Dissolved
Dissolved 2014-11-05
Company Information for AIM HOLDINGS LIMITED
COBHAM, SURREY, KT11,
|
Company Registration Number
02120855
Private Limited Company
Dissolved Dissolved 2014-11-05 |
Company Name | |
---|---|
AIM HOLDINGS LIMITED | |
Legal Registered Office | |
COBHAM SURREY | |
Company Number | 02120855 | |
---|---|---|
Date formed | 1987-04-08 | |
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: | 2015-05-15 07:29:08 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
AIM HOLDINGS CLEANCO LIMITED | 1 MORE LONDON PLACE LONDON UNITED KINGDOM SE1 2AF | Dissolved | Company formed on the 2013-08-28 | |
AIM HOLDINGS MIDCO LIMITED | 1 MORE LONDON PLACE LONDON UNITED KINGDOM SE1 2AF | Dissolved | Company formed on the 2013-08-27 | |
AIM HOLDINGS LLC | 601 UNION ST #2600 SEATTLE WA 981010000 | Active | Company formed on the 2004-09-07 | |
AIM HOLDINGS, LLC | 315 NO SWALL DRIVE #302 BEVERLY HILLS CA 90210 | FTB SUSPENDED | Company formed on the 1999-04-19 | |
AIM HOLDINGS LTD | 232 BLAKE BUILDING OCEAN WAY SOUTHAMPTON SO14 3LJ | Active | Company formed on the 2015-12-29 | |
AIM Holdings, LLC | 4445 Seven Coves Loop Temple TX 76502 | Inactive - Administratively Dissolved (Tax) | Company formed on the 2016-06-06 | |
AIM HOLDINGS, LLC | 3100 MILL STREET SUITE 218 RENO NV 89502 | Permanently Revoked | Company formed on the 1997-07-14 | |
AIM HOLDINGS LTD | 195 HWY 50 #104, SUITE 165 LAKE TAHOE NV 89449 | Permanently Revoked | Company formed on the 2003-03-06 | |
AIM HOLDINGS LLC | 501 S RANCHO DR STE H56 LAS VEGAS NV 89106 | Permanently Revoked | Company formed on the 2006-03-17 | |
AIM HOLDINGS, LLC | 1810 E SAHARA AVE STE 214 LAS VEGAS NV 89104 | Revoked | Company formed on the 2011-03-14 | |
AIM HOLDINGS PTY LTD | WA 6156 | Active | Company formed on the 1987-09-24 | |
AIM HOLDINGS PTE LTD | TRAS STREET Singapore 079025 | Dissolved | Company formed on the 2008-09-10 | |
AIM Holdings (HK) Limited | Unknown | Company formed on the 2016-09-30 | ||
AIM HOLDINGS LIMITED | Active | Company formed on the 2015-02-24 | ||
AIM HOLDINGS INC. | Newfoundland and Labrador | Active | ||
AIM HOLDINGS INC | Delaware | Unknown | ||
AIM HOLDINGS SDN. BHD. | Unknown | |||
AIM HOLDINGS, LLC | P. O. BOX 93-4321 MARGATE FL 33093 | Inactive | Company formed on the 2006-06-21 | |
AIM HOLDINGS LLC | 4100 N. Miami Avenue MIAMI FL 33127 | Inactive | Company formed on the 2011-11-01 | |
AIM HOLDINGS, LTD. | 1401 NE 10TH STREET POMPANO BEACH FL 33060 | Inactive | Company formed on the 2002-09-13 |
Officer | Role | Date Appointed |
---|---|---|
DENISE WILLIAMS |
||
BARBARA ANN FIRTH |
||
PAUL DAVID GIBSON |
||
VINODKA MURRIA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NEAL ANTHONY ROBERTS |
Company Secretary | ||
KERRY JANE CROMPTON |
Director | ||
RICHARD IAN PREEDY |
Director | ||
NEAL ANTHONY ROBERTS |
Director | ||
MARTIN PHILIP LEUW |
Director | ||
LUCA VELUSSI |
Director | ||
