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Company Information for

AIM GROUP LIMITED

ALIXPARTNERS, THE ZENITH BUILDING, 26 SPRING GARDENS, MANCHESTER, GREATER MANCHESTER, M2 1AB,
Company Registration Number
00972433
Private Limited Company
Liquidation

Company Overview

About Aim Group Ltd
AIM GROUP LIMITED was founded on 1970-02-13 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Aim Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
AIM GROUP LIMITED
 
Legal Registered Office
ALIXPARTNERS
THE ZENITH BUILDING
26 SPRING GARDENS
MANCHESTER
GREATER MANCHESTER
M2 1AB
Other companies in SO15
 
Filing Information
Company Number 00972433
Company ID Number 00972433
Date formed 1970-02-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2014
Account next due 31/03/2017
Latest return 14/09/2015
Return next due 12/10/2016
Type of accounts GROUP
Last Datalog update: 2019-04-04 11:03:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AIM GROUP LIMITED
Companies with same name AIM GROUP LIMITED
The following companies were found which have the same name as AIM GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AIM GROUP (UK) LTD 20 HEOL TERRELL LANSDOWNE GARDENS CARDIFF CF11 8BF Active Company formed on the 2004-01-26
AIM GROUP HOLDINGS LIMITED CMS CAMERON MCKENNA LLP 6 QUEENS ROAD ABERDEEN AB15 4ZT Active Company formed on the 2001-05-17
AIM GROUP OF COMPANIES LIMITED UNIT 10 FOXTAIL ROAD RANSOMES EUROPARK IPSWICH SUFFOLK IP3 9RT Liquidation Company formed on the 2007-11-13
AIM GROUP USA INC. 1001 4TH AVE STE 4500 SEATTLE WA 981540000 Active Company formed on the 1989-04-26
AIM GROUP AUSTRALASIA PTY LTD QLD 4163 Active Company formed on the 1995-04-18
AIM GROUP - SINGAPORE PTE. LTD. RAFFLES QUAY Singapore 048581 Active Company formed on the 2012-12-08
AIM GROUP (ASIA) LIMITED Active Company formed on the 2012-12-17
AIM GROUP LIMITED Active Company formed on the 1998-05-01
AIM Group International (Hong Kong) Limited Active Company formed on the 2009-01-08
AIM GROUP INC Delaware Unknown
AIM GROUP (HK) COMPANY LIMITED Active Company formed on the 2017-04-03
AIM GROUP HOLDINGS, INC. 201 ALHAMBRA CIRCLE, SUITE 702 CORAL GABLES FL 33134 Inactive Company formed on the 2007-07-19
AIM GROUP AUSTRALIA PTY LTD NSW 2167 Active Company formed on the 2017-11-16
AIM GROUP LLC Georgia Unknown
AIM GROUP LLC Georgia Unknown
AIM GROUP PHILIPPINES INCORPORATED California Unknown
AIM GROUP LLC California Unknown
AIM GROUP ENTERPRISES LLC California Unknown
AIM GROUP INCORPORATED California Unknown
AIM GROUP AS Nesveien 13 KYRKSÆTERØRA 7200 Active Company formed on the 2019-01-01

Company Officers of AIM GROUP LIMITED

Current Directors
Officer Role Date Appointed
DAVID BURPEE
Director 2016-02-02
JOHN FEUTZ
Director 2016-02-02
JIM NAYLOR
Director 2016-05-10
HANS ULLAND
Director 2016-02-02
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT ANTHONY GREEN
Company Secretary 2008-08-21 2016-02-02
ROBERT ANTHONY GREEN
Director 1991-09-14 2016-02-02
CASPAR MACDONALD-HALL
Director 1991-09-14 2016-02-02
JEFFREY COLIN SMITH
Director 1991-09-14 2016-02-02
PETER PATRICK SPENCER FORBES
Director 1991-09-14 2010-06-22
SIMON MARK WINSHIP
Company Secretary 1999-03-15 2008-08-21
JEFFREY JACQUES HOBBS
Director 1999-08-03 2005-05-20
LEONARD JOHN ROGERS
Director 1991-09-14 2001-10-30
WILLIAM EDWARD GRIFFITHS
Director 1996-01-23 1999-05-31
ROBERT ANTHONY GREEN
Company Secretary 1997-07-31 1999-03-15
NICHOLAS PATRICK FENN
Company Secretary 1991-09-14 1997-07-31
SIDNEY JOHN SMITH
Director 1991-09-14 1992-09-04

