Aim Instruments Limited

Company Registration Number: 03763273

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Aim Instruments Limited is a Private Company Limited by Shares first registered on 30 April 1999. Its current registered address is in Cambridgeshire.

Registered Address

2 GLEBE ROAD
HUNTINGDON
CAMBRIDGESHIRE
PE29 7DR

There are 6 companies currently registered at this postcode, including this one.

All companies at PE29 7DR

Registration Data

Company Number

03763273

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 April 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

27120 - Manufacture of electricity distribution and control apparatus

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

30 April 2016

Returns Next Due

28 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • EDWARDS, Mark Richard

    Director

    Appointed on 24 January 2014

     

    Nationality: British

    Occupation: None

    Month of birth: December 1963

    2 Glebe Road
    Huntingdon
    Cambridgeshire
    PE29 7DR

  • EVANS, Alexander Matthew

    Director

    Appointed on 1 August 2016

     

    Nationality: British

    Occupation: Production Director

    Month of birth: December 1972

    2 Glebe Road
    Huntingdon
    Cambridgeshire
    PE29 7DR

  • HANSON, Mark Peter

    Director

    Appointed on 1 August 2016

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: July 1967

    2 Glebe Road
    Huntingdon
    Cambridgeshire
    PE29 7DR

  • HARMAN, Ian James

    Director

    Appointed on 1 August 2016

     

    Nationality: British

    Occupation: Technical Director

    Month of birth: June 1962

    2 Glebe Road
    Huntingdon
    Cambridgeshire
    PE29 7DR

  • HOLLEY, Derek Peter

    Secretary

    Appointed on 24 June 1999

    Resigned on 1 August 2016

    Nationality: British

    Occupation: Chartered Accountant

    64
    Parkside
    Grammar School Walk
    Huntingdon
    Cambridgeshire
    PE29 3LF

  • LAWGRAM SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 30 April 1999

    Resigned on 24 June 1999

    4
    More London Riverside
    London
    SE1 2AU

  • CORNWELL, John Frederick

    Director

    Appointed on 24 June 1999

    Resigned on 24 January 2014

    Nationality: British

    Occupation: Engineer

    Month of birth: January 1948

    24 Priory Close
    Royston
    Hertfordshire
    SG8 7DU

  • HOLLEY, Derek Peter

    Director

    Appointed on 24 June 1999

    Resigned on 1 August 2016

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1942

    64
    Parkside
    Grammar School Walk
    Huntingdon
    Cambridgeshire
    PE29 3LF

  • NICHOLS, John Thurlby

    Director

    Appointed on 24 June 1999

    Resigned on 1 August 2016

    Nationality: British

    Occupation: Engineer

    Month of birth: June 1947

    2
    Glebe Road
    Huntingdon
    Cambridgeshire
    PE29 7DR

  • LAWGRAM DIRECTORS LIMITED

    Corporate Director

    Appointed on 30 April 1999

    Resigned on 24 June 1999

    190 Strand
    London
    WC2R 1JN

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 24 August 2016 Appointment of Alexander Matthew Evans as a director on 1 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Officers. Type: AP01. Barcode: X5E26F0A. Transaction: MzE1NTc5ODQ4OGFkaXF6a2N4.

  2. 24 August 2016 Termination of appointment of Derek Peter Holley as a director on 1 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Officers. Type: TM01. Barcode: X5E26ECH. Transaction: MzE1NTc5ODI1OGFkaXF6a2N4.

  3. 24 August 2016 Appointment of Ian James Harman as a director on 1 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Officers. Type: AP01. Barcode: X5E26DQ8. Transaction: MzE1NTc5ODIwOWFkaXF6a2N4.

  4. 24 August 2016 Appointment of Mr Mark Peter Hanson as a director on 1 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Officers. Type: AP01. Barcode: X5E26A1V. Transaction: MzE1NTc5NjkyNWFkaXF6a2N4.