BARBARA ANN FIRTH |
Director | ||
SARA CHALLINGER |
Company Secretary | ||
BARBARA ANN FIRTH |
Company Secretary | ||
VINODKA MURRIA |
Director | ||
MICHAEL CRAIG FAIREY |
Company Secretary | ||
RICHARD MOSELY BEARPARK |
Director | ||
MICHAEL CRAIG FAIREY |
Director | ||
MICHAEL DAVID BOOTH |
Company Secretary | ||
MICHAEL DAVID BOOTH |
Director | ||
PETER CHARLES HUNT |
Director | ||
ALASTAIR JAMES RITCHIE |
Director | ||
KEITH EDWIN TAYLOR |
Director | ||
HELEN BAGAN |
Director | ||
PETER STUART GARTON |
Director | ||
JOHN EWAN JEFFREY |
Director | ||
JOHN HENRY WILDE |
Director | ||
DAVID DENNIS HEWITT |
Director | ||
JOHN TERENCE DAVIS |
Director | ||
JAMES DOUGLAS ANDERSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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ST LUKE'S (GUILDFORD) MANAGEMENT LIMITED | Director | 2016-12-07 | CURRENT | 1995-05-22 | Active | |
EXCHEQUER SOFTWARE LIMITED | Director | 2013-03-07 | CURRENT | 1990-04-23 | Dissolved 2014-11-05 | |
CONSENSUS INFORMATION TECHNOLOGY LIMITED | Director | 2013-03-07 | CURRENT | 1988-02-17 | Dissolved 2014-11-05 | |
TEAMFLOW LIMITED | Director | 2013-03-07 | CURRENT | 1988-11-15 | Dissolved 2014-11-05 | |
JBS COMPUTER SERVICES LIMITED | Director | 2013-03-07 | CURRENT | 1983-12-23 | Dissolved 2014-11-05 | |
CARE BUSINESS SOLUTIONS LIMITED | Director | 2013-03-07 | CURRENT | 1982-02-10 | Dissolved 2014-11-05 | |
LFM PARTNERSHIP SOLUTIONS LIMITED | Director | 2013-03-07 | CURRENT | 1997-08-18 | Dissolved 2014-11-05 | |
MINERVA COMPUTER SYSTEMS LIMITED | Director | 2013-03-07 | CURRENT | 1976-03-31 | Dissolved 2014-11-05 | |
SPRINGSTONE SOFTWARE SERVICES LIMITED | Director | 2013-03-07 | CURRENT | 1989-03-09 | Dissolved 2014-11-05 | |
SYSTEMS TEAM LIMITED | Director | 2013-03-07 | CURRENT | 1985-11-15 | Dissolved 2014-11-05 | |
TEAMFLO LIMITED | Director | 2013-03-07 | CURRENT | 1989-11-10 | Dissolved 2014-11-05 | |
PINNACLE COMPUTER SYSTEMS LIMITED | Director | 2013-03-07 | CURRENT | 2000-11-24 | Dissolved 2014-11-05 | |
MANAGEMENT SUPPORT SYSTEMS LIMITED | Director | 2013-03-07 | CURRENT | 1992-03-12 | Dissolved 2014-11-05 | |
FORMATION SOFTWARE LIMITED | Director | 2013-03-07 | CURRENT | 1992-01-16 | Dissolved 2014-11-05 | |
TRANSOFT LIMITED | Director | 2013-03-07 | CURRENT | 1999-02-02 | Dissolved 2014-11-05 | |
INTEGRA COMPUTER SYSTEMS LIMITED | Director | 2013-03-07 | CURRENT | 1998-10-27 | Dissolved 2014-11-05 | |
COMPUTER SOFTWARE LIMITED | Director | 2013-03-07 | CURRENT | 1998-11-11 | Dissolved 2014-11-05 | |
ADVANCED ACCOUNTS LIMITED | Director | 2013-03-07 | CURRENT | 1999-03-22 | Dissolved 2014-11-05 | |
AIM PROFESSIONAL SYSTEMS LIMITED | Director | 2013-03-07 | CURRENT | 1944-08-31 | Dissolved 2014-11-05 | |
OPEN LOGISTIX SYSTEMS LIMITED | Director | 2011-03-04 | CURRENT | 2001-08-14 | Dissolved 2014-05-27 | |
INTEGRATED SUPPORT SYSTEMS LIMITED | Director | 2010-09-30 | CURRENT | 2002-10-16 | Dissolved 2014-05-27 | |
