Introduction
Watch Company
A
AIMFUTURA LTD
AIMFUTURA LTD is an active company incorporated on 7 August 2023 with the registered office located in Hartlepool. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. AIMFUTURA LTD was registered 2 years ago.(SIC: 70229)
Status
active
Active since 2 years ago
Company No
15053186
LTD Company
Age
2 Years
Incorporated 7 August 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 23 December 2025 (3 months ago)
Period: 1 September 2024 - 31 March 2025(8 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 August 2025 (7 months ago)
Submitted on 10 September 2025 (6 months ago)
Next Due
Due by 20 August 2026
For period ending 6 August 2026
Address
Exchange Building 66 Church Street Hartlepool, TS24 7DN,
Previous Addresses
Bede House 3 Belmont Business Park Durham DH1 1TW United Kingdom
From: 7 August 2023To: 17 November 2025
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Aug 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MILLS, Andrew Ian
Active3 Belmont Business Park, DurhamDH1 1TW
Born December 1979
Director
Appointed 07 Aug 2023
MILLS, Andrew Ian
3 Belmont Business Park, DurhamDH1 1TW
Born December 1979
Director
07 Aug 2023
Active
MILLS, Emma Louise
Active3 Belmont Business Park, DurhamDH1 1TW
Born May 1980
Director
Appointed 07 Aug 2023
MILLS, Emma Louise
3 Belmont Business Park, DurhamDH1 1TW
Born May 1980
Director
07 Aug 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
3 Belmont Business Park, DurhamDH1 1TW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Aug 2023
Mills Family Group Holding Ltd
3 Belmont Business Park, DurhamDH1 1TW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Aug 2023
Active
Filing History
7
Description
Type
Date Filed
Document
17 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 November 2025
29 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 September 2025