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Company Information for

ASSOCIATION OF INVESTMENT MANAGEMENT SALES EXECUTIVES,INC.

12100 SUNSET HILLS ROAD, SUITE 130, RESTON, VA 20190, UNITED STATES,
Company Registration Number
FC015686
Converted/Closed
Converted / Closed

Company Overview

About Association Of Investment Management Sales Executives,inc.
ASSOCIATION OF INVESTMENT MANAGEMENT SALES EXECUTIVES,INC. was founded on 1990-08-20 and has its registered office in Reston. The organisation's status is listed as "Converted / Closed". Association Of Investment Management Sales Executives,inc. is a Converted/Closed registered in UNITED STATES with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ASSOCIATION OF INVESTMENT MANAGEMENT SALES EXECUTIVES,INC.
 
Legal Registered Office
12100 SUNSET HILLS ROAD
SUITE 130
RESTON
VA 20190
UNITED STATES
 
Filing Information
Company Number FC015686
Company ID Number FC015686
Date formed 1990-08-20
Country UNITED STATES
Origin Country UNITED STATES
Type Converted/Closed
CompanyStatus Converted / Closed
Lastest accounts 2014-04-30
Account next due 
Latest return 
Return next due 
Type of accounts FULL
Last Datalog update: 2016-07-19 07:19:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASSOCIATION OF INVESTMENT MANAGEMENT SALES EXECUTIVES,INC.
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Company Officers of ASSOCIATION OF INVESTMENT MANAGEMENT SALES EXECUTIVES,INC.

