Advanced Information Management Limited

Company Registration Number: 02812737

Company registered in England and Wales

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Advanced Information Management Limited is a Private Company Limited by Shares first registered on 26 April 1993. Its current registered address is in Surrey.

Registered Address

COPPER HALL COTTAGE WATTS ROAD
THAMES DITTON
SURREY
KT7 0BX

There are 24 companies currently registered at this postcode, including this one.

All companies at KT7 0BX

Registration Data

Company Number

02812737

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 April 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

26 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

26 April 2016

Returns Next Due

24 May 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £2£0£2£0£0£0
Current Assets £0£2£0£0£2£2
of which Cash £0£0£0£0£0£0
Total Assets £2£2£2£0£2£2
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£2£0£0£2£2
Total Net Worth £2£2£2£0£2£2

Previous Names

No previous names

Company Officers

  • HABERFIELD, Rachel June

    Secretary

    Appointed on 26 April 1993

     

    Copper Hall Cottage
    Watts Road
    Thames Ditton
    Surrey
    KT7 0BX

  • HABERFIELD, John

    Director

    Appointed on 26 April 1993

     

    Nationality: British

    Occupation: Coputer Cousultant

    Month of birth: March 1951

    Copper Hall Cottage
    Watts Road
    Thames Ditton
    Surrey
    KT7 0BX

  • FIRST SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 26 April 1993

    Resigned on 27 April 1993

    72 New Bond Street
    London
    W1S 1RR

  • FIRST DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 26 April 1993

    Resigned on 27 April 1993

    72 New Bond Street
    London
    W1S 1RR

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 9 May 2016 Accounts for a dormant company made up to 26 April 2016 [View PDF]

    Action Date: 26 April 2016. Category: Accounts. Type: AA. Barcode: A567T0FC. Transaction: MzE0ODA1OTU1M2FkaXF6a2N4.

  2. 26 April 2016 Annual return made up to 26 April 2016 with full list of shareholders [View PDF]

    Action Date: 26 April 2016. Category: Annual return. Type: AR01. Barcode: X55P7LEG. Transaction: MzE0NzI1MDk2M2FkaXF6a2N4.

  3. 12 May 2015 Accounts for a dormant company made up to 26 April 2015 [View PDF]

    Action Date: 26 April 2015. Category: Accounts. Type: AA. Barcode: A46ESGIJ. Transaction: MzEyMjYzMzM0OWFkaXF6a2N4.

  4. 27 April 2015 Annual return made up to 26 April 2015 with full list of shareholders [View PDF]

    Action Date: 26 April 2015. Category: Annual return. Type: AR01. Barcode: X468VUK8. Transaction: MzEyMjAxMjQ1N2FkaXF6a2N4.

  5. 2 May 2014 Accounts for a dormant company made up to 26 April 2014 [View PDF]

    Action Date: 26 April 2014. Category: Accounts. Type: AA. Barcode: A36VJETM. Transaction: MzA5OTMyOTM1M2FkaXF6a2N4.

  6. 29 April 2014 Annual return made up to 26 April 2014 with full list of shareholders [View PDF]

    Action Date: 26 April 2014. Category: Annual return. Type: AR01. Barcode: X36UCU6A. Transaction: MzA5OTA4MDQ4NGFkaXF6a2N4.

  7. 15 May 2013 Accounts for a dormant company made up to 26 April 2013 [View PDF]

    Action Date: 26 April 2013. Category: Accounts. Type: AA. Barcode: A27VP1BV. Transaction: MzA3ODAyMTM0N2FkaXF6a2N4.

  8. 3 May 2013 Annual return made up to 26 April 2013 with full list of shareholders [View PDF]

    Action Date: 26 April 2013. Category: Annual return. Type: AR01. Barcode: X27LLKCA. Transaction: MzA3NzM4NTAyMGFkaXF6a2N4.

  9. 10 May 2012 Accounts for a dormant company made up to 26 April 2012 [View PDF]

    Action Date: 26 April 2012. Category: Accounts. Type: AA. Barcode: A18AZBTE. Transaction: MzA1NzI3MTIwNmFkaXF6a2N4.

