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Home > England & Wales Companies > AIM PROFESSIONAL SYSTEMS LIMITED
Company Information for

AIM PROFESSIONAL SYSTEMS LIMITED

COBHAM, SURREY, KT11 1TF,
Company Registration Number
00389567
Private Limited Company
Dissolved

Dissolved 2014-11-05

Company Overview

About Aim Professional Systems Ltd
AIM PROFESSIONAL SYSTEMS LIMITED was founded on 1944-08-31 and had its registered office in Cobham. The company was dissolved on the 2014-11-05 and is no longer trading or active.

Key Data
Company Name
AIM PROFESSIONAL SYSTEMS LIMITED
 
Legal Registered Office
COBHAM
SURREY
KT11 1TF
Other companies in KT11
 
Previous Names
AIM LIMITED19/10/1999
Filing Information
Company Number 00389567
Date formed 1944-08-31
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-02-28
Date Dissolved 2014-11-05
Type of accounts FULL
Last Datalog update: 2015-05-13 02:01:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AIM PROFESSIONAL SYSTEMS LIMITED
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Company Officers of AIM PROFESSIONAL SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
DENISE WILLIAMS
 Company Secretary 2013-03-07
BARBARA ANN FIRTH
 Director 2013-03-07
PAUL DAVID GIBSON
 Director 2013-03-07
VINODKA MURRIA
 Director 2013-03-07
Previous Officers
Officer Role Date Appointed Date Resigned
NEAL ANTHONY ROBERTS
 Company Secretary 2009-03-11 2013-03-07
KERRY JANE CROMPTON
 Director 2011-03-01 2013-03-07
RICHARD IAN PREEDY
 Director 2012-08-15 2013-03-07
NEAL ANTHONY ROBERTS
 Director 2007-07-03 2013-03-07
KERRY JANE CROMPTON
 Director 2011-03-01 2011-03-01
MARTIN PHILIP LEUW
 Director 2007-07-03 2011-03-01
LUCA VELUSSI
 Director 2008-03-14 2010-12-08
BARBARA ANN FIRTH
 Director 2006-04-28 2009-10-19
SARA CHALLINGER
 Company Secretary 2007-07-24 2009-02-20
BARBARA ANN FIRTH
 Company Secretary 2006-04-28 2007-07-24
VINODKA MURRIA
 Director 2006-04-28 2007-07-03
JAMES EDGAR CHASE
 Director 1997-09-25 2006-10-10
MICHAEL CRAIG FAIREY
 Company Secretary 2003-02-05 2006-04-28
MICHAEL CRAIG FAIREY
 Director 2003-02-05 2006-04-28
STEPHEN JOHN BROADLEY
 Director 1999-10-22 2004-10-28
ANNE MANSFIELD
 Director 1997-09-25 2003-07-30
MICHAEL DAVID BOOTH
 Company Secretary 1992-09-14 2003-02-05
MICHAEL DAVID BOOTH
 Director 1992-09-14 2003-02-05
JOHN ALEXANDER CHRISTOPHER BEASTY
 Director 1997-09-25 1999-10-20
PETER CHARLES HUNT
 Director 1996-05-01 1999-10-20
PETER STUART GARTON
 Director 1996-05-01 1998-08-14
JOHN HENRY WILDE
 Director 1996-05-01 1997-07-31
STEPHEN TAYLOR-PARKER
 Director 1996-05-01 1997-01-31
KEITH EDWIN TAYLOR
 Director 1993-08-24 1996-05-01
JOHN TERENCE DAVIS
 Director 1992-09-14 1993-08-20
JAMES DOUGLAS ANDERSON
 Director 1992-09-14 1993-02-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BARBARA ANN FIRTH ST LUKE'S (GUILDFORD) MANAGEMENT LIMITED Director 2016-12-07 CURRENT 1995-05-22 Active
BARBARA ANN FIRTH EXCHEQUER SOFTWARE LIMITED Director 2013-03-07 CURRENT 1990-04-23 Dissolved 2014-11-05
BARBARA ANN FIRTH CONSENSUS INFORMATION TECHNOLOGY LIMITED Director 2013-03-07 CURRENT 1988-02-17 Dissolved 2014-11-05
BARBARA ANN FIRTH TEAMFLOW LIMITED Director 2013-03-07 CURRENT 1988-11-15 Dissolved 2014-11-05
BARBARA ANN FIRTH JBS COMPUTER SERVICES LIMITED Director 2013-03-07 CURRENT 1983-12-23 Dissolved 2014-11-05
BARBARA ANN FIRTH CARE BUSINESS SOLUTIONS LIMITED Director 2013-03-07 CURRENT 1982-02-10 Dissolved 2014-11-05
