Agricultural Information Management Systems Limited

Company Registration Number: 03677263

Company registered in England and Wales

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Agricultural Information Management Systems Limited is a Private Company Limited by Shares first registered on 2 December 1998. Its current registered address is in Reading, Berkshire.

Registered Address

DR JAMES HANKS
237
ROOM 2U13 SAPD
EARLEY GATE UNIVERSITY OF READING
READING
BERKSHIRE
RG6 6AR

There are 2 companies currently registered at this postcode, including this one.

All companies at RG6 6AR

Registration Data

Company Number

03677263

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

2 December 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

2 December 2015

Returns Next Due

30 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,018£2,634£15,709£164,124£83,495£108,473
of which Cash £105£465£2,613£81,385£2,654£13,149
Total Assets £1,018£2,634£15,709£164,124£83,495£108,473
Current Liabilities £817£1,626£13,101£111,276£57,297£80,169
Net Current Assets £201£1,008£2,608£52,848£26,198£28,304
Total Net Worth £201£1,008£2,608£52,848£26,198£28,304

Previous Names

No previous names

Company Officers

  • HANKS, James David, Dr

    Secretary

    Appointed on 2 December 1998

     

    Nationality: British

    Occupation: Director

    Tuck Mill
    Eaton Bishop
    Hereford
    HR2 9QQ

  • CASTENADA, Carlos Arturo Gonzalez, Dr

    Director

    Appointed on 7 January 1999

     

    Nationality: Colombian

    Occupation: Veterinarian Consultant

    Month of birth: July 1961

    Avenida 15 No 104-30 Of 802
    Santafe De Bogota
    Colombia

  • HANKS, James David, Dr

    Director

    Appointed on 2 December 1998

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1958

    Tuck Mill
    Eaton Bishop
    Hereford
    HR2 9QQ

  • JAMES, Andrew Donald, Dr

    Director

    Appointed on 14 December 1998

     

    Nationality: British

    Occupation: Economist

    Month of birth: October 1953

    The Laurels
    3 Woodview Road Pangbourne
    Reading
    RG8 7JN

  • MACHADO JUNIOR, Tito Livio, Dr

    Director

    Appointed on 14 December 1998

     

    Nationality: Brazilian

    Occupation: Veterinarian

    Month of birth: July 1948

    Sqn 206 Bloco J Apto 104
    Brasilia Df
    Cep 70 844 100
    FOREIGN
    Brazil

  • PFLUG, Eva Maria

    Director

    Appointed on 14 December 1998

     

    Nationality: German

    Occupation: Vetinary Practice Manager

    Month of birth: March 1950

    Am Schlossberg 40
    D-93336 Altmannstein
    Germany

  • WARNE, Andrew John

    Director

    Appointed on 6 September 2002

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: August 1962

    6 Crecy Walk
    Woodstock
    Oxon
    OX20 1US

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 2 December 1998

    Resigned on 2 December 1998

    26
    Church Street
    London
    NW8 8EP

  • ARMITAGE, Frank Hartley

    Director

    Appointed on 25 January 2002

    Resigned on 1 November 2004

    Nationality: British

    Occupation: Manager

    Month of birth: November 1944

    51 Broadmead
    Corsham
    Wiltshire
    SN13 9AW

  • DERRYMAN, Roger Henry

    Director

    Appointed on 25 January 2002

    Resigned on 6 September 2002

    Nationality: British

    Occupation: Farmer

    Month of birth: July 1950

    Lower Croan Sladesbridge
    Wadebridge
    Cornwall
    PL27 PJH

  • FROST, Robert Philip

    Director

    Appointed on 15 December 2000

    Resigned on 25 January 2002

    Nationality: British

    Occupation: Consultant

    Month of birth: September 1939

    Dawlish Water Cottage
    Higher Dawlish Water
    Devon
    EX7 0QW

  • REES, Richard John Lundy

    Director

    Appointed on 14 December 1998

    Resigned on 15 December 2000

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1958

    16 Druid Road
    Stoke Bishop
    Bristol
    BS9 1LH

  • SILVERMAN, Vivian Howard

    Director

    Appointed on 15 December 2000

    Resigned on 25 January 2002

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1952

    78
    Lakes Lane
    Beaconsfield
    Buckinghamshire
    HP9 2JZ
    England

  • TURNER, Robin Barry Hingston

    Director

    Appointed on 2 December 1998

    Resigned on 15 December 2000

    Nationality: British

    Occupation: Chief Executive

    Month of birth: November 1957

    The Coach House
    Newbury Manor House, Newbury
    Frome
    Somerset
    BA11 3RG

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 30 August 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1NTU0OTIzM2FkaXF6a2N4.

  2. 14 June 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1MDE1NTc0NWFkaXF6a2N4.

  3. 6 June 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A57CU02G. Transaction: MzE0OTIwMzY5MWFkaXF6a2N4.

