AIMERA LTD

Address: Longley House, Longley Lane, Manchester, M22 4SY, United Kingdom

AIMERA LTD (company# 06546662) is a company registered with Companies House, United Kingdom. The incorporation date is March 27, 2008. The entity status is Active.

Company Overview

Company Number 06546662
Company Name AIMERA LTD
Registered Address Longley House
Longley Lane
Manchester
M22 4SY
United Kingdom
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2008-03-27
Account Category TOTAL EXEMPTION FULL
Account Ref Day 30
Account Ref Month 4
Accounts Due Date 31/01/2019
Accounts Last Update 31/03/2017
Returns Due Date 24/04/2017
Returns Last Update 27/03/2016
Confirmation Statement Due Date 10/04/2019
Confirmation Statement Last Update 27/03/2018
Mortgage Charges 1
Mortgage Satisfied 1

Standard Industrial Classification (SIC) Code

SIC Code Industry
39000 Remediation activities and other waste management services

Persons with significant control

Name Kind / Natures of Control / Details
Mr Michael John Samorzewski
1 Bolton Crescent
Windsor Berkshire SL4 3JH England

(Notified on 2016-04-06)
individual person with significant control
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent
Date of birth: 1954-7
Nationality: British
Country of residence: United Kingdom
Mrs Patricia Samorzewska
1 Bolton Crescent
Windsor Berkshire SL4 3JH England

(Notified on 2016-04-06)
individual person with significant control
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent
Date of birth: 1954-1
Nationality: British
Country of residence: England
Verastar Limited
Longley House Longley Lane
Manchester M22 4SY United Kingdom

(Notified on 2017-07-10)
corporate entity person with significant control
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors
Country registered: United Kingdom
Legal authority: United Kingdom
Legal form: Limited By Shares
Place registered: Companies House
Registration number: 03667643
Mr Michael John Samorzewski
1 Bolton Crescent
Windsor Berkshire SL4 3JH England

(Notified on 2016-04-06)
individual person with significant control
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent
Date of birth: 1954-7
Nationality: British
Country of residence: United Kingdom
Mrs Patricia Samorzewska
1 Bolton Crescent
Windsor Berkshire SL4 3JH England

(Notified on 2016-04-06)
individual person with significant control
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent
Date of birth: 1954-1
Nationality: British
Country of residence: England
Verastar Limited
Longley House Longley Lane
Manchester M22 4SY United Kingdom

(Notified on 2017-07-10)
corporate entity person with significant control
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors
Country registered: United Kingdom
Legal authority: United Kingdom
Legal form: Limited By Shares
Place registered: Companies House
Registration number: 03667643

Office Location

Address LONGLEY HOUSE
LONGLEY LANE
Post Town MANCHESTER
Post Code M22 4SY
Country UNITED KINGDOM

Companies with the same location

Entity Name Office Address Incorporation Date
TDO HOLDINGS LIMITED Longley House, Longley Lane, Manchester, M22 4SY, United Kingdom 2015-11-11
VERASTAR HOLDINGS LIMITED Longley House, Longley Lane, Manchester, M22 4SY, England 2015-10-02
THE DATA OCTOPUS LIMITED Longley House, Longley Lane, Manchester, M22 4SY, United Kingdom 2012-11-19
TBO HOLDINGS LIMITED Longley House, Longley Lane, Manchester, M22 4SY, United Kingdom 2012-05-09
TBO SERVICES LIMITED Longley House, Longley Lane, Manchester, M22 4SY, England 2008-01-30
VERASTAR LIMITED Longley House, Longley Lane, Manchester, M22 4SY 1998-11-13
OVERTURE ACQUISITIONS LIMITED Longley House, Longley Lane, Manchester, M22 4SY 18/10/2016