BARBARA ANN FIRTH LFM PARTNERSHIP SOLUTIONS LIMITED Director 2013-03-07 CURRENT 1997-08-18 Dissolved 2014-11-05
BARBARA ANN FIRTH MINERVA COMPUTER SYSTEMS LIMITED Director 2013-03-07 CURRENT 1976-03-31 Dissolved 2014-11-05
BARBARA ANN FIRTH SPRINGSTONE SOFTWARE SERVICES LIMITED Director 2013-03-07 CURRENT 1989-03-09 Dissolved 2014-11-05
BARBARA ANN FIRTH SYSTEMS TEAM LIMITED Director 2013-03-07 CURRENT 1985-11-15 Dissolved 2014-11-05
BARBARA ANN FIRTH TEAMFLO LIMITED Director 2013-03-07 CURRENT 1989-11-10 Dissolved 2014-11-05
BARBARA ANN FIRTH PINNACLE COMPUTER SYSTEMS LIMITED Director 2013-03-07 CURRENT 2000-11-24 Dissolved 2014-11-05
BARBARA ANN FIRTH MANAGEMENT SUPPORT SYSTEMS LIMITED Director 2013-03-07 CURRENT 1992-03-12 Dissolved 2014-11-05
BARBARA ANN FIRTH FORMATION SOFTWARE LIMITED Director 2013-03-07 CURRENT 1992-01-16 Dissolved 2014-11-05
BARBARA ANN FIRTH TRANSOFT LIMITED Director 2013-03-07 CURRENT 1999-02-02 Dissolved 2014-11-05
BARBARA ANN FIRTH INTEGRA COMPUTER SYSTEMS LIMITED Director 2013-03-07 CURRENT 1998-10-27 Dissolved 2014-11-05
BARBARA ANN FIRTH COMPUTER SOFTWARE LIMITED Director 2013-03-07 CURRENT 1998-11-11 Dissolved 2014-11-05
BARBARA ANN FIRTH ADVANCED ACCOUNTS LIMITED Director 2013-03-07 CURRENT 1999-03-22 Dissolved 2014-11-05
BARBARA ANN FIRTH AIM HOLDINGS LIMITED Director 2013-03-07 CURRENT 1987-04-08 Dissolved 2014-11-05
BARBARA ANN FIRTH OPEN LOGISTIX SYSTEMS LIMITED Director 2011-03-04 CURRENT 2001-08-14 Dissolved 2014-05-27
BARBARA ANN FIRTH INTEGRATED SUPPORT SYSTEMS LIMITED Director 2010-09-30 CURRENT 2002-10-16 Dissolved 2014-05-27
BARBARA ANN FIRTH CARESYS SOFTWARE LIMITED Director 2010-09-30 CURRENT 2010-06-17 Dissolved 2014-05-27
BARBARA ANN FIRTH CERRUS LIMITED Director 2010-03-01 CURRENT 2009-07-03 Dissolved 2014-02-11
BARBARA ANN FIRTH BI INFORM LIMITED Director 2010-02-11 CURRENT 1997-07-10 Dissolved 2014-05-27
BARBARA ANN FIRTH CEDAR CONSULTING HOLDINGS LIMITED Director 2010-02-11 CURRENT 2000-10-17 Dissolved 2014-05-27
BARBARA ANN FIRTH BUSINESS SYSTEMS 365 LIMITED Director 2010-02-11 CURRENT 2003-08-07 Dissolved 2014-03-25
BARBARA ANN FIRTH STRATA SYSTEMS (HOLDINGS) LIMITED Director 2010-02-11 CURRENT 1986-08-28 Dissolved 2014-03-25
BARBARA ANN FIRTH OPENPEOPLE LIMITED Director 2010-02-11 CURRENT 1970-05-29 Dissolved 2014-06-20
BARBARA ANN FIRTH COA SOLUTIONS LIMITED Director 2010-02-11 CURRENT 2004-06-04 Dissolved 2014-02-11
BARBARA ANN FIRTH STAFFPLAN ENTERPRISE LTD Director 2010-01-01 CURRENT 2008-10-22 Dissolved 2014-02-11
BARBARA ANN FIRTH ADASTRA SOFTWARE LIMITED Director 2009-11-25 CURRENT 2008-11-10 Dissolved 2014-01-28
BARBARA ANN FIRTH COVEMEAD LIMITED Director 2009-11-13 CURRENT 1995-10-03 Dissolved 2014-02-11
BARBARA ANN FIRTH WEBGENERICS LIMITED Director 2009-09-01 CURRENT 1999-11-15 Dissolved 2014-05-27
PAUL DAVID GIBSON CASTLETON TECHNOLOGY LIMITED Director 2017-07-18 CURRENT 1997-03-19 Active
PAUL DAVID GIBSON TAX SYSTEMS LIMITED Director 2017-04-03 CURRENT 2003-12-17 Active
PAUL DAVID GIBSON ENABLE BUSINESS SOLUTIONS LIMITED Director 2016-07-08 CURRENT 2013-03-14 Active
PAUL DAVID GIBSON EXCHEQUER SOFTWARE LIMITED Director 2013-03-07 CURRENT 1990-04-23 Dissolved 2014-11-05
PAUL DAVID GIBSON CONSENSUS INFORMATION TECHNOLOGY LIMITED Director 2013-03-07 CURRENT 1988-02-17 Dissolved 2014-11-05
PAUL DAVID GIBSON TEAMFLOW LIMITED Director 2013-03-07 CURRENT 1988-11-15 Dissolved 2014-11-05
PAUL DAVID GIBSON JBS COMPUTER SERVICES LIMITED Director 2013-03-07 CURRENT 1983-12-23 Dissolved 2014-11-05
