Aim Design Co. Limited

Company Registration Number: 04752004

Company registered in England and Wales

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Aim Design Co. Limited is a Private Company Limited by Shares first registered on 2 May 2003. Its current registered address is in Manchester.

Registered Address

SOUTHMOOR INDUSTRIAL ESTATE
SOUTHMOOR ROAD
MANCHESTER
M23 9XD

There are 53 companies currently registered at this postcode, including this one.

All companies at M23 9XD

Registration Data

Company Number

04752004

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 May 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

2 May 2016

Returns Next Due

30 May 2017

Mortgages

4 in total
1 outstanding
3 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £4,230,000£3,407,329£0£0£0£0
Current Assets £1,557,000£1,707,267£2,797,505£3,465,656£2,747,397£2,082,804
of which Cash £9,000£743£2,424£4,274£5,054£205,983
Total Assets £5,787,000£5,114,596£2,797,505£3,465,656£2,747,397£2,082,804
Current Liabilities £2,778,000£3,381,128£3,244,526£2,845,751£2,216,547£1,721,619
Net Current Assets £-1,221,000£-1,673,861£-447,021£619,905£530,850£361,185
Total Net Worth £3,009,000£1,733,468£554,389£413,145£252,254£2,186

Previous Names

  • ARLINGTON DESIGN CONSULTANTS LIMITED, active until 28 August 2015
  • AEROTECH DESIGN CONSULTANTS LIMITED, active until 9 June 2015

Company Officers

  • BRAZIER, Simon John

    Director

    Appointed on 7 November 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1963

    Southmoor Industrial Estate
    Southmoor Road
    Manchester
    M23 9XD
    England

  • FRANCKEL, Mark Bernard

    Director

    Appointed on 7 November 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1962

    Southmoor Industrial Estate
    Southmoor Road
    Manchester
    M23 9XD
    England

  • GREENHALGH, Simon George

    Director

    Appointed on 1 October 2015

     

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: March 1972

    Southmoor Industrial Estate
    Southmoor Road
    Manchester
    M23 9XD

  • BLACKMORE, Alison Karen

    Secretary

    Appointed on 2 May 2003

    Resigned on 31 May 2010

    8 Waverley Road
    Lowton
    Cheshire
    WA3 2HE

  • BLACKMORE, David Malcolm

    Secretary

    Appointed on 31 May 2010

    Resigned on 7 November 2014

    8
    Waverley Road
    Lowton
    Warrington
    Cheshire
    WA3 2HE
    United Kingdom

  • KAY, Adrian Charles Donald

    Secretary

    Appointed on 7 November 2014

    Resigned on 19 March 2015

    Southmoor Industrial Estate
    Southmoor Road
    Manchester
    M23 9XD
    England

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 2 May 2003

    Resigned on 9 May 2003

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

  • BLACKMORE, David Malcolm

    Director

    Appointed on 2 May 2003

    Resigned on 7 November 2014

    Nationality: British

    Occupation: Engineer

    Month of birth: January 1969

    8 Waverley Road
    Lowton
    Warrington
    Cheshire
    WA3 2HE

  • BLACKMORE, Graham Peter

    Director

    Appointed on 1 November 2006

    Resigned on 3 April 2014

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1972

    18 Fairfax Close
    Caversham
    Berkshire
    RG4 6DA

  • DAVIES, Terry David

    Director

    Appointed on 31 May 2010

    Resigned on 7 November 2014

    Nationality: British

    Occupation: Director

    Month of birth: February 1965

    14
    Bamburgh Drive
    Burnley
    Lancashire
    BB12 0TE
    United Kingdom

  • FLEET, Brian Roy

    Director

    Appointed on 15 April 2014

    Resigned on 30 April 2015

    Nationality: British

    Occupation: Chairman

    Month of birth: January 1956

    3 Stansfield Drive
    Bebington
    Wirral
    Merseyside
    CH63 3BL
    United Kingdom

  • MERRYWEATHER, Mark Ian

    Director

    Appointed on 7 November 2014

    Resigned on 26 October 2015

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: December 1961

    Southmoor Industrial Estate
    Southmoor Road
    Manchester
    M23 9XD
    England

  • PHEASEY, Paul William

    Director

    Appointed on 15 April 2014

    Resigned on 9 December 2015

    Nationality: British

    Occupation: Managing Director

    Month of birth: August 1971

    Ty Chwcham
    4 St Pauls Close
    Hawarden
    Deeside
    Flintshire
    CH5 3QG
    United Kingdom

  • ROBERTS, David Gareth

    Director

    Appointed on 7 November 2014

    Resigned on 1 October 2015

    Nationality: British

    Occupation: Director

    Month of birth: May 1952

    Southmoor Industrial Estate
    Southmoor Road
    Manchester
    M23 9XD
    England

  • WHITEMAN, Graham

    Director

    Appointed on 2 May 2003

    Resigned on 3 August 2015

    Nationality: British

    Occupation: Engineer

    Month of birth: February 1964

    122a Manchester Road
    Hopwood
    Heywood
    OL10 2NN

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 2 May 2003

    Resigned on 9 May 2003

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

This information was most recently updated 18/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 23 May 2016 Annual return made up to 2 May 2016 with full list of shareholders [View PDF]

    Action Date: 2 May 2016. Category: Annual return. Type: AR01. Barcode: X57L6M9L. Transaction: MzE0OTEzOTE1OGFkaXF6a2N4.

