Aim (Gb) Ltd

Company Registration Number: 04489598

Company registered in England and Wales

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Aim (Gb) Ltd is a Private Company Limited by Shares first registered on 18 July 2002. Its current registered address is in Bedworth, Warwickshire.

Registered Address

33 BULKINGTON ROAD
BEDWORTH
WARWICKSHIRE
CV12 9DG

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

All companies at CV12 9DG

Registration Data

Company Number

04489598

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 July 2002

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z8563709

Registration Start Date

3 January 2006

Registration Expiry Date

2 January 2018

Standard Industrial Classification (SIC) Codes and Categories

69201 - Accounting and auditing activities

69202 - Bookkeeping activities

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

18 July 2015

Returns Next Due

15 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £14,071£4,403£9,128£11,952£11,062£9,498£7,424
of which Cash £3,272£1,883£1,058£1,545£2,332£1,112£590
Total Assets £14,071£4,403£9,128£11,952£11,062£9,498£7,424
Current Liabilities £23,893£18,055£16,228£12,800£4,325£3,934£2,797
Net Current Assets £-9,822£-13,652£-7,100£-848£6,737£5,564£4,627
Total Net Worth £541£622£4,554£4,970£1,686£-3,266£-7,107

Previous Names

  • RICHARDSON MANAGEMENT SOLUTIONS LIMITED, active until 18 May 2006

Company Officers

  • CHESHIRE, Catherine

    Secretary

    Appointed on 1 October 2013

     

    33
    Bulkington Road
    Bedworth
    Warwickshire
    CV12 9DG

  • RICHARDSON, Peter Charles

    Director

    Appointed on 25 July 2002

     

    Nationality: British

    Occupation: Manager

    Month of birth: August 1973

    33 Bulkington Road
    Bedworth
    Warwickshire
    CV12 9DG

  • FORM 10 SECRETARIES FD LTD

    Nominee Secretary

    Appointed on 18 July 2002

    Resigned on 23 July 2002

    39a Leicester Road
    Salford
    M7 4AS

  • MCGREEVY, Marie Goretti

    Secretary

    Appointed on 25 July 2002

    Resigned on 3 February 2012

    2 Frankwell Drive
    Potters Green
    Coventry
    CV2 2FB

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 18 July 2002

    Resigned on 23 July 2002

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 21 July 2017 [View PDF]

    Action Date: 18 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6B53UAY. Transaction: MzE4MTE0MTEyNmFkaXF6a2N4.

  2. 7 February 2017 Statement of capital following an allotment of shares on 1 January 2017 [View PDF]

    Action Date: 1 January 2017. Category: Capital. Type: SH01. Barcode: X5ZRPV34. Transaction: MzE2ODQwMjgyMWFkaXF6a2N4.

  3. 7 February 2017 Statement of capital following an allotment of shares on 1 January 2017 [View PDF]

    Action Date: 1 January 2017. Category: Capital. Type: SH01. Barcode: X5ZRPV4K. Transaction: MzE2ODQwMjgxNmFkaXF6a2N4.

  4. 24 November 2016 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5KGQFEP. Transaction: MzE2MjY4MjQxNGFkaXF6a2N4.

  5. 29 July 2016 [View PDF]

    Action Date: 18 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C914RN. Transaction: MzE1NDA3NzM0OWFkaXF6a2N4.

  6. 20 June 2016 Director's details changed for Peter Charles Richardson on 20 June 2016 [View PDF]

    Action Date: 20 June 2016. Category: Officers. Type: CH01. Barcode: X59JV6ON. Transaction: MzE1MTEyNDgxOGFkaXF6a2N4.

  7. 29 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55X87X7. Transaction: MzE0NzU0MjkxNWFkaXF6a2N4.

  8. 31 July 2015 Annual return made up to 18 July 2015 with full list of shareholders [View PDF]

    Action Date: 18 July 2015. Category: Annual return. Type: AR01. Barcode: X4CRPV0H. Transaction: MzEyODE3OTA2MGFkaXF6a2N4.

  9. 29 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X46BTHY3. Transaction: MzEyMjI1MTMyNmFkaXF6a2N4.

  10. 18 July 2014 Annual return made up to 18 July 2014 with full list of shareholders [View PDF]

    Action Date: 18 July 2014. Category: Annual return. Type: AR01. Barcode: X3CED3UJ. Transaction: MzEwNDAzMTAyNmFkaXF6a2N4.

  11. 18 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X361Z5IY. Transaction: MzA5ODQ3NDk3NGFkaXF6a2N4.

  12. 30 October 2013 Appointment of Ms Catherine Cheshire as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2K3NBRC. Transaction: MzA4Nzg5Njk4MmFkaXF6a2N4.

