Aim Systems Management Limited

Company Registration Number: 03289080

Company registered in England and Wales

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Aim Systems Management Limited is a Private Company Limited by Shares first registered on 9 December 1996. Its current registered address is in Upper Longdon, Staffordshire.

Registered Address

BARFIELD HOUSE
LOWER WAY
UPPER LONGDON
STAFFORDSHIRE
WS15 1QG

There are 8 companies currently registered at this postcode, including this one.

All companies at WS15 1QG

Registration Data

Company Number

03289080

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 December 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

19 December 2015

Returns Next Due

16 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £583,425£636,533£534,128£474,641£410,315£370,654£290,178
of which Cash £0£626,782£534,128£474,640£346,638£232,959£242,498
Total Assets £583,425£636,533£534,128£474,641£410,315£370,654£290,178
Current Liabilities £55,803£124,862£95,709£101,006£88,479£98,262£61,054
Net Current Assets £527,622£511,671£438,419£373,635£321,836£272,392£229,124
Total Net Worth £516,548£511,671£438,419£385,279£349,530£316,266£265,805

Previous Names

No previous names

Company Officers

  • WOOD, Alison Beverley

    Secretary

    Appointed on 9 December 1996

     

    Nationality: British

    Occupation: Secretary

    Barfield House
    Lower Way Upper Longdon
    Rugeley
    Staffordshire
    WS15 1QG

  • WOOD, Alison Beverley

    Director

    Appointed on 9 December 1996

     

    Nationality: British

    Occupation: Secretary

    Month of birth: October 1957

    Barfield House
    Lower Way Upper Longdon
    Rugeley
    Staffordshire
    WS15 1QG

  • WOOD, Ivan Robert

    Director

    Appointed on 9 December 1996

     

    Nationality: British

    Occupation: Consultant

    Month of birth: June 1956

    Barfield House
    Lower Way Upper Longdon
    Rugeley
    Staffordshire
    WS15 1QG

  • ENERGIZE SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 9 December 1996

    Resigned on 9 December 1996

    31 Buxton Road
    Stockport
    Cheshire
    SK2 6LS

  • ENERGIZE DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 9 December 1996

    Resigned on 9 December 1996

    31 Buxton Road
    Stockport
    Cheshire
    SK2 6LS

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 25 September 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6FPICGB. Transaction: MzE4NjEzMDY0MmFkaXF6a2N4.

  2. 2 January 2017 [View PDF]

    Action Date: 19 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XAHY5D. Transaction: MzE2NTY4MDA4OWFkaXF6a2N4.

  3. 29 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GJ5Z5E. Transaction: MzE1ODUzODEzNmFkaXF6a2N4.

  4. 15 January 2016 Annual return made up to 19 December 2015 with full list of shareholders [View PDF]

    Action Date: 19 December 2015. Category: Annual return. Type: AR01. Barcode: X4YN3O0G. Transaction: MzEzOTgyNjExNGFkaXF6a2N4.

  5. 28 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GVQSMB. Transaction: MzEzMTg3NjM1OGFkaXF6a2N4.

  6. 11 January 2015 Annual return made up to 19 December 2014 with full list of shareholders [View PDF]

    Action Date: 19 December 2014. Category: Annual return. Type: AR01. Barcode: X3YV63P6. Transaction: MzExNTE3MzE5NGFkaXF6a2N4.

  7. 29 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HFTREX. Transaction: MzEwODQxMDU3OWFkaXF6a2N4.

  8. 17 January 2014 Annual return made up to 19 December 2013 with full list of shareholders [View PDF]

    Action Date: 19 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZRS7UQ. Transaction: MzA5MjgwMzkwOGFkaXF6a2N4.

  9. 16 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2H04BYI. Transaction: MzA4NTEwMjcwM2FkaXF6a2N4.

  10. 25 January 2013 Annual return made up to 19 December 2012 with full list of shareholders [View PDF]

    Action Date: 19 December 2012. Category: Annual return. Type: AR01. Barcode: X20RQNXS. Transaction: MzA3MTc1NDgzMGFkaXF6a2N4.

  11. 26 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1I90KMB. Transaction: MzA2NDc4ODU5OGFkaXF6a2N4.

  12. 19 January 2012 Annual return made up to 19 December 2011 with full list of shareholders [View PDF]

    Action Date: 19 December 2011. Category: Annual return. Type: AR01. Barcode: X10S3ASA. Transaction: MzA1MDkzNTAwNWFkaXF6a2N4.

  13. 26 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XUHHIXVZ. Transaction: MzA0NDM5NzU3NGFkaXF6a2N4.

  14. 21 September 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0NDA4MTkzMGFkaXF6a2N4.

