Aims Direct Limited

Company Registration Number: 02644396

Company registered in England and Wales

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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.
Aims Direct Limited is a Private Company Limited by Shares first registered on 10 September 1991. Its current registered address is in Sutton Coldfield, West Midlands.

Registered Address

WAA WRENS COURT
58 VICTORIA ROAD
SUTTON COLDFIELD
WEST MIDLANDS
B72 1SY

There are 56 companies currently registered at this postcode, including this one.

All companies at B72 1SY

Registration Data

Company Number

02644396

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 September 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

10 September 2015

Returns Next Due

8 October 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£2,048£108,135£170,447£293,643£356,943£410,262
of which Cash £0£144£15,648£38,243£166,790£179,617£201,417
Total Assets £0£2,048£108,135£170,447£293,643£356,943£410,262
Current Liabilities £0£1,636£68,413£78,592£56,650£100,188£129,615
Net Current Assets £0£412£39,722£91,855£236,993£256,755£280,647
Total Net Worth £0£412£41,948£98,463£245,560£264,315£306,940

Previous Names

  • GATSON LIMITED, active until 22 June 2000

Company Officers

  • KNIGHT, John David

    Secretary

    Appointed on 19 October 2015

     

    Waa Wrens Court
    58 Victoria Road
    Sutton Coldfield
    West Midlands
    B72 1SY

  • WILSON, Andrew Martin

    Director

    Appointed on 31 January 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1962

    Wrens Court
    58 Victoria Road
    Sutton Coldfield
    West Midlands
    B72 1SY
    England

  • BANNISTER, Clare Patricia

    Secretary

    Appointed on 10 September 1991

    Resigned on 17 October 1991

    74 Compton Road
    Stourbridge
    West Midlands
    DY9 0TH

  • BANNISTER, Linda Mavis

    Secretary

    Appointed on 12 July 1993

    Resigned on 31 January 2014

    Waa Wrens Court
    58 Victoria Road
    Sutton Coldfield
    West Midlands
    B72 1SY

  • BANNISTER, Martin

    Secretary

    Appointed on 7 March 2012

    Resigned on 31 January 2014

    Waa Wrens Court
    58 Victoria Road
    Sutton Coldfield
    West Midlands
    B72 1SY

  • BROWN, Helen Mary

    Secretary

    Appointed on 31 January 2014

    Resigned on 19 October 2015

    Nationality: British

    Wrens Court
    58 Victoria Road
    Sutton Coldfield
    West Midlands
    B72 1SY
    England

  • WARD, Michael James

    Secretary

    Appointed on 17 October 1991

    Resigned on 12 July 1993

    117 Portland Road
    Edgbaston
    Birmingham
    West Midlands
    B16 9QX

  • BANNISTER, Clare Patricia

    Director

    Appointed on 10 September 1991

    Resigned on 17 October 1991

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1966

    74 Compton Road
    Stourbridge
    West Midlands
    DY9 0TH

  • BANNISTER, Martin

    Director

    Appointed on 7 March 2012

    Resigned on 31 January 2014

    Nationality: British

    Occupation: Director

    Month of birth: January 1982

    Waa Wrens Court
    58 Victoria Road
    Sutton Coldfield
    West Midlands
    B72 1SY

  • BANNISTER, Raymond

    Director

    Appointed on 17 October 1991

    Resigned on 31 January 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1945

    Waa Wrens Court
    58 Victoria Road
    Sutton Coldfield
    West Midlands
    B72 1SY

  • CORCORAN, Jacqueline Betty

    Director

    Appointed on 10 September 1991

    Resigned on 17 October 1991

    Nationality: British

    Occupation: Trainee Solicitor

    Month of birth: September 1962

    54 Woodfield Crescent
    Kidderminster
    Worcestershire
    DY11 6TU

  • WARD, Lawry

    Director

    Appointed on 7 March 2012

    Resigned on 31 January 2014

    Nationality: British

    Occupation: Director

    Month of birth: February 1985

    Waa Wrens Court
    58 Victoria Road
    Sutton Coldfield
    West Midlands
    B72 1SY

This information was most recently updated 23/04/2017.

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.

