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Home > England & Wales Companies > AIM SUPPLY CHAIN MANAGEMENT LIMITED
Company Information for

AIM SUPPLY CHAIN MANAGEMENT LIMITED

124 City Road, London, EC1V 2NX,
Company Registration Number
03754727
Private Limited Company
Active

Company Overview

About Aim Supply Chain Management Ltd
AIM SUPPLY CHAIN MANAGEMENT LIMITED was founded on 1999-04-20 and has its registered office in London. The organisation's status is listed as "Active". Aim Supply Chain Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AIM SUPPLY CHAIN MANAGEMENT LIMITED
 
Legal Registered Office
124 City Road
London
EC1V 2NX
Other companies in IP14
 
 
Filing Information
Company Number 03754727
Company ID Number 03754727
Date formed 1999-04-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-05-31
Account next due 2024-02-29
Latest return 2023-01-27
Return next due 2024-02-10
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB732165061  
Last Datalog update: 2024-04-17 04:24:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AIM SUPPLY CHAIN MANAGEMENT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   381 ACCOUNTANCY AND BOOKKEEPING SERVICES LTD   ACTAX ACCOUNTING & TAX SERVICES LTD   ALM GLOBAL LTD   AMOON FINANCIALS LIMITED   AMOS FINANCE LTD   APPLIED ACCOUNTANCY SOLUTIONS LTD   COMPLETE ACCOUNTANCY SERVICES LIMITED   DANIELS ACCOUNTANCY LIMITED   DELTA FS LIMITED   ACCOUNTS IN THE CLOUD LTD   ENUMERATE LIMITED   FIRST GENESIS LTD   FORD RHODES ROBSON MARROW LIMITED   FORENSIC INVESTIGATIONS & DISPUTE SERVICES LTD   GRACADEL LIMITED   GREENDOOR ACCOUNTANCY SERVICES LTD   PAYCE CONSULTING LIMITED   HOLGATE COURT ACCOUNTANTS LIMITED   HYDE AND CO LIMITED   INDIAN SUMMER ACCOUNTANCY SERVICES LIMITED   SEVENSEAS ACCOUNTANTS LIMITED   JOYS ACCOUNTANTS LTD   JWILS CONSULTANCY SERVICES LTD   KNOWLES FINANCIAL LIMITED   LONDON REACH LIMITED   MARKET RICH LIMITED   MELIVE LTD   MERIDIAN ACCOUNTING SERVICES LTD   NIPPON DATA CONSULTING LIMITED   PROGUE UK LTD   RKPLUS LTD   RMKT LTD   RBA2005 LIMITED   SAMDANIELS ASSOCIATES LIMITED   STRANDWICK LIMITED   SYCAMORE ACCOUNTANTS LTD   TAX BEAM LTD   TAX RETURN ONLINE SERVICES LIMITED   A1 ACCOUNTANTS & TAX ADVISORS LIMITED   THE AVENTINE CORPORATION LIMITED   VICOM ACCOUNTANCY SERVICES LTD   DYSIS FINANCE LTD   ACCOUNTING SOLUTIONS (WALES) LIMITED   ALL THINGS ACCOUNTING LTD   APH BOOKKEEPING SERVICES LTD   ARTHUR HAMILTON ACCOUNTANCY LTD   B2B FINANCIAL MANAGEMENT SERVICES LTD   BETTERBOOKS SOLUTIONS LIMITED   CRYSTAL FINANCE CONSULTANCY LIMITED   FRANCIS & CO ACCOUNTING LIMITED   FUJU LIMITED   GFT ACCOUNTING LIMITED   GREENWAY ACCOUNTANCY LTD   IQTI LIMITED   JOHNSON EM LIMITED   LIGHTHOUSE BUSINESS SUPPORT LTD   LUCRICIOUS PRATT & CO LTD   SIGNATURE BILLING SERVICES LIMITED   SIMPLY RESULTS LIMITED   ECOSCRIBER LIMITED   STERLING SOLUTION (UK) LIMITED   SUSIE GRANGER - SME SUPPORT SERVICES LTD   LATRAD LIMITED
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Companies with same name AIM SUPPLY CHAIN MANAGEMENT LIMITED
The following companies were found which have the same name as AIM SUPPLY CHAIN MANAGEMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AIM SUPPLY CHAIN MANAGEMENT, LLC 284 NW 46TH ST. BOCA RATON FL 33431 Inactive Company formed on the 2008-09-24

