Aim Rent a Car Limited

Company Registration Number: 02811936

Company registered in England and Wales

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Aim Rent a Car Limited is a Private Company Limited by Shares first registered on 23 April 1993. Its current registered address is in Tunbridge Wells, Kent.

Registered Address

4 MOUNT EPHRAIM ROAD
TUNBRIDGE WELLS
KENT
TN1 1EE

There are 264 companies currently registered at this postcode, including this one.

All companies at TN1 1EE

Registration Data

Company Number

02811936

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

23 April 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

77110 - Renting and leasing of cars and light motor vehicles

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2012

Accounts Next Due

30 June 2014

Returns Last Made Up

23 April 2013

Returns Next Due

21 May 2014

Mortgages

3 in total
3 outstanding

Financial Summary

20122011201020092008
Fixed Assets £0£0£0£0£0
Current Assets £406,276£380,277£381,866£426,241£419,524
of which Cash £25,374£13,280£27,682£34,922£107,610
Total Assets £406,276£380,277£381,866£426,241£419,524
Current Liabilities £334,272£342,883£329,598£497,958£502,156
Net Current Assets £72,004£37,394£52,268£-71,717£-82,632
Total Net Worth £265,660£257,996£251,405£248,032£246,018

Previous Names

No previous names

Company Officers

  • SPEIRS, Robert James

    Secretary

    Appointed on 2 November 2004

     

    107 Percy Road
    Hampton
    Middlesex
    TW12 2JS

  • SPEIRS, Peter Gerald

    Director

    Appointed on 2 November 2004

     

    Nationality: British

    Occupation: Businessman

    Month of birth: March 1943

    1
    The Courtyard
    Forest Grange Forest Road
    Horsham
    RH12 4TG
    United Kingdom

  • SPEIRS, Robert James

    Director

    Appointed on 23 April 1993

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1969

    107 Percy Road
    Hampton
    Middlesex
    TW12 2JS

  • D'ARDENNE, John

    Secretary

    Appointed on 23 April 1993

    Resigned on 23 April 1993

    179 Great Portland Street
    London
    W1N 5FD

  • MCCABE, Iain

    Secretary

    Appointed on 23 April 1993

    Resigned on 2 November 2004

    Aim Viaduct
    Hardwicke Road Chiswick
    London
    W4 5EA

  • BABCOCK, Michael Sumner

    Director

    Appointed on 23 April 1993

    Resigned on 23 April 1993

    Nationality: British

    Occupation: Trtainee Solicitor

    Month of birth: May 1965

    179 Great Portland Street
    London
    W1N 5FD

  • MCCABE, Iain

    Director

    Appointed on 18 November 2004

    Resigned on 9 June 2005

    Nationality: British

    Occupation: Director

    Month of birth: October 1957

    Aim Viaduct
    Hardwicke Road Chiswick
    London
    W4 5EA

  • MCCABE, Iain

    Director

    Appointed on 23 April 1993

    Resigned on 2 November 2004

    Nationality: British

    Occupation: Director

    Month of birth: October 1957

    Aim Viaduct
    Hardwicke Road Chiswick
    London
    W4 5EA

  • SPEIRS, Peter Garard

    Director

    Appointed on 23 April 1993

    Resigned on 1 February 2000

    Nationality: British

    Occupation: Director

    Month of birth: March 1943

    23 Carlton Road
    Redhill
    RH1 2BY

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

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Latest Filings

  1. 23 December 2016 Insolvency filing [View PDF]

    Category: Insolvency. Type: LIQ MISC. Barcode: A5LUCP65. Transaction: MzE2NTIwMzY2NWFkaXF6a2N4.

  2. 14 January 2016 Appointment of a liquidator [View PDF]

    Category: Insolvency. Type: 4.31. Barcode: A4Y7XRZN. Transaction: MzEzOTcxNzM1NGFkaXF6a2N4.

  3. 11 January 2016 Insolvency filing [View PDF]

    Category: Insolvency. Type: LIQ MISC. Barcode: Q4Y0MSG8. Transaction: MzEzOTQzMzM0OWFkaXF6a2N4.

  4. 28 November 2014 Registered office address changed from Aim Viaduct 1-3 Hardwicke Road Chiswick London W4 5EA to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 28 November 2014 [View PDF]

    Action Date: 28 November 2014. Category: Address. Type: AD01. Barcode: A3LB9SP6. Transaction: MzExMjIyOTQwMGFkaXF6a2N4.

  5. 5 November 2014 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Barcode: A3JLQEZL. Transaction: MzExMDc4MTg2OWFkaXF6a2N4.

