Introduction
Watch Company
A
AIMYABLE LTD
AIMYABLE LTD is an active company incorporated on 29 May 2024 with the registered office located in Poole. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development. AIMYABLE LTD was registered 1 year ago.(SIC: 62012)
Status
active
Active since 1 years ago
Company No
15747468
LTD Company
Age
1 Years
Incorporated 29 May 2024
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 12 February 2026 (2 months ago)
Period: 29 May 2024 - 31 May 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 May 2025 (11 months ago)
Submitted on 29 May 2025 (11 months ago)
Next Due
Due by 11 June 2026
For period ending 28 May 2026
Address
Lytchett House 13 Freeland Park Wareham Road Poole, BH16 6FA,
2 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
May 24
Incorporation Company
Director Joined
Jun 24
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
SLATER, Andrew Thomas Hughesdon
Active13 Freeland Park, PooleBH16 6FA
Born August 1979
Director
Appointed 01 Jul 2024
SLATER, Andrew Thomas Hughesdon
13 Freeland Park, PooleBH16 6FA
Born August 1979
Director
01 Jul 2024
Active
VIRGIN, Kenneth Lee, Mr.
Active13 Freeland Park, PooleBH16 6FA
Born October 1967
Director
Appointed 29 May 2024
VIRGIN, Kenneth Lee, Mr.
13 Freeland Park, PooleBH16 6FA
Born October 1967
Director
29 May 2024
Active
VIRGIN, Pamela
Resigned13 Freeland Park, PooleBH16 6FA
Secretary
Appointed 25 Jun 2024
Resigned 17 Dec 2025
VIRGIN, Pamela
13 Freeland Park, PooleBH16 6FA
Secretary
25 Jun 2024
Resigned 17 Dec 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr. Kenneth Lee Virgin
Active13 Freeland Park, PooleBH16 6FA
Born October 1967
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 May 2024
Mr. Kenneth Lee Virgin
13 Freeland Park, PooleBH16 6FA
Born October 1967
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 May 2024
Active
Filing History
6
Description
Type
Date Filed
Document
17 December 2025
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
17 December 2025