  5. 24 August 2016 Termination of appointment of John Thurlby Nichols as a director on 1 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Officers. Type: TM01. Barcode: X5E268YA. Transaction: MzE1NTc5NjU2M2FkaXF6a2N4.

  6. 24 August 2016 Termination of appointment of Derek Peter Holley as a secretary on 1 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Officers. Type: TM02. Barcode: X5E268LT. Transaction: MzE1NTc5NjQ3NmFkaXF6a2N4.

  7. 21 August 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5D4SYPC. Transaction: MzE1NTIyODE1NWFkaXF6a2N4.

  8. 15 July 2016 Appointment of John Thurlby Nichols as a director on 24 June 1999 [View PDF]

    Action Date: 24 June 1999. Category: Officers. Type: AP01. Barcode: A5B4OC00. Transaction: MzE1MzAwODYxOWFkaXF6a2N4.

  9. 20 May 2016 Annual return made up to 30 April 2016 with full list of shareholders [View PDF]

    Action Date: 30 April 2016. Category: Annual return. Type: AR01. Barcode: X57DFT5L. Transaction: MzE0ODk3ODIyN2FkaXF6a2N4.

  10. 6 May 2016 Director's details changed for John Thurlby Nichols on 6 May 2016 [View PDF]

    Action Date: 6 May 2016. Category: Officers. Type: CH01. Barcode: X56FCMGQ. Transaction: MzE0Nzk2NDA4M2FkaXF6a2N4.

  11. 29 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4G5HN60. Transaction: MzEzMTUzODUxOGFkaXF6a2N4.

  12. 26 May 2015 Annual return made up to 30 April 2015 with full list of shareholders [View PDF]

    Action Date: 30 April 2015. Category: Annual return. Type: AR01. Barcode: X4879VH7. Transaction: MzEyMzg3MTIyNGFkaXF6a2N4.

  13. 22 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3G3WN6X. Transaction: MzEwNzg3Mjk5N2FkaXF6a2N4.

  14. 17 June 2014 Annual return made up to 30 April 2014 with full list of shareholders [View PDF]

    Action Date: 30 April 2014. Category: Annual return. Type: AR01. Barcode: X3A8AKOG. Transaction: MzEwMjAyOTg2OWFkaXF6a2N4.

  15. 12 June 2014 Appointment of Mark Richard Edwards as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A39I1IJV. Transaction: MzEwMTc5ODA2MGFkaXF6a2N4.

  16. 26 March 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5NzAxMzM3NmFkaXF6a2N4.

  17. 24 February 2014 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X32D4VH6. Transaction: MzA5NTA4NDIwMGFkaXF6a2N4.

  18. 24 February 2014 Termination of appointment of John Cornwell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X32D4V4G. Transaction: MzA5NTA4NDE1NGFkaXF6a2N4.

  19. 12 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2GCXRZF. Transaction: MzA4NDkxNzM2N2FkaXF6a2N4.

  20. 13 May 2013 Annual return made up to 30 April 2013 with full list of shareholders [View PDF]

    Action Date: 30 April 2013. Category: Annual return. Type: AR01. Barcode: X28B9LKG. Transaction: MzA3Nzg4MDA4NGFkaXF6a2N4.

  21. 3 October 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IF9RC0. Transaction: MzA2NTIxODQ0MmFkaXF6a2N4.

  22. 14 May 2012 Annual return made up to 30 April 2012 with full list of shareholders [View PDF]

    Action Date: 30 April 2012. Category: Annual return. Type: AR01. Barcode: X18Y4BNL. Transaction: MzA1NzQ0MDA2MmFkaXF6a2N4.

  23. 14 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AANZYXIJ. Transaction: MzA0MzgxODYxMWFkaXF6a2N4.

  24. 10 May 2011 Annual return made up to 30 April 2011 with full list of shareholders [View PDF]

    Action Date: 30 April 2011. Category: Annual return. Type: AR01. Barcode: XKI8QU0R. Transaction: MzAzNjkyODQ5MWFkaXF6a2N4.