  4. 18 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A52QBPIW. Transaction: MzE0NDE2MTY4NmFkaXF6a2N4.

  5. 16 December 2015 Annual return made up to 2 December 2015 with full list of shareholders [View PDF]

    Action Date: 2 December 2015. Category: Annual return. Type: AR01. Barcode: X4MEQBW2. Transaction: MzEzNzcyNDI3NGFkaXF6a2N4.

  6. 12 December 2014 Annual return made up to 2 December 2014 with full list of shareholders [View PDF]

    Action Date: 2 December 2014. Category: Annual return. Type: AR01. Barcode: X3MKTDDF. Transaction: MzExMzM3MjE5NWFkaXF6a2N4.

  7. 1 October 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3H91T5M. Transaction: MzEwODU0NzM0MmFkaXF6a2N4.

  8. 24 January 2014 Annual return made up to 2 December 2013 with full list of shareholders [View PDF]

    Action Date: 2 December 2013. Category: Annual return. Type: AR01. Barcode: X307D8MX. Transaction: MzA5MzI0NzMxNWFkaXF6a2N4.

  9. 31 October 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2K05WGA. Transaction: MzA4Nzk3ODY0N2FkaXF6a2N4.

  10. 28 January 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A20RKVAX. Transaction: MzA3MTgzMTQ5OGFkaXF6a2N4.

  11. 7 December 2012 Annual return made up to 2 December 2012 with full list of shareholders [View PDF]

    Action Date: 2 December 2012. Category: Annual return. Type: AR01. Barcode: X1N79AOX. Transaction: MzA2OTAwNjcxMmFkaXF6a2N4.

  12. 7 December 2012 Registered office address changed from School of Agriculture Policy & Development the Uni of Reading Earley Gate Whiteknights Road Reading RG6 6AR on 7 December 2012 [View PDF]

    Action Date: 7 December 2012. Category: Address. Type: AD01. Barcode: X1N79AOP. Transaction: MzA2ODk0NzIzMmFkaXF6a2N4.

  13. 30 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15QJRBT. Transaction: MzA1NTA2NDEyMGFkaXF6a2N4.

  14. 21 December 2011 Annual return made up to 2 December 2011 with full list of shareholders [View PDF]

    Action Date: 2 December 2011. Category: Annual return. Type: AR01. Barcode: X0ONHFNL. Transaction: MzA0OTM5MDQyMGFkaXF6a2N4.

  15. 6 April 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AS59FSWJ. Transaction: MzAzNTEzMzE5MmFkaXF6a2N4.

  16. 11 January 2011 Annual return made up to 2 December 2010 with full list of shareholders [View PDF]

    Action Date: 2 December 2010. Category: Annual return. Type: AR01. Barcode: XFXVMQP5. Transaction: MzAzMDIwNjcwN2FkaXF6a2N4.

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

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AKSY7IZ8. Transaction: MzAxMzExNjQ1OGFkaXF6a2N4.

  18. 24 February 2010 Current accounting period extended from 31 December 2009 to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA01. Barcode: A32RMHR0. Transaction: MzAxMDE0MTU0MGFkaXF6a2N4.

  19. 5 January 2010 Annual return made up to 2 December 2009 with full list of shareholders [View PDF]

    Action Date: 2 December 2009. Category: Annual return. Type: AR01. Barcode: XB2U4GD1. Transaction: MzAwNjE0MDk4OWFkaXF6a2N4.

  20. 4 January 2010 Director's details changed for Andrew John Warne on 3 January 2010 [View PDF]

    Action Date: 3 January 2010. Category: Officers. Type: CH01. Barcode: XB2U3GD0. Transaction: MzAwNjE0MDQ0OWFkaXF6a2N4.

  21. 4 January 2010 Director's details changed for Dr Tito Livio Machado Junior on 3 January 2010 [View PDF]

    Action Date: 3 January 2010. Category: Officers. Type: CH01. Barcode: XB2U1GDY. Transaction: MzAwNjE0MDQ0N2FkaXF6a2N4.

  22. 4 January 2010 Director's details changed for Dr Andrew Donald James on 3 January 2010 [View PDF]

    Action Date: 3 January 2010. Category: Officers. Type: CH01. Barcode: XB2U0GDX. Transaction: MzAwNjE0MDQ0NmFkaXF6a2N4.

  23. 4 January 2010 Director's details changed for Eva Maria Pflug on 3 January 2010 [View PDF]

    Action Date: 3 January 2010. Category: Officers. Type: CH01. Barcode: XB2U2GDZ. Transaction: MzAwNjE0MDQ0OGFkaXF6a2N4.

  24. 4 January 2010 Director's details changed for Dr James David Hanks on 3 January 2010 [View PDF]

    Action Date: 3 January 2010. Category: Officers. Type: CH01. Barcode: XB2TZGDV. Transaction: MzAwNjE0MDQ0NWFkaXF6a2N4.

