A.i.m. Consultancy Limited

Company Registration Number: 02705328

Company registered in England and Wales

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A.i.m. Consultancy Limited is a Private Company Limited by Shares first registered on 9 April 1992. Its current registered address is in Oxfordshire.

Registered Address

THE DENE, PARADISE ROAD
HENLEY ON THAMES
OXFORDSHIRE
RG9 1UB

This is the only company currently registered at this postcode.

Registration Data

Company Number

02705328

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 April 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

30 March 2016

Returns Next Due

27 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£335,538£138,079£0£0£0
Current Assets £311,976£380,159£74,119£262,177£389,997£304,395£233,013
of which Cash £139,210£109,613£64,903£250,637£343,444£277,975£157,913
Total Assets £311,976£380,159£409,657£400,256£389,997£304,395£233,013
Current Liabilities £23,717£8,590£5,053£16,794£46,292£66,526£82,657
Net Current Assets £288,259£371,569£69,066£245,383£343,705£237,869£150,356
Total Net Worth £291,952£375,914£404,604£383,462£348,907£241,721£153,110

Previous Names

No previous names

Company Officers

  • MACLEOD, Keith Alan Donald

    Secretary

    Appointed on 18 December 2015

     

    Field House
    Campsey Road
    Southery
    Downham Market
    Norfolk
    PE38 0NY
    England

  • MCLAUGHLIN, Catherine Patricia

    Director

    Appointed on 29 June 1992

     

    Nationality: Irish

    Occupation: Management Consultant

    Month of birth: March 1959

    The Dene
    Paradise Road
    Henley On Thames
    Oxfordshire
    RG9 1UB

  • ALPHA SECRETARIAL LIMITED

    Nominee Secretary

    Appointed on 9 April 1992

    Resigned on 9 May 1992

    2nd Floor
    83 Clerkenwell Road
    London
    EC1R 5AR

  • DRUCE, Doreen Brenda

    Secretary

    Appointed on 9 May 1992

    Resigned on 29 June 1992

    Mallards
    Frieth
    Henley On Thames
    Oxfordshire
    RG9 6PJ

  • MCLAUGHLIN, John Joseph

    Secretary

    Appointed on 29 June 1992

    Resigned on 28 June 2014

    The Dene
    Paradise Road
    Henley On Thames
    Oxfordshire
    RG9 1UB

  • ALPHA DIRECT LIMITED

    Nominee Director

    Appointed on 9 April 1992

    Resigned on 9 May 1992

    2nd Floor
    83 Clerkenwell Road
    London
    EC1R 5AR

  • DRUCE, Roger Ellis

    Director

    Appointed on 9 May 1992

    Resigned on 24 June 1992

    Nationality: British

    Occupation: Retired Newsagent

    Month of birth: April 1929

    Mallards
    Frieth
    Henley On Thames
    Oxfordshire
    RG9 6PJ

  • MCLAUGHLIN, John Joseph

    Director

    Appointed on 29 June 1992

    Resigned on 28 June 2014

    Nationality: British

    Occupation: Management Consultant

    Month of birth: November 1947

    The Dene
    Paradise Road
    Henley On Thames
    Oxfordshire
    RG9 1UB

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 4 April 2017 [View PDF]

    Action Date: 30 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63NA3PE. Transaction: MzE3Mjc4MDk0MmFkaXF6a2N4.

  2. 19 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5M5BT0B. Transaction: MzE2NDc3MjUyMGFkaXF6a2N4.

  3. 7 April 2016 Annual return made up to 30 March 2016 with full list of shareholders [View PDF]

    Action Date: 30 March 2016. Category: Annual return. Type: AR01. Barcode: X54E1IZF. Transaction: MzE0NTg5NTI2OWFkaXF6a2N4.

  4. 18 December 2015 Appointment of Mr Keith Alan Donald Macleod as a secretary on 18 December 2015 [View PDF]

    Action Date: 18 December 2015. Category: Officers. Type: AP03. Barcode: X4MHJ415. Transaction: MzEzNzkwNDM2MWFkaXF6a2N4.

  5. 14 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4M9BJOP. Transaction: MzEzNzUwMDQ1MmFkaXF6a2N4.

  6. 30 March 2015 Annual return made up to 30 March 2015 with full list of shareholders [View PDF]

    Action Date: 30 March 2015. Category: Annual return. Type: AR01. Barcode: X44AO86L. Transaction: MzEyMDIzMTk4MGFkaXF6a2N4.

