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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 5
  • 1
    Rene, Jennifer Catherine
    Manager born in November 1954
    Individual (624 offsprings)
    Officer
    2012-04-13 ~ 2016-03-23
    OF - Director → CIF 0
  • 2
    Jain, Pankaj, Mr.
    Company Director born in June 1979
    Individual (1 offspring)
    Officer
    2020-01-24 ~ now
    OF - Director → CIF 0
    Mr. Pankaj Jain
    Born in June 1979
    Individual (1 offspring)
    Person with significant control
    2020-01-24 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Vindas Zarate, Natalia Maria, Ms.
    Manager born in August 1988
    Individual (37 offsprings)
    Officer
    2016-03-23 ~ 2020-01-24
    OF - Director → CIF 0
  • 4
    ALPHA CAPITAL MANAGEMENT LTD
    SC529698
    1, F World Trade Centre, Ifc Tower 42, 25 Old Broad Street, London, Greater London, United Kingdom
    Active Corporate (2 parents, 276 offsprings)
    Officer
    2012-04-13 ~ 2016-03-23
    OF - Director → CIF 0
  • 5
    ICG COMMONWEALTH LAW FIRM LTD
    07303302
    1, F World Trade Centre, Ifc Tower 42, 25 Old Broad Street, London, Greater London, United Kingdom
    Dissolved Corporate (2 parents, 123 offsprings)
    Officer
    2012-04-13 ~ 2016-03-23
    OF - Secretary → CIF 0
parent relation
Company in focus

AIM INVESTMENT & DEVELOPMENT LTD

Period: 2012-04-13 ~ 2021-09-28
Company number: 08030611
Registered name
AIM INVESTMENT & DEVELOPMENT LTD - Dissolved
Standard Industrial Classification
46210 - Wholesale Of Grain, Unmanufactured Tobacco, Seeds And Animal Feeds
46190 - Agents Involved In The Sale Of A Variety Of Goods
46610 - Wholesale Of Agricultural Machinery, Equipment And Supplies
46110 - Agents Selling Agricultural Raw Materials, Livestock, Textile Raw Materials And Semi-finished Goods
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
100 GBP2019-12-31
100 GBP2019-04-30
Net Assets/Liabilities
100 GBP2019-12-31
100 GBP2019-04-30
Number of shares allotted
Class 1 ordinary share
100 shares2019-05-01 ~ 2019-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2019-05-01 ~ 2019-12-31
Equity
100 GBP2019-12-31
100 GBP2019-04-30

  • AIM INVESTMENT & DEVELOPMENT LTD
    Info
    Registered number 08030611
    Horton House, Exchange Flags, Liverpool L2 3PF
    PRIVATE LIMITED COMPANY incorporated on 2012-04-13 and dissolved on 2021-09-28 (9 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.