Companies with the same post code

Entity Name Office Address Incorporation Date
FAST BODY REPAIRS LTD 122 Longley Lane, Manchester, M22 4SY, United Kingdom 2018-06-13
FAST FIX AUTO SERVICE CENTRE LTD 122 Longley Lane, Manchester, M22 4SY, England 2016-10-27
SINQ POWER LIMITED Universal House, Longley Lane, Manchester, M22 4SY 2014-10-28
ETIHAD ACQUISITIONS LIMITED Universal House, Longley Lane, Manchester, M22 4SY 2010-12-29
ETIHAD MIDCO LIMITED Universal House, Longley Lane, Manchester, M22 4SY 2010-12-29
ETIHAD TOPCO LIMITED Universal House, Longley Lane, Manchester, M22 4SY 2010-12-29
TITAN TELECOM LIMITED Universal House, Longley Lane, Manchester, M22 4SY 2010-12-29
BUSINESS COMMS SOLUTION LIMITED Universal House, Longley Lane, Manchester, M22 4SY, United Kingdom 2010-09-15
EAGLE TECHNICAL FABRICS LIMITED Leltex House Longley Lane, Sharston, Manchester, M22 4SY 2009-03-16
CLEAR BUSINESS LIMITED Universal House, Longley Lane, Manchester, M22 4SY 2007-12-05

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
SAMORZEWSKI, Michael John Director (Active) 1 Bolton Crescent, Windsor, Berkshire, SL4 3JH July 1954 /
27 March 2008
British /
United Kingdom
Director
SWIFT (SECRETARIES) LIMITED Secretary (Resigned) Swift House, 6 Cumberland Close, Darwen, United Kingdom, BB3 2TR /
27 March 2008
/

Companies with the same officer

Company Name Officer Name Role Correspondence Address Appointed
Capesterre Ltd SWIFT (SECRETARIES) LIMITED Secretary B1 Business Centre, Suite 206, Davyfield Road, Blackburn, Lancashire, England, BB1 2QY 17 July 2015
TRAC-CAR LTD SWIFT (SECRETARIES) LIMITED Secretary B1, Business Center, Suite 206, Davyfield Road, Blackburn., United Kingdom, BB1 2QY 12 November 2013
Medessa Ltd SWIFT (SECRETARIES) LIMITED Secretary B1 Business Centre, Suite 206, Davyfield Road, Blackburn, Lancashire, England, BB1 2QY 19 December 2014
SCIENCE LANDS LIMITED SWIFT (SECRETARIES) LIMITED Secretary B1 Business Centre, Suite 206, Davyfield Road, Blackburn, Lancashire, England, BB1 2QY 24 February 2015
INTERNATIONAL FINANCIAL COMMUNITY LIMITED SWIFT (SECRETARIES) LIMITED Secretary B1 Business Centre, Suite 206, Davyfield Road, Blackburn, Lancashire, England, BB1 2QY 15 August 2016
Go International Corporate LLP SWIFT (SECRETARIES) LIMITED LLP Member B1 Business Centre, Suite 206, Davyfield Road, Blackburn, Lancashire, England, BB1 2QY 8 September 2015
Beonpush Ltd SWIFT (SECRETARIES) LIMITED Secretary B1 Business Centre, Suite 206, Davyfield Road, Blackburn, Lancashire, England, BB1 2QY 3 August 2015
INTERNATIONAL HQ CAPITAL LIMITED SWIFT (SECRETARIES) LIMITED Secretary B1 Business Centre, Suite 206, Davyfield Road, Blackburn, Lancashire, England, BB1 2QY 8 September 2015
S&p Exporting Ltd SWIFT (SECRETARIES) LIMITED Secretary B1 Business Centre, Suite 206, Davyfield Road, Blackburn, Lancashire, England, BB1 2QY 9 April 2015
3V3R3ST GROUP LIMITED SWIFT (SECRETARIES) LIMITED Secretary B1 Business Centre, Suite 206, Davyfield Road, Blackburn, Lancashire, England, BB1 2QY 21 April 2016

Competitor

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Post Town MANCHESTER
Post Code M22 4SY
SIC Code 39000 - Remediation activities and other waste management services

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.