  7. 19 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3N38QV5. Transaction: MzExMzkwODc0NWFkaXF6a2N4.

  8. 18 September 2014 Termination of appointment of John Joseph Mclaughlin as a director on 28 June 2014 [View PDF]

    Action Date: 28 June 2014. Category: Officers. Type: TM01. Barcode: X3GPVHRE. Transaction: MzEwNzc1NjY2NWFkaXF6a2N4.

  9. 18 September 2014 Termination of appointment of John Joseph Mclaughlin as a secretary on 28 June 2014 [View PDF]

    Action Date: 28 June 2014. Category: Officers. Type: TM02. Barcode: X3GPVH6Z. Transaction: MzEwNzc1NjUzOGFkaXF6a2N4.

  10. 2 April 2014 Annual return made up to 30 March 2014 with full list of shareholders [View PDF]

    Action Date: 30 March 2014. Category: Annual return. Type: AR01. Barcode: X34YZAYI. Transaction: MzA5NzUxNDg0N2FkaXF6a2N4.

  11. 31 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OCOFUA. Transaction: MzA5MTY5NjY0NWFkaXF6a2N4.

  12. 26 April 2013 Annual return made up to 30 March 2013 with full list of shareholders [View PDF]

    Action Date: 30 March 2013. Category: Annual return. Type: AR01. Barcode: X273HMM9. Transaction: MzA3NzAxNTgyMGFkaXF6a2N4.

  13. 31 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OX4QWI. Transaction: MzA3MDIwODE3MGFkaXF6a2N4.

  14. 1 April 2012 Annual return made up to 30 March 2012 with full list of shareholders [View PDF]

    Action Date: 30 March 2012. Category: Annual return. Type: AR01. Barcode: X15XVD6Q. Transaction: MzA1NTEyMTU0NGFkaXF6a2N4.

  15. 31 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0PD4UD6. Transaction: MzA0OTkwNjg5MGFkaXF6a2N4.

  16. 3 May 2011 Annual return made up to 30 March 2011 with full list of shareholders [View PDF]

    Action Date: 30 March 2011. Category: Annual return. Type: AR01. Barcode: XHJVRTT5. Transaction: MzAzNjQzNDY4NGFkaXF6a2N4.

  17. 5 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XDYSNQJW. Transaction: MzAyOTgwODUxMWFkaXF6a2N4.

  18. 18 April 2010 Annual return made up to 30 March 2010 with full list of shareholders [View PDF]

    Action Date: 30 March 2010. Category: Annual return. Type: AR01. Barcode: XISZ2J90. Transaction: MzAxMzcxMjMyNGFkaXF6a2N4.

  19. 18 April 2010 Director's details changed for Mr John Joseph Mclaughlin on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XISZ1J9Z. Transaction: MzAxMzcxMjI3N2FkaXF6a2N4.

  20. 18 April 2010 Director's details changed for Mrs Catherine Patricia Mclaughlin on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XISZ0J9Y. Transaction: MzAxMzcxMjI3NmFkaXF6a2N4.

  21. 13 January 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PQAU8GLS. Transaction: MzAwNjk4MDMyNWFkaXF6a2N4.

  22. 1 April 2009 Return made up to 30/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2P758MU. Transaction: MjAyOTUzMTcwNWFkaXF6a2N4.

  23. 31 March 2009 Director and secretary's change of particulars / john mclaughlin / 30/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X2P748MT. Transaction: MjAyOTUzMDg5NmFkaXF6a2N4.

  24. 31 March 2009 Director's change of particulars / catherine mclaughlin / 30/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X2P738MS. Transaction: MjAyOTUzMDg5M2FkaXF6a2N4.

  25. 22 January 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A7OMX6PJ. Transaction: MjAyMzk1Nzk4OGFkaXF6a2N4.

  26. 21 April 2008 Return made up to 30/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV6D4Z0E. Transaction: MjAwMzcwNTY5NWFkaXF6a2N4.

  27. 8 January 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDUwOTc1OWFkaXF6a2N4.

  28. 25 May 2007 Return made up to 30/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDQ1NDc1OWFkaXF6a2N4.

  29. 21 May 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDQxNDQzNWFkaXF6a2N4.

  30. 21 May 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDQxNDQ2MGFkaXF6a2N4.

  31. 29 January 2007 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDU2MzQ1MWFkaXF6a2N4.

  32. 10 April 2006 Return made up to 30/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDI3MjA1MmFkaXF6a2N4.

  33. 10 April 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MDA2Nzc1N2FkaXF6a2N4.