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
2019-03-04GAZ2Final Gazette dissolved via compulsory strike-off
2019-01-08LIQ03Voluntary liquidation Statement of receipts and payments to 2018-09-21
2018-12-04LIQ13Voluntary liquidation. Notice of members return of final meeting
2017-10-18LIQ03Voluntary liquidation Statement of receipts and payments to 2017-09-21
2017-01-17600Appointment of a voluntary liquidator
2016-10-31LATEST SOC31/10/16 STATEMENT OF CAPITAL;GBP 846482
2016-10-31CS01CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES
2016-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/16 FROM C/O Ashurst Llp Broadwalk House Broadwalk House 5 Appold Street London EC2A 2HA England
2016-10-034.70DECLARATION OF SOLVENCY
2016-10-03LRESSPSPECIAL RESOLUTION TO WIND UP
2016-10-034.70DECLARATION OF SOLVENCY
2016-10-03LRESSPSPECIAL RESOLUTION TO WIND UP
2016-07-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009724330004
2016-07-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009724330002
2016-07-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009724330003
2016-05-25AP01DIRECTOR APPOINTED JIM NAYLOR
2016-05-25AP01DIRECTOR APPOINTED JIM NAYLOR
2016-04-06AA01Current accounting period extended from 31/12/15 TO 30/06/16
2016-02-23AP01DIRECTOR APPOINTED MR DAVID BURPEE
2016-02-23AP01DIRECTOR APPOINTED MR JOHN FEUTZ
2016-02-23AP01DIRECTOR APPOINTED MR HANS ULLAND
2016-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/16 FROM 16 Carlton Crescent Southampton SO15 2ES
2016-02-22TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY SMITH
2016-02-22TM01APPOINTMENT TERMINATED, DIRECTOR CASPAR MACDONALD-HALL
2016-02-22TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT GREEN
2016-02-22TM02Termination of appointment of Robert Anthony Green on 2016-02-02
2016-02-22MEM/ARTSARTICLES OF ASSOCIATION
2016-02-22RES01ADOPT ARTICLES 22/02/16
2016-02-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 009724330004
2016-02-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 009724330003
2016-02-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 009724330002
2015-09-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-09-21LATEST SOC21/09/15 STATEMENT OF CAPITAL;GBP 846482
2015-09-21AR0114/09/15 FULL LIST
2015-03-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-10-07LATEST SOC07/10/14 STATEMENT OF CAPITAL;GBP 846482
2014-10-07AR0114/09/14 FULL LIST
2014-10-01CERT10CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2014-10-01MARREREGISTRATION MEMORANDUM AND ARTICLES
2014-10-01RES02REREG PLC TO PRI; RES02 PASS DATE:01/10/2014
2014-10-01RR02APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
2014-06-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2013-09-23LATEST SOC23/09/13 STATEMENT OF CAPITAL;GBP 846482
2013-09-23AR0114/09/13 FULL LIST
2013-06-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2012-10-01AR0114/09/12 FULL LIST
2012-06-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2011-09-27AR0114/09/11 FULL LIST
2011-07-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2010-10-28AA01CURRSHO FROM 30/04/2011 TO 31/12/2010
2010-10-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10
2010-10-08AR0114/09/10 FULL LIST
2010-06-30TM01APPOINTMENT TERMINATED, DIRECTOR PETER FORBES
2009-10-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09
2009-09-18363aRETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS
2009-05-13RES13SECT 175(5) SECT 239 24/04/2009
2009-05-13RES01ADOPT ARTICLES 24/04/2009
2008-11-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08
2008-10-10363sRETURN MADE UP TO 14/09/08; CHANGE OF MEMBERS
2008-08-21288aSECRETARY APPOINTED MR ROBERT ANTHONY GREEN
2008-08-21288bAPPOINTMENT TERMINATED SECRETARY SIMON WINSHIP
2007-10-08363sRETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS
2007-09-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07
2006-12-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06
2006-10-18363sRETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS
2005-11-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05
2005-10-26122CONSO 18/10/05
2005-09-28363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-09-28363sRETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS
2005-05-27288bDIRECTOR RESIGNED
2005-02-14122CONSO 04/02/05
2004-10-04363sRETURN MADE UP TO 14/09/04; BULK LIST AVAILABLE SEPARATELY
2004-09-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04
2004-05-17169£ IC 1117355/1094855 02/02/04 £ SR 225000@.1=22500
2004-05-17169£ IC 1195855/1117355 27/01/04 £ SR 785000@.1=78500
2003-12-16169£ IC 1214855/1195855 28/10/03 £ SR 190000@.1=19000
2003-10-29363sRETURN MADE UP TO 14/09/03; BULK LIST AVAILABLE SEPARATELY
2003-08-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03
2003-07-12169£ IC 1234855/1224855 25/04/03 £ SR 100000@.1=10000
2003-04-16169£ IC 1297355/1234855 07/03/03 £ SR 625000@.1=62500
2003-04-16169£ IC 1367355/1297355 25/03/03 £ SR 700000@.1=70000
2003-03-12AUDAUDITOR'S RESIGNATION
2002-12-16169£ IC 1477915/1367355 22/11/02 £ SR 1105602@.1=110560
2002-11-01363sRETURN MADE UP TO 14/09/02; BULK LIST AVAILABLE SEPARATELY
2002-09-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02
2001-11-13288bDIRECTOR RESIGNED
2001-10-10363sRETURN MADE UP TO 14/09/01; BULK LIST AVAILABLE SEPARATELY
2001-09-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01
2000-10-17288bDIRECTOR RESIGNED
2000-10-06363sRETURN MADE UP TO 14/09/00; BULK LIST AVAILABLE SEPARATELY
2000-10-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-10-06AAFULL GROUP ACCOUNTS MADE UP TO 30/04/00
1999-12-14353aLOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
1999-10-11363sRETURN MADE UP TO 14/09/99; FULL LIST OF MEMBERS
1999-10-08288bDIRECTOR RESIGNED
1999-10-01AAFULL GROUP ACCOUNTS MADE UP TO 30/04/99
1999-08-18288aNEW DIRECTOR APPOINTED
1999-04-09AUDAUDITOR'S RESIGNATION
1999-03-23288aNEW SECRETARY APPOINTED
1999-03-23288bSECRETARY RESIGNED
1999-03-11AAMDAMENDED FULL GROUP ACCOUNTS MADE UP TO 30/04/98
1998-10-15363sRETURN MADE UP TO 14/09/98; BULK LIST AVAILABLE SEPARATELY
1998-10-14AAFULL GROUP ACCOUNTS MADE UP TO 30/04/98
1998-10-09AUDAUDITOR'S RESIGNATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to AIM GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-09-28
Notices to Creditors2016-09-28
Resolutions for Winding-up2016-09-28
Fines / Sanctions
No fines or sanctions have been issued against AIM GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-02-02 Satisfied ANTARES CAPITAL LP, AS AGENT
2016-02-02 Satisfied ANTARES CAPITAL LP, AS AGENT
2016-02-02 Satisfied CARLYLE GMS FINANCE, INC.
MORTGAGE DEBENTURE 1992-12-14 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2007-04-30
Annual Accounts
2006-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AIM GROUP LIMITED