CARESYS SOFTWARE LIMITED | Director | 2010-09-30 | CURRENT | 2010-06-17 | Dissolved 2014-05-27 | |
CERRUS LIMITED | Director | 2010-03-01 | CURRENT | 2009-07-03 | Dissolved 2014-02-11 | |
BI INFORM LIMITED | Director | 2010-02-11 | CURRENT | 1997-07-10 | Dissolved 2014-05-27 | |
CEDAR CONSULTING HOLDINGS LIMITED | Director | 2010-02-11 | CURRENT | 2000-10-17 | Dissolved 2014-05-27 | |
BUSINESS SYSTEMS 365 LIMITED | Director | 2010-02-11 | CURRENT | 2003-08-07 | Dissolved 2014-03-25 | |
STRATA SYSTEMS (HOLDINGS) LIMITED | Director | 2010-02-11 | CURRENT | 1986-08-28 | Dissolved 2014-03-25 | |
OPENPEOPLE LIMITED | Director | 2010-02-11 | CURRENT | 1970-05-29 | Dissolved 2014-06-20 | |
COA SOLUTIONS LIMITED | Director | 2010-02-11 | CURRENT | 2004-06-04 | Dissolved 2014-02-11 | |
STAFFPLAN ENTERPRISE LTD | Director | 2010-01-01 | CURRENT | 2008-10-22 | Dissolved 2014-02-11 | |
ADASTRA SOFTWARE LIMITED | Director | 2009-11-25 | CURRENT | 2008-11-10 | Dissolved 2014-01-28 | |
COVEMEAD LIMITED | Director | 2009-11-13 | CURRENT | 1995-10-03 | Dissolved 2014-02-11 | |
WEBGENERICS LIMITED | Director | 2009-09-01 | CURRENT | 1999-11-15 | Dissolved 2014-05-27 | |
CASTLETON TECHNOLOGY LIMITED | Director | 2017-07-18 | CURRENT | 1997-03-19 | Active | |
TAX SYSTEMS LIMITED | Director | 2017-04-03 | CURRENT | 2003-12-17 | Active | |
ENABLE BUSINESS SOLUTIONS LIMITED | Director | 2016-07-08 | CURRENT | 2013-03-14 | Active | |
EXCHEQUER SOFTWARE LIMITED | Director | 2013-03-07 | CURRENT | 1990-04-23 | Dissolved 2014-11-05 | |
CONSENSUS INFORMATION TECHNOLOGY LIMITED | Director | 2013-03-07 | CURRENT | 1988-02-17 | Dissolved 2014-11-05 | |
TEAMFLOW LIMITED | Director | 2013-03-07 | CURRENT | 1988-11-15 | Dissolved 2014-11-05 | |
JBS COMPUTER SERVICES LIMITED | Director | 2013-03-07 | CURRENT | 1983-12-23 | Dissolved 2014-11-05 | |
CARE BUSINESS SOLUTIONS LIMITED | Director | 2013-03-07 | CURRENT | 1982-02-10 | Dissolved 2014-11-05 | |
LFM PARTNERSHIP SOLUTIONS LIMITED | Director | 2013-03-07 | CURRENT | 1997-08-18 | Dissolved 2014-11-05 | |
MINERVA COMPUTER SYSTEMS LIMITED | Director | 2013-03-07 | CURRENT | 1976-03-31 | Dissolved 2014-11-05 | |
SPRINGSTONE SOFTWARE SERVICES LIMITED | Director | 2013-03-07 | CURRENT | 1989-03-09 | Dissolved 2014-11-05 | |
SYSTEMS TEAM LIMITED | Director | 2013-03-07 | CURRENT | 1985-11-15 | Dissolved 2014-11-05 | |
TEAMFLO LIMITED | Director | 2013-03-07 | CURRENT | 1989-11-10 | Dissolved 2014-11-05 | |
PINNACLE COMPUTER SYSTEMS LIMITED | Director | 2013-03-07 | CURRENT | 2000-11-24 | Dissolved 2014-11-05 | |
MANAGEMENT SUPPORT SYSTEMS LIMITED | Director | 2013-03-07 | CURRENT | 1992-03-12 | Dissolved 2014-11-05 | |
FORMATION SOFTWARE LIMITED | Director | 2013-03-07 | CURRENT | 1992-01-16 | Dissolved 2014-11-05 | |
TRANSOFT LIMITED | Director | 2013-03-07 | CURRENT | 1999-02-02 | Dissolved 2014-11-05 | |
