Aid Management Solutions Limited

Company Registration Number: 03966309

Company registered in England and Wales

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Aid Management Solutions Limited is a Private Company Limited by Shares first registered on 6 April 2000. Its current registered address is in Swindon, Wiltshire.

Registered Address

38-42 NEWPORT STREET
SWINDON
WILTSHIRE
SN1 3DR

There are 324 companies currently registered at this postcode, including this one.

All companies at SN1 3DR

Registration Data

Company Number

03966309

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

6 April 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2013

Accounts Next Due

31 March 2015

Returns Last Made Up

1 January 2014

Returns Next Due

29 January 2015

Mortgages

4 in total
4 satisfied

Financial Summary

20132012201120102009
Fixed Assets £902,704£498,848£0£0£50,983
Current Assets £1,517,598£1,383,648£957,484£524,866£31,825
of which Cash £735,663£784,999£351,296£76,393£5,991
Total Assets £2,420,302£1,882,496£957,484£524,866£82,808
Current Liabilities £593,573£263,080£510,719£279,718£33,467
Net Current Assets £924,025£1,120,568£446,765£245,148£-1,642
Total Net Worth £1,826,729£1,619,416£929,128£250,957£49,341

Previous Names

No previous names

Company Officers

  • MCALPINE, Karen

    Secretary

    Appointed on 20 March 2002

     

    Starveacre
    Dalwood
    Axminster
    Devon
    EX13 7HH

  • MCALPINE, Michael George

    Director

    Appointed on 6 April 2000

     

    Nationality: British

    Occupation: Research Consultant

    Month of birth: April 1955

    Starveacre
    Dalwood
    Axminster
    Devon
    EX13 7HH

  • LARDNER, Tim

    Secretary

    Appointed on 6 April 2000

    Resigned on 20 March 2002

    Walcot House
    Lechlade Road
    Faringdon
    Oxfordshire
    SN7 8AL

  • MCALPINE, Michael George

    Secretary

    Appointed on 6 April 2000

    Resigned on 20 March 2002

    1 Lower Mill Cottages
    Kingstone Winslow
    Swindon
    Wiltshire
    SN6 8NF

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 6 April 2000

    Resigned on 6 April 2000

    26
    Church Street
    London
    NW8 8EP

  • ALDWINCKLE, Peter William

    Director

    Appointed on 1 January 2003

    Resigned on 2 July 2004

    Nationality: British

    Occupation: Management Consultant

    Month of birth: June 1962

    1 Lawrence Close
    Childrey
    Wantage
    Oxfordshire
    OX12 9YR

  • LARDNER, Tim

    Director

    Appointed on 6 April 2000

    Resigned on 20 March 2002

    Nationality: British

    Occupation: Research Consultant

    Month of birth: January 1965

    Walcot House
    Lechlade Road
    Faringdon
    Oxfordshire
    SN7 8AL

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 6 September 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE1Njc1ODQ4M2FkaXF6a2N4.

  2. 6 June 2016 Return of final meeting in a members' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.71. Barcode: A57S9EOQ. Transaction: MzE1MDE3NTIzOWFkaXF6a2N4.

  3. 6 November 2015 Liquidators statement of receipts and payments to 3 September 2015 [View PDF]

    Action Date: 3 September 2015. Category: Insolvency. Type: 4.68. Barcode: A4J5ZDOO. Transaction: MzEzNDY1OTIwNmFkaXF6a2N4.

  4. 15 September 2014 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A3G1CK01. Transaction: MzEwNzQ5NTI1N2FkaXF6a2N4.

  5. 12 September 2014 Registered office address changed from Swatton Barn Badbury Swindon Wiltshire SN4 0EU to 38-42 Newport Street Swindon Wiltshire SN1 3DR on 12 September 2014 [View PDF]

    Action Date: 12 September 2014. Category: Address. Type: AD01. Barcode: A3G1CK6Y. Transaction: MzEwNzQxNzI0MGFkaXF6a2N4.

  6. 12 September 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNHMUNLMVRhZGlxemtjeA.

  7. 12 September 2014 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A3G1CK6Q. Transaction: MzEwNzM5MTU1NGFkaXF6a2N4.

  8. 24 May 2014 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A38KTL5U. Transaction: MzEwMTEzODk4NGFkaXF6a2N4.

  9. 24 May 2014 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A38KTL62. Transaction: MzEwMTEzOTAzM2FkaXF6a2N4.

  10. 24 May 2014 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A38KTL5E. Transaction: MzEwMTEzODg4NmFkaXF6a2N4.

  11. 3 April 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X351I8GZ. Transaction: MzA5NzU3MDU0MmFkaXF6a2N4.

  12. 27 January 2014 Annual return made up to 1 January 2014 with full list of shareholders [View PDF]

    Action Date: 1 January 2014. Category: Annual return. Type: AR01. Barcode: X30F4IMH. Transaction: MzA5MzM5MTM2NWFkaXF6a2N4.

  13. 3 January 2014 Previous accounting period shortened from 31 August 2013 to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA01. Barcode: X2YRKS5L. Transaction: MzA5MTg4NjIxNGFkaXF6a2N4.

  14. 18 March 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A2443CJK. Transaction: MzA3NDY0NTcwMmFkaXF6a2N4.