  2. 8 January 2016 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MYEU1M. Transaction: MzEzODcyMjE0OWFkaXF6a2N4.

  3. 18 December 2015 Termination of appointment of Paul William Pheasey as a director on 9 December 2015 [View PDF]

    Action Date: 9 December 2015. Category: Officers. Type: TM01. Barcode: X4MHGTFM. Transaction: MzEzNzg3ODc0MWFkaXF6a2N4.

  4. 4 November 2015 Director's details changed for Mr Simon George Greenhalgh on 1 November 2015 [View PDF]

    Action Date: 1 November 2015. Category: Officers. Type: CH01. Barcode: X4JFF2RK. Transaction: MzEzNDQ3ODA3NmFkaXF6a2N4.

  5. 27 October 2015 Termination of appointment of Mark Ian Merryweather as a director on 26 October 2015 [View PDF]

    Action Date: 26 October 2015. Category: Officers. Type: TM01. Barcode: X4IWXSIG. Transaction: MzEzMzg5NjkyM2FkaXF6a2N4.

  6. 21 October 2015 Appointment of Mr Simon George Greenhalgh as a director on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: AP01. Barcode: X4IHE5T7. Transaction: MzEzMzQ5OTg2N2FkaXF6a2N4.

  7. 21 October 2015 Termination of appointment of David Gareth Roberts as a director on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: TM01. Barcode: X4IHE2YX. Transaction: MzEzMzQ5ODk2NGFkaXF6a2N4.

  8. 2 September 2015 Termination of appointment of Graham Whiteman as a director on 3 August 2015 [View PDF]

    Action Date: 3 August 2015. Category: Officers. Type: TM01. Barcode: X4F2S3C9. Transaction: MzEzMDIzOTQ2N2FkaXF6a2N4.

  9. 28 August 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X4EPTLJU. Transaction: MzEyOTk3NzExMmFkaXF6a2N4.

  10. 10 June 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A48O8J3K. Transaction: MzEyNDYwNzgzOWFkaXF6a2N4.

  11. 9 June 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X4959H7N. Transaction: MzEyNDgwNTI1NmFkaXF6a2N4.

  12. 8 May 2015 Annual return made up to 2 May 2015 with full list of shareholders [View PDF]

    Action Date: 2 May 2015. Category: Annual return. Type: AR01. Barcode: X46Z866W. Transaction: MzEyMjgwNjYwOGFkaXF6a2N4.

  13. 4 May 2015 Termination of appointment of Brian Roy Fleet as a director on 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Officers. Type: TM01. Barcode: X46OQ5W0. Transaction: MzEyMjQ4MDc5NWFkaXF6a2N4.

  14. 20 March 2015 Termination of appointment of Adrian Charles Donald Kay as a secretary on 19 March 2015 [View PDF]

    Action Date: 19 March 2015. Category: Officers. Type: TM02. Barcode: X43KKJFT. Transaction: MzExOTU2NzMyMmFkaXF6a2N4.

  15. 9 March 2015 Registered office address changed from Unit 4 Hawarden Industrial Estate Manor Road Chester CH5 3US to Southmoor Industrial Estate Southmoor Road Manchester M23 9XD on 9 March 2015 [View PDF]

    Action Date: 9 March 2015. Category: Address. Type: AD01. Barcode: X42UDFGP. Transaction: MzExODgxMDc0OGFkaXF6a2N4.

  16. 6 March 2015 Registration of charge 047520040004, created on 27 February 2015 [View PDF]

    Action Date: 27 February 2015. Category: Mortgage. Type: MR01. Barcode: X42MQMK8. Transaction: MzExODcwMzI3NWFkaXF6a2N4.

  17. 27 February 2015 Satisfaction of charge 047520040003 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X424HIQH. Transaction: MzExODI3NjU4MGFkaXF6a2N4.

  18. 27 February 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X424HJWZ. Transaction: MzExODI3Njc5N2FkaXF6a2N4.

  19. 21 January 2015 Director's details changed for Mr David Gareth Roberts on 15 January 2015 [View PDF]

    Action Date: 15 January 2015. Category: Officers. Type: CH01. Barcode: X3ZL55XU. Transaction: MzExNTc3OTQ5MmFkaXF6a2N4.