Intangible Assets
Patents
We have not found any records of AIM GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AIM GROUP LIMITED
Trademarks
We have not found any records of AIM GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AIM GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as AIM GROUP LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES (UK) PLC £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON PLC £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
Outgoings
Business Rates/Property Tax
No properties were found where AIM GROUP 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyAIM GROUP LIMITEDEvent Date2016-09-22
A P Beveridge , (IP No. 08991) of AlixPartners , 6 New Street Square, London EC4A 3BF and C M Williamson , (IP No. 015570) of AlixPartners , The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB . : Further details contact: Leeleya Bachoco, Tel: 0161 838 4500. Alternative contact: Michael Gould.
 
Initiating party Event TypeNotices to Creditors
Defending partyAIM GROUP LIMITEDEvent Date2016-09-22
Notice is hereby given that the Creditors of the above named Company are required, on or before 04 November 2016 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Alastair Beveridge and Catherine Williamson of AlixPartners, The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB the Liquidators of the said Company, and, if so required by notice in writing from the said Liquidators, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice. A creditor who has not proved their debt before the above final date for proving will not be entitled to participate in any distribution of funds from the estate of the Company. Note: This notice is purely formal. All known creditors have been or will be paid in full. Date of Appointment: 22 September 2016 Office Holder details: A P Beveridge , (IP No. 08991) of AlixPartners , 6 New Street Square, London EC4A 3BF and C M Williamson , (IP No. 015570) of AlixPartners , The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB . Further details contact: Leeleya Bachoco, Tel: 0161 838 4500. Alternative contact: Michael Gould.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyAIM GROUP LIMITEDEvent Date2016-09-22
Notice is hereby given that on 22 September 2016 , the following resolutions were passed: That the Company be wound up voluntarily and that Alastair Beveridge , (IP No. 08991) of AlixPartners , 6 New Street Square, London EC4A 3BF and Catherine Williamson , (IP No. 015570) of AlixPartners , The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB (together the Liquidators) be and are hereby appointed Liquidators for the purposes of winding-up the Company. Further details contact: Leeleya Bachoco, Tel: 0161 838 4500. Alternative contact: Michael Gould.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AIM GROUP 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 GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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