Current Directors
Officer Role Date Appointed
DOREEN MOCHRIE
 Company Secretary 2003-06-01
NIELS ANDERSEN
 Director 2008-06-01
CHRISTOPHER AUSTIN
 Director 2006-06-01
JACK BOYCE
 Director 2005-06-01
COLLEEN CASEY
 Director 2004-06-01
STEPHEN DUNN
 Director 2008-06-01
STEFANIE FRESE
 Director 2008-06-01
MICHAEL GILLIS
 Director 2004-06-01
CHERYL KING
 Director 2006-06-01
CHRISTOPHER KREIN
 Director 2007-06-01
TIM MCAVOY
 Director 2008-06-01
LORI MCEVOY
 Director 2005-06-01
RACHEL MINARD
 Director 2004-06-01
DOREEN MOCHRIE
 Director 2003-06-01
JOHN MARTIN NESTOR
 Director 2009-12-07
CHRISTOPHER NEWMAN
 Director 2007-06-01
LAWRENCE POKORA
 Director 2008-06-01
MICHAEL REEVES
 Director 2007-06-01
ANTHONY WILKINS
 Director 2006-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
LAWRENCE RICHARD LYNCH
 Company Secretary 1993-08-23 2006-05-31
SPENCER WEBSTER
 Company Secretary 1990-09-07 2006-05-31
ROBERT M ANGLAND
 Director 1990-10-05 2006-05-31
FRED APPLEGATE
 Director 1990-10-05 2006-05-31
STANLEY GEORGE ARCHDEKIN
 Director 1993-08-23 2006-05-31
FRED R BETTS
 Director 1990-10-05 2006-05-31
CHARLOTTE BEYER
 Director 1990-10-05 2006-05-31
ARNOLD P BOECKLIN
 Director 1990-10-05 2006-05-31
KARIN BONDING
 Director 1990-10-05 2006-05-31
JOSEPH BRIGGS
 Director 1993-08-23 2006-05-31
KAREN K CHANDOR
 Director 1990-10-05 2006-05-31
ANTHONY R. CORRENTI
 Director 1990-10-05 2006-05-31
JAMES STUART CUSICK
 Director 1993-08-23 2006-05-31
STEPHEN JOHN DARBY JR
 Director 1993-08-23 2006-05-31
JERRY DEAN DEVORE
 Director 1993-08-23 2006-05-31
RONALD E DINSMORE
 Director 1990-10-05 2006-05-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN MARTIN NESTOR JMEN CONSULTING LIMITED Director 2017-10-31 CURRENT 2017-10-31 Active
JOHN MARTIN NESTOR PLACES FOR PEOPLE PENSION TRUSTEE LIMITED Director 2017-10-01 CURRENT 2013-06-28 Active
JOHN MARTIN NESTOR LGPS CENTRAL LIMITED Director 2017-08-11 CURRENT 2016-10-13 Active
JOHN MARTIN NESTOR THE DHL UK FOUNDATION Director 2017-07-03 CURRENT 1988-02-22 Active
JOHN MARTIN NESTOR PRUDENTIAL CORPORATE PENSIONS TRUSTEE LIMITED Director 2015-03-12 CURRENT 1998-10-21 Active
JOHN MARTIN NESTOR THE ROYAL AUTOMOBILE CLUB PENSION TRUSTEES LIMITED Director 2008-02-21 CURRENT 1999-08-11 Active - Proposal to Strike off
JOHN MARTIN NESTOR PARKHILL COURT LIMITED Director 2000-07-18 CURRENT 2000-07-18 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
2016-05-20OSDS01BR001590 BRANCH CLOSED FC015686 COMPANY CLOSED 05/12/2013
2014-10-24AAFULL ACCOUNTS MADE UP TO 30/04/14
2014-03-26AA01CURREXT FROM 31/12/2013 TO 30/04/2014
2013-07-10AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-02-13AAFULL ACCOUNTS MADE UP TO 31/12/11
2013-02-13AAFULL ACCOUNTS MADE UP TO 31/12/10
2012-12-31AAFULL ACCOUNTS MADE UP TO 31/12/09
2012-12-31AAFULL ACCOUNTS MADE UP TO 31/12/08
2010-01-27OSAP01DIRECTOR APPOINTED JOHN MARTIN NESTOR
2010-01-27OSTM01APPOINTMENT TERMINATED, DIRECTOR JOHN GEE-GRANT
2009-08-28BR5BR001590 ADDRESS CHANGE 08/06/09 C/O GR COMMUNICATIONS, FIRST FLOOR, 7 HOLYROOD STREET, LONDON, SE1 2EL
2009-02-17BR4DIRECTOR APPOINTED JACK BOYCE
2009-02-17BR4DIRECTOR APPOINTED NIELS ANDERSEN
2009-02-17BR4DIRECTOR APPOINTED CHRISTOPHER AUSTIN
2009-02-17BR4DIRECTOR APPOINTED CHRISTOPHER NEWMAN
2009-02-17BR4DIRECTOR APPOINTED LAWRENCE POKORA
2009-02-17BR4DIRECTOR APPOINTED MICHAEL REEVES
2009-02-17BR4DIRECTOR APPOINTED LORI MCEVOY
2009-02-17BR4DIRECTOR APPOINTED MS CHERYL KING
2009-02-17BR4DIRECTOR APPOINTED MICHAEL GILLIS
2009-02-17BR4DIRECTOR APPOINTED COLLEEN CASEY
2009-02-17BR4DIRECTOR APPOINTED ANTHONY WILKINS
2009-02-17BR4DIRECTOR APPOINTED STEFANIE FRESE
2009-02-17BR4DIRECTOR APPOINTED STEPHEN DUNN
2009-02-17BR4DIRECTOR APPOINTED MR JOHN GEE-GRANT
2009-02-17BR4DIRECTOR AND SECRETARY APPOINTED DOREEN MOCHRIE
2009-02-17BR4DIRECTOR APPOINTED MS RACHEL MINARD
2009-02-17BR4DIRECTOR APPOINTED CHRISTOPHER KREIN
2009-02-16BR4DIRECTOR APPOINTED TIM MCAVOY
2008-12-12AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-12-12BR3CHANGE OF ADDRESS 01/01/08 1250 EYE STREET, NW SUITE 701, WASHINGTON, DC 20005, USA, UNITED STATES
2008-12-12BR4APPOINTMENT TERMINATED DIRECTOR ROBERT STANLEY
2008-12-12BR4APPOINTMENT TERMINATED DIRECTOR CHARLES THOMAS
2008-12-12BR4APPOINTMENT TERMINATED DIRECTOR CHARLES WILSON
2008-12-12BR4APPOINTMENT TERMINATED DIRECTOR HARVEY YOUNG
2008-12-12BR4APPOINTMENT TERMINATED DIRECTOR ROBERT ANGLAND
2008-12-12BR4APPOINTMENT TERMINATED DIRECTOR FRED APPLEGATE
2008-12-12BR4APPOINTMENT TERMINATED SECRETARY SPENCER WEBSTER
2008-12-12BR4APPOINTMENT TERMINATED DIRECTOR VICTOR ZOLLO
2008-12-12BR4APPOINTMENT TERMINATED DIRECTOR DENMAN ZIRKLE
2008-12-12BR4APPOINTMENT TERMINATED DIRECTOR WILLIAM ZIRKLE
2008-12-12BR4APPOINTMENT TERMINATED DIRECTOR DOUGLAS WAMAMAKER
2008-12-12BR4APPOINTMENT TERMINATED DIRECTOR EUGENE WALDRON
2008-12-10BR4APPOINTMENT TERMINATED DIRECTOR ROBERT REYNOLDS
2008-12-10BR4APPOINTMENT TERMINATED DIRECTOR VIRGINIA PRIVATEER CORSI
2008-12-10BR4APPOINTMENT TERMINATED DIRECTOR LIAM O'BRIEN
2008-12-10BR4APPOINTMENT TERMINATED DIRECTOR CONNIE MOAK-MAZUR
2008-12-10BR4APPOINTMENT TERMINATED DIRECTOR CHARLES NICHOLS
2008-12-10BR4APPOINTMENT TERMINATED DIRECTOR LYNNE MINARD
2008-12-10BR4APPOINTMENT TERMINATED DIRECTOR OBIE MCKENZIE
2008-12-10BR4APPOINTMENT TERMINATED DIRECTOR JAMES MANLEY
2008-12-10BR4APPOINTMENT TERMINATED DIRECTOR AND SECRETARY LAWRENCE LYNCH
2008-12-10BR4APPOINTMENT TERMINATED DIRECTOR WILLIAM LYNCH
2008-12-10BR4APPOINTMENT TERMINATED DIRECTOR PETER LUSK
2008-12-10BR4APPOINTMENT TERMINATED DIRECTOR RICHARD LOTHROP
2008-12-10BR4APPOINTMENT TERMINATED DIRECTOR SUSAN LEADER
2008-12-10BR4APPOINTMENT TERMINATED DIRECTOR GARY KLEM
2008-12-10BR4APPOINTMENT TERMINATED DIRECTOR NEAL HOWE
2008-12-10BR4APPOINTMENT TERMINATED DIRECTOR SHARON HAUGH
2008-12-10BR4APPOINTMENT TERMINATED DIRECTOR RICHARD GRAF
2008-12-10BR4APPOINTMENT TERMINATED DIRECTOR MARK GIBELLO
2008-12-10BR4APPOINTMENT TERMINATED DIRECTOR J RICE
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to ASSOCIATION OF INVESTMENT MANAGEMENT SALES EXECUTIVES,INC. 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 ASSOCIATION OF INVESTMENT MANAGEMENT SALES EXECUTIVES,INC.
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

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 ASSOCIATION OF INVESTMENT MANAGEMENT SALES EXECUTIVES,INC.

Intangible Assets
Patents
We have not found any records of ASSOCIATION OF INVESTMENT MANAGEMENT SALES EXECUTIVES,INC. registering or being granted any patents
Domain Names
We do not have the domain name information for ASSOCIATION OF INVESTMENT MANAGEMENT SALES EXECUTIVES,INC.
Trademarks
We have not found any records of ASSOCIATION OF INVESTMENT MANAGEMENT SALES EXECUTIVES,INC. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASSOCIATION OF INVESTMENT MANAGEMENT SALES EXECUTIVES,INC.. 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 (None Supplied) as ASSOCIATION OF INVESTMENT MANAGEMENT SALES EXECUTIVES,INC. are:

Outgoings
Business Rates/Property Tax
No properties were found where ASSOCIATION OF INVESTMENT MANAGEMENT SALES EXECUTIVES,INC. 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 ASSOCIATION OF INVESTMENT MANAGEMENT SALES EXECUTIVES,INC. 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 ASSOCIATION OF INVESTMENT MANAGEMENT SALES EXECUTIVES,INC. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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