Aima Services Limited

Company Registration Number: 04418888

Company registered in England and Wales

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Aima Services Limited is a Private Company Limited by Shares first registered on 17 April 2002. Its current registered address is in West Byfleet, Surrey.

Registered Address

AIMA HOUSE PARK COURT
PYRFORD ROAD
WEST BYFLEET
SURREY
KT14 6SD

There are 484 companies currently registered at this postcode, including this one.

All companies at KT14 6SD

Registration Data

Company Number

04418888

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 April 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

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

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

17 April 2016

Returns Next Due

15 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£59,937
Current Assets £0£0£487£13,319£21,460£17,864£18,016
of which Cash £0£0£287£12,329£14,633£11,264£1,447
Total Assets £0£0£487£13,319£21,460£17,864£77,953
Current Liabilities £0£0£154,313£118,878£127,602£65,008£47,976
Net Current Assets £0£0£-153,826£-105,559£-106,142£-47,144£-29,960
Total Net Worth £0£0£-153,843£-104,949£-104,905£-45,279£29,977

Previous Names

  • AIMA SOFTWARE SERVICES LIMITED, active until 16 May 2005

Company Officers

  • LISTON, Malcolm

    Director

    Appointed on 3 September 2012

     

    Nationality: British

    Occupation: Chief Executive

    Month of birth: May 1948

    3
    Park Court
    Pyrford Road
    West Byfleet
    Surrey
    KT14 6SD
    United Kingdom

  • LISTON, Anjana

    Secretary

    Appointed on 17 April 2002

    Resigned on 9 January 2003

    245 Brooklands Road
    Weybridge
    Surrey
    KT13 0RN

  • CFL SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 17 April 2002

    Resigned on 17 April 2002

    82 Whitchurch Road
    Cardiff
    CF14 3LX

  • CHESBURY LIMITED

    Corporate Secretary

    Appointed on 9 January 2003

    Resigned on 12 January 2009

    The Garden Flat
    2 Lovelace Road
    Surbiton
    Surrey
    KT6 6NJ

  • EYANI, Naresh Krishna Sudhakaran

    Director

    Appointed on 10 August 2004

    Resigned on 31 August 2012

    Nationality: British

    Occupation: Manager

    Month of birth: June 1975

    Aima House Park Court
    Pyrford Road
    West Byfleet
    Surrey
    KT14 6SD

  • LISTON, Brian John

    Director

    Appointed on 17 April 2002

    Resigned on 10 August 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1945

    Flat Fairoaks
    Town Hill
    Lingfield
    Surrey
    RH7 6AG

  • CFL DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 17 April 2002

    Resigned on 17 April 2002

    82 Whitchurch Road
    Cardiff
    CF14 3LX

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

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Latest Filings

  1. 2 May 2017 Director's details changed for Mr Brian Liston on 22 February 2017 [View PDF]

    Action Date: 22 February 2017. Category: Officers. Type: CH01. Barcode: X65M0242. Transaction: MzE3NDg0Njk2NGFkaXF6a2N4.

  2. 2 May 2017 [View PDF]

    Action Date: 17 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X65M05S1. Transaction: MzE3NDg0ODEyMmFkaXF6a2N4.

  3. 19 December 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5M56ESX. Transaction: MzE2NDcyMzM3NWFkaXF6a2N4.

  4. 29 April 2016 Annual return made up to 17 April 2016 with full list of shareholders [View PDF]

    Action Date: 17 April 2016. Category: Annual return. Type: AR01. Barcode: X55X7M5F. Transaction: MzE0NzUzODA0OGFkaXF6a2N4.

  5. 5 February 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4ZI1B4I. Transaction: MzE0MDkxNDUzM2FkaXF6a2N4.

  6. 4 June 2015 Annual return made up to 17 April 2015 with full list of shareholders [View PDF]

    Action Date: 17 April 2015. Category: Annual return. Type: AR01. Barcode: X48UXQH4. Transaction: MzEyNDUzNTk0MGFkaXF6a2N4.

  7. 30 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NT3D0G. Transaction: MzExNDQzMDQxNmFkaXF6a2N4.

  8. 30 June 2014 Annual return made up to 17 April 2014 with full list of shareholders [View PDF]

    Action Date: 17 April 2014. Category: Annual return. Type: AR01. Barcode: X3B64EIZ. Transaction: MzEwMjg5OTU0N2FkaXF6a2N4.

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

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OCQSRM. Transaction: MzA5MTcyMjM4NWFkaXF6a2N4.

  10. 4 June 2013 Annual return made up to 17 April 2013 with full list of shareholders [View PDF]

    Action Date: 17 April 2013. Category: Annual return. Type: AR01. Barcode: X29TNR0O. Transaction: MzA3OTE3NTc4MWFkaXF6a2N4.

  11. 14 March 2013 Appointment of Mr Brian Liston as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X245A4O0. Transaction: MzA3NDUwMDUzNWFkaXF6a2N4.

  12. 20 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O7JK1S. Transaction: MzA2OTc2NDYxMWFkaXF6a2N4.

  13. 4 October 2012 Termination of appointment of Naresh Eyani as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1IEOASW. Transaction: MzA2NTI5MzQ4OGFkaXF6a2N4.