  10. 30 April 2012 Annual return made up to 26 April 2012 with full list of shareholders [View PDF]

    Action Date: 26 April 2012. Category: Annual return. Type: AR01. Barcode: X17Y1S7V. Transaction: MzA1NjY5NDUzN2FkaXF6a2N4.

  11. 9 May 2011 Accounts for a dormant company made up to 26 April 2011 [View PDF]

    Action Date: 26 April 2011. Category: Accounts. Type: AA. Barcode: AI9WITU2. Transaction: MzAzNjgwNzI0MGFkaXF6a2N4.

  12. 29 April 2011 Annual return made up to 26 April 2011 with full list of shareholders [View PDF]

    Action Date: 26 April 2011. Category: Annual return. Type: AR01. Barcode: XH4HMTP3. Transaction: MzAzNjM1MDYwN2FkaXF6a2N4.

  13. 25 May 2010 Accounts for a dormant company made up to 26 April 2010 [View PDF]

    Action Date: 26 April 2010. Category: Accounts. Type: AA. Barcode: AT1V0K9S. Transaction: MzAxNjI3MTY4NWFkaXF6a2N4.

  14. 16 May 2010 Annual return made up to 26 April 2010 with full list of shareholders [View PDF]

    Action Date: 26 April 2010. Category: Annual return. Type: AR01. Barcode: XL8L1K0W. Transaction: MzAxNTYzMzg4NGFkaXF6a2N4.

  15. 16 May 2010 Director's details changed for Mr John Haberfield on 26 April 2010 [View PDF]

    Action Date: 26 April 2010. Category: Officers. Type: CH01. Barcode: XL8L0K0V. Transaction: MzAxNTYzMzY5NmFkaXF6a2N4.

  16. 12 May 2009 Accounts for a dormant company made up to 26 April 2009 [View PDF]

    Action Date: 26 April 2009. Category: Accounts. Type: AA. Barcode: AS5AE9NR. Transaction: MjAzMjY4MzA3MWFkaXF6a2N4.

  17. 5 May 2009 Return made up to 26/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAV5T9LU. Transaction: MjAzMjEyODk1NGFkaXF6a2N4.

  18. 15 May 2008 Accounts for a dormant company made up to 26 April 2008 [View PDF]

    Action Date: 26 April 2008. Category: Accounts. Type: AA. Barcode: ADIXFZQ6. Transaction: MjAwNTQ4MTQ0NGFkaXF6a2N4.

  19. 13 May 2008 Return made up to 26/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X05ECZOF. Transaction: MjAwNTI0NjY2N2FkaXF6a2N4.

  20. 22 May 2007 Accounts for a dormant company made up to 26 April 2007 [View PDF]

    Action Date: 26 April 2007. Category: Accounts. Type: AA. Transaction: MDE4MDQ0MjI3OWFkaXF6a2N4.

  21. 10 May 2007 Return made up to 26/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTg0Mjc1NmFkaXF6a2N4.

  22. 30 May 2006 Accounts for a dormant company made up to 26 April 2006 [View PDF]

    Action Date: 26 April 2006. Category: Accounts. Type: AA. Transaction: MDE2MDk2NzY2OWFkaXF6a2N4.

  23. 17 May 2006 Return made up to 26/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDgxNzY1MmFkaXF6a2N4.

  24. 9 May 2005 Accounts for a dormant company made up to 26 April 2005 [View PDF]

    Action Date: 26 April 2005. Category: Accounts. Type: AA. Transaction: MDAyODMwNzU5OWFkaXF6a2N4.

  25. 27 April 2005 Return made up to 26/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODU4NDM3NGFkaXF6a2N4.

  26. 30 April 2004 Return made up to 26/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDUzNzA1NWFkaXF6a2N4.

  27. 29 April 2004 Accounts for a dormant company made up to 26 April 2004 [View PDF]

    Action Date: 26 April 2004. Category: Accounts. Type: AA. Transaction: MDA0MzgyNjI1NWFkaXF6a2N4.