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Latest Filings

  1. 20 September 2016 [View PDF]

    Action Date: 10 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FXXXWQ. Transaction: MzE1NzczMTY2MWFkaXF6a2N4.

  2. 11 August 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5CMM91V. Transaction: MzE1NDc0OTQ0OWFkaXF6a2N4.

  3. 26 October 2015 Annual return made up to 10 September 2015 with full list of shareholders [View PDF]

    Action Date: 10 September 2015. Category: Annual return. Type: AR01. Barcode: X4IUBUW2. Transaction: MzEzMzgwNTc2NWFkaXF6a2N4.

  4. 26 October 2015 Termination of appointment of Helen Mary Brown as a secretary on 19 October 2015 [View PDF]

    Action Date: 19 October 2015. Category: Officers. Type: TM02. Barcode: X4IUBUVM. Transaction: MzEzMzgwNTYzNmFkaXF6a2N4.

  5. 26 October 2015 Appointment of Mr John David Knight as a secretary on 19 October 2015 [View PDF]

    Action Date: 19 October 2015. Category: Officers. Type: AP03. Barcode: X4IUBUVU. Transaction: MzEzMzgwNTYzOWFkaXF6a2N4.

  6. 4 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GNOV2Y. Transaction: MzEzMjI0Mjk2NGFkaXF6a2N4.

  7. 25 September 2014 Annual return made up to 10 September 2014 with full list of shareholders [View PDF]

    Action Date: 10 September 2014. Category: Annual return. Type: AR01. Barcode: X3H5KNS0. Transaction: MzEwODI0ODcxNWFkaXF6a2N4.

  8. 7 February 2014 Termination of appointment of Raymond Bannister as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A30WMFZE. Transaction: MzA5NDA3MTEyN2FkaXF6a2N4.

  9. 7 February 2014 Termination of appointment of Martin Bannister as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A30WMG0Q. Transaction: MzA5NDA3MTExMmFkaXF6a2N4.

  10. 7 February 2014 Termination of appointment of Lawry Ward as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A30WMG0I. Transaction: MzA5NDA3MTA3NWFkaXF6a2N4.

  11. 7 February 2014 Termination of appointment of Linda Bannister as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A30WMG0A. Transaction: MzA5NDA3MDg2OWFkaXF6a2N4.

  12. 7 February 2014 Termination of appointment of Martin Bannister as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A30WMG02. Transaction: MzA5NDA3MDg0MmFkaXF6a2N4.

  13. 7 February 2014 Current accounting period extended from 31 October 2014 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: A30WMG16. Transaction: MzA5NDA3MDY5NWFkaXF6a2N4.

  14. 7 February 2014 Appointment of Mr Andrew Martin Wilson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A30WMFZU. Transaction: MzA5NDA3MDE4N2FkaXF6a2N4.

  15. 7 February 2014 Appointment of Helen Mary Brown as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A30WMFZM. Transaction: MzA5NDA3MDAyNmFkaXF6a2N4.

  16. 7 February 2014 Registered office address changed from 892 Charter Avenue Canley Coventry CV4 8AF on 7 February 2014 [View PDF]

    Action Date: 7 February 2014. Category: Address. Type: AD01. Barcode: A30WMG1E. Transaction: MzA5NDA3MDAxMGFkaXF6a2N4.

  17. 3 February 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X30X8HJU. Transaction: MzA5Mzc3NDMzMWFkaXF6a2N4.

  18. 11 September 2013 Annual return made up to 10 September 2013 with full list of shareholders [View PDF]

    Action Date: 10 September 2013. Category: Annual return. Type: AR01. Barcode: X2GPTHG2. Transaction: MzA4NDg0ODk2M2FkaXF6a2N4.

  19. 11 September 2013 Secretary's details changed for Linda Mavis Bannister on 1 September 2013 [View PDF]

    Action Date: 1 September 2013. Category: Officers. Type: CH03. Barcode: X2GPTHFM. Transaction: MzA4NDg0ODcxNGFkaXF6a2N4.

  20. 11 September 2013 Director's details changed for Mr Raymond Bannister on 1 September 2013 [View PDF]

    Action Date: 1 September 2013. Category: Officers. Type: CH01. Barcode: X2GPTHFU. Transaction: MzA4NDg0ODcxN2FkaXF6a2N4.

