Introduction
Watch Company
I
IMAGINATION AERO INVESTMENTS LIMITED
IMAGINATION AERO INVESTMENTS LIMITED is an active company incorporated on 5 February 2024 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. IMAGINATION AERO INVESTMENTS LIMITED was registered 2 years ago.(SIC: 70100)
Status
active
Active since 2 years ago
Company No
15467761
LTD Company
Age
2 Years
Incorporated 5 February 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (7 months ago)
Period: 5 February 2024 - 31 December 2024(11 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 November 2025 (5 months ago)
Submitted on 19 November 2025 (5 months ago)
Next Due
Due by 22 November 2026
For period ending 8 November 2026
Address
United House 9 Pembridge Road London, W11 3JY,
2 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Feb 24
Incorporation Company
New Owner
Oct 24
Notification Of A Person With Significan...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
FITZPATRICK, Stephen James
Active9 Pembridge Road, LondonW11 3JY
Born September 1977
Director
Appointed 05 Feb 2024
FITZPATRICK, Stephen James
9 Pembridge Road, LondonW11 3JY
Born September 1977
Director
05 Feb 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Stephen Fitzpatrick
Active9 Pembridge Road, LondonW11 3JY
Born September 1977
Nature of Control
Ownership of shares 75 to 100 percent
Notified 05 Feb 2024
Mr Stephen Fitzpatrick
9 Pembridge Road, LondonW11 3JY
Born September 1977
Ownership of shares 75 to 100 percent
05 Feb 2024
Active
Filing History
6
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 October 2024
22 February 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
22 February 2024