PAUL DAVID GIBSON CARE BUSINESS SOLUTIONS LIMITED Director 2013-03-07 CURRENT 1982-02-10 Dissolved 2014-11-05
PAUL DAVID GIBSON LFM PARTNERSHIP SOLUTIONS LIMITED Director 2013-03-07 CURRENT 1997-08-18 Dissolved 2014-11-05
PAUL DAVID GIBSON MINERVA COMPUTER SYSTEMS LIMITED Director 2013-03-07 CURRENT 1976-03-31 Dissolved 2014-11-05
PAUL DAVID GIBSON SPRINGSTONE SOFTWARE SERVICES LIMITED Director 2013-03-07 CURRENT 1989-03-09 Dissolved 2014-11-05
PAUL DAVID GIBSON SYSTEMS TEAM LIMITED Director 2013-03-07 CURRENT 1985-11-15 Dissolved 2014-11-05
PAUL DAVID GIBSON TEAMFLO LIMITED Director 2013-03-07 CURRENT 1989-11-10 Dissolved 2014-11-05
PAUL DAVID GIBSON PINNACLE COMPUTER SYSTEMS LIMITED Director 2013-03-07 CURRENT 2000-11-24 Dissolved 2014-11-05
PAUL DAVID GIBSON MANAGEMENT SUPPORT SYSTEMS LIMITED Director 2013-03-07 CURRENT 1992-03-12 Dissolved 2014-11-05
PAUL DAVID GIBSON FORMATION SOFTWARE LIMITED Director 2013-03-07 CURRENT 1992-01-16 Dissolved 2014-11-05
PAUL DAVID GIBSON TRANSOFT LIMITED Director 2013-03-07 CURRENT 1999-02-02 Dissolved 2014-11-05
PAUL DAVID GIBSON INTEGRA COMPUTER SYSTEMS LIMITED Director 2013-03-07 CURRENT 1998-10-27 Dissolved 2014-11-05
PAUL DAVID GIBSON COMPUTER SOFTWARE LIMITED Director 2013-03-07 CURRENT 1998-11-11 Dissolved 2014-11-05
PAUL DAVID GIBSON ADVANCED ACCOUNTS LIMITED Director 2013-03-07 CURRENT 1999-03-22 Dissolved 2014-11-05
PAUL DAVID GIBSON AIM HOLDINGS LIMITED Director 2013-03-07 CURRENT 1987-04-08 Dissolved 2014-11-05
PAUL DAVID GIBSON CERRUS LIMITED Director 2013-01-01 CURRENT 2009-07-03 Dissolved 2014-02-11
PAUL DAVID GIBSON COVEMEAD LIMITED Director 2013-01-01 CURRENT 1995-10-03 Dissolved 2014-02-11
PAUL DAVID GIBSON INTEGRATED SUPPORT SYSTEMS LIMITED Director 2013-01-01 CURRENT 2002-10-16 Dissolved 2014-05-27
PAUL DAVID GIBSON WEBGENERICS LIMITED Director 2013-01-01 CURRENT 1999-11-15 Dissolved 2014-05-27
PAUL DAVID GIBSON OPEN LOGISTIX SYSTEMS LIMITED Director 2013-01-01 CURRENT 2001-08-14 Dissolved 2014-05-27
PAUL DAVID GIBSON STAFFPLAN ENTERPRISE LTD Director 2013-01-01 CURRENT 2008-10-22 Dissolved 2014-02-11
PAUL DAVID GIBSON CARESYS SOFTWARE LIMITED Director 2013-01-01 CURRENT 2010-06-17 Dissolved 2014-05-27
PAUL DAVID GIBSON ADASTRA SOFTWARE LIMITED Director 2013-01-01 CURRENT 2008-11-10 Dissolved 2014-01-28
PAUL DAVID GIBSON BUSINESS SYSTEMS 365 LIMITED Director 2010-02-10 CURRENT 2003-08-07 Dissolved 2014-03-25
PAUL DAVID GIBSON BI INFORM LIMITED Director 2007-02-19 CURRENT 1997-07-10 Dissolved 2014-05-27
PAUL DAVID GIBSON STRATA SYSTEMS (HOLDINGS) LIMITED Director 2006-03-30 CURRENT 1986-08-28 Dissolved 2014-03-25
PAUL DAVID GIBSON OPENPEOPLE LIMITED Director 2005-07-07 CURRENT 1970-05-29 Dissolved 2014-06-20
PAUL DAVID GIBSON COA SOLUTIONS LIMITED Director 2004-07-29 CURRENT 2004-06-04 Dissolved 2014-02-11
PAUL DAVID GIBSON CEDAR CONSULTING HOLDINGS LIMITED Director 2002-06-19 CURRENT 2000-10-17 Dissolved 2014-05-27
VINODKA MURRIA EXCHEQUER SOFTWARE LIMITED Director 2013-03-07 CURRENT 1990-04-23 Dissolved 2014-11-05
VINODKA MURRIA CONSENSUS INFORMATION TECHNOLOGY LIMITED Director 2013-03-07 CURRENT 1988-02-17 Dissolved 2014-11-05
VINODKA MURRIA TEAMFLOW LIMITED Director 2013-03-07 CURRENT 1988-11-15 Dissolved 2014-11-05
VINODKA MURRIA JBS COMPUTER SERVICES LIMITED Director 2013-03-07 CURRENT 1983-12-23 Dissolved 2014-11-05
VINODKA MURRIA CARE BUSINESS SOLUTIONS LIMITED Director 2013-03-07 CURRENT 1982-02-10 Dissolved 2014-11-05