  34. 21 June 2005 Return made up to 30/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDcxNDUwMWFkaXF6a2N4.

  35. 2 June 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA1NTg0NjMzMGFkaXF6a2N4.

  36. 8 December 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAxNTczMDEzN2FkaXF6a2N4.

  37. 6 April 2004 Return made up to 30/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDQwODk2MGFkaXF6a2N4.

  38. 2 February 2004 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA0MTAwMjg4N2FkaXF6a2N4.

  39. 10 April 2003 Return made up to 30/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzMxMDc5OGFkaXF6a2N4.

  40. 15 April 2002 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAxNzcwNTg2MmFkaXF6a2N4.

  41. 15 April 2002 Return made up to 30/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTk3NzM0MGFkaXF6a2N4.

  42. 3 September 2001 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA0ODU1MDMxMGFkaXF6a2N4.

  43. 24 April 2001 Return made up to 30/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDI1MzM1MGFkaXF6a2N4.

  44. 14 June 2000 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA5MTE4MzAxOGFkaXF6a2N4.

  45. 27 March 2000 Return made up to 30/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTYyOTc2MWFkaXF6a2N4.

  46. 13 October 1999 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDExODI4NzI4N2FkaXF6a2N4.

  47. 15 June 1999 Return made up to 30/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDE4NjAzNWFkaXF6a2N4.

  48. 22 April 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMjczNTQ4N2FkaXF6a2N4.

  49. 22 April 1999 Registered office changed on 22/04/99 from: lynwood house crofton road orpington kent BR6 8QE [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MDg5MjQ2NmFkaXF6a2N4.

  50. 20 July 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDExNTEyNjc4OWFkaXF6a2N4.

  51. 30 April 1998 Return made up to 30/03/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMzI0MDMwM2FkaXF6a2N4.

  52. 21 July 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDExNTU5OTYyMWFkaXF6a2N4.

  53. 1 May 1997 Return made up to 30/03/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyMTcxNjU4NmFkaXF6a2N4.

  54. 1 May 1997 Location of debenture register address changed

    Category: Annual return. Type: 363(190). Transaction: MDE1MzQ1OTk5NWFkaXF6a2N4.

  55. 6 August 1996 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA2NjA2MjYyMGFkaXF6a2N4.

  56. 30 May 1996 Return made up to 30/03/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwOTU0ODg0M2FkaXF6a2N4.

  57. 8 March 1996 Registered office changed on 08/03/96 from: hillswood frieth henley on thames oxon RG9 6PJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyODM2NjE4N2FkaXF6a2N4.

  58. 18 July 1995 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA1MzI5MzE0MWFkaXF6a2N4.

  59. 6 April 1995 Return made up to 30/03/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTU1NzI1MmFkaXF6a2N4.

  60. 22 June 1994 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDEwMDU3NjU0M2FkaXF6a2N4.

  61. 11 April 1994 Return made up to 30/03/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExMjgxMDM3NGFkaXF6a2N4.

  62. 5 July 1993 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA5MzQ2NjM1N2FkaXF6a2N4.

  63. 23 April 1993 Return made up to 09/04/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwNzE4MjIxM2FkaXF6a2N4.

  64. 4 August 1992 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAzMTY1MTczMmFkaXF6a2N4.

  65. 24 July 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzNTU5NzU5OGFkaXF6a2N4.

  66. 24 July 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyMDAwNzE1M2FkaXF6a2N4.

  67. 5 July 1992 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDE0MjA5OTU0OWFkaXF6a2N4.

  68. 5 July 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1NzA2NjY3NmFkaXF6a2N4.

  69. 5 July 1992 Registered office changed on 05/07/92 from: 50 old street london EC1V 9AQ

    Category: Address. Type: 287. Transaction: MDEwNzc4NDUxNmFkaXF6a2N4.

  70. 5 July 1992 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxODg2NTI5M2FkaXF6a2N4.

  71. 5 July 1992 Ad 18/06/92--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDExNDg2MTM4M2FkaXF6a2N4.

  72. 16 June 1992 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA2OTg4NzA1N2FkaXF6a2N4.

  73. 18 May 1992 Location of register of members

    Category: Address. Type: 353. Transaction: MDEyNjMwOTM3MWFkaXF6a2N4.

  74. 18 May 1992 Accounting reference date notified as 31/03

    Category: Accounts. Type: 224. Transaction: MDAzMDE5NjY3M2FkaXF6a2N4.

  75. 9 April 1992 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNDM4MDc1NGFkaXF6a2N4.

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