  20. 2 December 2014 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: L3LW4R1K. Transaction: MzExMzAyODM3MGFkaXF6a2N4.

  21. 13 November 2014 Previous accounting period extended from 28 February 2014 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: X3KJUGU3. Transaction: MzExMTI5OTE0N2FkaXF6a2N4.

  22. 10 November 2014 Appointment of Mr Adrian Charles Donald Kay as a secretary on 7 November 2014 [View PDF]

    Action Date: 7 November 2014. Category: Officers. Type: AP03. Barcode: X3KBZC9L. Transaction: MzExMTAzNjM4NGFkaXF6a2N4.

  23. 10 November 2014 Appointment of Mr Simon John Brazier as a director on 7 November 2014 [View PDF]

    Action Date: 7 November 2014. Category: Officers. Type: AP01. Barcode: X3KBZ99E. Transaction: MzExMTAzNTk0OGFkaXF6a2N4.

  24. 10 November 2014 Appointment of Mr Mark Ian Merryweather as a director on 7 November 2014 [View PDF]

    Action Date: 7 November 2014. Category: Officers. Type: AP01. Barcode: X3KBZ4FN. Transaction: MzExMTAzNDg5N2FkaXF6a2N4.

  25. 10 November 2014 Appointment of Mr David Gareth Roberts as a director on 7 November 2014 [View PDF]

    Action Date: 7 November 2014. Category: Officers. Type: AP01. Barcode: X3KBZ1MP. Transaction: MzExMTAzNDI1NGFkaXF6a2N4.

  26. 10 November 2014 Appointment of Mr Mark Bernard Franckel as a director on 7 November 2014 [View PDF]

    Action Date: 7 November 2014. Category: Officers. Type: AP01. Barcode: X3KBZ1HU. Transaction: MzExMTAzNDI0NGFkaXF6a2N4.

  27. 10 November 2014 Termination of appointment of Terry David Davies as a director on 7 November 2014 [View PDF]

    Action Date: 7 November 2014. Category: Officers. Type: TM01. Barcode: X3KBYQ6Z. Transaction: MzExMTAzMjA4NGFkaXF6a2N4.

  28. 10 November 2014 Termination of appointment of David Malcolm Blackmore as a secretary on 7 November 2014 [View PDF]

    Action Date: 7 November 2014. Category: Officers. Type: TM02. Barcode: X3KBYOVE. Transaction: MzExMTAzMTkwMmFkaXF6a2N4.

  29. 10 November 2014 Termination of appointment of David Malcolm Blackmore as a director on 7 November 2014 [View PDF]

    Action Date: 7 November 2014. Category: Officers. Type: TM01. Barcode: X3KBYOSI. Transaction: MzExMTAzMTgzOWFkaXF6a2N4.

  30. 18 June 2014 Annual return made up to 2 May 2014 with full list of shareholders [View PDF]

    Action Date: 2 May 2014. Category: Annual return. Type: AR01. Barcode: X3AAWLXT. Transaction: MzEwMjExMjcxMWFkaXF6a2N4.

  31. 12 May 2014 Appointment of Brian Roy Fleet as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X37PG3JD. Transaction: MzA5OTgzMjk1NGFkaXF6a2N4.

  32. 12 May 2014 Appointment of Paul William Pheasey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X37PG3KG. Transaction: MzA5OTgzMjk2MmFkaXF6a2N4.

  33. 16 April 2014 Registration of charge 047520040003 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A35YB815. Transaction: MzA5ODczMzMzOGFkaXF6a2N4.

  34. 3 April 2014 Termination of appointment of Graham Blackmore as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X351L2KO. Transaction: MzA5NzYwMzI0MWFkaXF6a2N4.

  35. 11 February 2014 Registered office address changed from 58B Long Street Middleton Manchester M24 6UQ on 11 February 2014 [View PDF]

    Action Date: 11 February 2014. Category: Address. Type: AD01. Barcode: X31FG0VF. Transaction: MzA5NDIyOTMxOGFkaXF6a2N4.

  36. 29 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2M6WOA3. Transaction: MzA4OTc1NDUxNmFkaXF6a2N4.

  37. 15 October 2013 Sub-division of shares on 1 September 2012 [View PDF]

    Action Date: 1 September 2012. Category: Capital. Type: SH02. Barcode: A2ISIE1L. Transaction: MzA4Njk4MjcxM2FkaXF6a2N4.

  38. 20 August 2013 Annual return made up to 2 May 2013 with full list of shareholders [View PDF]

    Action Date: 2 May 2013. Category: Annual return. Type: AR01. Barcode: X2F537ZN. Transaction: MzA4MzU1OTY3MmFkaXF6a2N4.