VINODKA MURRIA LFM PARTNERSHIP SOLUTIONS LIMITED Director 2013-03-07 CURRENT 1997-08-18 Dissolved 2014-11-05
VINODKA MURRIA MINERVA COMPUTER SYSTEMS LIMITED Director 2013-03-07 CURRENT 1976-03-31 Dissolved 2014-11-05
VINODKA MURRIA SPRINGSTONE SOFTWARE SERVICES LIMITED Director 2013-03-07 CURRENT 1989-03-09 Dissolved 2014-11-05
VINODKA MURRIA SYSTEMS TEAM LIMITED Director 2013-03-07 CURRENT 1985-11-15 Dissolved 2014-11-05
VINODKA MURRIA TEAMFLO LIMITED Director 2013-03-07 CURRENT 1989-11-10 Dissolved 2014-11-05
VINODKA MURRIA PINNACLE COMPUTER SYSTEMS LIMITED Director 2013-03-07 CURRENT 2000-11-24 Dissolved 2014-11-05
VINODKA MURRIA MANAGEMENT SUPPORT SYSTEMS LIMITED Director 2013-03-07 CURRENT 1992-03-12 Dissolved 2014-11-05
VINODKA MURRIA FORMATION SOFTWARE LIMITED Director 2013-03-07 CURRENT 1992-01-16 Dissolved 2014-11-05
VINODKA MURRIA TRANSOFT LIMITED Director 2013-03-07 CURRENT 1999-02-02 Dissolved 2014-11-05
VINODKA MURRIA INTEGRA COMPUTER SYSTEMS LIMITED Director 2013-03-07 CURRENT 1998-10-27 Dissolved 2014-11-05
VINODKA MURRIA COMPUTER SOFTWARE LIMITED Director 2013-03-07 CURRENT 1998-11-11 Dissolved 2014-11-05
VINODKA MURRIA ADVANCED ACCOUNTS LIMITED Director 2013-03-07 CURRENT 1999-03-22 Dissolved 2014-11-05
VINODKA MURRIA AIM HOLDINGS LIMITED Director 2013-03-07 CURRENT 1987-04-08 Dissolved 2014-11-05
VINODKA MURRIA WEBGENERICS LIMITED Director 2012-06-19 CURRENT 1999-11-15 Dissolved 2014-05-27
VINODKA MURRIA OPEN LOGISTIX SYSTEMS LIMITED Director 2011-03-04 CURRENT 2001-08-14 Dissolved 2014-05-27
VINODKA MURRIA INTEGRATED SUPPORT SYSTEMS LIMITED Director 2010-09-30 CURRENT 2002-10-16 Dissolved 2014-05-27
VINODKA MURRIA CARESYS SOFTWARE LIMITED Director 2010-09-30 CURRENT 2010-06-17 Dissolved 2014-05-27
VINODKA MURRIA CERRUS LIMITED Director 2010-03-01 CURRENT 2009-07-03 Dissolved 2014-02-11
VINODKA MURRIA BI INFORM LIMITED Director 2010-02-11 CURRENT 1997-07-10 Dissolved 2014-05-27
VINODKA MURRIA CEDAR CONSULTING HOLDINGS LIMITED Director 2010-02-11 CURRENT 2000-10-17 Dissolved 2014-05-27
VINODKA MURRIA BUSINESS SYSTEMS 365 LIMITED Director 2010-02-11 CURRENT 2003-08-07 Dissolved 2014-03-25
VINODKA MURRIA STRATA SYSTEMS (HOLDINGS) LIMITED Director 2010-02-11 CURRENT 1986-08-28 Dissolved 2014-03-25
VINODKA MURRIA OPENPEOPLE LIMITED Director 2010-02-11 CURRENT 1970-05-29 Dissolved 2014-06-20
VINODKA MURRIA COA SOLUTIONS LIMITED Director 2010-02-11 CURRENT 2004-06-04 Dissolved 2014-02-11
VINODKA MURRIA STAFFPLAN ENTERPRISE LTD Director 2010-01-01 CURRENT 2008-10-22 Dissolved 2014-02-11
VINODKA MURRIA COVEMEAD LIMITED Director 2009-11-13 CURRENT 1995-10-03 Dissolved 2014-02-11
VINODKA MURRIA ADASTRA SOFTWARE LIMITED Director 2008-11-10 CURRENT 2008-11-10 Dissolved 2014-01-28
VINODKA MURRIA ELDERSTREET HOLDINGS LIMITED Director 2007-10-19 CURRENT 2007-09-10 Active
VINODKA MURRIA ELDERSTREET INVESTMENTS LIMITED Director 2004-02-20 CURRENT 1984-06-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-11-05GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-08-054.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2014-02-074.70DECLARATION OF SOLVENCY
2014-02-07600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-02-07LRESSPSPECIAL RESOLUTION TO WIND UP
2013-10-02LATEST SOC02/10/13 STATEMENT OF CAPITAL;GBP 2250
2013-10-02AR0114/09/13 FULL LIST
2013-09-06AAFULL ACCOUNTS MADE UP TO 28/02/13
2013-04-19AUDAUDITOR'S RESIGNATION
2013-03-26AP03SECRETARY APPOINTED DENISE WILLIAMS