Company Officers of AIM SUPPLY CHAIN MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
PAUL DAVID ROOKSBY
 Director 1999-04-20
Previous Officers
Officer Role Date Appointed Date Resigned
PAULINE ELIZABETH ROOKSBY
 Company Secretary 2002-07-01 2014-07-30
CHRISTOPHER WILLIAM CHARLES BIRD
 Director 2000-12-18 2003-02-28
JESSIE RICHMOND COTTON
 Company Secretary 1999-04-20 2002-06-30
ANTHONY COTTON
 Director 1999-04-20 2002-05-31
QA REGISTRARS LIMITED
 Nominated Secretary 1999-04-20 1999-04-20
QA NOMINEES LIMITED
 Nominated Director 1999-04-20 1999-04-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL DAVID ROOKSBY AIM INTERNATIONAL MANAGEMENT LTD Director 2011-05-04 CURRENT 2011-05-04 Active - Proposal to Strike off
PAUL DAVID ROOKSBY MARITLINK LIMITED Director 2009-11-28 CURRENT 1999-03-19 Active
PAUL DAVID ROOKSBY AIM GROUP OF COMPANIES LIMITED Director 2007-11-13 CURRENT 2007-11-13 Liquidation

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
2023-06-08Compulsory strike-off action has been discontinued
2023-06-07MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2023-05-02FIRST GAZETTE notice for compulsory strike-off
2023-01-27APPOINTMENT TERMINATED, DIRECTOR KAMALPREET SINGH MALHOTRA
2023-01-27DIRECTOR APPOINTED MR REECE JAY CARTER
2023-01-27CESSATION OF KAMALPREET SINGH MALHOTRA AS A PERSON OF SIGNIFICANT CONTROL
2023-01-27NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REECE JAY CARTER
2023-01-27CONFIRMATION STATEMENT MADE ON 27/01/23, WITH UPDATES
2022-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/22 FROM Kemp House 152 - 160 City Road London EC1V 2NX England
2022-05-03CONFIRMATION STATEMENT MADE ON 20/04/22, WITH UPDATES
2022-05-03CESSATION OF PAUL DAVID ROOKSBY AS A PERSON OF SIGNIFICANT CONTROL
2022-05-03NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAMALPREET SINGH MALHOTRA
2022-05-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAMALPREET SINGH MALHOTRA
2022-05-03PSC07CESSATION OF PAUL DAVID ROOKSBY AS A PERSON OF SIGNIFICANT CONTROL
2022-05-03CS01CONFIRMATION STATEMENT MADE ON 20/04/22, WITH UPDATES
2021-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/21 FROM 2 Mill Field Pettaugh Stowmarket Suffolk IP14 6JB
2021-12-04AP01DIRECTOR APPOINTED MR. KAMALPREET SINGH MALHOTRA
2021-12-04TM01APPOINTMENT TERMINATED, DIRECTOR PAUL DAVID ROOKSBY
2021-07-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-04-20CS01CONFIRMATION STATEMENT MADE ON 20/04/21, WITH NO UPDATES
2021-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-04-24CS01CONFIRMATION STATEMENT MADE ON 20/04/20, WITH NO UPDATES
2020-02-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-04-24CS01CONFIRMATION STATEMENT MADE ON 20/04/19, WITH NO UPDATES
2019-02-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-05-23CS01CONFIRMATION STATEMENT MADE ON 20/04/18, WITH NO UPDATES
2017-09-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-05-24LATEST SOC24/05/17 STATEMENT OF CAPITAL;GBP 12000
2017-05-24CS01CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES
2017-02-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/16
2016-06-02LATEST SOC02/06/16 STATEMENT OF CAPITAL;GBP 12000
2016-06-02AR0120/04/16 ANNUAL RETURN FULL LIST
2016-01-29AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-15LATEST SOC15/05/15 STATEMENT OF CAPITAL;GBP 12000
2015-05-15AR0120/04/15 ANNUAL RETURN FULL LIST
2015-05-15TM02Termination of appointment of Pauline Elizabeth Rooksby on 2014-07-30
2015-02-28AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-08LATEST SOC08/05/14 STATEMENT OF CAPITAL;GBP 12000
2014-05-08AR0120/04/14 ANNUAL RETURN FULL LIST
2014-02-19AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-22AR0120/04/13 ANNUAL RETURN FULL LIST
2013-03-22AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-23AR0120/04/12 ANNUAL RETURN FULL LIST
2012-02-27AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-26AR0120/04/11 ANNUAL RETURN FULL LIST
2011-02-15AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-20AR0120/04/10 ANNUAL RETURN FULL LIST
2010-05-20CH01Director's details changed for Mr Paul David Rooksby on 2010-04-20
2010-02-12AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-27363aReturn made up to 20/04/09; full list of members
2009-04-07287Registered office changed on 07/04/2009 from unit 10 foxtail road ransomes europark ipswich suffolk IP3 9RT
2009-02-25AA31/05/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-05-22363aReturn made up to 20/04/08; full list of members
2008-03-28AA31/05/07 TOTAL EXEMPTION SMALL
2007-05-15363aRETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS
2007-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-04-21363aRETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS
2006-03-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-05-26363sRETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS
2005-03-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2004-06-02363sRETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS
2004-03-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
2003-05-15363sRETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS
2003-03-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
2003-03-19288bDIRECTOR RESIGNED
2002-12-13288bDIRECTOR RESIGNED
2002-07-10288aNEW SECRETARY APPOINTED
2002-07-10288bSECRETARY RESIGNED
2002-07-02363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-07-02363sRETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS
2002-02-25287REGISTERED OFFICE CHANGED ON 25/02/02 FROM: 6 BURGHWOOD ROAD ORMESBY GREAT YARMOUTH NORFOLK NR29 3LT
2001-11-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-10-0488(2)RAD 06/04/00-05/04/01 £ SI 6000@1
2001-07-0888(2)RAD 01/06/00--------- £ SI 1000@1
2001-07-03363sRETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS
2001-05-11RES04NC INC ALREADY ADJUSTED 03/05/01
2001-05-11123£ NC 10000/12000 03/05/01
2001-02-13288aNEW DIRECTOR APPOINTED
2001-02-05SRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/12/00
2001-02-05SRES01ADOPT ARTICLES 18/12/00
2000-12-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-06-22363sRETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS
2000-04-05395PARTICULARS OF MORTGAGE/CHARGE
2000-01-20CERTNMCOMPANY NAME CHANGED AIM (FORWARDING & WAREHOUSING) L TD. CERTIFICATE ISSUED ON 21/01/00
1999-06-22SRES01ALTER MEM AND ARTS 08/05/99
1999-06-14288aNEW SECRETARY APPOINTED
1999-06-10225ACC. REF. DATE EXTENDED FROM 30/04/00 TO 31/05/00
1999-06-10287REGISTERED OFFICE CHANGED ON 10/06/99 FROM: 2 OLD HALL GARDENS BROOKE NORWICH NORFOLK NR15 1JZ
1999-06-10353LOCATION OF REGISTER OF MEMBERS
1999-06-1088(2)RAD 08/05/99--------- £ SI 5998@1=5998 £ IC 2/6000
1999-05-28288aNEW DIRECTOR APPOINTED
1999-05-28288aNEW DIRECTOR APPOINTED
1999-04-30288bDIRECTOR RESIGNED
1999-04-30288bSECRETARY RESIGNED
1999-04-30287REGISTERED OFFICE CHANGED ON 30/04/99 FROM: QUICK CO FORMATIONS, THE STUDIO SAINT NICHOLAS CLOSE, ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW
1999-04-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46190 - Agents involved in the sale of a variety of goods