  13. 20 August 2013 Annual return made up to 18 July 2013 with full list of shareholders [View PDF]

    Action Date: 18 July 2013. Category: Annual return. Type: AR01. Barcode: X2F54QNU. Transaction: MzA4MzU3NDU1MmFkaXF6a2N4.

  14. 30 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X27DUWQA. Transaction: MzA3NzIxMjIwN2FkaXF6a2N4.

  15. 16 August 2012 Annual return made up to 18 July 2012 with full list of shareholders [View PDF]

    Action Date: 18 July 2012. Category: Annual return. Type: AR01. Barcode: X1FGNJG2. Transaction: MzA2MjUyOTYwNGFkaXF6a2N4.

  16. 3 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X16322CH. Transaction: MzA1NTI1Nzc3MGFkaXF6a2N4.

  17. 6 February 2012 Termination of appointment of Marie Mcgreevy as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X124Z3DD. Transaction: MzA1MTk1MzQ5NGFkaXF6a2N4.

  18. 2 August 2011 Annual return made up to 18 July 2011 with full list of shareholders [View PDF]

    Action Date: 18 July 2011. Category: Annual return. Type: AR01. Barcode: XDGSQWCG. Transaction: MzA0MTQ3MDU0MWFkaXF6a2N4.

  19. 26 March 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: X5CM2SRL. Transaction: MzAzNDUyNDEwMGFkaXF6a2N4.

  20. 28 July 2010 Annual return made up to 18 July 2010 with full list of shareholders [View PDF]

    Action Date: 18 July 2010. Category: Annual return. Type: AR01. Barcode: XQ41FM2V. Transaction: MzAyMDM4MzE3NGFkaXF6a2N4.

  21. 28 July 2010 Director's details changed for Peter Charles Richardson on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: XQ41EM2U. Transaction: MzAyMDM4Mjk3NmFkaXF6a2N4.

  22. 15 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XHFJWJ5W. Transaction: MzAxMzU0OTY4M2FkaXF6a2N4.

  23. 14 August 2009 Return made up to 18/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3EJKCE7. Transaction: MjAzOTI1NzkxNWFkaXF6a2N4.

  24. 29 May 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: XGWYPA8E. Transaction: MjAzMzk4MDQ5MWFkaXF6a2N4.

  25. 8 September 2008 Return made up to 18/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPU112YI. Transaction: MjAxMjg1Mzk0MmFkaXF6a2N4.

  26. 8 September 2008 Registered office changed on 08/09/2008 from 17 newdegate street, 2ND floor nuneaton warwickshire CV11 4EJ [View PDF]

    Category: Address. Type: 287. Barcode: XPU0Y2YE. Transaction: MjAxMjg0NDc5MmFkaXF6a2N4.

  27. 8 September 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XPU0Z2YF. Transaction: MjAxMjg0NDc5NGFkaXF6a2N4.

  28. 8 September 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XPU102YH. Transaction: MjAxMjg0NDc5NmFkaXF6a2N4.

  29. 21 July 2008 Total exemption full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A80QJ1JB. Transaction: MjAwOTM5MDAwNGFkaXF6a2N4.

  30. 30 July 2007 Total exemption full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MzcxODUyN2FkaXF6a2N4.

  31. 25 July 2007 Return made up to 18/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjQ0ODI5NmFkaXF6a2N4.

  32. 25 July 2007 Registered office changed on 25/07/07 from: 33 bulkington road bedworth warwickshire CV12 9DG [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MzE4MDYzM2FkaXF6a2N4.

  33. 4 August 2006 Return made up to 18/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDcwNTEzOWFkaXF6a2N4.

  34. 3 June 2006 Total exemption full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTkzODQzMmFkaXF6a2N4.

  35. 18 May 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2MTcxMTYwNWFkaXF6a2N4.

  36. 31 August 2005 Return made up to 18/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NzI4MTExNWFkaXF6a2N4.

  37. 5 May 2005 Total exemption full accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDEyMTUyMjgxMWFkaXF6a2N4.

  38. 23 August 2004 Return made up to 18/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDk1MjkwNWFkaXF6a2N4.

  39. 21 April 2004 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDAyMzIyMTYzNGFkaXF6a2N4.

  40. 15 April 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0NjM2MzI1NWFkaXF6a2N4.

  41. 6 January 2004 Registered office changed on 06/01/04 from: 21 lymington drive longford coventry CV6 6TA [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NTI5NTE5MmFkaXF6a2N4.

  42. 25 July 2003 Return made up to 18/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjYxNDM1N2FkaXF6a2N4.

  43. 5 August 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDk1MDcyM2FkaXF6a2N4.

  44. 5 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjcxOTUxN2FkaXF6a2N4.

  45. 23 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDUwNjA5MGFkaXF6a2N4.

  46. 23 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjY2NTQ3MGFkaXF6a2N4.

  47. 18 July 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0Mzk1NzYwN2FkaXF6a2N4.

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