INTEGRA COMPUTER SYSTEMS LIMITED | Director | 2013-03-07 | CURRENT | 1998-10-27 | Dissolved 2014-11-05 | |
COMPUTER SOFTWARE LIMITED | Director | 2013-03-07 | CURRENT | 1998-11-11 | Dissolved 2014-11-05 | |
ADVANCED ACCOUNTS LIMITED | Director | 2013-03-07 | CURRENT | 1999-03-22 | Dissolved 2014-11-05 | |
AIM PROFESSIONAL SYSTEMS LIMITED | Director | 2013-03-07 | CURRENT | 1944-08-31 | Dissolved 2014-11-05 | |
CERRUS LIMITED | Director | 2013-01-01 | CURRENT | 2009-07-03 | Dissolved 2014-02-11 | |
COVEMEAD LIMITED | Director | 2013-01-01 | CURRENT | 1995-10-03 | Dissolved 2014-02-11 | |
INTEGRATED SUPPORT SYSTEMS LIMITED | Director | 2013-01-01 | CURRENT | 2002-10-16 | Dissolved 2014-05-27 | |
WEBGENERICS LIMITED | Director | 2013-01-01 | CURRENT | 1999-11-15 | Dissolved 2014-05-27 | |
OPEN LOGISTIX SYSTEMS LIMITED | Director | 2013-01-01 | CURRENT | 2001-08-14 | Dissolved 2014-05-27 | |
STAFFPLAN ENTERPRISE LTD | Director | 2013-01-01 | CURRENT | 2008-10-22 | Dissolved 2014-02-11 | |
CARESYS SOFTWARE LIMITED | Director | 2013-01-01 | CURRENT | 2010-06-17 | Dissolved 2014-05-27 | |
ADASTRA SOFTWARE LIMITED | Director | 2013-01-01 | CURRENT | 2008-11-10 | Dissolved 2014-01-28 | |
BUSINESS SYSTEMS 365 LIMITED | Director | 2010-02-10 | CURRENT | 2003-08-07 | Dissolved 2014-03-25 | |
BI INFORM LIMITED | Director | 2007-02-19 | CURRENT | 1997-07-10 | Dissolved 2014-05-27 | |
STRATA SYSTEMS (HOLDINGS) LIMITED | Director | 2006-03-30 | CURRENT | 1986-08-28 | Dissolved 2014-03-25 | |
OPENPEOPLE LIMITED | Director | 2005-07-07 | CURRENT | 1970-05-29 | Dissolved 2014-06-20 | |
COA SOLUTIONS LIMITED | Director | 2004-07-29 | CURRENT | 2004-06-04 | Dissolved 2014-02-11 | |
CEDAR CONSULTING HOLDINGS LIMITED | Director | 2002-06-19 | CURRENT | 2000-10-17 | Dissolved 2014-05-27 | |
EXCHEQUER SOFTWARE LIMITED | Director | 2013-03-07 | CURRENT | 1990-04-23 | Dissolved 2014-11-05 | |
CONSENSUS INFORMATION TECHNOLOGY LIMITED | Director | 2013-03-07 | CURRENT | 1988-02-17 | Dissolved 2014-11-05 | |
TEAMFLOW LIMITED | Director | 2013-03-07 | CURRENT | 1988-11-15 | Dissolved 2014-11-05 | |
JBS COMPUTER SERVICES LIMITED | Director | 2013-03-07 | CURRENT | 1983-12-23 | Dissolved 2014-11-05 | |
CARE BUSINESS SOLUTIONS LIMITED | Director | 2013-03-07 | CURRENT | 1982-02-10 | Dissolved 2014-11-05 | |
LFM PARTNERSHIP SOLUTIONS LIMITED | Director | 2013-03-07 | CURRENT | 1997-08-18 | Dissolved 2014-11-05 | |
MINERVA COMPUTER SYSTEMS LIMITED | Director | 2013-03-07 | CURRENT | 1976-03-31 | Dissolved 2014-11-05 | |
SPRINGSTONE SOFTWARE SERVICES LIMITED | Director | 2013-03-07 | CURRENT | 1989-03-09 | Dissolved 2014-11-05 | |
SYSTEMS TEAM LIMITED | Director | 2013-03-07 | CURRENT | 1985-11-15 | Dissolved 2014-11-05 | |
TEAMFLO LIMITED | Director | 2013-03-07 | CURRENT | 1989-11-10 | Dissolved 2014-11-05 | |
PINNACLE COMPUTER SYSTEMS LIMITED | Director | 2013-03-07 | CURRENT | 2000-11-24 | Dissolved 2014-11-05 | |
