Aim Graphic Applications Limited

Company Registration Number: 04405756

Company registered in England and Wales

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Aim Graphic Applications Limited is a Private Company Limited by Shares first registered on 27 March 2002. Its current registered address is in Putney Bridge Road, London.

Registered Address

CHICKSAND GORDON AVIS LTD
12 NORTHFIELDS PROSPECT
PUTNEY BRIDGE ROAD
LONDON
SW18 1PE

There are 570 companies currently registered at this postcode, including this one.

All companies at SW18 1PE

Registration Data

Company Number

04405756

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 March 2002

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 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

25 March 2016

Returns Next Due

22 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£30,822£36,684£0£0£0
Current Assets £24,203£24,362£13,765£16,464£19,289£18,858£52,400
of which Cash £2,798£5,200£150£205£642£273£624
Total Assets £24,203£24,362£44,587£53,148£19,289£18,858£52,400
Current Liabilities £32,046£30,023£30,198£36,169£39,687£35,591£74,889
Net Current Assets £-7,843£-5,661£-16,433£-19,705£-20,398£-16,733£-22,489
Total Net Worth £6,693£4,128£14,389£16,979£16,764£-11,888£18,170

Previous Names

No previous names

Company Officers

  • POYSER, Martyn

    Director

    Appointed on 27 March 2002

     

    Nationality: British

    Occupation: Graphic Designer

    Month of birth: November 1964

    3 Crosier Road
    Ickenham
    Middlesex
    UB10 8RR

  • CHALFEN SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 27 March 2002

    Resigned on 27 March 2002

    3rd Floor
    19 Phipp Street
    London
    EC2A 4NP

  • HOLLOWAY, Douglas Holgar

    Secretary

    Appointed on 27 March 2002

    Resigned on 5 September 2003

    10 Pembroke Road
    Moor Park
    Northwood
    Middlesex
    HA6 2HR

  • POYSER, Peter Thomas

    Secretary

    Appointed on 23 December 2003

    Resigned on 1 December 2015

    Nationality: British

    Occupation: Retired

    3 Crosier Road
    Ickenham
    Uxbridge
    Middlesex
    UB10 8RR

  • CHALFEN NOMINEES LIMITED

    Nominee Director

    Appointed on 27 March 2002

    Resigned on 27 March 2002

    3rd Floor
    19 Phipp Street
    London
    EC2A 4NP

  • HOLLOWAY, Douglas Holgar

    Director

    Appointed on 27 March 2002

    Resigned on 5 September 2003

    Nationality: British

    Occupation: Motor Spares Dealer

    Month of birth: September 1948

    10 Pembroke Road
    Moor Park
    Northwood
    Middlesex
    HA6 2HR

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 22 September 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5G3D79I. Transaction: MzE1Nzk5Njk1MGFkaXF6a2N4.

  2. 29 March 2016 Annual return made up to 25 March 2016 with full list of shareholders [View PDF]

    Action Date: 25 March 2016. Category: Annual return. Type: AR01. Barcode: X53SN2RC. Transaction: MzE0NTA3NTQ5MmFkaXF6a2N4.

  3. 3 February 2016 Termination of appointment of Peter Thomas Poyser as a secretary on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: TM02. Barcode: X4ZY4ET4. Transaction: MzE0MTE0NTU1MWFkaXF6a2N4.

  4. 20 October 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4IEQA4H. Transaction: MzEzMzM4MzU1OGFkaXF6a2N4.

  5. 26 March 2015 Annual return made up to 25 March 2015 with full list of shareholders [View PDF]

    Action Date: 25 March 2015. Category: Annual return. Type: AR01. Barcode: X4409TWX. Transaction: MzEyMDAyMzUxOWFkaXF6a2N4.

  6. 17 December 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3MXWFVV. Transaction: MzExMzcyMjgzNmFkaXF6a2N4.

  7. 26 March 2014 Annual return made up to 25 March 2014 with full list of shareholders [View PDF]

    Action Date: 25 March 2014. Category: Annual return. Type: AR01. Barcode: X34GL4N6. Transaction: MzA5NzAyODg3MmFkaXF6a2N4.

  8. 16 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2ZP7M4X. Transaction: MzA5Mjc1NjA1OWFkaXF6a2N4.

  9. 25 March 2013 Annual return made up to 25 March 2013 with full list of shareholders [View PDF]

    Action Date: 25 March 2013. Category: Annual return. Type: AR01. Barcode: X24V4O9K. Transaction: MzA3NTEwMDY1MmFkaXF6a2N4.

  10. 27 September 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1I7CA60. Transaction: MzA2NDg4NTg3OGFkaXF6a2N4.