  15. 29 January 2013 Annual return made up to 1 January 2013 with full list of shareholders [View PDF]

    Action Date: 1 January 2013. Category: Annual return. Type: AR01. Barcode: X211ZZSZ. Transaction: MzA3MTkxNTU4N2FkaXF6a2N4.

  16. 28 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A19L4D95. Transaction: MzA1ODIwNTkwOWFkaXF6a2N4.

  17. 14 February 2012 Annual return made up to 1 January 2012 with full list of shareholders [View PDF]

    Action Date: 1 January 2012. Category: Annual return. Type: AR01. Barcode: X12N25AI. Transaction: MzA1MjQ0NjM3OWFkaXF6a2N4.

  18. 11 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AGGCHU0T. Transaction: MzAzNjk5NTA3NWFkaXF6a2N4.

  19. 17 January 2011 Annual return made up to 1 January 2011 with full list of shareholders [View PDF]

    Action Date: 1 January 2011. Category: Annual return. Type: AR01. Barcode: XHY98QVE. Transaction: MzAzMDU1NzY2NGFkaXF6a2N4.

  20. 13 October 2010 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AV1NLO79. Transaction: MzAyNTIyNTE4NWFkaXF6a2N4.

  21. 28 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AQM3UKDG. Transaction: MzAxNjU1NzA5MGFkaXF6a2N4.

  22. 16 January 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AKXRHGN2. Transaction: MzAwNzIyMDk0N2FkaXF6a2N4.

  23. 15 January 2010 Annual return made up to 1 January 2010 with full list of shareholders [View PDF]

    Action Date: 1 January 2010. Category: Annual return. Type: AR01. Barcode: XZ62JGOR. Transaction: MzAwNzE4MzkzOGFkaXF6a2N4.

  24. 15 January 2010 Director's details changed for Mr Michael George Mcalpine on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XZ62IGOQ. Transaction: MzAwNzE4Mzc2OGFkaXF6a2N4.

  25. 19 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A6N63ATF. Transaction: MjAzNTQyMjAzN2FkaXF6a2N4.

  26. 15 January 2009 Return made up to 01/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIVIO6J5. Transaction: MjAyMzM5NTczNGFkaXF6a2N4.

  27. 26 June 2008 Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 3 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AM28R0VS. Transaction: MjAwNzkzMDg0NmFkaXF6a2N4.

  28. 23 May 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: A879NZXH. Transaction: MjAwNTk3MDgyNGFkaXF6a2N4.

  29. 21 January 2008 Return made up to 01/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTIwMDQ0NmFkaXF6a2N4.

  30. 12 June 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MTI1NzkyNWFkaXF6a2N4.

  31. 25 April 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3ODY5NzE5N2FkaXF6a2N4.

  32. 15 January 2007 Return made up to 01/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTYzOTgzNGFkaXF6a2N4.

  33. 8 June 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MTgxMDE2OWFkaXF6a2N4.

  34. 20 January 2006 Return made up to 01/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MTQ4MjMxMGFkaXF6a2N4.

  35. 2 July 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA2ODIyMzg4NGFkaXF6a2N4.

  36. 24 February 2005 Return made up to 01/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzQ0NDU4NmFkaXF6a2N4.

  37. 13 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTc0MDQzNWFkaXF6a2N4.

  38. 24 June 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA4NTAzNjE3M2FkaXF6a2N4.

  39. 21 April 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyMjIzNzYzMmFkaXF6a2N4.

  40. 21 April 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0MTA3NjgxN2FkaXF6a2N4.

  41. 20 January 2004 Return made up to 01/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTY0NjM5NmFkaXF6a2N4.

  42. 13 January 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2NDYwNDczNWFkaXF6a2N4.

  43. 13 January 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0NjMxMjg0MGFkaXF6a2N4.

  44. 23 August 2003 Ad 02/01/03--------- £ si [email protected]=267 £ ic 400/667 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1Mzc2NDQ0OGFkaXF6a2N4.

  45. 28 June 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0NDU0OTUyNWFkaXF6a2N4.

  46. 16 June 2003 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDA5ODAyODc1MWFkaXF6a2N4.

  47. 4 March 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0MjAwMzc3M2FkaXF6a2N4.

  48. 26 January 2003 Return made up to 01/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzQxNjU0OGFkaXF6a2N4.

  49. 16 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODI5MDY4MmFkaXF6a2N4.

  50. 17 July 2002 Accounting reference date extended from 30/04/02 to 31/08/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNTMyNTU2M2FkaXF6a2N4.

  51. 21 May 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODg1ODQ4NGFkaXF6a2N4.

  52. 21 May 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTI3MzAzOWFkaXF6a2N4.

  53. 12 April 2002 Return made up to 19/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDMxMzUzNWFkaXF6a2N4.

  54. 12 April 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Mzc1NDg5N2FkaXF6a2N4.

  55. 8 July 2001 Accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA1NzM2OTY3NmFkaXF6a2N4.

  56. 28 June 2001 Return made up to 06/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTUyNzM2NWFkaXF6a2N4.

  57. 12 April 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MDA4MjYyMmFkaXF6a2N4.

  58. 12 April 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExODgwOTk0NmFkaXF6a2N4.

  59. 12 April 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MjI3MjY0OGFkaXF6a2N4.

  60. 6 April 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODExNjA2OWFkaXF6a2N4.

  61. 6 April 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMjcxMzc1MWFkaXF6a2N4.

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54.80.236.48 Mon, 16 Oct 2017 23:39:53 +0100