MANAGEMENT SUPPORT SYSTEMS LIMITED | Director | 2013-03-07 | CURRENT | 1992-03-12 | Dissolved 2014-11-05 | |
FORMATION SOFTWARE LIMITED | Director | 2013-03-07 | CURRENT | 1992-01-16 | Dissolved 2014-11-05 | |
TRANSOFT LIMITED | Director | 2013-03-07 | CURRENT | 1999-02-02 | Dissolved 2014-11-05 | |
INTEGRA COMPUTER SYSTEMS LIMITED | Director | 2013-03-07 | CURRENT | 1998-10-27 | Dissolved 2014-11-05 | |
COMPUTER SOFTWARE LIMITED | Director | 2013-03-07 | CURRENT | 1998-11-11 | Dissolved 2014-11-05 | |
ADVANCED ACCOUNTS LIMITED | Director | 2013-03-07 | CURRENT | 1999-03-22 | Dissolved 2014-11-05 | |
AIM PROFESSIONAL SYSTEMS LIMITED | Director | 2013-03-07 | CURRENT | 1944-08-31 | Dissolved 2014-11-05 | |
WEBGENERICS LIMITED | Director | 2012-06-19 | CURRENT | 1999-11-15 | Dissolved 2014-05-27 | |
OPEN LOGISTIX SYSTEMS LIMITED | Director | 2011-03-04 | CURRENT | 2001-08-14 | Dissolved 2014-05-27 | |
INTEGRATED SUPPORT SYSTEMS LIMITED | Director | 2010-09-30 | CURRENT | 2002-10-16 | Dissolved 2014-05-27 | |
CARESYS SOFTWARE LIMITED | Director | 2010-09-30 | CURRENT | 2010-06-17 | Dissolved 2014-05-27 | |
CERRUS LIMITED | Director | 2010-03-01 | CURRENT | 2009-07-03 | Dissolved 2014-02-11 | |
BI INFORM LIMITED | Director | 2010-02-11 | CURRENT | 1997-07-10 | Dissolved 2014-05-27 | |
CEDAR CONSULTING HOLDINGS LIMITED | Director | 2010-02-11 | CURRENT | 2000-10-17 | Dissolved 2014-05-27 | |
BUSINESS SYSTEMS 365 LIMITED | Director | 2010-02-11 | CURRENT | 2003-08-07 | Dissolved 2014-03-25 | |
STRATA SYSTEMS (HOLDINGS) LIMITED | Director | 2010-02-11 | CURRENT | 1986-08-28 | Dissolved 2014-03-25 | |
OPENPEOPLE LIMITED | Director | 2010-02-11 | CURRENT | 1970-05-29 | Dissolved 2014-06-20 | |
COA SOLUTIONS LIMITED | Director | 2010-02-11 | CURRENT | 2004-06-04 | Dissolved 2014-02-11 | |
STAFFPLAN ENTERPRISE LTD | Director | 2010-01-01 | CURRENT | 2008-10-22 | Dissolved 2014-02-11 | |
COVEMEAD LIMITED | Director | 2009-11-13 | CURRENT | 1995-10-03 | Dissolved 2014-02-11 | |
ADASTRA SOFTWARE LIMITED | Director | 2008-11-10 | CURRENT | 2008-11-10 | Dissolved 2014-01-28 | |
ELDERSTREET HOLDINGS LIMITED | Director | 2007-10-19 | CURRENT | 2007-09-10 | Active | |
ELDERSTREET INVESTMENTS LIMITED | Director | 2004-02-20 | CURRENT | 1984-06-18 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.70 | DECLARATION OF SOLVENCY | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LATEST SOC | 02/10/13 STATEMENT OF CAPITAL;GBP 730012 | |
AR01 | 14/09/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/02/13 | |
AUD | AUDITOR'S RESIGNATION | |
AP03 | SECRETARY APPOINTED DENISE WILLIAMS | |
AP01 | DIRECTOR APPOINTED MS VINODKA MURRIA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KERRY CROMPTON | |
AP01 | DIRECTOR APPOINTED MRS BARBARA ANN FIRTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PREEDY | |
AP01 | DIRECTOR APPOINTED MR PAUL DAVID GIBSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEAL ROBERTS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NEAL ROBERTS | |