  11. 2 May 2012 Annual return made up to 25 March 2012 with full list of shareholders [View PDF]

    Action Date: 25 March 2012. Category: Annual return. Type: AR01. Barcode: X183CNMX. Transaction: MzA1Njg4MzU4NmFkaXF6a2N4.

  12. 19 October 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: AXX3LYH7. Transaction: MzA0NTczMTIwMWFkaXF6a2N4.

  13. 11 April 2011 Annual return made up to 25 March 2011 with full list of shareholders [View PDF]

    Action Date: 25 March 2011. Category: Annual return. Type: AR01. Barcode: XBCF2T71. Transaction: MzAzNTQyMTYzMWFkaXF6a2N4.

  14. 15 September 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: ABQQ9NA7. Transaction: MzAyMzM0OTQyNGFkaXF6a2N4.

  15. 7 April 2010 Annual return made up to 25 March 2010 with full list of shareholders [View PDF]

    Action Date: 25 March 2010. Category: Annual return. Type: AR01. Barcode: XDNP1IY3. Transaction: MzAxMzAzNTUzMmFkaXF6a2N4.

  16. 7 April 2010 Director's details changed for Martyn Poyser on 7 April 2010 [View PDF]

    Action Date: 7 April 2010. Category: Officers. Type: CH01. Barcode: XDNP0IY2. Transaction: MzAxMzAzNDk0NWFkaXF6a2N4.

  17. 1 September 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: A7MR8CS6. Transaction: MjA0MDM1Mzc1NWFkaXF6a2N4.

  18. 26 March 2009 Return made up to 25/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X16OP8G5. Transaction: MjAyOTA0NjIxMmFkaXF6a2N4.

  19. 16 October 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AZW913ZH. Transaction: MjAxNTY5ODM2M2FkaXF6a2N4.

  20. 31 March 2008 Return made up to 27/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQLFXYHZ. Transaction: MjAwMjMxNjMwM2FkaXF6a2N4.

  21. 16 July 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4MzI2NTMxMmFkaXF6a2N4.

  22. 4 April 2007 Return made up to 27/03/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODY0MTI1MmFkaXF6a2N4.

  23. 23 March 2007 Registered office changed on 23/03/07 from: 2 peerglow industrial estate olds approach tolpits lane watford hertfordshire WD1 8SR [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODIxOTg4MmFkaXF6a2N4.

  24. 14 February 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NjAzNzA0NGFkaXF6a2N4.

  25. 11 May 2006 Return made up to 27/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDcxODU0NGFkaXF6a2N4.

  26. 27 March 2006 Amended accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AAMD. Transaction: MDE1ODgwMzA1NWFkaXF6a2N4.

  27. 28 February 2006 Accounts for a small company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1NzQyOTE1MGFkaXF6a2N4.

  28. 24 June 2005 Registered office changed on 24/06/05 from: peacock house northbridge road berkhamsted hertfordshire HP4 1EH [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MzE3OTI0MGFkaXF6a2N4.

  29. 5 April 2005 Return made up to 27/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjExNDkyMWFkaXF6a2N4.

  30. 15 March 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDEzODE0ODk3MmFkaXF6a2N4.

  31. 2 June 2004 Total exemption full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDExOTA3ODcxM2FkaXF6a2N4.

  32. 5 April 2004 Return made up to 27/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjY1MjI5OGFkaXF6a2N4.

  33. 22 January 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTI1OTk2N2FkaXF6a2N4.

  34. 24 September 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTA4NTYxMmFkaXF6a2N4.

  35. 3 September 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4MTI3MDE5N2FkaXF6a2N4.

  36. 11 August 2003 Registered office changed on 11/08/03 from: 29-30 fitzroy square london W1T 6LQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MTIxOTIwNmFkaXF6a2N4.

  37. 18 July 2003 Accounting reference date shortened from 31/05/03 to 30/04/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0NDA5NTc2OWFkaXF6a2N4.

  38. 15 April 2003 Return made up to 27/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MDU3MjM2NmFkaXF6a2N4.

  39. 18 April 2002 Ad 27/03/02--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NzIyMjgyOWFkaXF6a2N4.

  40. 18 April 2002 Accounting reference date extended from 31/03/03 to 31/05/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzNjA1ODczMmFkaXF6a2N4.

  41. 8 April 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTc0NDc5M2FkaXF6a2N4.

  42. 8 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjMyODY0NWFkaXF6a2N4.

  43. 8 April 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDc4NzgyM2FkaXF6a2N4.

  44. 8 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Mjk2OTcxNWFkaXF6a2N4.

  45. 27 March 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNDkzNTY0MGFkaXF6a2N4.

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