  21. 11 July 2013 Director's details changed for Lawry Bannister on 1 July 2013 [View PDF]

    Action Date: 1 July 2013. Category: Officers. Type: CH01. Barcode: X2CEWHAZ. Transaction: MzA4MTQwMzU3NWFkaXF6a2N4.

  22. 1 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2BOW4WH. Transaction: MzA4MDc0ODY2N2FkaXF6a2N4.

  23. 4 October 2012 Annual return made up to 10 September 2012 with full list of shareholders [View PDF]

    Action Date: 10 September 2012. Category: Annual return. Type: AR01. Barcode: X1IR9FOY. Transaction: MzA2NTIyODc2NWFkaXF6a2N4.

  24. 8 March 2012 Appointment of Martin Bannister as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X14AGYLT. Transaction: MzA1MzgxNTM1N2FkaXF6a2N4.

  25. 8 March 2012 Appointment of Martin Bannister as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X14AGYLD. Transaction: MzA1MzgxNTM3MGFkaXF6a2N4.

  26. 8 March 2012 Appointment of Lawry Bannister as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X14AGYL5. Transaction: MzA1MzgxNTM2NWFkaXF6a2N4.

  27. 15 February 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X12PNBMH. Transaction: MzA1MjUxMDg5NGFkaXF6a2N4.

  28. 20 September 2011 Annual return made up to 10 September 2011 with full list of shareholders [View PDF]

    Action Date: 10 September 2011. Category: Annual return. Type: AR01. Barcode: XSD7YXOS. Transaction: MzA0NDAxOTA1NWFkaXF6a2N4.

  29. 9 June 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XV43XUUK. Transaction: MzAzODYwMDkzNGFkaXF6a2N4.

  30. 10 September 2010 Annual return made up to 10 September 2010 with full list of shareholders [View PDF]

    Action Date: 10 September 2010. Category: Annual return. Type: AR01. Barcode: X8P1CNA4. Transaction: MzAyMzA3MzMxN2FkaXF6a2N4.

  31. 6 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: A8YBWLBJ. Transaction: MzAxODk4NDYwM2FkaXF6a2N4.

  32. 15 September 2009 Return made up to 10/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC5PQDAG. Transaction: MjA0MTM1NTIwNWFkaXF6a2N4.

  33. 15 September 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: P4IUPD7E. Transaction: MjA0MTMzOTk2OWFkaXF6a2N4.

  34. 29 July 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AMVZZBXX. Transaction: MjAzODEyOTUwN2FkaXF6a2N4.

  35. 27 November 2008 Return made up to 10/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X892U56L. Transaction: MjAxODg4NTkwOGFkaXF6a2N4.

  36. 27 June 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AKECN0X4. Transaction: MjAwODA2MDMzNWFkaXF6a2N4.

  37. 13 September 2007 Return made up to 10/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTI2NzM1MWFkaXF6a2N4.

  38. 2 May 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3OTcwNDcyMGFkaXF6a2N4.

  39. 22 December 2006 Return made up to 10/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDAxNjQ5MGFkaXF6a2N4.

  40. 30 March 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE1ODY5NzU3MmFkaXF6a2N4.

  41. 12 September 2005 Return made up to 10/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMzAyODY5OGFkaXF6a2N4.

  42. 7 April 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDE0ODA3Njg2NmFkaXF6a2N4.

  43. 8 December 2004 Return made up to 10/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTIzMTg3M2FkaXF6a2N4.

  44. 21 April 2004 Amended accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AAMD. Transaction: MDEwNzgyOTk4NGFkaXF6a2N4.

  45. 30 March 2004 Accounts for a small company made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDE1MDQyMjA3N2FkaXF6a2N4.

  46. 20 September 2003 Return made up to 10/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTg1ODU4NGFkaXF6a2N4.

  47. 10 March 2003 Accounts for a small company made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA3NzAyMjk1N2FkaXF6a2N4.

  48. 20 September 2002 Return made up to 10/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTIwOTk5M2FkaXF6a2N4.

  49. 27 August 2002 Total exemption small company accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDA1NTEwODY0MmFkaXF6a2N4.