  14. 15 May 2012 Annual return made up to 17 April 2012 with full list of shareholders [View PDF]

    Action Date: 17 April 2012. Category: Annual return. Type: AR01. Barcode: X18Y95VK. Transaction: MzA1NzUyMzYwMWFkaXF6a2N4.

  15. 21 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0ONLPSW. Transaction: MzA0OTQzNDgyNWFkaXF6a2N4.

  16. 13 May 2011 Annual return made up to 17 April 2011 with full list of shareholders [View PDF]

    Action Date: 17 April 2011. Category: Annual return. Type: AR01. Barcode: XM33ZU3L. Transaction: MzAzNzE1NTkzOGFkaXF6a2N4.

  17. 13 May 2011 Director's details changed for Mr Naresh Krishna Sudhakaran Eyani on 13 May 2011 [View PDF]

    Action Date: 13 May 2011. Category: Officers. Type: CH01. Barcode: XM33YU3K. Transaction: MzAzNzE1NTg4M2FkaXF6a2N4.

  18. 1 February 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AG6F0R79. Transaction: MzAzMTQ4MzQ2MWFkaXF6a2N4.

  19. 14 May 2010 Annual return made up to 17 April 2010 with full list of shareholders [View PDF]

    Action Date: 17 April 2010. Category: Annual return. Type: AR01. Barcode: XWDAXJZV. Transaction: MzAxNTU4MjA0N2FkaXF6a2N4.

  20. 3 February 2010 Amended accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AAMD. Barcode: LSTE2H25. Transaction: MzAwODU3ODA3OWFkaXF6a2N4.

  21. 3 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LSTEGH2J. Transaction: MzAwODU3NzkyNWFkaXF6a2N4.

  22. 15 May 2009 Return made up to 17/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDZPV9VX. Transaction: MjAzMzA1NDMzN2FkaXF6a2N4.

  23. 6 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A7J2I6ZP. Transaction: MjAyNTE3NTE5OGFkaXF6a2N4.

  24. 21 January 2009 Appointment terminated secretary chesbury LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AIBAN6OU. Transaction: MjAyMzg3MjQxMWFkaXF6a2N4.

  25. 29 April 2008 Return made up to 17/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX48WZ9A. Transaction: MjAwNDIyNzE5MmFkaXF6a2N4.

  26. 25 March 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: AEB34Y8C. Transaction: MjAwMTk5MjUwMGFkaXF6a2N4.

  27. 13 March 2008 Registered office changed on 13/03/2008 from aima house 307 woodham lane new haw surrey KT15 3NY [View PDF]

    Category: Address. Type: 287. Barcode: AKUJ7XZA. Transaction: MjAwMTM5NzcyNmFkaXF6a2N4.

  28. 6 July 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MjY1MDQwN2FkaXF6a2N4.

  29. 11 June 2007 Return made up to 17/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTU1MjE0MGFkaXF6a2N4.

  30. 20 April 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3ODc3OTg5MWFkaXF6a2N4.

  31. 19 June 2006 Return made up to 17/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjA5MTU2MmFkaXF6a2N4.

  32. 15 June 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE2MjA4MTMzOGFkaXF6a2N4.

  33. 23 September 2005 Registered office changed on 23/09/05 from: alfred house 127A oatlands drive weybridge surrey KT13 9LB [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MTgyMzI1N2FkaXF6a2N4.

  34. 15 June 2005 Return made up to 17/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Mzg2NjIwOGFkaXF6a2N4.

  35. 16 May 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4MDUxMTc4MmFkaXF6a2N4.

  36. 4 February 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA4NDMzNzU0MWFkaXF6a2N4.

  37. 16 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzIwMDc4MmFkaXF6a2N4.

  38. 16 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzA1ODY5NmFkaXF6a2N4.

  39. 17 April 2004 Return made up to 17/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTY3NTY5OGFkaXF6a2N4.

  40. 10 February 2004 Ad 26/01/04--------- £ si [email protected]=100 £ ic 100/200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MzE0NTAyMWFkaXF6a2N4.

  41. 3 February 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEyMzk0MzU3OWFkaXF6a2N4.

  42. 1 July 2003 Accounting reference date shortened from 30/04/03 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzMjE2OTYwOGFkaXF6a2N4.

  43. 25 June 2003 Ad 09/01/03--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMDA0ODIyNmFkaXF6a2N4.

  44. 25 June 2003 Return made up to 17/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzMwOTA0OWFkaXF6a2N4.

  45. 13 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDQyMjY1N2FkaXF6a2N4.

  46. 13 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDAwNjY2NmFkaXF6a2N4.

  47. 8 May 2002 Registered office changed on 08/05/02 from: enterprise house 82 whitchurch road cardiff CF14 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MDUxMTcyMmFkaXF6a2N4.

  48. 8 May 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTAyOTc5MWFkaXF6a2N4.

  49. 8 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDUwNDczNGFkaXF6a2N4.

  50. 7 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDMzMzg0OWFkaXF6a2N4.

  51. 7 May 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjEyODQxNWFkaXF6a2N4.

  52. 17 April 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMzEwNzQ1MWFkaXF6a2N4.

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