Licences & Regulatory approval
We could not find any licences issued to AIM SUPPLY CHAIN MANAGEMENT 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 SUPPLY CHAIN MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2000-04-05 Outstanding HSBC BANK PLC
Creditors
Creditors Due After One Year 2011-06-01 £ 0
Creditors Due Within One Year 2012-06-01 £ 19,873
Creditors Due Within One Year 2011-06-01 £ 3,801
Provisions For Liabilities Charges 2011-06-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 SUPPLY CHAIN MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 6,000
Called Up Share Capital 2011-06-01 £ 6,000
Cash Bank In Hand 2012-06-01 £ 273
Cash Bank In Hand 2011-06-01 £ 3,077
Current Assets 2012-06-01 £ 3,802
Current Assets 2011-06-01 £ 5,060
Debtors 2012-06-01 £ 3,529
Debtors 2011-06-01 £ 1,983
Fixed Assets 2012-06-01 £ 2,500
Fixed Assets 2011-06-01 £ 5,000
Shareholder Funds 2012-06-01 £ 13,571
Shareholder Funds 2011-06-01 £ 6,259

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AIM SUPPLY CHAIN MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of AIM SUPPLY CHAIN MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AIM SUPPLY CHAIN MANAGEMENT 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 (46190 - Agents involved in the sale of a variety of goods) as AIM SUPPLY CHAIN MANAGEMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AIM SUPPLY CHAIN MANAGEMENT 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 SUPPLY CHAIN MANAGEMENT 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 SUPPLY CHAIN MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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