2013-03-26AP01DIRECTOR APPOINTED MS VINODKA MURRIA
2013-03-25AP01DIRECTOR APPOINTED MRS BARBARA ANN FIRTH
2013-03-25TM01APPOINTMENT TERMINATED, DIRECTOR KERRY CROMPTON
2013-03-25AP01DIRECTOR APPOINTED MR PAUL DAVID GIBSON
2013-03-25TM01APPOINTMENT TERMINATED, DIRECTOR NEAL ROBERTS
2013-03-25TM02APPOINTMENT TERMINATED, SECRETARY NEAL ROBERTS
2013-03-25TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD PREEDY
2013-03-25AD01REGISTERED OFFICE CHANGED ON 25/03/2013 FROM BOOTHS PARK 4 CHELFORD ROAD KNUTSFORD CHESHIRE WA16 8GS ENGLAND
2013-03-22AA01PREVSHO FROM 30/04/2013 TO 28/02/2013
2013-01-28AAFULL ACCOUNTS MADE UP TO 30/04/12
2012-10-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD IAN PREEDY / 15/08/2012
2012-10-01AR0114/09/12 FULL LIST
2012-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD IAN PREEDY / 16/08/2012
2012-08-16AP01DIRECTOR APPOINTED RICHARD IAN PREEDY
2012-05-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEAL ANTHONY ROBERTS / 16/05/2012
2012-05-16CH03SECRETARY'S CHANGE OF PARTICULARS / MR NEAL ANTHONY ROBERTS / 16/05/2012
2012-05-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MS KERRY JANE CROMPTON / 16/05/2012
2012-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/2012 FROM RIDING COURT HOUSE RIDING COURT ROAD DATCHET SLOUGH BERKSHIRE SL3 9JT UNITED KINGDOM
2012-01-31MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2011-12-01AAFULL ACCOUNTS MADE UP TO 30/04/11
2011-10-12AR0114/09/11 FULL LIST
2011-03-09TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN LEUW
2011-03-09TM01APPOINTMENT TERMINATED, DIRECTOR KERRY CROMPTON
2011-03-07AP01DIRECTOR APPOINTED MISS KERRY JANE CROMPTON
2011-03-07AP01DIRECTOR APPOINTED MISS KERRY JANE CROMPTON
2011-01-11TM01APPOINTMENT TERMINATED, DIRECTOR LUCA VELUSSI
2010-11-19AAFULL ACCOUNTS MADE UP TO 30/04/10
2010-10-04AR0114/09/10 FULL LIST
2010-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LUCA VELUSSI / 14/09/2010
2010-05-28RES01ADOPT ARTICLES 22/10/2009
2010-05-28RES13SECTION 175 CONFLICT OF INTEREST 22/10/2009
2009-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PHILIP LEUW / 19/10/2009
2009-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / NEAL ANTHONY ROBERTS / 19/10/2009
2009-11-02CH03SECRETARY'S CHANGE OF PARTICULARS / MR NEAL ANTHONY ROBERTS / 19/10/2009
2009-10-30AR0114/09/09 FULL LIST
2009-10-19TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA FIRTH
2009-10-18AAFULL ACCOUNTS MADE UP TO 30/04/09
2009-03-20288aSECRETARY APPOINTED MR NEAL ANTHONY ROBERTS
2009-03-19288bAPPOINTMENT TERMINATED SECRETARY SARA CHALLINGER
2009-02-16AAFULL ACCOUNTS MADE UP TO 30/04/08
2008-11-07287REGISTERED OFFICE CHANGED ON 07/11/2008 FROM INTEGRA HOUSE 138-140 ALEXANDRA ROAD SW19 7JY
2008-11-05363aRETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS
2008-07-30225PREVEXT FROM 28/02/2008 TO 30/04/2008
2008-04-30288aDIRECTOR APPOINTED LUCA VELUSSI
2007-10-15395PARTICULARS OF MORTGAGE/CHARGE
2007-10-12RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-10-11155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-10-11155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-10-11155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-10-11155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-10-11RES13AGREEMENTS SCHEDULE 25/09/07
2007-10-11RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Industry Information
SIC/NAIC Codes
58 - Publishing activities
582 - Software publishing
58290 - Other software publishing