  28. 8 December 2003 Accounts for a dormant company made up to 26 April 2003 [View PDF]

    Action Date: 26 April 2003. Category: Accounts. Type: AA. Transaction: MDAyNTY3NTM2MmFkaXF6a2N4.

  29. 2 May 2003 Return made up to 26/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDU0MjI5MGFkaXF6a2N4.

  30. 16 May 2002 Return made up to 26/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTEzNDMwNWFkaXF6a2N4.

  31. 7 May 2002 Accounts for a dormant company made up to 26 April 2002 [View PDF]

    Action Date: 26 April 2002. Category: Accounts. Type: AA. Transaction: MDE0OTY1OTEwOWFkaXF6a2N4.

  32. 31 December 2001 Accounts for a dormant company made up to 26 April 2001 [View PDF]

    Action Date: 26 April 2001. Category: Accounts. Type: AA. Transaction: MDA0Mjk4NjUxOGFkaXF6a2N4.

  33. 9 May 2001 Return made up to 26/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDc2MjA3M2FkaXF6a2N4.

  34. 22 May 2000 Return made up to 26/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzMzNjEzNmFkaXF6a2N4.

  35. 22 May 2000 Accounts for a dormant company made up to 26 April 2000 [View PDF]

    Action Date: 26 April 2000. Category: Accounts. Type: AA. Transaction: MDEwMTM4NzgxNGFkaXF6a2N4.

  36. 11 August 1999 Amended accounts made up to 26 April 1998 [View PDF]

    Action Date: 26 April 1998. Category: Accounts. Type: AAMD. Transaction: MDE0MjEzMjQ1N2FkaXF6a2N4.

  37. 11 August 1999 Accounts for a dormant company made up to 26 April 1998 [View PDF]

    Action Date: 26 April 1998. Category: Accounts. Type: AA. Transaction: MDEwNDY5MzY0M2FkaXF6a2N4.

  38. 8 June 1999 Accounts for a dormant company made up to 26 April 1999 [View PDF]

    Action Date: 26 April 1999. Category: Accounts. Type: AA. Transaction: MDAzMjUwMDgzNmFkaXF6a2N4.

  39. 19 May 1999 Return made up to 26/04/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODgwMjU5NWFkaXF6a2N4.

  40. 16 June 1998 Return made up to 26/04/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjM0MjkzOGFkaXF6a2N4.

  41. 28 June 1997 Return made up to 26/04/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzI1NDk5MWFkaXF6a2N4.

  42. 17 June 1997 Accounts for a dormant company made up to 26 April 1997 [View PDF]

    Action Date: 26 April 1997. Category: Accounts. Type: AA. Transaction: MDEwNjUzMzg5OGFkaXF6a2N4.

  43. 4 July 1996 Accounts for a dormant company made up to 26 April 1996 [View PDF]

    Action Date: 26 April 1996. Category: Accounts. Type: AA. Transaction: MDEzMjk0MTM5MmFkaXF6a2N4.

  44. 25 June 1996 Return made up to 26/04/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjQxOTYzOGFkaXF6a2N4.

  45. 7 June 1995 Accounts for a dormant company made up to 26 April 1995 [View PDF]

    Action Date: 26 April 1995. Category: Accounts. Type: AA. Transaction: MDAxOTkwMjI4OWFkaXF6a2N4.

  46. 7 June 1995 Return made up to 26/04/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjQ3NDAzNWFkaXF6a2N4.

  47. 6 August 1994 Accounts for a dormant company made up to 30 April 1994

    Action Date: 30 April 1994. Category: Accounts. Type: AA. Transaction: MDA5NDYyNjA1OGFkaXF6a2N4.

  48. 6 August 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxODU4NDEyOGFkaXF6a2N4.

  49. 7 June 1994 Return made up to 26/04/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1NTY2NDgwNGFkaXF6a2N4.

  50. 29 April 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA1ODM3MDE4NGFkaXF6a2N4.

  51. 29 April 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyOTE0MzA2NmFkaXF6a2N4.

  52. 26 April 1993 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MTQwMzA0NGFkaXF6a2N4.

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