Number Charge Creation Date
19 September 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 September 2018
No document
Incorporation Company
20 June 2018
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
20 June 2018
No document