AD01 | REGISTERED OFFICE CHANGED ON 25/03/2013 FROM BOOTHS PARK 4 CHELFORD ROAD KNUTSFORD CHESHIRE WA16 8GS ENGLAND | |
AA01 | PREVSHO FROM 30/04/2013 TO 28/02/2013 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD IAN PREEDY / 15/08/2012 | |
AR01 | 14/09/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD IAN PREEDY / 16/08/2012 | |
AP01 | DIRECTOR APPOINTED RICHARD IAN PREEDY | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR NEAL ANTHONY ROBERTS / 16/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEAL ANTHONY ROBERTS / 16/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS KERRY JANE CROMPTON / 16/05/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/05/2012 FROM RIDING COURT HOUSE RIDING COURT ROAD DATCHET SLOUGH BERKSHIRE SL3 9JT UNITED KINGDOM | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/11 | |
AR01 | 14/09/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN LEUW | |
AP01 | DIRECTOR APPOINTED MISS KERRY JANE CROMPTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUCA VELUSSI | |
AA | FULL ACCOUNTS MADE UP TO 30/04/10 | |
AR01 | 14/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUCA VELUSSI / 14/09/2010 | |
RES13 | DIRECTOR AUTHORISATION 22/10/2009 | |
RES01 | ADOPT ARTICLES 22/10/2009 | |
RES13 | SECTION 175 CONFLICT OF INTEREST 22/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEAL ANTHONY ROBERTS / 19/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PHILIP LEUW / 19/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR NEAL ANTHONY ROBERTS / 19/10/2009 | |
AR01 | 14/09/09 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA FIRTH | |
AA | FULL ACCOUNTS MADE UP TO 30/04/09 | |
288a | SECRETARY APPOINTED MR NEAL ANTHONY ROBERTS | |
288b | APPOINTMENT TERMINATED SECRETARY SARA CHALLINGER | |
AA | FULL ACCOUNTS MADE UP TO 30/04/08 | |
287 | REGISTERED OFFICE CHANGED ON 07/11/2008 FROM INTEGRA HOUSE 138-140 ALEXANDRA ROAD LONDON SW19 7JY | |
363a | RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS | |
225 | PREVEXT FROM 28/02/2008 TO 30/04/2008 | |
288a | DIRECTOR APPOINTED LUCA VELUSSI | |
AA | FULL ACCOUNTS MADE UP TO 28/02/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | CITIBANK N.A., LONDON AS SECURITY TRUSTEE | |
DEED OF ACCESSION AND CHARGE | Satisfied | BARCLAYS BANK PLC | |
KEYMAN ASSIGNATION | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
ASSIGNATION OF LIFE POLICY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | MELVILLE STREET INVESTMENTS PLC LIMITEDAS AGENT FOR ITSELF AND BRITISH LINEN SECURITIES | |
LETTER OF OFFSET. | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | THE GOVENOR & COMPANY OF THE BANK OF SCOTLAND |
AIM HOLDINGS LIMITED owns 1 domain names.
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The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as AIM HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |