Aim Securities Limited

Company Registration Number: 00906157

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Aim Securities Limited is a Private Company Limited by Shares first registered on 16 May 1967. Its current registered address is in Stevenage, Herts.

Registered Address

RICHMOND HOUSE
WALKERN ROAD
STEVENAGE
HERTS
SG1 3QP

There are 534 companies currently registered at this postcode, including this one.

All companies at SG1 3QP

Registration Data

Company Number

00906157

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 May 1967

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

81300 - Landscape service activities

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

24 May 2016

Returns Next Due

21 June 2017

Mortgages

3 in total
3 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £596,598£596,598£596,598£596,598£596,598£596,598
Current Assets £21,095£27,120£23,543£11,739£15,063£23,298
of which Cash £20,541£27,120£23,543£11,739£15,063£23,298
Total Assets £617,693£623,718£620,141£608,337£611,661£619,896
Current Liabilities £101,321£105,132£104,796£105,107£101,050£87,658
Net Current Assets £-80,226£-78,012£-81,253£-93,368£-85,987£-64,360
Total Net Worth £516,372£518,586£515,345£503,230£510,611£532,238

Previous Names

No previous names

Company Officers

  • KINGSBURY, Catharine

    Director

    Appointed on 10 February 2014

     

    Nationality: British

    Occupation: Property Manager

    Month of birth: April 1983

    Richmond House
    Walkern Road
    Stevenage
    Hertfordshire
    SG1 3QP
    England

  • SPORBORG, Rachel

    Director

    Appointed on 10 February 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1972

    Richmond House
    Walkern Road
    Stevenage
    Hertfordshire
    SG1 3QP
    England

  • GRESHAM-THOMPSON, Graham

    Secretary

    Resigned on 3 September 2010

    Gardners
    Gardners End Cottage
    Ardeley
    Nr Stevenage
    Hertfordshire
    SG2 7AR

  • KEY LEGAL SERVICES (SECRETARIAL) LTD

    Corporate Secretary

    Appointed on 3 September 2010

    Resigned on 20 April 2016

    20
    Station Road
    Radyr
    Cardiff
    CF158AA
    Wales

  • GRESHAM-THOMPSON, Gladys Vena

    Director

    Resigned on 14 August 2008

    Nationality: British

    Occupation: Coy Directory

    Month of birth: October 1919

    Cherry Park Farm
    Ardeley
    Stevenage
    Hertfordshire
    SG2 7AH

  • GRESHAM-THOMPSON, Graham

    Director

    Appointed on 21 October 1968

    Resigned on 9 May 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1941

    Gardners
    End Cottage
    Ardeley
    Nr Stevenage
    Herts
    SG27AR
    England

  • MAULE, Annie Isabel

    Director

    Resigned on 17 September 1994

    Nationality: British

    Occupation: Retired

    Month of birth: February 1906

    Roe Hyde
    St Albans
    Hertfordshire
    AL4 0PJ

This information was most recently updated 21/01/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 8 July 2016 Termination of appointment of Key Legal Services (Secretarial) Ltd as a secretary on 20 April 2016 [View PDF]

    Action Date: 20 April 2016. Category: Officers. Type: TM02. Barcode: A5AK58RT. Transaction: MzE1MjQ3OTk2N2FkaXF6a2N4.

  2. 7 July 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVBSzU4UzFhZGlxemtjeA.

  3. 8 June 2016 Annual return made up to 24 May 2016 with full list of shareholders [View PDF]

    Action Date: 24 May 2016. Category: Annual return. Type: AR01. Barcode: X58OJPHK. Transaction: MzE1MDMzNjQ0NmFkaXF6a2N4.

  4. 31 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53Y2A96. Transaction: MzE0NTMzMjM2NmFkaXF6a2N4.

  5. 27 May 2015 Annual return made up to 24 May 2015 with full list of shareholders [View PDF]

    Action Date: 24 May 2015. Category: Annual return. Type: AR01. Barcode: X489XZO9. Transaction: MzEyMzk3MzM3MmFkaXF6a2N4.

  6. 16 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X43A0DY0. Transaction: MzExOTIxMDc3NmFkaXF6a2N4.

  7. 29 May 2014 Annual return made up to 24 May 2014 with full list of shareholders [View PDF]

    Action Date: 24 May 2014. Category: Annual return. Type: AR01. Barcode: X38XJECX. Transaction: MzEwMDkxNzI3MWFkaXF6a2N4.

  8. 13 May 2014 Termination of appointment of Graham Gresham-Thompson as a director on 9 May 2014 [View PDF]

    Action Date: 9 May 2014. Category: Officers. Type: TM01. Barcode: X37PJCFS. Transaction: MzA5OTg2OTg4NGFkaXF6a2N4.

  9. 24 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34BCK6B. Transaction: MzA5Njg0Mzg5OWFkaXF6a2N4.

  10. 11 February 2014 Director's details changed for Mrs Catherine Kingsbury on 11 February 2014 [View PDF]

    Action Date: 11 February 2014. Category: Officers. Type: CH01. Barcode: X31I260P. Transaction: MzA5NDMyNTY4NWFkaXF6a2N4.

  11. 10 February 2014 Appointment of Mrs Catherine Kingsbury as a director on 10 February 2014 [View PDF]

    Action Date: 10 February 2014. Category: Officers. Type: AP01. Barcode: X31FFH0I. Transaction: MzA5NDIyNDk2NWFkaXF6a2N4.

  12. 10 February 2014 Appointment of Mrs Rachel Sporborg as a director on 10 February 2014 [View PDF]

    Action Date: 10 February 2014. Category: Officers. Type: AP01. Barcode: X31FFGKO. Transaction: MzA5NDIyNDg1N2FkaXF6a2N4.

  13. 6 December 2013 Registered office address changed from Gardners End Cottage Gardners End Nr Walkern Hertfordshire SG2 7AR on 6 December 2013 [View PDF]

    Action Date: 6 December 2013. Category: Address. Type: AD01. Barcode: A2MHZMD4. Transaction: MzA5MDIxMTQ3NWFkaXF6a2N4.

  14. 11 June 2013 Annual return made up to 24 May 2013 with full list of shareholders [View PDF]

    Action Date: 24 May 2013. Category: Annual return. Type: AR01. Barcode: X2ABMJ2I. Transaction: MzA3OTU2NTczMmFkaXF6a2N4.

  15. 27 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X250EVP6. Transaction: MzA3NTI5MjA4NGFkaXF6a2N4.

  16. 31 May 2012 Annual return made up to 24 May 2012 with full list of shareholders [View PDF]

    Action Date: 24 May 2012. Category: Annual return. Type: AR01. Barcode: X1A3HDNM. Transaction: MzA1ODQ2NTA5NGFkaXF6a2N4.

  17. 30 April 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X17Y3TA1. Transaction: MzA1NjcxNTcyNGFkaXF6a2N4.

  18. 26 May 2011 Annual return made up to 24 May 2011 with full list of shareholders [View PDF]

    Action Date: 24 May 2011. Category: Annual return. Type: AR01. Barcode: XQF4UUGA. Transaction: MzAzNzgyNDQ3NmFkaXF6a2N4.

  19. 30 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: ATL8QSR5. Transaction: MzAzNDcxOTY1N2FkaXF6a2N4.

  20. 3 September 2010 Appointment of Key Legal Services (Secretarial) Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X58BIN3T. Transaction: MzAyMjY0MTU3MmFkaXF6a2N4.

  21. 3 September 2010 Termination of appointment of Graham Gresham-Thompson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X58BPN30. Transaction: MzAyMjY0MTYyOWFkaXF6a2N4.

  22. 2 September 2010 Annual return made up to 24 May 2010 with full list of shareholders [View PDF]

    Action Date: 24 May 2010. Category: Annual return. Type: AR01. Barcode: X4FJGN13. Transaction: MzAyMjQ5MjAyNGFkaXF6a2N4.

  23. 1 September 2010 Director's details changed for Graham Gresham-Thompson on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X46YHN1A. Transaction: MzAyMjQ1MjYwMWFkaXF6a2N4.

  24. 24 February 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: A2MSZHSY. Transaction: MzAxMDE3NTgzMWFkaXF6a2N4.

  25. 24 February 2010 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A2MT0HS0. Transaction: MzAxMDE3NTc2MWFkaXF6a2N4.

  26. 26 August 2009 Return made up to 24/05/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A9DZJCQG. Transaction: MjA0MDA0NDUzMWFkaXF6a2N4.

  27. 26 August 2009 Appointment terminated director gladys gresham-thompson [View PDF]

    Category: Officers. Type: 288b. Barcode: A9DZICQF. Transaction: MjA0MDA0NDUxMGFkaXF6a2N4.

  28. 3 April 2009 Director's change of particulars / gladys gresham-thompson / 30/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AAC868M4. Transaction: MjAyOTgyOTAyMWFkaXF6a2N4.

  29. 3 April 2009 Director and secretary's change of particulars / graham gresham-thompson / 30/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AAKH28MH. Transaction: MjAyOTgyODczN2FkaXF6a2N4.

  30. 2 April 2009 Return made up to 21/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AA99P8ML. Transaction: MjAyOTgwMjQ0NWFkaXF6a2N4.

  31. 21 November 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: ADVTB4ZP. Transaction: MjAxODQ3OTEwM2FkaXF6a2N4.