  6. 17 October 2014 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzEwOTU2MzExOWFkaXF6a2N4.

  7. 26 August 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwNTU2NTg2M2FkaXF6a2N4.

  8. 14 June 2013 Annual return made up to 23 April 2013 with full list of shareholders [View PDF]

    Action Date: 23 April 2013. Category: Annual return. Type: AR01. Barcode: X2AJH16O. Transaction: MzA3OTc3OTI2M2FkaXF6a2N4.

  9. 1 May 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X27GF23U. Transaction: MzA3NzI2Nzg4NWFkaXF6a2N4.

  10. 29 June 2012 Annual return made up to 23 April 2012 with full list of shareholders [View PDF]

    Action Date: 23 April 2012. Category: Annual return. Type: AR01. Barcode: X1C3N9S9. Transaction: MzA2MDAzMTIyNmFkaXF6a2N4.

  11. 26 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1BPZN7K. Transaction: MzA1OTgxODA1NWFkaXF6a2N4.

  12. 21 June 2011 Annual return made up to 23 April 2011 with full list of shareholders [View PDF]

    Action Date: 23 April 2011. Category: Annual return. Type: AR01. Barcode: XYXIPV60. Transaction: MzAzOTE2MDUxMmFkaXF6a2N4.

  13. 27 May 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: ABYCGUGL. Transaction: MzAzNzg3NjUzN2FkaXF6a2N4.

  14. 10 June 2010 Annual return made up to 23 April 2010 with full list of shareholders [View PDF]

    Action Date: 23 April 2010. Category: Annual return. Type: AR01. Barcode: X8A17KQX. Transaction: MzAxNzMyNDMxMGFkaXF6a2N4.

  15. 10 June 2010 Director's details changed for Peter Garard Speirs on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: X8A15KQV. Transaction: MzAxNzMxMTc2MmFkaXF6a2N4.

  16. 10 June 2010 Director's details changed for Robert James Speirs on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: X8A16KQW. Transaction: MzAxNzMxMTc2M2FkaXF6a2N4.

  17. 15 April 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AHILKJ30. Transaction: MzAxMzU1NDU0MWFkaXF6a2N4.

  18. 2 August 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AKLH4C0C. Transaction: MjAzODMzODU0OWFkaXF6a2N4.

  19. 29 June 2009 Return made up to 23/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOHVFB1O. Transaction: MjAzNjAxNzkxNGFkaXF6a2N4.

  20. 29 June 2009 Registered office changed on 29/06/2009 from netto and company aim viaduct hardwicke road chiswick london W4 5EA [View PDF]

    Category: Address. Type: 287. Barcode: XOHVEB1N. Transaction: MjAzNTk3MzY3MWFkaXF6a2N4.

  21. 13 May 2008 Return made up to 23/04/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AHGAYZKY. Transaction: MjAwNTI1MTI2MWFkaXF6a2N4.

  22. 28 April 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: APJ5DZ76. Transaction: MjAwNDIzMjYwMmFkaXF6a2N4.

  23. 10 May 2007 Return made up to 23/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTc3MzQ1OWFkaXF6a2N4.

  24. 19 March 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3ODAxMDE4NWFkaXF6a2N4.

  25. 6 July 2006 Accounts for a small company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MzYyMjIyOGFkaXF6a2N4.

  26. 19 June 2006 Return made up to 23/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjE3MjE0MGFkaXF6a2N4.

  27. 19 June 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MjMwNTQxMmFkaXF6a2N4.

  28. 27 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjA0NzQwM2FkaXF6a2N4.

  29. 19 April 2005 Return made up to 23/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjIzMzQ3N2FkaXF6a2N4.

  30. 8 March 2005 Accounts for a small company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDEyNjY4Mjc4MmFkaXF6a2N4.

  31. 8 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTMzNDcwMWFkaXF6a2N4.

  32. 15 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTY0NTAyMmFkaXF6a2N4.

  33. 15 November 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDU1NDU2MWFkaXF6a2N4.

  34. 15 November 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDQzNTI0N2FkaXF6a2N4.

  35. 21 April 2004 Return made up to 23/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzkxODk0N2FkaXF6a2N4.

  36. 16 April 2004 Accounts for a small company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAzNjg5NzY1OGFkaXF6a2N4.

  37. 12 May 2003 Return made up to 23/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDA0NjAyMWFkaXF6a2N4.

  38. 28 March 2003 Accounts for a small company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDE0Njc2NDYyNmFkaXF6a2N4.