  50. 11 September 2001 Return made up to 10/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjU3NDg1MWFkaXF6a2N4.

  51. 1 May 2001 Accounts for a small company made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDA0OTIwNDQ3NWFkaXF6a2N4.

  52. 11 December 2000 Return made up to 10/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDI1NzQwM2FkaXF6a2N4.

  53. 11 December 2000 Registered office changed on 11/12/00 from: holly farm business park honiley kenilworth warwickshire CV8 1NP [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MTk2NTgyMGFkaXF6a2N4.

  54. 25 July 2000 Accounts for a small company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDA3NDA5OTcxNWFkaXF6a2N4.

  55. 21 June 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3NTE2MTA4NGFkaXF6a2N4.

  56. 28 September 1999 Return made up to 10/09/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTczOTk0OGFkaXF6a2N4.

  57. 29 June 1999 Accounts for a small company made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDA4MjYyNjc0NGFkaXF6a2N4.

  58. 29 September 1998 Return made up to 10/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjcwMTAyMWFkaXF6a2N4.

  59. 17 August 1998 Full accounts made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDE0MzM2OTU3MGFkaXF6a2N4.

  60. 30 September 1997 Return made up to 10/09/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzEzOTg1N2FkaXF6a2N4.

  61. 8 July 1997 Accounts for a small company made up to 31 October 1996 [View PDF]

    Action Date: 31 October 1996. Category: Accounts. Type: AA. Transaction: MDAyMjIzNjQ2N2FkaXF6a2N4.

  62. 23 December 1996 Return made up to 10/09/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDIyMDY4OGFkaXF6a2N4.

  63. 14 April 1996 Accounts for a small company made up to 31 October 1995 [View PDF]

    Action Date: 31 October 1995. Category: Accounts. Type: AA. Transaction: MDEwMjg4OTk1OWFkaXF6a2N4.

  64. 6 March 1996 Return made up to 10/09/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0ODkwNzA2N2FkaXF6a2N4.

  65. 28 December 1995 Registered office changed on 28/12/95 from: equity house 7 rowchester court whittall street birmingham. B4 6DD [View PDF]

    Category: Address. Type: 287. Transaction: MDA5ODEzMTg1M2FkaXF6a2N4.

  66. 22 September 1995 Accounts for a small company made up to 31 October 1994 [View PDF]

    Action Date: 31 October 1994. Category: Accounts. Type: AA. Transaction: MDA1MDg5ODA1NGFkaXF6a2N4.

  67. 17 February 1995 Location of register of members

    Category: Address. Type: 353. Transaction: MDE1NTE2Mjg2NWFkaXF6a2N4.

  68. 15 September 1994 Return made up to 10/09/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0MjA3NTkxOGFkaXF6a2N4.

  69. 27 July 1994 Secretary resigned;new secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5MjE1MDA3M2FkaXF6a2N4.

  70. 29 June 1994 Accounts for a small company made up to 31 October 1993

    Action Date: 31 October 1993. Category: Accounts. Type: AA. Transaction: MDE0MDYyMDg2NWFkaXF6a2N4.

  71. 24 September 1993 Return made up to 10/09/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwMjQxOTE3NGFkaXF6a2N4.

  72. 5 August 1993 Secretary resigned;new secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5OTY3NTg0M2FkaXF6a2N4.

  73. 13 July 1993 Accounts for a small company made up to 31 October 1992

    Action Date: 31 October 1992. Category: Accounts. Type: AA. Transaction: MDAzMTQxMzUxNGFkaXF6a2N4.

  74. 7 October 1992 Return made up to 10/09/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5MjE0NzYzNGFkaXF6a2N4.

  75. 22 May 1992 Accounting reference date notified as 31/10

    Category: Accounts. Type: 224. Transaction: MDAyMzMzNTMxN2FkaXF6a2N4.

  76. 30 October 1991 New secretary appointed;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3OTk5NzEwOGFkaXF6a2N4.

  77. 30 October 1991 Secretary resigned;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0ODc2NjcyN2FkaXF6a2N4.

  78. 30 October 1991 Ad 17/10/91--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNjA4NjkwN2FkaXF6a2N4.

  79. 10 September 1991 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwODU5NDQyNmFkaXF6a2N4.

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