  32. 21 September 2007 Return made up to 24/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTgwOTA0OGFkaXF6a2N4.

  33. 30 July 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4MzU4NDYwM2FkaXF6a2N4.

  34. 10 March 2007 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE3Nzg5MDA1OGFkaXF6a2N4.

  35. 22 June 2006 Return made up to 24/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjY2NjE0MmFkaXF6a2N4.

  36. 6 January 2006 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA4MzEzMjIxMmFkaXF6a2N4.

  37. 29 June 2005 Return made up to 24/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzE4NTY5OWFkaXF6a2N4.

  38. 11 March 2005 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA1MTc5NDAzMGFkaXF6a2N4.

  39. 26 May 2004 Return made up to 24/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODE3Mjc2MWFkaXF6a2N4.

  40. 26 May 2004 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDE1NDIzMDUwM2FkaXF6a2N4.

  41. 4 July 2003 Return made up to 24/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjgxNTY4N2FkaXF6a2N4.

  42. 18 February 2003 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDAyNDM0OTkxM2FkaXF6a2N4.

  43. 17 February 2003 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDEzOTgxMjQyM2FkaXF6a2N4.

  44. 12 November 2002 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDA2NTQ2NTgwN2FkaXF6a2N4.

  45. 25 October 2001 Total exemption full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA1MTM3MDYxNWFkaXF6a2N4.

  46. 19 July 2001 Return made up to 24/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzIwMjkxMWFkaXF6a2N4.

  47. 31 August 2000 Return made up to 24/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTc3Njg1OGFkaXF6a2N4.

  48. 6 March 2000 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDExMDgyNzIxNmFkaXF6a2N4.

  49. 6 March 2000 Accounts for a small company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDExODE2NzMyOWFkaXF6a2N4.

  50. 6 March 2000 Accounts for a small company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDA0NjI2MTA1OGFkaXF6a2N4.

  51. 6 March 2000 Accounts for a small company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDE0NDQ5ODgxMGFkaXF6a2N4.

  52. 6 March 2000 Accounts for a small company made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDEyNDM4MjAzOGFkaXF6a2N4.

  53. 20 August 1999 Return made up to 24/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjExMzI0M2FkaXF6a2N4.

  54. 2 October 1998 Return made up to 24/05/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTU1NDI3N2FkaXF6a2N4.

  55. 26 November 1997 Return made up to 24/05/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDU2MDU4NWFkaXF6a2N4.

  56. 16 October 1996 Return made up to 24/05/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTkyMzc4MGFkaXF6a2N4.

  57. 11 August 1995 Accounts for a small company made up to 30 June 1994 [View PDF]

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDAxNzQ5MTc0NWFkaXF6a2N4.

  58. 23 May 1995 Return made up to 24/05/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzM4MjA2N2FkaXF6a2N4.

  59. 15 May 1995 Accounts for a small company made up to 30 June 1993 [View PDF]

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDAzNTc5NTQ4NGFkaXF6a2N4.

  60. 15 May 1995 Accounting reference date shortened from 31/03 to 30/06

    Category: Accounts. Type: 225(1). Transaction: MDAxMDExNzMyNmFkaXF6a2N4.

  61. 3 February 1995 Return made up to 24/05/93; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAzMjE0MDEzMWFkaXF6a2N4.

  62. 9 January 1995 Return made up to 24/05/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2NDYxNTM0NmFkaXF6a2N4.

  63. 28 October 1993 Return made up to 10/07/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAzNjkyNTA0MWFkaXF6a2N4.

  64. 28 October 1993 Return made up to 24/05/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4NTg0MDYxM2FkaXF6a2N4.

  65. 27 September 1991 Return made up to 24/05/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA0NzUzMjM2NmFkaXF6a2N4.

  66. 27 September 1991 Return made up to 24/05/88; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAzMzA0NTMxMWFkaXF6a2N4.

  67. 26 April 1990 Return made up to 24/05/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMzk5NDEwMGFkaXF6a2N4.

  68. 21 August 1989 Full accounts made up to 30 June 1987

    Action Date: 30 June 1987. Category: Accounts. Type: AA. Transaction: MDA1NjMxNjQ0N2FkaXF6a2N4.

  69. 21 August 1989 Full accounts made up to 30 June 1986

    Action Date: 30 June 1986. Category: Accounts. Type: AA. Transaction: MDEwNzcwNzI1OGFkaXF6a2N4.

  70. 3 August 1987 Return made up to 24/05/86; full list of members [View PDF]

    Category: Annual return. Type: 363. Transaction: MDAyODA0ODAyMGFkaXF6a2N4.

  71. 3 August 1987 Return made up to 24/05/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0NzMxMDEwN2FkaXF6a2N4.

  72. 16 May 1967 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MzAwMzUyNDcwMWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.