  25. 21 July 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A222NLQE. Transaction: MzAxOTkxNjkzMWFkaXF6a2N4.

  26. 12 May 2010 Annual return made up to 30 April 2010 with full list of shareholders [View PDF]

    Action Date: 30 April 2010. Category: Annual return. Type: AR01. Barcode: XUS9KJXS. Transaction: MzAxNTM5MjkwN2FkaXF6a2N4.

  27. 12 May 2010 Director's details changed for John Thurley Nichols on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XUS9JJXR. Transaction: MzAxNTM4NDk2NWFkaXF6a2N4.

  28. 5 November 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AF66YEN0. Transaction: MzAwMjIwMDc2N2FkaXF6a2N4.

  29. 5 November 2009 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AF66ZEN1. Transaction: MzAwMjIwMDUzMmFkaXF6a2N4.

  30. 22 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AM920E6R. Transaction: MzAwMTI2NzE1OWFkaXF6a2N4.

  31. 15 May 2009 Return made up to 30/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDQT29VZ. Transaction: MjAzMzAxMjI5MmFkaXF6a2N4.

  32. 19 December 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AYB8A5RX. Transaction: MjAyMDgyNjMxNGFkaXF6a2N4.

  33. 13 June 2008 Return made up to 30/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X73EB0JF. Transaction: MjAwNzE4ODEyM2FkaXF6a2N4.

  34. 13 June 2008 Director and secretary's change of particulars / derek holley / 01/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X73EA0JE. Transaction: MjAwNzE4NzM4NGFkaXF6a2N4.

  35. 21 October 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzA1NDExOGFkaXF6a2N4.

  36. 18 May 2007 Return made up to 30/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDA4NDUxMWFkaXF6a2N4.

  37. 18 May 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDA4NDI5NWFkaXF6a2N4.

  38. 13 September 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTg4NTExMGFkaXF6a2N4.

  39. 10 May 2006 Return made up to 30/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTEyNzEwOWFkaXF6a2N4.

  40. 17 November 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxODczODI5OWFkaXF6a2N4.

  41. 24 May 2005 Return made up to 30/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDA1MTI0M2FkaXF6a2N4.

  42. 29 October 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEzMjU3NzEwMmFkaXF6a2N4.

  43. 6 May 2004 Return made up to 30/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjIyNzAyM2FkaXF6a2N4.

  44. 11 November 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA4MDczOTU1NWFkaXF6a2N4.

  45. 18 May 2003 Return made up to 30/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTYwMDk4NmFkaXF6a2N4.

  46. 24 September 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE1MDk1ODk1M2FkaXF6a2N4.

  47. 14 June 2002 Return made up to 30/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTA1MzAyMWFkaXF6a2N4.

  48. 21 December 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA2ODU5ODg0NmFkaXF6a2N4.

  49. 24 May 2001 Return made up to 30/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDc4NzE4MWFkaXF6a2N4.

  50. 25 October 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA5OTI4NjAyNmFkaXF6a2N4.

  51. 17 May 2000 Return made up to 30/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjk3MTg2MGFkaXF6a2N4.

  52. 15 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjY5MTY0M2FkaXF6a2N4.

  53. 15 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDc5NTMwNGFkaXF6a2N4.

  54. 15 July 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODI0NTE3NmFkaXF6a2N4.

  55. 15 July 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDM1MzE0OGFkaXF6a2N4.

  56. 15 July 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTYyMzgwMWFkaXF6a2N4.

  57. 15 July 1999 Registered office changed on 15/07/99 from: 190 strand london WC2R 1JN [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNTcyNjAyNGFkaXF6a2N4.

  58. 15 July 1999 Accounting reference date shortened from 30/04/00 to 31/12/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxODE1NjI2MmFkaXF6a2N4.

  59. 13 May 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzMDIxOTQ0MWFkaXF6a2N4.

  60. 30 April 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNzkzNzIyNmFkaXF6a2N4.

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