  25. 4 January 2010 Director's details changed for Carlos Arturo Gonzalez Castenada on 3 January 2010 [View PDF]

    Action Date: 3 January 2010. Category: Officers. Type: CH01. Barcode: XB2TYGDU. Transaction: MzAwNjE0MDQ0NGFkaXF6a2N4.

  26. 21 April 2009 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A2QBT93I. Transaction: MjAzMTA0NDI5NmFkaXF6a2N4.

  27. 15 January 2009 Return made up to 02/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ14Z6J9. Transaction: MjAyMzQyNDc0N2FkaXF6a2N4.

  28. 6 June 2008 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Barcode: AYP2H0BR. Transaction: MjAwNjc3MTI1NWFkaXF6a2N4.

  29. 6 February 2008 Return made up to 02/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTkyNzE0MGFkaXF6a2N4.

  30. 6 February 2008 Registered office changed on 06/02/08 from: school of agriculture policy and development earley gate university of reading reading RG6 6AR [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MTc0Mzc1MWFkaXF6a2N4.

  31. 10 March 2007 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3NzgwODcyN2FkaXF6a2N4.

  32. 15 January 2007 Return made up to 02/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTU0MDc2OGFkaXF6a2N4.

  33. 30 November 2005 Return made up to 02/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDU0MTQ1NWFkaXF6a2N4.

  34. 3 November 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxNjU1NTY1N2FkaXF6a2N4.

  35. 18 January 2005 Return made up to 02/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTQyNTU2OGFkaXF6a2N4.

  36. 1 November 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE1MDMwNjY2MGFkaXF6a2N4.

  37. 27 April 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyMzkxNTU4NGFkaXF6a2N4.

  38. 9 January 2004 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA0Mzc5NjA1NWFkaXF6a2N4.

  39. 27 November 2003 Return made up to 02/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzU4ODQzMWFkaXF6a2N4.

  40. 4 November 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzNjg2MDk2MmFkaXF6a2N4.

  41. 16 January 2003 Registered office changed on 16/01/03 from: great western house station road reading berkshire RG1 1SX [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NDExMzczMmFkaXF6a2N4.

  42. 8 January 2003 Return made up to 02/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzAxODY4OGFkaXF6a2N4.

  43. 5 November 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEwMjMwNTk2M2FkaXF6a2N4.

  44. 17 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTU5ODg1OWFkaXF6a2N4.

  45. 17 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDE0MzM3NWFkaXF6a2N4.

  46. 8 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzA0NjE0NGFkaXF6a2N4.

  47. 8 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTQyODEzMmFkaXF6a2N4.

  48. 8 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDMzNDczNmFkaXF6a2N4.

  49. 8 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTUxNDM2N2FkaXF6a2N4.

  50. 10 December 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA1NzM0MDMxMGFkaXF6a2N4.

  51. 10 December 2001 Return made up to 02/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTk1MzAwNWFkaXF6a2N4.

  52. 29 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTQ1MjI0MmFkaXF6a2N4.

  53. 29 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDM2OTU2NGFkaXF6a2N4.

  54. 21 December 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTY1OTY2N2FkaXF6a2N4.

  55. 21 December 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzk0NzAwMmFkaXF6a2N4.

  56. 14 December 2000 Return made up to 02/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDk4ODgwOWFkaXF6a2N4.

  57. 29 September 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA2OTk0OTEzMGFkaXF6a2N4.

  58. 13 December 1999 Return made up to 02/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjQyMTMxMWFkaXF6a2N4.

  59. 8 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjQzOTEwNWFkaXF6a2N4.

  60. 19 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzU4Njc1MmFkaXF6a2N4.

  61. 19 January 1999 Ad 14/12/98--------- £ si [email protected]=2498 £ ic 2/2500 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2OTI1NjEwMmFkaXF6a2N4.

  62. 12 January 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNTQ3MDcyOGFkaXF6a2N4.

  63. 12 January 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NTI3MDYwM2FkaXF6a2N4.

  64. 12 January 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNTQwMTYyN2FkaXF6a2N4.

  65. 12 January 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMjY4MzY0NGFkaXF6a2N4.

  66. 12 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NTAyMzkzOWFkaXF6a2N4.

  67. 12 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzY2Nzk0MGFkaXF6a2N4.

  68. 7 January 1999 Div 14/12/98 [View PDF]

    Category: Capital. Type: 122. Transaction: MDA5MTM5Njc0MGFkaXF6a2N4.

  69. 7 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzgyMjY1NmFkaXF6a2N4.

  70. 2 December 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3Mzk5NjAxNWFkaXF6a2N4.

  71. 2 December 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNDg3MDY4MWFkaXF6a2N4.

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