Licences & Regulatory approval
We could not find any licences issued to AIM PROFESSIONAL SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AIM PROFESSIONAL SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-10-02 Satisfied CITIBANK N.A., LONDON AS SECURITY TRUSTEE
DEED OF ACCESSION AND CHARGE 2006-10-19 Satisfied BARCLAYS BANK PLC
LETTER OF OFFSET 1990-06-20 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND.
LEGAL CHARGE 1989-06-30 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 1987-08-07 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LETTER OF OFFSET 1987-08-07 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Intangible Assets
Patents
We have not found any records of AIM PROFESSIONAL SYSTEMS LIMITED registering or being granted any patents
Domain Names

AIM PROFESSIONAL SYSTEMS LIMITED owns 4 domain names.

teamflo.co.uk   teamflow.co.uk   aimlegal.co.uk   e-vigilance.co.uk  

Trademarks
We have not found any records of AIM PROFESSIONAL SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with AIM PROFESSIONAL SYSTEMS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Shropshire Council 2011-03-11 GBP £2,168 Supplies And Services-Equipt., Furn. & Materials
West Berkshire Council 2010-11-29 GBP £770
Cheshire West and Chester 2010-09-27 GBP £1,286
Cheshire West and Chester 2010-08-19 GBP £983
Cheshire West and Chester 2010-07-29 GBP £790

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where AIM PROFESSIONAL SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AIM PROFESSIONAL SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AIM PROFESSIONAL SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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