  39. 4 July 2002 Accounts for a small company made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA0NzQ1MjQ1MmFkaXF6a2N4.

  40. 16 May 2002 Return made up to 23/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDg2MDIxNWFkaXF6a2N4.

  41. 20 April 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAwOTk0MjY1OWFkaXF6a2N4.

  42. 3 May 2001 Full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDE1NTAwNjY0MmFkaXF6a2N4.

  43. 30 April 2001 Return made up to 23/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mjk2MjU1N2FkaXF6a2N4.

  44. 23 February 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTk1MTk1NmFkaXF6a2N4.

  45. 8 August 2000 Amended full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AAMD. Transaction: MDA4MzYyNzgwOGFkaXF6a2N4.

  46. 28 July 2000 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA1NzIzMzM3NWFkaXF6a2N4.

  47. 25 July 2000 Nc inc already adjusted 20/07/00 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEzMTM3MTg1N2FkaXF6a2N4.

  48. 25 July 2000 Ad 20/07/00--------- £ si [email protected]=6000 £ ic 99/6099 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNjcxNTk1NWFkaXF6a2N4.

  49. 25 July 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MDcwMDk5MGFkaXF6a2N4.

  50. 3 July 2000 Return made up to 23/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjM0ODgxOGFkaXF6a2N4.

  51. 5 January 2000 Registered office changed on 05/01/00 from: 13-17 new burlington place london W1X 2JP [View PDF]

    Category: Address. Type: 287. Transaction: MDA5ODMyNTMzN2FkaXF6a2N4.

  52. 23 August 1999 Accounting reference date extended from 31/08/99 to 30/09/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxODkyNzI3MmFkaXF6a2N4.

  53. 6 June 1999 Return made up to 23/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NzA4MTI0NWFkaXF6a2N4.

  54. 4 May 1999 Accounts for a small company made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDAyNjc1MTk3N2FkaXF6a2N4.

  55. 27 March 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1MjMzMjgyOGFkaXF6a2N4.

  56. 14 May 1998 Return made up to 23/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxNDM5MzUyNmFkaXF6a2N4.

  57. 11 February 1998 Accounts for a small company made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDAxODc3OTM4N2FkaXF6a2N4.

  58. 29 April 1997 Return made up to 23/04/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NjM4NzU5NmFkaXF6a2N4.

  59. 25 January 1997 Accounts for a small company made up to 31 August 1996 [View PDF]

    Action Date: 31 August 1996. Category: Accounts. Type: AA. Transaction: MDA4MjEzMTg0NWFkaXF6a2N4.

  60. 29 April 1996 Return made up to 23/04/96; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDAzNzI5MzEzNWFkaXF6a2N4.

  61. 7 December 1995 Accounts for a small company made up to 31 August 1995 [View PDF]

    Action Date: 31 August 1995. Category: Accounts. Type: AA. Transaction: MDA1MDY4NjI0NWFkaXF6a2N4.

  62. 20 November 1995 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1NDU2NDg3NmFkaXF6a2N4.

  63. 12 May 1995 Return made up to 23/04/95; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDEyNjA0ODcyMmFkaXF6a2N4.

  64. 17 February 1995 Accounts for a small company made up to 31 August 1994

    Action Date: 31 August 1994. Category: Accounts. Type: AA. Transaction: MDAwOTA2NzAxMmFkaXF6a2N4.

  65. 14 February 1995 Registered office changed on 14/02/95 from: 10 antrobus road chiswick london W4 5HY

    Category: Address. Type: 287. Transaction: MDA3NTc1MDA3MWFkaXF6a2N4.

  66. 14 July 1994 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDEyMTg4MjgzOWFkaXF6a2N4.

  67. 24 June 1994 Return made up to 23/04/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzMzk3MjczNWFkaXF6a2N4.

  68. 17 August 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyMzA4NDI3NWFkaXF6a2N4.

  69. 17 August 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0MjI3MTY2MmFkaXF6a2N4.

  70. 21 June 1993 Registered office changed on 21/06/93 from: 179 great portland st london W1N 5FN

    Category: Address. Type: 287. Transaction: MDA1MzI1NjM3NGFkaXF6a2N4.

  71. 21 June 1993 Accounting reference date notified as 31/08

    Category: Accounts. Type: 224. Transaction: MDEyMjEwNTE1MGFkaXF6a2N4.

  72. 21 June 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE1NTM2Njg3OWFkaXF6a2N4.

  73. 23 April 1993 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5OTE5NzkzN2FkaXF6a2N4.

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