  15. 16 January 2011 Annual return made up to 19 December 2010 with full list of shareholders [View PDF]

    Action Date: 19 December 2010. Category: Annual return. Type: AR01. Barcode: XHLNBQUH. Transaction: MzAzMDQ5NzYzNmFkaXF6a2N4.

  16. 26 April 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XMYQKJHR. Transaction: MzAxNDI4NDQzN2FkaXF6a2N4.

  17. 8 March 2010 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XYBPTI4A. Transaction: MzAxMDkxOTkyMGFkaXF6a2N4.

  18. 26 January 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAwNzQ0OTEzNmFkaXF6a2N4.

  19. 23 January 2010 Compulsory strike-off action has been discontinued

    Category: Gazette. Type: DISS40. Transaction: MzAwNzQ4MjAxOGFkaXF6a2N4.

  20. 20 January 2010 Annual return made up to 19 December 2009 with full list of shareholders [View PDF]

    Action Date: 19 December 2009. Category: Annual return. Type: AR01. Barcode: XG7S3GTO. Transaction: MzAwNzQ4MTk2N2FkaXF6a2N4.

  21. 20 January 2010 Director's details changed for Alison Beverley Wood on 19 January 2010 [View PDF]

    Action Date: 19 January 2010. Category: Officers. Type: CH01. Barcode: XG7S1GTM. Transaction: MzAwNzQ4MTU2MWFkaXF6a2N4.

  22. 20 January 2010 Director's details changed for Ivan Robert Wood on 19 January 2010 [View PDF]

    Action Date: 19 January 2010. Category: Officers. Type: CH01. Barcode: XG7S2GTN. Transaction: MzAwNzQ4MTU2MmFkaXF6a2N4.

  23. 15 May 2009 Return made up to 19/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDYHJ9VC. Transaction: MjAzMzA0OTMyNGFkaXF6a2N4.

  24. 6 April 2009 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: X4FX18SE. Transaction: MjAyOTk4OTI5OWFkaXF6a2N4.

  25. 3 April 2009 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Barcode: X3T7R8PO. Transaction: MjAyOTg0MDE3MWFkaXF6a2N4.

  26. 17 January 2008 Return made up to 19/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDQwMzc4OWFkaXF6a2N4.

  27. 6 February 2007 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3NTc1MTYzMmFkaXF6a2N4.

  28. 26 January 2007 Return made up to 19/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTU3MzgwNWFkaXF6a2N4.

  29. 27 January 2006 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEyNDEzODM2MGFkaXF6a2N4.

  30. 24 January 2006 Return made up to 19/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDkyNjExMGFkaXF6a2N4.

  31. 4 February 2005 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA4OTQ4NzYwOWFkaXF6a2N4.

  32. 31 January 2005 Return made up to 19/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDc5OTYyMmFkaXF6a2N4.

  33. 20 January 2004 Return made up to 19/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTIzMDY0NmFkaXF6a2N4.

  34. 31 October 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA0NDgwMDI4MmFkaXF6a2N4.

  35. 28 January 2003 Return made up to 19/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjMxOTg3M2FkaXF6a2N4.

  36. 23 October 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE1NDc4NjU2NWFkaXF6a2N4.

  37. 21 December 2001 Return made up to 19/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzUwNTIwNGFkaXF6a2N4.

  38. 2 November 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA0MDM1MDgwM2FkaXF6a2N4.

  39. 4 June 2001 Registered office changed on 04/06/01 from: barfield house lower way upper longdon rugeley staffordshire WS15 1QG [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNDQ1ODk1M2FkaXF6a2N4.

  40. 15 January 2001 Return made up to 19/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTU2MzMzNWFkaXF6a2N4.

  41. 10 November 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA2OTA1MDE3M2FkaXF6a2N4.

  42. 24 January 2000 Return made up to 09/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTM1MzQ0OGFkaXF6a2N4.

  43. 4 November 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEwNTEwMjkxNGFkaXF6a2N4.

  44. 27 July 1999 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEzOTgzMzc4NGFkaXF6a2N4.

  45. 13 March 1999 Return made up to 09/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjAxOTk4NWFkaXF6a2N4.

  46. 8 January 1998 Return made up to 09/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDE0MjI2M2FkaXF6a2N4.

  47. 13 March 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzI5NDE2NWFkaXF6a2N4.

  48. 13 March 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTE3NjEyMGFkaXF6a2N4.

  49. 13 March 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDM5MjY3OGFkaXF6a2N4.

  50. 13 March 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjM3NDEwOGFkaXF6a2N4.

  51. 13 March 1997 Registered office changed on 13/03/97 from: 22 nash street royce place manchester M15 5NZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NDczOTk5MGFkaXF6a2N4.

  52. 9 December 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MzE4NDA5MWFkaXF6a2N4.

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54.163.209.109 Tue, 12 Dec 2017 10:41:11 +0000