  39. 20 August 2013 Director's details changed for Graham Peter Blackmore on 3 May 2012 [View PDF]

    Action Date: 3 May 2012. Category: Officers. Type: CH01. Barcode: X2F537ZF. Transaction: MzA4MzU1OTU5NGFkaXF6a2N4.

  40. 13 August 2012 Accounts for a small company made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1EUZVU0. Transaction: MzA2MjMwMjI1NGFkaXF6a2N4.

  41. 9 May 2012 Annual return made up to 2 May 2012 with full list of shareholders [View PDF]

    Action Date: 2 May 2012. Category: Annual return. Type: AR01. Barcode: X18L96X4. Transaction: MzA1NzE5MDU4MGFkaXF6a2N4.

  42. 26 May 2011 Annual return made up to 2 May 2011 with full list of shareholders [View PDF]

    Action Date: 2 May 2011. Category: Annual return. Type: AR01. Barcode: XQB2LUGV. Transaction: MzAzNzgxMzM3MmFkaXF6a2N4.

  43. 18 March 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AX9TESIX. Transaction: MzAzNDAzNTg1NGFkaXF6a2N4.

  44. 7 March 2011 Previous accounting period shortened from 31 May 2011 to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA01. Barcode: XY9NGS87. Transaction: MzAzMzM2Njk0NmFkaXF6a2N4.

  45. 24 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A4ITARXN. Transaction: MzAzMjg1MjczN2FkaXF6a2N4.

  46. 8 July 2010 Annual return made up to 2 May 2010 with full list of shareholders [View PDF]

    Action Date: 2 May 2010. Category: Annual return. Type: AR01. Barcode: XJEHXLHA. Transaction: MzAxOTA5NTI0NGFkaXF6a2N4.

  47. 6 July 2010 Appointment of Terence Davies as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQVNILGO. Transaction: MzAxODk4NzM2N2FkaXF6a2N4.

  48. 30 June 2010 Termination of appointment of Alison Blackmore as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XZFWWLAY. Transaction: MzAxODYyOTM5OWFkaXF6a2N4.

  49. 30 June 2010 Appointment of David Malcolm Blackmore as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XZFYSLAW. Transaction: MzAxODYyOTQ0NWFkaXF6a2N4.

  50. 25 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A2PQTHST. Transaction: MzAxMDI0MDY2NWFkaXF6a2N4.

  51. 14 May 2009 Return made up to 02/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDDW39TO. Transaction: MjAzMjkwNjQzOGFkaXF6a2N4.

  52. 27 February 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: ANGLK7PE. Transaction: MjAyNjkzNzQxMmFkaXF6a2N4.

  53. 15 May 2008 Return made up to 02/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0RXFZPO. Transaction: MjAwNTQyNDc4NmFkaXF6a2N4.

  54. 22 April 2008 Registered office changed on 22/04/2008 from 18 fairfax close caversham berkshire RG4 6DA [View PDF]

    Category: Address. Type: 287. Barcode: ATUV0Z0R. Transaction: MjAwMzgwMzUzN2FkaXF6a2N4.

  55. 4 February 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE5MTc1MDA0NGFkaXF6a2N4.

  56. 14 August 2007 Return made up to 02/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDA2Nzg0N2FkaXF6a2N4.

  57. 3 August 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4Mzg4NjExMGFkaXF6a2N4.

  58. 4 December 2006 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3MTc1NDk0MGFkaXF6a2N4.

  59. 10 November 2006 Registered office changed on 10/11/06 from: milstone house 122A manchester road hopwood rochdale OL10 2NN [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MTI3NDcxNGFkaXF6a2N4.

  60. 10 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDgwODIyNWFkaXF6a2N4.

  61. 20 October 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MDEyOTk1MGFkaXF6a2N4.

  62. 25 September 2006 Return made up to 02/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTc0MDE5NmFkaXF6a2N4.

  63. 20 February 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1ODE5NzI2MWFkaXF6a2N4.

  64. 20 February 2006 Return made up to 02/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODAxNTI2NWFkaXF6a2N4.

  65. 4 March 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDExODYyODA3NWFkaXF6a2N4.

  66. 9 June 2004 Return made up to 02/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDQ1MTUwNGFkaXF6a2N4.

  67. 5 May 2004 Registered office changed on 05/05/04 from: 29 wood street stratford-upon-avon warwickshire CV37 6JG [View PDF]

    Category: Address. Type: 287. Transaction: MDA0ODUxMzYxNGFkaXF6a2N4.

  68. 29 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTIzNDIzOGFkaXF6a2N4.

  69. 29 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODgzNTE2NmFkaXF6a2N4.

  70. 18 November 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDc5OTY4OWFkaXF6a2N4.

  71. 9 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzkzNjkyMWFkaXF6a2N4.

  72. 9 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzYwNzczMmFkaXF6a2N4.

  73. 2 May 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0OTUxMjI5OWFkaXF6a2N4.

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